0001193125-12-375469.txt : 20120830
0001193125-12-375469.hdr.sgml : 20120830
20120830145043
ACCESSION NUMBER: 0001193125-12-375469
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20120630
FILED AS OF DATE: 20120830
DATE AS OF CHANGE: 20120830
EFFECTIVENESS DATE: 20120830
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: iSHARES INC
CENTRAL INDEX KEY: 0000930667
IRS NUMBER: 510396525
STATE OF INCORPORATION: MD
FISCAL YEAR END: 0831
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-09102
FILM NUMBER: 121065504
BUSINESS ADDRESS:
STREET 1: 400 HOWARD STREET
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94105
BUSINESS PHONE: (415) 670-2000
MAIL ADDRESS:
STREET 1: 400 HOWARD STREET
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94105
FORMER COMPANY:
FORMER CONFORMED NAME: ISHARES INC
DATE OF NAME CHANGE: 20000516
FORMER COMPANY:
FORMER CONFORMED NAME: WEBS INDEX FUND INC
DATE OF NAME CHANGE: 19970211
FORMER COMPANY:
FORMER CONFORMED NAME: FOREIGN FUND INC
DATE OF NAME CHANGE: 19950524
0000930667
S000004246
iShares MSCI Australia Index Fund
C000011950
iShares MSCI Australia Index Fund
EWA
0000930667
S000004247
iShares MSCI Hong Kong Index Fund
C000011951
iShares MSCI Hong Kong Index Fund
EWH
0000930667
S000004248
iShares MSCI Italy Index Fund
C000011952
iShares MSCI Italy Index Fund
EWI
0000930667
S000004249
iShares MSCI Japan Index Fund
C000011953
iShares MSCI Japan Index Fund
EWJ
0000930667
S000004250
iShares MSCI Malaysia Index Fund
C000011954
iShares MSCI Malaysia Index Fund
EWM
0000930667
S000004251
iShares MSCI Mexico Investable Market Index Fund
C000011955
iShares MSCI Mexico Investable Market Index Fund
EWW
0000930667
S000004252
iShares MSCI Netherlands Investable Market Index Fund
C000011956
iShares MSCI Netherlands Investable Market Index Fund
EWN
0000930667
S000004253
iShares MSCI Pacific ex-Japan Index Fund
C000011957
iShares MSCI Pacific ex-Japan Index Fund
EPP
0000930667
S000004254
iShares MSCI Singapore Index Fund
C000011958
iShares MSCI Singapore Index Fund
EWS
0000930667
S000004255
iShares MSCI South Africa Index Fund
C000011959
iShares MSCI South Africa Index Fund
EZA
0000930667
S000004256
iShares MSCI Spain Index Fund
C000011960
iShares MSCI Spain Index Fund
EWP
0000930667
S000004257
iShares MSCI Austria Investable Market Index Fund
C000011961
iShares MSCI Austria Investable Market Index Fund
EWO
0000930667
S000004258
iShares MSCI South Korea Index Fund
C000011962
iShares MSCI South Korea Index Fund
EWY
0000930667
S000004259
iShares MSCI Sweden Index Fund
C000011963
iShares MSCI Sweden Index Fund
EWD
0000930667
S000004260
iShares MSCI Switzerland Index Fund
C000011964
iShares MSCI Switzerland Index Fund
EWL
0000930667
S000004261
iShares MSCI Taiwan Index Fund
C000011965
iShares MSCI Taiwan Index Fund
EWT
0000930667
S000004262
iShares MSCI United Kingdom Index Fund
C000011966
iShares MSCI United Kingdom Index Fund
EWU
0000930667
S000004263
iShares MSCI Belgium Investable Market Index Fund
C000011967
iShares MSCI Belgium Investable Market Index Fund
EWK
0000930667
S000004264
iShares MSCI Brazil Index Fund
C000011968
iShares MSCI Brazil Index Fund
EWZ
0000930667
S000004265
iShares MSCI Canada Index Fund
C000011969
iShares MSCI Canada Index Fund
EWC
0000930667
S000004266
iShares MSCI Emerging Markets Index Fund
C000011970
iShares MSCI Emerging Markets Index Fund
EEM
0000930667
S000004267
iShares MSCI France Index Fund
C000011971
iShares MSCI France Index Fund
EWQ
0000930667
S000004268
iShares MSCI EMU Index Fund
C000011972
iShares MSCI EMU Index Fund
EZU
0000930667
S000004269
iShares MSCI Germany Index Fund
C000011973
iShares MSCI Germany Index Fund
EWG
0000930667
S000018069
iShares MSCI BRIC Index Fund
C000050065
iShares MSCI BRIC Index Fund
BKF
0000930667
S000018070
iShares MSCI Chile Investable Market Index Fund
C000050066
iShares MSCI Chile Investable Market Index Fund
ECH
0000930667
S000018072
iShares MSCI Thailand Investable Market Index Fund
C000050068
iShares MSCI Thailand Investable Market Index Fund
THD
0000930667
S000018073
iShares MSCI Turkey Investable Market Index Fund
C000050069
iShares MSCI Turkey Investable Market Index Fund
TUR
0000930667
S000019125
iShares MSCI Emerging Markets Small Cap Index Fund
C000052897
iShares MSCI Emerging Markets Small Cap Index Fund
EEMS
0000930667
S000019126
iShares MSCI Japan Small Cap Index Fund
C000052898
iShares MSCI Japan Small Cap Index Fund
SCJ
0000930667
S000021462
iShares MSCI Israel Capped Investable Market Index Fund
C000061365
iShares MSCI Israel Capped Investable Market Index Fund
EIS
0000930667
S000022494
iShares MSCI Emerging Markets Eastern Europe Index Fund
C000065070
iShares MSCI Emerging Markets Eastern Europe Index Fund
ESR
0000930667
S000028709
iShares MSCI USA Index Fund
C000087836
iShares MSCI USA Index Fund
EUSA
0000930667
S000032497
iShares MSCI Emerging Markets Minimum Volatility Index Fund
C000100212
iShares MSCI Emerging Markets Minimum Volatility Index Fund
EEMV
0000930667
S000032498
iShares MSCI All Country World Minimum Volatility Index Fund
C000100213
iShares MSCI All Country World Minimum Volatility Index Fund
ACWV
0000930667
S000033806
iShares Emerging Markets Local Currency Bond Fund
C000104446
iShares Emerging Markets Local Currency Bond Fund
LEMB
0000930667
S000034691
iShares MSCI Emerging Markets Growth Index Fund
C000106867
iShares MSCI Emerging Markets Growth Index Fund
EGRW
0000930667
S000034697
iShares MSCI Emerging Markets Asia Index Fund
C000106873
iShares MSCI Emerging Markets Asia Index Fund
EEMA
0000930667
S000034698
iShares MSCI Emerging Markets Value Index Fund
C000106874
iShares MSCI Emerging Markets Value Index Fund
EVAL
0000930667
S000034699
iShares MSCI Emerging Markets Consumer Discretionary Sector Index Fund
C000106875
iShares MSCI Emerging Markets Consumer Discretionary Sector Index Fund
EMDI
0000930667
S000035394
iShares MSCI Emerging Markets EMEA Index Fund
C000108745
iShares MSCI Emerging Markets EMEA Index Fund
EEME
0000930667
S000035395
iShares MSCI World Index Fund
C000108746
iShares MSCI World Index Fund
URTH
0000930667
S000035749
iShares MSCI Emerging Markets Energy Sector Capped Index Fund
C000109582
iShares MSCI Emerging Markets Energy Sector Capped Index Fund
EMEY
0000930667
S000035880
iShares MSCI Global Silver Miners Fund
C000109983
iShares MSCI Global Silver Miners Fund
SLVP
0000930667
S000035882
iShares MSCI Global Gold Miners Fund
C000109985
iShares MSCI Global Gold Miners Fund
RING
0000930667
S000035883
iShares MSCI Global Agriculture Producers Fund
C000109986
iShares MSCI Global Agriculture Producers Fund
VEGI
0000930667
S000035884
iShares MSCI Global Energy Producers Fund
C000109987
iShares MSCI Global Energy Producers Fund
FILL
0000930667
S000035885
iShares MSCI Global Select Metals & Mining Producers Fund
C000109988
iShares MSCI Global Select Metals & Mining Producers Fund
PICK
0000930667
S000035998
iShares Asia/Pacific Dividend 30 Index Fund
C000110325
iShares Asia/Pacific Dividend 30 Index Fund
DVYA
0000930667
S000036004
iShares Emerging Markets Dividend Index Fund
C000110341
iShares Emerging Markets Dividend Index Fund
DVYE
0000930667
S000036776
iShares Emerging Markets Corporate Bond Fund
C000112502
iShares Emerging Markets Corporate Bond Fund
CEMB
0000930667
S000036777
iShares Emerging Markets High Yield Bond Fund
C000112503
iShares Emerging Markets High Yield Bond Fund
EMHY
0000930667
S000036906
iShares Global High Yield Corporate Bond Fund
C000112949
iShares Global High Yield Corporate Bond Fund
GHYG
0000930667
S000036907
iShares Global ex USD High Yield Corporate Bond Fund
C000112950
iShares Global ex USD High Yield Corporate Bond Fund
HYXU
N-PX
1
d397449dnpx.txt
FORM N-PX FOR ISHARES INC.
UNTIED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09102
iShares, Inc.
(Exact name of registrant as specified in charter)
c/o: State Street Bank and Trust Company
200 Clarendon Street, Boston, MA 02116
(Address of principal executive offices) (Zip Code)
The Corporation Trust Incorporated
351 West Camden Street, Baltimore, MD 21201
(Name and address of agent for service)
Registrant's telephone number, including area code: (415) 670-2000
Date of fiscal year-end:
April 30
iShares Asia/Pacific Dividend 30 Index Fund
iShares Emerging Markets Dividend Index Fund
August 31
iShares MSCI All Country World Minimum Volatility Index Fund
iShares MSCI Australia Index Fund
iShares MSCI Austria Investable Market Index Fund
iShares MSCI Belgium Investable Market Index Fund
iShares MSCI Brazil Index Fund
iShares MSCI BRIC Index Fund
iShares MSCI Canada Index Fund
iShares MSCI Chile Investable Market Index Fund
iShares MSCI Emerging Markets Asia Index Fund
iShares MSCI Emerging Markets Consumer Discretionary Sector Index Fund
iShares MSCI Emerging Markets Eastern Europe Index Fund
iShares MSCI Emerging Markets EMEA Index Fund
iShares MSCI Emerging Markets Energy Sector Capped Index Fund
iShares MSCI Emerging Markets Growth Index Fund
iShares MSCI Emerging Markets Index Fund
iShares MSCI Emerging Markets Minimum Volatility Index Fund
iShares MSCI Emerging Markets Small Cap Index Fund
iShares MSCI Emerging Markets Value Index Fund
iShares MSCI EMU Index Fund
iShares MSCI France Index Fund
iShares MSCI Germany Index Fund
iShares MSCI Global Agriculture Producers Fund
iShares MSCI Global Energy Producers Fund
iShares MSCI Global Gold Miners Fund
iShares MSCI Global Select Metals & Mining Producers Fund
iShares MSCI Global Silver Miners Fund
iShares MSCI Hong Kong Index Fund
iShares MSCI Israel Capped Investable Market Index Fund
iShares MSCI Italy Index Fund
iShares MSCI Japan Index Fund
iShares MSCI Japan Small Cap Index Fund
iShares MSCI Malaysia Index Fund
iShares MSCI Mexico Investable Market Index Fund
iShares MSCI Netherlands Investable Market Index Fund
iShares MSCI Pacific ex-Japan Index Fund
iShares MSCI Singapore Index Fund
iShares MSCI South Africa Index Fund
iShares MSCI South Korea Index Fund
iShares MSCI Spain Index Fund
iShares MSCI Sweden Index Fund
iShares MSCI Switzerland Index Fund
iShares MSCI Taiwan Index Fund
iShares MSCI Thailand Investable Market Index Fund
iShares MSCI Turkey Investable Market Index Fund
iShares MSCI United Kingdom Index Fund
iShares MSCI USA Index Fund
iShares MSCI World Index Fund
October 31
iShares Emerging Markets Corporate Bond Fund
iShares Emerging Markets High Yield Bond Fund
iShares Emerging Markets Local Currency Bond Fund
iShares Global ex USD High Yield Corporate Bond Fund
iShares Global High Yield Corporate Bond Fund
Date of reporting period: July 1, 2011 - June 30, 2012
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09102
Reporting Period: 07/01/2011 - 06/30/2012
iShares, Inc.
The following iShares Funds invest in non-voting securities (e.g., fixed income
securities or non-voting depository receipts) or invest in other ETFs, and
therefore no proxy votes are disclosed in the N-PX Filing:
iShares Emerging Markets Corporate Bond Fund
iShares Emerging Markets High Yield Bond Fund
iShares Emerging Markets Local Currency Bond Fund
iShares Global ex USD High Yield Corporate Bond Fund
iShares Global High Yield Corporate Bond Fund
================= iShares Asia/Pacific Dividend 30 Index Fund ==================
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ding Shijia as Executive For For Management
Director
4 Reelect Lai Shixian as Executive For For Management
Director
5 Reelect Yeung Chi Tat as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.2 Elect Director Fujiyoshi, Akira For For Management
1.3 Elect Director Christina Ahmadjian For For Management
1.4 Elect Director Izumi, Tokuji For For Management
1.5 Elect Director Masuda, Koichi For For Management
1.6 Elect Director Ota, Kiyochika For For Management
1.7 Elect Director Aoi, Michikazu For For Management
1.8 Elect Director Matsui, Hideaki For For Management
1.9 Elect Director Deguchi, Nobuo For For Management
1.10 Elect Director Graham Fry For For Management
1.11 Elect Director Suzuki, Osamu For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.26 Per For For Management
Share
3 Reelect Lee Boon Yang as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Oon Kum Loon as Director For For Management
6 Approve Directors' Fees of SGD 1.4 For For Management
million and Award of 34,000 Existing
Ordinary Shares to Identified
Directors for the Year Ended Dec. 31,
2011
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
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 90
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Fujiyoshi, Shinji For For Management
2.6 Elect Director Ono, Isao For For Management
2.7 Elect Director Takahashi, Fumio For For Management
2.8 Elect Director Fukushima, Daikichi For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Katsuyoshi
3.2 Appoint Statutory Auditor Maishi, For For Management
Narihito
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Sai Tan, Jason as For For Management
Executive Director
3b Reelect Yao Li as Non-Executive For For Management
Director
3c Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-Executive Director
3d Reelect Lam Ching Kam as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
3 Adopt Singapore Post Share Option For Against Management
Scheme 2012
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 For For Management
Per Share
3 Reelect Lim Ho Kee as Director For Against Management
4 Reelect Michael James Murphy as For For Management
Director
5 Reelect Zulkifli Bin Baharudin as For For Management
Director
6 Reelect Wolfgang Baier as Director For For Management
7 Reelect Tan Yam Pin as Director For For Management
8 Approve Directors' Fees of SGD 1 For For Management
Million for the Year Ended March 31,
2012
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Options Pursuant to the Singapore
Post Share Option Scheme
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Yi Xiqun as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
9a Amend Memorandum and Articles of For For Management
Association
9b Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Tan Guong Ching as Director For For Management
3 Reelect Kua Hong Pak as Director For For Management
4 Reelect Steven Terrell Clontz as For For Management
Director
5 Reelect Robert J. Sachs as Director For For Management
6 Approve Directors' Remuneration of SGD For For Management
1.6 million for the Financial Year Dec.
31, 2011
7 Declare Final Dividend of SGD 0.05 Per For For Management
Share
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity and For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the StarHub Pte
Ltd Share Option Plan
11 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the StarHub
Share Option Plan 2004, StarHub
Performance Share Plan and StarHub
Restricted Stock Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Interested Parties
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Moore-Wilton as a Director For For Management
2 Elect Trevor Gerber as a Director For For Management
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share
3a Reelect Kung Sung Yen as Director For Against Management
3b Reelect Li I Nan, Steve as Director For Against Management
3c Reelect Liu Len Yu as Director For For Management
3d Reelect Leung Yee Sik as Director For For Management
3e Reelect Chu Li-Sheng as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Share Option For Against Management
Scheme of Pou Sheng International
(Holdings) Ltd.
7 Amend Bylaws of the Company For For Management
8 Adopt New Bylaws of the Company For For Management
================= iShares Emerging Markets Corporate Bond Fund =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= iShares Emerging Markets Dividend Index Fund =================
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Approve to Issue the Restricted Stock For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6.1 Elect WU, CHUN-FA with Shareholder No. None For Shareholder
6 as Director
6.2 Elect WU, LI-HUANG with Shareholder No. None For Shareholder
1 as Director
6.3 Elect CHEN, SHIH-TA with Shareholder None For Shareholder
No.365 as Director
6.4 Elect CHANG, MEI-YUAN with Shareholder None For Shareholder
No.15309 as Director
6.5 Elect CHOU, MING-CHIH with Shareholder None For Shareholder
No.178930 as Director
6.6 Elect WU, CHUN-CHENG, a Representative None For Shareholder
of CHIN-CHUN Investment Co., Ltd. with
Shareholder No.5, as Supervisor
6.7 Elect CHEN, RUEI-SING with Shareholder None For Shareholder
No. 53284 as Supervisor
6.8 Elect CHIANG, WEI-FENG with None For Shareholder
Shareholder No.21588 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Directors For For Management
and Statutory Audit Committee
2 Amend Articles Re: Compensation For For Management
Committee
3 Amend Article 32 For For Management
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Oh Chong Peng as Director For For Management
3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management
as Director
4 Elect Zainun Aishah Binti Ahmad as For For Management
Director
5 Elect Lee Oi Kuan as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Approve Dividend Policy and For For Management
Distribution
3 Elect External Auditors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors' Committee Report
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2011
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Volume of Charitable Donations For For Management
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
13 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
14 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Pocerady to Subsidiary Elektrarna
Pocerady
15 Approve Contract of Contribution of For For Management
Part of Enterprise EVI Heat
Distribution and District Networks to
Subsidiary Teplarenska CEZ
16 Close Meeting None None Management
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
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 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jyh-Yuh, Sung
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Kin-Tsau, Lee
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jih-Gang, Liu
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Jantus SL For For Management
2.1 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2.2 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Alternates For For Management
4 Elect Fiscal Council Members and For For Management
Alternates
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 650 per Common Share, KRW 700
per Preferred Share 1, and KRW 650 per
Preferred Share 2
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Reelect Four Outside Directors For For Management
(Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2011
2 Approve Final Dividend for Fiscal Year For For Management
2011
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Elect External Auditors and Internal For For Management
Statutory Auditors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2011
2.1 Elect Salukazi Dakile-Hlongwane as For For Management
Director
2.2 Re-elect Ufikile Khumalo as Director For For Management
2.3 Re-elect Len Konar as Director For For Management
2.4 Re-elect Rick Mohring as Director For For Management
3 Re-elect Jeff van Rooyen, Rick Mohring For For Management
and Nkunku Sowazi as Members of the
Group Audit Committee
4 Elect Jeff van Rooyen, Rick Mohring For For Management
and Jurie Geldenhuys as Members of the
Group Social and Ethics Committee
5 Approve Remuneration Report For For Management
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and D Shango as the Designated
Audit Partner
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 Ten Percent of
Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors Fees For For Management
for the Period 1 January 2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for For For Management
Subscription of Securities
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 22, 2012 Meeting Type: Special
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Initial For For Management
Subscription Shares for Cash
2 Approve Specific Issue of Further For For Management
Subscription Shares for Cash
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
through Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Issuance of Ordinary Shares For For Management
via Private Placement
8.1 Elect Douglas Hsu, a Representative of None Against Shareholder
Yuan Ding Construction Company, with
Shareholder No.17366, as Director
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Lawrence Juen-Yee Lau, with ID For For Shareholder
19441212LA, as Independent Director
8.9 Elect Kurt Roland Hellstrom, with ID For For Shareholder
19431212KU, as Independent Director
8.10 Elect Supervisor No.1 None Against Shareholder
8.11 Elect Supervisor No.2 None Against Shareholder
8.12 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
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 to Change the Plan of Domestic For For Management
Fifth Secured Convertible Corporate
Bond and the Sixth Unsecured
Convertible Corporate Bond
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds, Endorsement and
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
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 Mark Lin, with ID L100696748, as None For Shareholder
Director
5.2 Elect Chiu Huang Lin, with ID None For Shareholder
L100278151, as Director
5.3 Elect M.T. Chen, with ID L101088731, None For Shareholder
as Director
5.4 Elect Tom M.B Lin, with ID L120408815, None For Shareholder
as Director
5.5 Elect San Ping Lai , with ID None For Shareholder
L100030106, as Director
5.6 Elect Sa Kun Tan Lin, with ID None For Shareholder
L100315640, as Director
5.7 Elect Wen Fu Lin, with ID L100696720, None For Shareholder
as Director
5.8 Elect Chien Chen Yang , with ID None For Shareholder
A110513533, as Supervisor
5.9 Elect Chao Chuan Chung, with ID None For Shareholder
L100181797, as Supervisor
5.10 Elect Mon Chang Lin, with ID None For Shareholder
L100258417, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of the For Did Not Vote Management
Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointment For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Ratify External Auditors For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Related-Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
17 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend 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 Elect Directors and Supervisors For For Management
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Lin Zongyong, with ID For For Shareholder
R102669431, as Independent Director
7.14 Elect Wang Gong, with ID A100684249, For For Shareholder
as Independent Director
7.15 Elect Chen Ruilong, with ID For For Shareholder
Q100765288, as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 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
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Director No.10 None Against Shareholder
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Zhang Changbang as Independent For For Shareholder
Director
6.14 Elect Luo Jitang as Independent For For Shareholder
Director
6.15 Elect Zheng You as Independent Director For For Shareholder
6.16 Elect Supervisor No.1 None Against Shareholder
6.17 Elect Supervisor No.2 None Against Shareholder
6.18 Elect Supervisor No.3 None Against Shareholder
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Proposal on Election of For For Management
Directors and Supervisors
7.1 Elect Zhang Yurui, a Representative of None For Shareholder
Hong Tong Co., Ltd. with Shareholder
No. 616535, as Director
7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder
6190, as Director
7.3 Elect William Wong, a Representative None Against Shareholder
of Formosa Chemicals & Fiber
Corporation with Shareholder No.
270960, as Director
7.4 Elect Susan Wang, a Representative of None Against Shareholder
Nanya Plastics Corporation with
Shareholder No. 280567, as Director
7.5 Elect Wilfred Wang, a Representative None Against Shareholder
of Formosa Petrochemical Corporation
with Shareholder No. 4, as Director
7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder
771725, as Director
7.7 Elect Director No.6 None Against Shareholder
7.8 Elect Director No.7 None Against Shareholder
7.9 Elect Director No.8 None Against Shareholder
7.10 Elect Director No.9 None Against Shareholder
7.11 Elect Director No.10 None Against Shareholder
7.12 Elect Director No.11 None Against Shareholder
7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder
as Independent Director
7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder
as Independent Director
7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder
as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8.1 Elect Yeh Pei-Chen with Shareholder No. For For Shareholder
1 as Director
8.2 Elect Liu Ming-Hsiung, a For For Shareholder
Representative of Ming Wei Investment
Co., Ltd. with Shareholder No.143343,
as Director
8.3 Elect Ma Meng-Ming, a Representative For For Shareholder
of Shi Jia Investment Co., Ltd. with
Shareholder No.143342, as Director
8.4 Elect Tseng Chun-Ming, a For For Shareholder
Representative of Yueh Yeh Kai Fa
Investment Limited with Shareholder No.
164617, as Director
8.5 Elect Ke Cong-Yuan , a Representative For For Shareholder
of Shi Da Investment Limited with
Shareholder No.162973, as Director
8.6 Elect Pan Chi-Hsiu with Shareholder No. For For Shareholder
8 as Supervisor
8.7 Elect Wang Hwei-Min with ID No. For For Shareholder
F120036584 as Supervisor
8.8 Elect Chen Hui-Zhou, a Representative For For Shareholder
of Xi Wei Investment Co., Ltd. with
Shareholder No.143344, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
1.2.1 Re-elect Ivan Clark as Director For For Management
1.2.2 Re-elect Mkhuseli Faku as Director For For Management
1.2.3 Re-elect Mike Hankinson as Director For For Management
1.2.4 Re-elect David Polkinghorne as Director For For Management
1.2.5 Re-elect Sandile Zungu as Director For For Management
1.3 Elect Thys Visser as Director None None Management
1.4 Elect Jannie Durand as Alternate None None Management
Director
1.5 Elect Martyn Wade as Director For For Management
1.6.1 Re-elect Mike Groves as Chairman of For For Management
the Audit Committee
1.6.2 Re-elect Walter Geach as Member of the For For Management
Audit Committee
1.6.3 Re-elect Mike Hankinson as Member of For For Management
the Audit Committee
1.7 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and R Ebrahim
as the Designated Audit Partner
1.8 Place Authorised But Unissued Shares For For Management
under Control of Directors for the
Purpose of the Company's Share Option
Scheme
1.9 Approve Remuneration of Executive For For Management
Directors for the Year Ended 31
December 2011
2.1 Adopt New Memorandum of Incorporation For For Management
2.2 Approve Forfeitable Share Plan For For Management
2.3 Approve Financial Assistance for For For Management
Subscription of Securities
2.4 Approve Financial Assistance to For For Management
Certain Categories of Persons
2.5 Approve Non-executive Directors Fees For For Management
for the Year 1 July 2012 to 30 June
2013
2.6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 23, 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 Statements For For Management
and Report of Auditors
4 Declare Final Dividend of HK$0.4 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2012
7a Reelect Li Sze Lim as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7b Reelect Zhang Li as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7c Reelect Zhou Yaonan as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7d Reelect Lu Jing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
8 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries
9 Approve Guarantees Extended in 2011 For Against Management
10 Approve Extension of A Share Issue For For Management
11 Amend Use of Proceeds from the A Share For For Management
Issue
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Effective Period For For Management
for the Proposed A Share Issue
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Approve Remuneration Policy For Did Not Vote Management
8 Approve Financial Statements and For Did Not Vote Management
Income Allocation
9 Approve Discharge of Board and Auditors For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Appoint Internal Statutory Auditors For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Ratify External Auditors For Did Not Vote Management
15 Approve Related Party Transactions For Did Not Vote Management
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Capital Reduction by Cash 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 Against Management
for Endorsement and Guarantees
6 Amend the Articles of Association For For Management
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Legal Surplus Reserves
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 1,350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4.1 Elect Cho Hyun-Myung as Member of For For Management
Audit Committee
4.2 Reelect Nah Myeong-Hyeon as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amend the Articles of Association For For Management
6.1 Elect Luo, Shi-Dong, with Shareholder None Against Shareholder
No.1, as Director
6.2 Elect Lai, Ting-Hua, with Shareholder None Against Shareholder
No.2, as Director
6.3 Elect Chen,Li-Wei, with Shareholder No. None Against Shareholder
22306, as Director
6.4 Elect Lee, Ze-Han, with Shareholder No. None Against Shareholder
98, as Director
6.5 Elect Hou, Rui-Fu, with ID No. None Against Shareholder
L102861118, as Director
6.6 Elect Lu, Jin-Zhi, with Shareholder No. None Against Shareholder
29, as Supervisor
6.7 Elect Lee, Hui-Fang, with Shareholder None Against Shareholder
No.121, as Supervisor
6.8 Elect Chen, Liang-Yin, with ID No. None Against Shareholder
N121811309, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities for Director Li
Shiqin, Ye Guoyi, Wen Shizhi, Wang
Zhicheng
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Fix Number of Supervisory Board Members For Against Management
5.2 Recall Supervisory Board Member(s) For Against Management
5.3 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing
8.2 Receive Supervisory Board Report on None None Management
Board's Work
9.1 Approve Management Board Report on For For Management
Company's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income For For Management
10.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1b Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
10.1c Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
10.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2l Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
10.2m Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations and Consolidated Financial
Statements
13.1 Approve Management Board Report on For For Management
Group's Operations
13.2 Approve Consolidated Financial For For Management
Statements
14 Recall Three Supervisory Board Members For For Management
15 Amend Statute Re: Corporate Purpose For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Grant Krog
as the Individual Designated Auditor
3.1 Re-elect Gert Gouws as Director For For Management
3.2 Re-elect David Weston as Director For For Management
3.3 Elect Litha Nyhonyha as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
4.4 Elect Litha Nyhonyha as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council and Elect For For Management
Members
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 For For Management
2 Amend Articles 15 For For Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit and
Staff Bonus
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve Capitalization of Profit For For Management
5 Approve to Amend Internal Regulations For For Management
Regarding Trading Procudures Governing
Derivatives Products and Procedures
Governing the Acquisition or Disposal
of Assets
6 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
2 Approve Consolidated Financial For Did Not Vote Management
Statements; Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
3 Approve Financial Statements; Receive For Did Not Vote Management
Related Supervisory Board, Audit
Committee, and Auditor's Reports
4 Approve Allocation of Income for For Did Not Vote Management
Fiscal Year 2011 and Dividends;
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
5 Approve Company's Corporate Governance For Did Not Vote Management
Report
6 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
7.1 Amend Article 1.4 of Bylaws Re: Sites For Did Not Vote Management
and Branch Offices of the Company
7.2 Amend Article 2.5.3 of Bylaws For Did Not Vote Management
Re:Shareholders? Register
7.3 Amend Article 6.2 of Bylaws Re: For Did Not Vote Management
Matters within the Exclusive Scope of
Authority of the General Meeting
7.4 Amend Article 7.4 of Bylaws Re: Rules For Did Not Vote Management
of Procedure and Chairman of the Board
of Directors
7.5 Amend Article 7.4 of Bylaws Re: Audit For Did Not Vote Management
Committee
7.6 Amend Article 10 of Bylaws Re: For Did Not Vote Management
Signature on Behalf of the Company
8 Amend Remuneration Policy For Did Not Vote Management
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Elect Gunter MOSSAL as Member of Board For Did Not Vote Management
of Directors
11 Elect Eva OZ as Supervisory Board For Did Not Vote Management
Member
12 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.71 per
Share
3 Approve New Edition of Charter For For Management
4 Approve New Edition of Regulations on For For Management
Board of Directors
5.1 Elect Anton Abugov as Director None Against Management
5.2 Elect Aleksey Buyanov as Director None Against Management
5.3 Elect Andrey Dubovskov as Director None Against Management
5.4 Elect Ron Sommer as Director None Against Management
5.5 Elect Stanley Miller as Director None For Management
5.6 Elect Paul Ostling as Director None For Management
5.7 Elect Vsevolod Rozanov as Director None Against Management
5.8 Elect Gregor Kharter as Director None Against Management
5.9 Elect Mikhail Shamolin as Director None Against Management
6.1 Elect Maksim Mamonov as Member of For For Management
Audit Commission
6.2 Elect Aleksandr Obermeister as Member For For Management
of Audit Commission
6.3 Elect Vasiliy Platoshin as Member of For For Management
Audit Commission
7 Ratify Deloitte and Touche CIS as For For Management
Auditor
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
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 Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect T.S. Ho, with Shareholder No.6, For For Shareholder
as Director
7.2 Elect Chi Tung Liu, a Representative For For Shareholder
of UMC Director of Institute with
Shareholder No. 1, as Director
7.3 Elect Steve Wang, with Shareholder No. For For Shareholder
8136, as Director
7.4 Elect Max Wu, with ID D101448375, as For For Shareholder
Director
7.5 Elect Chen-en Ko, with ID U100056055, For For Shareholder
as Independent Director
7.6 Elect Max Fang, with ID B100608777, as For For Shareholder
Independent Director
7.7 Elect Jack Tsai, with IDJ100670298, as For For Shareholder
Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements of the For Did Not Vote Management
Parent Company and Board Report on
Company Operations
2 Approve Auditors' Report on the Parent For Did Not Vote Management
Company Financial Statements
3 Accept Financial Statements of the For Did Not Vote Management
Parent Company and Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations Conducted For Did Not Vote Management
in 2011 and to be Conducted in 2012
1 Approve Demerger Agreement For Did Not Vote Management
2 Approve Transfer of Contracts to the For Did Not Vote Management
Demerged Company and Authorize the
Board of Directors to Appoint a
Representative in this Process
3 Approve Implementation of the Demerger For Did Not Vote Management
4 Approve the Draft of the Demerger For Did Not Vote Management
Contract
5 Approve the Continuation of Listing For Did Not Vote Management
the Shares of the Demerging Company on
the Egyptian Stock Exchange, the
London Stock Exchange and Nasdaq?s
Over-the-Counter (OTC) market
6 Approve Listing of Shares of the For Did Not Vote Management
Demerged Company on the Egyptian Stock
Exchange, the London Stock Exchange
and Nasdaq?s Over-the-Counter (OTC)
market
7 Approve Actions to Be Taken Towards For Did Not Vote Management
Creditors
8 Approve Employees Allocation to the For Did Not Vote Management
fertilizer or construction business
based on the nature of their jobs
9 Approve Restricted Stock Plan For Did Not Vote Management
10 Approve Transitional Services Contract For Did Not Vote Management
Between the Demerging Company and the
Demerged Company.
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: JUN 07, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Solidarity Warranty For Did Not Vote Management
Contract Concluded with Pandora
Methanol LLC Being the Borrower and
Number of Banks Being the Lender
2 Approve the Solidarity Warranty For Did Not Vote Management
Contract Concluded with Number of
Sub-Companies Being the Borrowers and
Number of Banks Being the Lender
3 Authorize the Board to Issue the For Did Not Vote Management
Collaterals to Guarantee the Companies
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Charitable Donations Conducted For Did Not Vote Management
in 2011 and to be Conducted in 2012
10 Approve Related Party Transactions For Did Not Vote Management
11 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 05, 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 Approve the Issuance of New Shares by For For Management
Capital Increase
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Supervisor No.1 None Against Shareholder
7.11 Elect Supervisor No.2 None Against Shareholder
7.12 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2012
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD. (FORMERLY: PHIHONG ENTERPRISE CO L
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Soon Huat as Director For For Management
5 Elect Oh Siew Nam as Director For Against Management
6 Elect Liang Kim Bang as Director For For Management
7 Elect Abdul Aziz bin Raja Salim as For For Management
Director
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Against Management
Statements
2 Approve Allocation of Income For For Management
3 Reelect Haryanto Adikoesoemo, Jimmy For For Management
Tandyo, Bambang Soetiono, Arief
Budiman Utomo, Mery Sofi, and Suresh
Vembu as Directors; Reelect Soegiarto
Adikoesoemo, I Nyoman Mastra, and
Sabirin Saiman as Commissioners; and
Elect Nery Polim as New Director
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Purwantono, Suherman & Surja For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
1 Approve Change in the Use of Proceeds For For Management
from the Rights Issue II
2 Approve Increase in Issued and Paid-Up For For Management
Capital in Connection with the
Exercise of Options under the MSOP
Program
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report and For For Management
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2011
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the
Year 2011
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
Its PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises (SOE)
Regulation No. 3/2012 Re: Guidelines
on the Appointment of Directors and
Commissioners in Subsidiaries of SOEs
7 Amend Articles of Association For Against Management
8 Approve Resignation and/or Election of For Against Management
Commissioners
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tay Ah Lek as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Tang Wing Chew as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Lee Kong Lam as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss New Valuation Report for None Against Shareholder
Tender Offer
2 Appoint Banco de Investimentos Credit None Against Shareholder
Suisse S.A. to Prepare New Valuation
Report
3 Discuss Fees for New Valuation Report None Against Shareholder
4 Discuss Timeline for New Valuation None Against Shareholder
Report
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD. (FRMRLY. SHUM YIP INVST.)
Ticker: 00604 Security ID: Y7743P120
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3a Reelect Lu Hua as Director For For Management
3b Reelect Huang Yige as Director For For Management
3c Reelect Mou Yong as Director For For Management
3d Reelect Wu Jiesi as Director For For Management
3e Reelect Li Wai Keung as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company For For Management
Headquarters and Amend Article 3
--------------------------------------------------------------------------------
SPRINGSOFT INC.
Ticker: 2473 Security ID: Y8131P102
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2011
4 Receive Supervisory Board Report on None None Management
Its Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 27 per Share with
Nominal Value CZK 100 and Dividend of
CZK 270 per Share with Nominal Value
CZK 1,000
7 Amend Articles of Association For Against Management
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9.1 Approve Reduction in Share Capital For For Management
9.2 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Share Repurchase Program For For Management
11 Approve Spin-off of Company Unit For For Management
Project WiFi
12 Recall Supervisory Board Members None For Management
13.1 Elect Jose Maria Lopez as Supervisory For For Management
Board Member
13.2 Elect Enrique Medina Malo as For For Management
Supervisory Board Member
13.3 Elect Patricia Cobian Gonzalez as For For Management
Supervisory Board Member
13.4 Elect Javier Santiso Guimaras as For For Management
Supervisory Board Member
14 Approve Agreements with Supervisory For For Management
Board Members
15 Recall Members of Audit Committee None For Management
16 Elect Members of Audit Committee For For Management
17 Approve Agreements with Audit For For Management
Committee Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.098 For For Management
Per Share
3 Elect Davide Giacomo Benello @ David For For Management
Benello as Director
4 Elect Mat Noor Nawi as Director For For Management
5 Elect Halim Shafie as Director For For Management
6 Elect Jazlan Tan Sri Mohamed as For For Management
Director
7 Elect Zalekha Hassan as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment to For For Management
Shareholders Via the Reduction the
Company's Issued Share Capital
2 Amend Memorandum and Articles of For For Management
Association in Respect of the Proposed
Capital Repayment
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
and Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2011,
Financial Statements, and Management
Board Proposal on Allocation of 2011
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2011 and
Board's Activities in Fiscal 2011
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 1.50 per Share
7.4 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2011
7.5 Approve Consolidated Financial For Did Not Vote Management
Statements
7.6a Approve Discharge of Supervisory Board For Did Not Vote Management
Members
7.6b Approve Discharge of Management Board For Did Not Vote Management
Members
8 Cancel Feb. 1, 2005, EGM Resolution For Did Not Vote Management
Re: Number of Supervisory Board Members
9 Amend Sep. 21, 2006, EGM Resolution For Did Not Vote Management
Re: Remuneration of Supervisory Board
10 Amend Statute For Did Not Vote Management
11 Approve Consolidated Text of Statute For Did Not Vote Management
12 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Receive Statutory Reports
3 Ratify Director Appointment Made For Did Not Vote Management
During the Year
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Ratify External Auditors For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
17 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Directors and Alternates For For Management
6 Install Fiscal Council and Elect For For Management
Members and Alternates
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capital Increase
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Amend the Articles of Association For For Management
7.1 Elect Shao Yu Wang, a Representative None For Shareholder
of Hao Ran Foundation, with
Shareholder No.158693, as Director
7.2 Elect Nita Ing, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.3 Elect Tzu Wei Lee, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.4 Elect Liang Chang, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.5 Elect Chin Shan Chiang, a None For Shareholder
Representative of Wei Dah Development
Co.,Ltd., with Shareholder No.17471,
as Director
7.6 Elect J.K. Loh, a Representative of None For Shareholder
Wei Dah Development Co.,Ltd., with
Shareholder No.17471, as Director
7.7 Elect D.Otto Cheng, a Representative None For Shareholder
of Ching Shan Zhen Corporation, with
Shareholder No.169779, as Director
7.8 Elect Yung-Chen Hung, with ID No. For For Shareholder
C100504640, as Independent Director
7.9 Elect Ting Kai (Peter) Wu, with ID No. For For Shareholder
B100649170, as Independent Director
7.10 Elect Miles Hsieh, with Shareholder No. None For Shareholder
154352, as Supervisor
7.11 Elect Tsai-Der Chen, with ID No. None For Shareholder
R101118588, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
7 Receive Information on Remuneration For Did Not Vote Management
Policy
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Receive Information on Profit None None Management
Distribution Policy
13 Receive Information on External Audit None None Management
Firm
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on Related Party None None Management
Transactions
16 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 Million Value
17 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Approve Remuneration Policy For Did Not Vote Management
20 Approve Related Party Transactions and For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: JUN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Related Party Transactions; For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 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 Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 05, 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 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Matthew Miau with Shareholder No. None Against Shareholder
13 as Director
6.2 Elect John Miao, a Representative of None Against Shareholder
LIEN HWA INDUSTRIAL CORP. with
Shareholder No. 3, as Director
6.3 Elect Y.S.KO with Shareholder No. 32 None Against Shareholder
as Director
6.4 Elect Chang-Wei Hsueh with Shareholder None Against Shareholder
No. 19 as Director
6.5 Elect Sidney Hsin Huai Chow with For For Shareholder
Shareholder No. 214661 as Independent
Director
6.6 Elect WENENT P.PAN with ID No. For For Shareholder
J100291171 as Independent Director
6.7 Elect Paul P. Wang with ID No. For For Shareholder
A102398755 as Independent Director
6.8 Elect T.C.CHOU, a Representative of None Against Shareholder
YIN YUAN INVESTMENT CORP. with
Shareholder No. 66, as Supervisor
6.9 Elect James Yu, a Representative of None Against Shareholder
LIBERTY STATIONARY CORP. with
Shareholder No. 7, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2011 and Financial Budget for the Year
2012
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8a1 Elect Zhan Xiaozhang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8a2 Elect Luo Jianhu as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
8a3 Elect Ding Huikang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b1 Elect Li Zongsheng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b2 Elect Wang Weili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b3 Elect Wang Dongjie as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8c1 Elect Zhou Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8c2 Elect Pei Ker-Wei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
9 Reelect Zhang Junsheng as Independent For For Management
Non-Executive Director and Approve His
Allowance Package
10a Elect Fu Zhexiang as Supervisor For For Management
Representing Shareholders and Approve
His Allowance Package
10b1 Elect Wu Yongmin as Independent For For Management
Supervisor and Approve His Allowance
Package
10b2 Elect Liu Haisheng as Independent For For Management
Supervisor and Approve His Allowance
Package
10b3 Elect Zhang Guohua as Independent For For Management
Supervisor and Approve His Allowance
Package
11 Authorize Board to Approve Directors' For For Management
and Supervisors' Service Contracts
1 Amend Articles of Association of the For For Management
Company
================ iShares Emerging Markets High Yield Bond Fund =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== iShares Emerging Markets Local Currency Bond Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============= iShares Global ex USD High Yield Corporate Bond Fund =============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ iShares Global High Yield Corporate Bond Fund =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= iShares MSCI All Country World Minimum Volatility Index Fund =========
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Vance D. Coffman For For Management
3 Elect Director Michael L. Eskew For For Management
4 Elect Director W. James Farrell For For Management
5 Elect Director Herbert L. Henkel For For Management
6 Elect Director Edward M. Liddy For For Management
7 Elect Director Robert S. Morrison For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Inge G. Thulin For For Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Amend Omnibus Stock Plan For For Management
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Prohibit Political Contributions Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For Withhold Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Adopt Anti Gross-up Policy Against Against Shareholder
8 Stock Retention/Holding Period Against Against Shareholder
9 Cease Compliance Adjustments to Against Against Shareholder
Performance Criteria
10 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.80 per Share from
Capital Contribution Reserves
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve CHF 2.2 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6.1 Reelect Michael Jacobi as Director For Did Not Vote Management
6.2 Elect Peter Gruss as Director For Did Not Vote Management
7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Roger Abravanel as Director For For Management
5 Elect Annette Court as Director For For Management
6 Re-elect Alastair Lyons as Director For For Management
7 Re-elect Henry Engelhardt as Director For For Management
8 Re-elect David Stevens as Director For For Management
9 Re-elect Kevin Chidwick as Director For For Management
10 Re-elect Martin Jackson as Director For For Management
11 Re-elect Margaret Johnson as Director For For Management
12 Re-elect Lucy Kellaway as Director For For Management
13 Re-elect John Sussens as Director For For Management
14 Re-elect Manfred Aldag as Director For For Management
15 Re-elect Colin Holmes as Director For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director Frances X. Frei For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director J. Paul Raines For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director Carlos A. Saladrigas For For Management
1.10 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
7 Reduce Supermajority Vote Requirement Against For Shareholder
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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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ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: MAY 25, 2012 Meeting Type: Court
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: J51914109
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 4
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly-Owned Subsidiary
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Ohashi, Yoji For For Management
4.2 Elect Director Ito, Shinichiro For For Management
4.3 Elect Director Hora, Hayao For For Management
4.4 Elect Director Shinobe, Osamu For For Management
4.5 Elect Director Nakamura, Katsumi For For Management
4.6 Elect Director Okada, Keisuke For For Management
4.7 Elect Director Takemura, Shigeyuki For For Management
4.8 Elect Director Ito, Hiroyuki For For Management
4.9 Elect Director Katanozaka, Shinya For For Management
4.10 Elect Director Maruyama, Yoshinori For For Management
4.11 Elect Director Tonomoto, Kiyoshi For For Management
4.12 Elect Director Okada, Akira For For Management
4.13 Elect Director Nishimura, Ken For For Management
4.14 Elect Director Uchizono, Koichi For For Management
4.15 Elect Director Kimura, Misao For For Management
4.16 Elect Director Mori, Shosuke For Against Management
5.1 Appoint Statutory Auditor Kanazawa, For For Management
Eiji
5.2 Appoint Statutory Auditor Matsuo, For Against Management
Shingo
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Martin J. Barrington For For Management
4 Elect Director John T. Casteen III For For Management
5 Elect Director Dinyar S. Devitre For For Management
6 Elect Director Thomas F. Farrell II For For Management
7 Elect Director Thomas W. Jones For For Management
8 Elect Director W. Leo Kiely III For For Management
9 Elect Director Kathryn B. McQuade For For Management
10 Elect Director George Munoz For For Management
11 Elect Director Nabil Y. Sakkab For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
3 Approve Discharge of Directors For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Web Site For For Management
6.1 Amend Article 1 For For Management
6.2 Amend Articles 7 and 8 For For Management
6.3 Amend Article 11 For For Management
6.4 Amend Articles 16, 17, 18, 22, 23, 24, For For Management
29, and 30 Re: General Meetings
6.5 Amend Articles 32, 34, 36, and 38 For For Management
6.6 Amend Article 41 For For Management
6.7 Amend Articles 48 and 50 For For Management
6.8 Amend Article 52 For For Management
7 Amend General Meeting Regulations For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Performance Share PLan and For For Management
Restricted Share Plan
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: JAN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven H. Collis For For Management
2 Elect Director Richard C. Gozon For For Management
3 Elect Director Kathleen W. Hyle For For Management
4 Elect Director Michael J. Long For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For Against Management
3 Elect Director Robert A. Bradway For For Management
4 Elect Director Francois De Carbonnel For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Rebecca M. Henderson For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Tyler Jacks For For Management
9 Elect Director Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director J. Paul Reason For For Management
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Elect Director Ronald D. Sugar For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide Right to Act by Written Consent For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
20 Report on Lobbying Payments and Policy Against Against Shareholder
21 Limit CEO to Serving on only One Other Against Against Shareholder
Board
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wellington J. For For Management
Denahan-Norris
2 Elect Director Michael Haylon For For Management
3 Elect Director Donnell A. Segalas For Against Management
4 Elect Director Jonathan D. Green For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Approve Reduction in Share Capital For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Edgar D. Jannotta For For Management
6 Elect Director J. Michael Losh For Against Management
7 Elect Director Robert S. Morrison For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Richard C. Notebaert For For Management
10 Elect Director Gloria Santona For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric W. Doppstadt For For Management
1.2 Elect Director Constantine Iordanou For For Management
1.3 Elect Director James J. Meenaghan For For Management
1.4 Elect Director John M. Pasquesi For For Management
2.1 Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.2 Elect Director Edgardo Balois as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.3 Elect Director William E. Beveridge as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.4 Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.5 Elect Director Peter Calleo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.6 Elect Director Knud Christensen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.8 Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.9 Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.10 Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.11 Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.12 Elect Director E. Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.13 Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.14 Elect Director Michael A. Greene as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.15 Elect Director John C.R. Hele as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.16 Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.17 Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.18 Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.19 Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.20 Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.21 Elect Director Lin Li-Williams as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.22 Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.23 Elect Director Adam Matteson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.24 Elect Director David McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.25 Elect Director Rommel Mercado as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.26 Elect Director Martin J. Nilsen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.27 Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.28 Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.29 Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.30 Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.31 Elect Director John F. Rathgeber as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.32 Elect Director Andrew Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.33 Elect Director Paul S. Robotham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.34 Elect Director Carla Santamaria-Sena For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2.35 Elect Director Scott Schenker as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.36 Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.37 Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.38 Elect Director Helmut Sohler as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.39 Elect Director Iwan van Munster as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.40 Elect Director Angus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.41 Elect Director James R. Weatherstone For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
3 Approve Arch Capital Group LTD. 2012 For For Management
Long Term Incentive and Share Award
Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect DirectorJames H. Blanchard For For Management
5 Elect DirectorJaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director John B. McCoy For For Management
9 Elect Director Joyce M. Roche For For Management
10 Elect Director Matthew K. Rose For For Management
11 Elect Director Laura D'Andrea Tyson For For Management
12 Ratification Of Appointment Of For For Management
Independent Auditors.
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For Against Management
15 Report on Political Contributions Against Against Shareholder
16 Commit to Wireless Network Neutrality Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets,
Procedures for Endorsement and
Guarantees, and Procedures for Lending
Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Dividends of CLP 825 Per Share For For Management
3 Approve Remuneration of Directors for For For Management
the Period Beginning April, 2012
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
in Accordance with Articles 44 and 89
of Law 18.406
7 Receive 2011 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
8 Elect Mario Gomez Dubravcic as Director For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
1.1 Authorize Capitalization of CLP 44.56 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of Reserves For For Management
up to the Amount Set by the
Shareholder Meeting Without Bonus
Stock Issuance
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Authorize Increase in Capital via Cash For For Management
Contributions
3 Authorize Increase in Capital with For Against Management
Possibility to Exclude Preemptive
Rights
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Discharge Directors, and Allocation
of Income and Distribution of Dividend
2 Approve Scrip Dividends for FY 2011 For For Management
3.1 Elect Jose Luis Rodgriguez Negro as For For Management
Director
3.2 Reelect Hector Maria Colongues Moreno For For Management
as Director
3.3 Reelect Maria Teresa Garcia-Mila For For Management
LLoveras as Director
3.4 Reelect Joan Llonch Andreu as Director For For Management
3.5 Reelect Jose Permanyer Cunillera as For For Management
Director
4.1 Amend Articles of Bylaws For For Management
4.2 Amend Articles of General Meeting For For Management
Regulations
4.3 Receive Amendments to Board of None None Management
Directors' Regulations
5 Approve Company's Corporate Web Site For For Management
6 Authorize Increase in Capital via For Against Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
7 Authorize Issuance of Non-Convertible For Against Management
Bonds, Debentures, and Other Fixed
Income Securities
8 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights
9 Authorize Share Repurchase For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results Report None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.00 Per Share
6.1 Elect Mongkolchaleam Yugala as Director For For Management
6.2 Elect Amorn Chandarasomboon as Director For Against Management
6.3 Elect Kosit Panpiemras as Director For For Management
6.4 Elect Deja Tulananda as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Suvarn Thansathit as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
of 2010
2 Elect Wang Yongli as Executive Director For For Management
3 Amend Article 134 of the Articles of For For Management
Association of the Bank
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of Board of For For Management
Directors
2 Approve 2011 Work Report of Board of For For Management
Supervisors
3 Approve2011 Annual Financial Statements For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2012 Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7 Elect Arnout Henricus Elisabeth Maria For For Management
Wellink as Independent Non-Executive
Director
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kashihara, Yasuo For For Management
2.2 Elect Director Takasaki, Hideo For For Management
2.3 Elect Director Daido, Issei For For Management
2.4 Elect Director Nakamura, Hisayoshi For For Management
2.5 Elect Director Nishi, Yoshio For For Management
2.6 Elect Director Toyobe, Katsuyuki For For Management
2.7 Elect Director Kobayashi, Masayuki For For Management
2.8 Elect Director Inoguchi, Junji For For Management
2.9 Elect Director Doi, Nobuhiro For For Management
2.10 Elect Director Matsumura, Takayuki For For Management
2.11 Elect Director Naka, Masahiko For For Management
2.12 Elect Director Hitomi, Hiroshi For For Management
2.13 Elect Director Anami, Masaya For For Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual Meeting For For Management
of Stockholders on Apr. 14, 2011
5 Read Annual Report and Approve the For For Management
Bank's Financial Statements as of Dec.
31, 2011 Incorporated in the Annual
Report
6 Approve and Confirm All Acts During For For Management
the Past Year of the Board of
Directors, Executive Committee, and
All Other Board and Management
Committees and Officers of BPI
7.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
7.2 Elect Aurelio Montinola III as a For For Management
Director
7.3 Elect Fernando Zobel de Ayala as a For For Management
Director
7.4 Elect Romeo Bernardo as a Director For For Management
7.5 Elect Chng Sok Hui as a Director For For Management
7.6 Elect Cezar Consing as a Director For For Management
7.7 Elect Octavio Espiritu as a Director For For Management
7.8 Elect Rebecca Fernando as a Director For For Management
7.9 Elect Khoo Teng Cheong as a Director For For Management
7.10 Elect Xavier Loinaz as a Director For For Management
7.11 Elect Mercedita Nolledo as a Director For For Management
7.12 Elect Artemio Panganiban as a Director For For Management
7.13 Elect Antonio Jose Periquet as a For For Management
Director
7.14 Elect Oscar Reyes as a Director For For Management
7.15 Elect Tan Kong Khoon as a Director For For Management
8 Elect External Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKI Security ID: E2R23Z107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Abstain Management
Financial Statements, Approve
Discharge of Directors, and Approve
Treatment of Net Loss
2 Appoint Deloitte as Auditor For For Management
3.a Ratify Co-option of Jose Ignacio For For Management
Goirigolzarri Tellaeche as Director
3.b Ratify Co-option of Jose Sevilla For For Management
Alvarez as Director
3.c Ratify Co-option of Joaquin Ayuso For For Management
Garcia as Director
3.d Ratify Co-option of Eva Castillo Sanz For For Management
as Director
3.e No director nominee under this item None None Management
(Jose Whanon Levy resigned as director)
3.f Ratify Co-option of Francisco Javier For For Management
Campo Garcia as Director
3.g Ratify Co-option of Jorge Cosmen For For Management
Menendez-Castanedo as Director
3.h Ratify Co-option of Fernando Fernandez For For Management
Mendez de Andes as Director
3.i Ratify Co-option of Jose Luis Feito For For Management
Higueruela as Director
3.j Appoint or Ratify Election by For For Management
Co-option of Directors
3.k Fix Number of Directors at 14 For For Management
4 Amend Articles of Association For For Management
5 Amend Articles of General Meeting For For Management
Regulations
6 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
8 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 40 Billion and
Issuance of Notes up to 15 Billion
9 Authorize Share Repurchase For For Management
10 Authorize Company to Call EGM with 15 For For Management
Days Notice
11 Approve Company's Corporate Web Site For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of For For Management
Directors' Regulations
14 Advisory Vote on Restructuring Plan, For Abstain Management
Viability and Improvement of Corporate
Governance
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Nathaniel P. Rothschild For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Allen For For Management
1.2 Elect Director A. Berard For For Management
1.3 Elect Director R.A. Brenneman For For Management
1.4 Elect Director S. Brochu For For Management
1.5 Elect Director R.E. Brown For For Management
1.6 Elect Director G.A. Cope For For Management
1.7 Elect Director A.S. Fell For For Management
1.8 Elect Director E.C. Lumley For For Management
1.9 Elect Director T.C. O'Neill For For Management
1.10 Elect Director J. Prentice For For Management
1.11 Elect Director R.C. Simmonds For For Management
1.12 Elect Director C. Taylor For For Management
1.13 Elect Director P.R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Performance-Based Equity Awards Against Against Shareholder
4.2 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
4.3 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
4.4 SP 4: Establish a Separate Risk Against Against Shareholder
Management Committee
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Henry P. Becton, Jr. For For Management
3 Elect Director Edward F. Degraan For For Management
4 Elect Director Vincent A. Forlenza For For Management
5 Elect Director Claire M. Fraser-liggett For For Management
6 Elect Director Christopher Jones For For Management
7 Elect Director Marshall O. Larsen For For Management
8 Elect Director Edward J. Ludwig For For Management
9 Elect Director Adel A.F. Mahmoud For For Management
10 Elect Director Gary A. Mecklenburg For For Management
11 Elect Director James F. Orr For For Management
12 Elect Director Willard J. Overlock, Jr For For Management
13 Elect Director Bertram L. Scott For For Management
14 Elect Director Alfred Sommer For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Adopt Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 2.18
per Share
6 Approve Cancellation of Dividend For For Management
Rights of Own Shares and Release
Unavailable Reserves
7 Receive Announcement on Cancellation None None Management
of Dividend Rights
8 Approve Remuneration Report For Abstain Management
9 Approve Discharge of Directors For For Management
10 Approve Discharge of George Jacobs For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 18, 2012 Meeting Type: Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Discuss Merger Proposal Re: Telindus None None Management
Group
1.2 Approve Merger by Absorption Re: For For Management
Telindus Group
2 Amend Article 18 Re: Appointment of For For Management
Directors
3 Amend Article 34 Re: Participation For For Management
General Meeting
4 Amend Article 43 Re: Allocation of For For Management
Income
5.1 Authorize Implementation of Approved For For Management
Resolutions
5.2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BELL ALIANT INC.
Ticker: BA Security ID: 07786R204
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Cope For For Management
1.2 Elect Director Catherine Bennett For For Management
1.3 Elect Director Robert Dexter For For Management
1.4 Elect Director Edward Reevey For For Management
1.5 Elect Director Karen Sheriff For For Management
1.6 Elect Director Louis Tanguay For For Management
1.7 Elect Director Martine Turcotte For For Management
1.8 Elect Director Siim Vanaselja For For Management
1.9 Elect DirectorJohn Watson For For Management
1.10 Elect Director David Wells For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Deferred Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 23, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukutake, Soichiro For For Management
1.2 Elect Director Fukushima, Tamotsu For For Management
1.3 Elect Director Fukuhara, Kenichi For For Management
1.4 Elect Director Uchinaga, Yukako For For Management
1.5 Elect Director Kobayashi, Hitoshi For For Management
1.6 Elect Director Murakami, Teruyasu For For Management
1.7 Elect Director Adachi, Tamotsu For For Management
1.8 Elect Director Mitani, Hiroyuki For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date: FEB 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for 2011
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration, Report on
Audit Fees
3.1 Reelect Shaul Elovitz as Director For For Management
3.2 Reelect Ohr Elovitz as Director For For Management
3.3 Reelect Orana Elovitz-Feld as Director For For Management
3.4 Reelect Aryeh Saban as Director For For Management
3.5 Reelect Eldad Ben-Moshe as Director For For Management
3.6 Reelect Amiqam Shorer as Director For For Management
3.7 Reelect Palix Cohen as Director For For Management
3.8 Reelect Rami Namkin as Director For For Management
3.9 Reelect Yehoshua Rosenzweig as Director For For Management
4 Approve Dividends For For Management
5 Approve Director Bonus For For Management
6 Approve Transaction with a Related For For Management
Party
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Transaction with a Related For For Management
Party
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Alan J. Lacy For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Elliott Sigal For For Management
10 Elect Director Gerald L. Storch For For Management
11 Elect Director Togo D. West, Jr. For For Management
12 Elect Director R. Sanders Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
18 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect David DeVoe as Director For For Management
5 Re-elect Andrew Griffith as Director For For Management
6 Re-elect Nicholas Ferguson as Director For For Management
7 Re-elect Andrew Higginson as Director For For Management
8 Re-elect Thomas Mockridge as Director For For Management
9 Re-elect James Murdoch as Director For For Management
10 Re-elect Jacques Nasser as Director For For Management
11 Re-elect Dame Gail Rebuck as Director For For Management
12 Re-elect Daniel Rimer as Director For For Management
13 Re-elect Arthur Siskind as Director For For Management
14 Re-elect Lord Wilson of Dinton as For For Management
Director
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase For For Management
22 Authorise Off-Market Purchase For For Management
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 For For Management
Per Share
2 Elect Mahamad Fathil bin Dato' Mahmood For For Management
as Director
3 Elect Shaharul Rezza bin Hassan as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Approve Grant of Options to Hassan For Against Management
Assad Basma, Executive Director and
CEO, Under the Employee Share Option
Scheme
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Elect Tajuddin bin Atan as Director For For Management
4 Elect Saiful Bahri bin Zainuddin as For For Management
Director
5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
6 Elect Samad bin Haji Alias as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect Dzaiddin bin Haji Abdullah as For For Management
Director
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc C. Breslawsky For For Management
2 Elect Director Herbert L. Henkel For For Management
3 Elect Director Tommy G. Thompson For Against Management
4 Elect Director Timothy M. Ring For For Management
5 Elect Director G. Mason Morfit For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock For For Management
Purchase Plan
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Declassify the Board of Directors For For Management
11 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. MacLennan For For Management
2 Elect Director James B. Stake For For Management
3 Elect Director John P. Wiehoff For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Re-elect Gordon Hurst as Director For For Management
7 Re-elect Maggi Bell as Director For For Management
8 Re-elect Vic Gysin as Director For For Management
9 Re-elect Andy Parker as Director For For Management
10 Re-elect Nigel Wilson as Director For For Management
11 Re-elect Martina King as Director For For Management
12 Re-elect Paul Bowtell as Director For For Management
13 Reappoint KPMG Auditors plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS S.A
Ticker: CEMARGOS Security ID: ADPV14150
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors' and For For Management
President's Report
5 Present Financial Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2011
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements, and For Abstain Management
Directors' and President's Report for
Fiscal Year Ended Dec. 31, 2011
8 Approve Allocation of Income For For Management
9 Amend Bylaws For Against Management
10 Elect Directors and Fix Their For For Management
Remuneration
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Lin, a Representative of For For Management
Ministry of Finance with Shareholder
Number 940001 as Director
1.2 Elect Jui-Fang Ho, a Representative of For For Management
Ministry of Finance with Shareholder
Number 940001 as Director
1.3 Elect Julius Chen, a Representative of For For Management
Taishin Financial Holding Co., Ltd.
with Shareholder Number 2837094 as
Director
1.4 Elect Cheng Ching Wu, a Representative For For Management
of Taishin Financial Holding Co., Ltd.
with Shareholder Number 2837094 as
Director
1.5 Elect Cheng-Hsien Lin, a For For Management
Representative of Taishin Financial
Holding Co., Ltd. with Shareholder
Number 2837094 as Director
1.6 Elect Simon C.C. Cheng, a For For Management
Representative of Taishin Financial
Holding Co., Ltd. with Shareholder
Number 2837094 as Director
1.7 Elect Denny D. Chen, a Representative For For Management
of Taishin Financial Holding Co., Ltd.
with Shareholder Number 2837094 as
Director
1.8 Elect Kou-Yuan Liang with ID Number For For Management
M100671448 as Independent Director
1.9 Elect Shang-Chen Chen with ID Number For For Management
D101032279 as Independent Director
1.10 Elect Chau-Chun Yang with ID Number For Against Management
N101290993 as Independent Director
1.11 Elect Hsiou-Wei William Lin with ID For Against Management
Number A121298547 as Independent
Director
1.12 Elect Hsiu-Chuan Ko, a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder Number
71695 as Supervisor
1.13 Elect Charles W. Y.Wang, a For For Management
Representative of Excel Chemical Co.,
Ltd. with Shareholder Number 2852418
as Supervisor
1.14 Elect Henry C.S. Kao, a Representative For For Management
of Van Den Invest Co., Ltd. with
Shareholder Number 2829586 as
Supervisor
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Independent Directors
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
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 to Amend the Articles of For For Management
Association
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 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
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For Against Management
3 Elect Director Chuck Hagel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director George L. Kirkland For For Management
6 Elect Director Charles W. Moorman, IV For For Management
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Adopt Guidelines for Country Selection Against Against Shareholder
18 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
21 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend the Articles of For Against Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
8 Approve to Issue the Restricted Stock For Against Management
9.1 Approve By-election of Director No.1 None Against Shareholder
9.2 Approve By-election of Wang BoBo with For For Shareholder
ID No. A100072829 as Independent
Director
9.3 Approve By-election of Supervisor No.1 None Against Shareholder
9.4 Approve By-election of Supervisor No.2 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongzhang as Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
Directors
2 Approve 2011 Report of Board of For For Management
Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
Investment
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For For Management
Director
9 Elect Elaine La Roche as Independent For For Management
Non-Executive Director
10 Amend Articles of Association of the For For Management
Bank
11 Amend Procedural Rules for For For Management
Shareholders' General Meeting of the
Bank
12 Amend Procedural Rules for the Board For For Management
of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report for the Year For For Management
2011
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Auditors and Authorize Board For For Management
to Fix Auditors' Remuneration
7 Approve Issue of Debt Financing For For Management
Instruments
8 Amend Articles: Board Related For For Management
9 Amend Procedural Rules for Board of For For Management
Directors Meetings
10 Amend Procedural Rules for Supervisory For For Management
Committee Meetings
11 Elect Yang Mingsheng as Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhang Hongwei as Non-Executive For For Management
Director
1b Reelect Lu Zhiqiang as Non-Executive For For Management
Director
1c Reelect Liu Yonghao as Non-Executive For For Management
Director
1d Reelect Wang Yugui as Non-Executive For For Management
Director
1e Reelect Chen Jian as Non-Executive For For Management
Director
1f Reelect Wong Hei as Non-Executive For For Management
Director
1g Reelect Shi Yuzhu as Non-Executive For For Management
Director
1h Reelect Wang Hang as Non-Executive For For Management
Director
1i Reelect Wang Junhui as Non-Executive For For Management
Director
1j Reelect Liang Jinquan as Independent For For Management
Non-Executive Director
1k Reelect Wang Songqi as Independent For For Management
Non-Executive Director
1l Reelect Andrew Wong as Independent For For Management
Non-Executive Director
1m Reelect Qin Rongsheng as Independent For For Management
Non-Executive Director
1n Reelect Wang Lihua as Independent For For Management
Non-Executive Director
1o Reelect Han Jianmin as Independent For For Management
Non-Executive Director
1p Reelect Dong Wenbiao as Executive For For Management
Director
1q Reelect Hong Qi as Executive Director For For Management
1r Reelect Liang Yutang as Executive For For Management
Director
2a Reelect Lu Zhongnan as Shareholder For For Management
Supervisor
2b Reelect Zhang Disheng as Shareholder For For Management
Supervisor
2c Elect Li Yuan as Shareholder Supervisor For For Management
2d Reelect Wang Liang as External For For Management
Supervisor
2e Elect Zhang Ke as External Supervisor For For Management
3 Approve Amendment to the Articles of For For Shareholder
Association of the Company
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Annual Budgets of the Company For For Management
for 2012
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as the Company's
Domestic and International Auditors,
Respectively, and Approve Their
Remuneration
7a Approve Profit Distribution Plan For For Management
Relating to the Payment of Final
Dividend of RMB 3 for Every 10 Shares
7b Approve Profit Distribution Principle For For Management
for the First Half of 2012 and
Authorize Board to Determine the 2012
Interim Profit Distribution Plan
8 Approve Use of Proceeds for the For For Management
Previous Fund Raising Activities
9 Approve Issuance Plan of Financial For For Management
Bonds and Subordinated Bonds
10 Amend Articles of Association of the For For Management
Company
11 Amend Terms of Reference of the For For Management
Supervisory Board of the Company
12a Elect Cheng Hoi-chuen as Independent For For Shareholder
Non-executive Director
12b Elect Ba Shusong as Independent For For Shareholder
Non-executive Director
12c Elect Wu Di as Non-executive Director For For Shareholder
13 Amend Articles Re: Dividends For For Management
Distribution Policy
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xi Guohua as Director For For Management
3b Reelect Sha Yuejia as Director For For Management
3c Reelect Liu Aili as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of the Board of For For Management
Directors
2 Approve 2011 Report of the Board of For For Management
Supervisors
3 Approve 2011 Annual Report and Annual For For Management
Report Summary of A Shares
4 Approve 2011 Annual Report of H Shares For For Management
5 Approve 2011 Financial Statements For For Management
Report
6 Approve 2011 Profit Distribution Plan For For Management
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Auditors
8 Elect Wu Junhao as Non-Executive For Against Management
Director
9 Approve 2011 Due Diligence Report of For For Management
the Directors
10 Approve 2011 Report on Performance of For For Management
Independent Directors
11 Related Party Transactions Regarding None None Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
14 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.24 Per For For Management
Share
3a Reelect Zhou Junqing as Director For For Management
3b Reelect Zhang Shen Wen as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Anthony H. Adams as Director For For Management
3e Reelect Leung Oi-sie, Elsie as Director For For Management
3f Reelect Ch'ien K.F., Raymond as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
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 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jyh-Yuh, Sung
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Kin-Tsau, Lee
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jih-Gang, Liu
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Annual Report and Audited For For Management
Financial Report
4 Approve Plan on the 2011 Distribution For For Management
of Profit and Dividend Payout
5 Approve to Re-appoint 2012 Audit Firm For For Management
6 Approve to Continue to Cooperate with For For Management
China Resources Company and Its
Affiliated Companies
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Nagayama, Osamu For For Management
3.2 Elect Director Ueno, Motoo For For Management
3.3 Elect Director Yamazaki, Tatsumi For For Management
3.4 Elect Director Kosaka, Tatsuro For For Management
3.5 Elect Director Itaya, Yoshio For For Management
3.6 Elect Director Ikeda, Yasuo For For Management
3.7 Elect Director William M.Burns For Against Management
3.8 Elect Director Pascal Soriot For Against Management
3.9 Elect Director Jean-Jacques Garaud For Against Management
3.10 Elect Director Sophie Kornowski-Bonnet For Against Management
4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management
4.2 Appoint Statutory Auditor Ishizuka, For For Management
Michio
5 Appoint Alternate Statutory Auditor For For Management
Fujii, Yasunori
--------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Appoint Statutory Auditor Okazaki, For For Management
Yasuo
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Rosie Albright For For Management
2 Elect Director Ravichandra K. Saligram For For Management
3 Elect Director Robert K. Shearer For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Hoi Chuen, Vincent as For For Management
Director
2b Elect Law Fan Chiu Fun Fanny as None None Management
Director
2c Reelect William Elkin Mocatta as For For Management
Director
2d Reelect Lee Yui Bor as Director For For Management
2e Reelect Peter William Greenwood as For For Management
Director
2f Reelect Vernon Francis Moore as For For Management
Director
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
4 Amend Article 139 of the Articles of For For Management
Association of the Company
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
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nikesh Arora For For Management
2 Elect Director John T. Cahill For For Management
3 Elect Director Ian Cook For For Management
4 Elect Director Helene D. Gayle For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Joseph Jimenez For For Management
7 Elect Director Richard J. Kogan For For Management
8 Elect Director Delano E. Lewis For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.033 For For Management
Per Share
3 Approve Directors' Fees of SGD 559,171 For For Management
for the Financial Year Ended Dec. 31,
2011
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Oo Soon Hee as Director For For Management
6 Reelect Sum Wai Fun, Adeline as For For Management
Director
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the
ComfortDelGro Employees' Share Option
Scheme
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Elect External Auditors for Fiscal For For Management
Year 2012
4 Approve Dividends For For Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Richard Cousins as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Elect John Bason as Director For For Management
9 Re-elect Sir James Crosby as Director For For Management
10 Re-elect Susan Murray as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Sir Ian Robinson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin Burke For For Management
2 Elect Director Vincent A. Calarco For For Management
3 Elect Director George Campbell, Jr. For For Management
4 Elect Director Gordon J. Davis For For Management
5 Elect Director Michael J. Del Giudice For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director John F. Hennessy, III For For Management
8 Elect Director John F. Killian For For Management
9 Elect Director Eugene R. McGrath For For Management
10 Elect Director Sally H. Pinero For For Management
11 Elect Director Michael W. Ranger For For Management
12 Elect Director L. Frederick Sutherland For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9.1 Elect Bruce CH Cheng with Shareholder For For Management
No. 1 as Director
9.2 Elect Yancey Hai with Shareholder No. For For Management
38010 as Director
9.3 Elect Mark Ko with Shareholder No. For For Management
15314 as Director
9.4 Elect Fred Chai-yan Lee with Passport For For Management
No. 057416787 as Director
9.5 Elect Ping Cheng with Shareholder No. For For Management
43 as Director
9.6 Elect Simon Chang with Shareholder No. For For Management
19 as Director
9.7 Elect Albert Chang with Shareholder No. For For Management
32 as Director
9.8 Elect Chung-Hsing Huang with ID No. For For Management
H10125606 as Director
9.9 Elect Steven Liu with Shareholder No. For For Management
14 as Director
9.10 Elect Johnson Lee with Shareholder No. For For Management
360 as Director
9.11 Elect Yung-Chin Chen with ID No. For For Management
A100978326 as Independent Director
9.12 Elect song-Pyng Perng with ID For For Management
J100603804 as Independent Director
9.13 Elect Tai-Sheng Chao with ID For For Management
K101511744 as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Boyd, Jr. For For Management
2 Elect Director David Dillon For For Management
3 Elect Director Samuel DiPiazza, Jr. For For Management
4 Elect Director Dixon Doll For For Management
5 Elect Director Peter Lund For For Management
6 Elect Director Nancy Newcomb For For Management
7 Elect Director Lorrie Norrington For For Management
8 Ratify Auditors For For Management
9 Eliminate Class of Common Stock For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Macon F. Brock, Jr. For For Management
1.3 Elect Director Mary Anne Citrino For For Management
1.4 Elect Director J. Douglas Perry For For Management
1.5 Elect Director Thomas A. Saunders, III For For Management
1.6 Elect Director Thomas E. Whiddon For For Management
1.7 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director E. James Reinsch For For Management
1.9 Elect Director James T. Rhodes For For Management
1.10 Elect Director James E. Rogers For For Management
1.11 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Report on Financial Risks of Coal Against Against Shareholder
Reliance
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie S. Biller For For Management
2 Elect Director Jerry A. Grundhofer For For Management
3 Elect Director Michael Larson For Against Management
4 Elect Director Victoria J. Reich For For Management
5 Elect Director John J. Zillmer For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote For For Management
Requirement
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
10 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Barbara J. McNeil For For Management
3 Elect Director Michael A. Mussallem For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Declassify the Board of Directors None For Shareholder
8 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.2 Elect Director Fujiyoshi, Akira For For Management
1.3 Elect Director Christina Ahmadjian For For Management
1.4 Elect Director Izumi, Tokuji For For Management
1.5 Elect Director Masuda, Koichi For For Management
1.6 Elect Director Ota, Kiyochika For For Management
1.7 Elect Director Aoi, Michikazu For For Management
1.8 Elect Director Matsui, Hideaki For For Management
1.9 Elect Director Deguchi, Nobuo For For Management
1.10 Elect Director Graham Fry For For Management
1.11 Elect Director Suzuki, Osamu For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Baicker For For Management
2 Elect Director J. E. Fyrwald For For Management
3 Elect Director E. R. Marram For For Management
4 Elect Director D. R. Oberhelman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
10 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and For For Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee for 2012
8 Present Report of the Directors' For For Management
Committee
9 Elect External Auditor For For Management
10 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
11 Accept Report Regarding Related-Party None None Management
Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director David A. Leslie For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director George K. Petty For For Management
1.11 Elect Director Charles E. Shultz For For Management
1.12 Elect Director Dan C. Tutcher For For Management
1.13 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve Issuance of Ordinary Shares For Against Management
via Private Placement
5 Approve to Issue the Restricted Stock For Against Management
6 Approve to Amend the Articles of For For Management
Association
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
5 Ratify Appointment of Fonds For Against Management
Strategique d Investissement as
Director
6 Ratify Appointment of Abertis Telecom For For Management
as Director
7 Reelect Fonds Strategique d For For Management
Investissement as Director
8 Reelect Abertis Telecom as Director For For Management
9 Reelect Bertrand Mabille as Director For For Management
10 Elect Abertis Infraestructuras SA as For Against Management
Director
11 Elect Tradia Telecom SA as Director For For Management
12 Elect Retevision I SA as Director For For Management
13 Elect Jean-Paul Brillaud as Director For For Management
14 Elect Jean-Martin Folz as Director For For Management
15 Renew Appointment of Mazars as Auditor For For Management
16 Renew Appointment of Gilles Rainault For For Management
as Alternate Auditor
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 855,000
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 44 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
23 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 44 Million
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 22
26 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
27 Authorize Capital Increase of Up to For For Management
EUR 44 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
29 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
44 Million
30 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
31 Approve Employee Stock Purchase Plan For For Management
32 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
33 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Dunne For Withhold Management
1.2 Elect Director John A. Weber For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director John R.V. Palmer For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For Withhold Management
1.2 Elect Director Pamela L. Davies For Withhold Management
1.3 Elect Director Sharon Allred Decker For Withhold Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Edward P. Garden For For Management
1.7 Elect Director Howard R. Levine For For Management
1.8 Elect Director George R. Mahoney, Jr. For For Management
1.9 Elect Director James G. Martin For Withhold Management
1.10 Elect Director Harvey Morgan For Withhold Management
1.11 Elect Director Dale C. Pond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Junji For Against Management
1.2 Elect Director Yokota, Takayuki For For Management
1.3 Elect Director Miyamoto, Yoshiki For For Management
1.4 Elect Director Kobe, Yasuhiro For For Management
1.5 Elect Director Kato, Toshio For For Management
1.6 Elect Director Takada, Motoo For For Management
1.7 Elect Director Kosaka, Masaaki For For Management
1.8 Elect Director Wada, Akinori For For Management
1.9 Elect Director Komatsuzaki, Yukihiko For For Management
1.10 Elect Director Tamamaki, Hiroaki For For Management
1.11 Elect Director Takebayashi, Noboru For For Management
2 Appoint Statutory Auditor Tateoka, For For Management
Shintaro
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
through Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Issuance of Ordinary Shares For For Management
via Private Placement
8.1 Elect Douglas Hsu, a Representative of None Against Shareholder
Yuan Ding Construction Company, with
Shareholder No.17366, as Director
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Lawrence Juen-Yee Lau, with ID For For Shareholder
19441212LA, as Independent Director
8.9 Elect Kurt Roland Hellstrom, with ID For For Shareholder
19431212KU, as Independent Director
8.10 Elect Supervisor No.1 None Against Shareholder
8.11 Elect Supervisor No.2 None Against Shareholder
8.12 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserve
7.1 Elect Mr. Ching-Nain Tsai, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.2 Elect Mr. Ming-Ren Chien, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.3 Elect Mr. Hsien-Feng Lee, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.4 Elect Ms. Yi-Hsin Wang, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.5 Elect Ms. Lee-Jen Lin, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.6 Elect Mr. Chou-Chin Chen, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.7 Elect Mr. Ren-Jie Pan, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Tay-Chang Wang with ID No. For For Management
H120000344 as Independent Director
7.14 Elect Shyan-Yuan Lee with ID No. For For Management
R121505452 and Shareholder No.4169317
as Independent Director
7.15 Elect Yophy Huang with ID No. For For Management
K101720038 as Independent Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 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
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Director No.10 None Against Shareholder
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Zhang Changbang as Independent For For Shareholder
Director
6.14 Elect Luo Jitang as Independent For For Shareholder
Director
6.15 Elect Zheng You as Independent Director For For Shareholder
6.16 Elect Supervisor No.1 None Against Shareholder
6.17 Elect Supervisor No.2 None Against Shareholder
6.18 Elect Supervisor No.3 None Against Shareholder
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Derek W. Evans For For Management
1.4 Elect Director Graham Farquharson For For Management
1.5 Elect Director Louis Gignac For For Management
1.6 Elect Director Randall Oliphant For For Management
1.7 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
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 Accumulated
Undistributed Earnings
4 Approve Cash Capital Increase Proposal For For Management
to Raise Long-term Capital
5 Amend the Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Kevin E. Lofton For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
1.12 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Compensation Policy For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 22 per Share from
Capital Contribution Reserves
5.1 Reelect Juerg Witmer as Director For Did Not Vote Management
5.2 Reelect AndreHoffmann as Director For Did Not Vote Management
5.3 Reelect Thomas rufer as Director For Did Not Vote Management
6 Ratify Deloitte S.A. as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Blanca Trevino de Vega For For Management
1.11 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES S.A
Ticker: GRUPOAVAL Security ID: P4948U129
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Directors' and Chairman's For For Management
Reports for Fiscal Year 2011
5 Present Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
6 Accept Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
8 Approve Allocation of Income For For Management
9 Elect Directors and Fix Their For For Management
Remuneration
10 Elect Auditors and Fix Their For For Management
Remuneration
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yomo, Hiroshi For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Kibe, Kazuo For For Management
2.4 Elect Director Igarashi, Tomisaburo For For Management
2.5 Elect Director Takai, Kenichi For For Management
2.6 Elect Director Murota, Masayuki For For Management
2.7 Elect Director Tsunoda, Hisao For For Management
2.8 Elect Director Kimura, Takaya For For Management
2.9 Elect Director Ninomiya, Shigeaki For For Management
2.10 Elect Director Tsukui, Isamu For For Management
2.11 Elect Director Kurihara, Hiroshi For For Management
2.12 Elect Director Horie, Nobuyuki For For Management
3.1 Appoint Statutory Auditor Nakagawa, For For Management
Nozomu
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Hirosuke
3.3 Appoint Statutory Auditor Ishida, For For Management
Hiroyoshi
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Yamaura, Yoshiyuki For For Management
2.2 Elect Director Nakamura, Hiroshi For For Management
2.3 Elect Director Mizusawa, Hirotoshi For For Management
3 Appoint Statutory Auditor Saito, Akio For For Management
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Rose W M Lee as Director For For Management
2b Elect Andrew H C Fung as Director For For Management
2c Elect Anita Y M Fung as Director For For Management
2d Elect Fred Zuliu Hu as Director For For Management
2e Reelect Dorothy K Y P Sit as Director For For Management
2f Reelect Richard Y S Tang as Director For For Management
2g Reelect Peter T S Wong as Director For Against Management
3 Reappoint KPMG as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director George L. Chapman For For Management
3 Elect Director Daniel A. Decker For For Management
4 Elect Director Thomas J. DeRosa For For Management
5 Elect Director Jeffrey H. Donahue For For Management
6 Elect Director Peter J. Grua For For Management
7 Elect Director Fred S. Klipsch For For Management
8 Elect Director Sharon M. Oster For For Management
9 Elect Director Jeffrey R. Otten For For Management
10 Elect Director R. Scott Trumbull For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
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 2.5
2.1 Elect Director Tsukamoto, Makoto For For Management
2.2 Elect Director Kawasaki, Hironori For For Management
3 Appoint Statutory Auditor Mizunoue, For For Management
Hiroshi
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share for the Financial Year Ended
June 30, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 594,576 for the
Financial Year Ended June 30, 2011
3 Elect Quek Leng Chan as Director For For Management
4 Elect Mohamed Nazim Bin Abdul Razak as For For Management
Director
5 Elect Quek Kon Sean as Director For For Management
6 Elect A. Razak Bin Ramli as Director For For Management
7 Elect Lim Beng Choon as Director For For Management
8 Elect Faisal Albar Bin Syed A.R Albar For For Management
as Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad (HLCM)
and Persons Connected with HLCM
12 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Glenn S. Forbes For For Management
1.5 Elect Director Stephen M. Lacy For For Management
1.6 Elect Director Susan I. Marvin For For Management
1.7 Elect Director Michael J. Mendes For For Management
1.8 Elect Director John L. Morrison For For Management
1.9 Elect Director Elsa A. Murano For For Management
1.10 Elect Director Robert C. Nakasone For For Management
1.11 Elect Director Susan K. Nestegard For For Management
1.12 Elect Director Dakota A. Pippins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: HPHT Security ID: Y3780D104
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee-Manager, Statement by
Trustee-Manager, and Auditor's Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director B.H. (Bruce) March For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director R.C. (Robert) Olsen For For Management
2.5 Elect Director D.S. (David) Sutherland For For Management
2.6 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For For Management
2 Elect Jiang Jianqing as Executive For For Management
Director of the Bank
3 Elect Yang Kaisheng as Executive For For Management
Director of the Bank
4 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director of
the Bank
5 Elect Tian Guoqiang as Independent For For Management
Non-Executive Director of the Bank
6 Elect Wang Chixi as Shareholder For For Management
Supervisor of the Bank
7 Elect Huan Huiwu as Non-Executive None For Shareholder
Director of the Bank
8 Elect Wang Xiaoya as Non-Executive None For Shareholder
Director of the Bank
9 Elect Ge Rongrong as Non-Executive None For Shareholder
Director of the Bank
10 Elect Li Jun as Non-Executive Director None For Shareholder
of the Bank
11 Elect Wang Xiaolan as Non-Executive None For Shareholder
Director of the Bank
12 Elect Yao Zhongli as Non-Executive None For Shareholder
Director of the Bank
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: FEB 23, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2012
2 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of Board of For For Management
Directors
2 Accept 2011 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2011 Audited Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as Auditors and
Authorize Board to Fix Their Aggregate
Audit Fees for 2012 of RMB 165.6
Million
6 Elect Dong Juan as External Supervisor For For Management
7 Elect Meng Yan as External Supervisor For For Management
8 Elect Hong Yongmiao as Independent None For Shareholder
Non-Executive Director
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Work Report of For For Management
Independent Directors
4 Approve the Confirmation of the For For Management
Difference between the Actual Occurred
and Estimated Amount of Related-party
Transaction in 2011 and the Estimation
of Daily Related-party Transaction in
2012
5 Approve Plan on the 2011 Distribution For For Management
of Profit
6 Approve Plan on the Distribution of For For Management
Accumulated Profit
7 Approve 2011 Annual Report For For Management
8 Amend Articles of Association For For Management
9 Approve to Amend Management System of For For Management
External Guarantee
10 Approve to Appoint 2012 Audit Firm and For For Management
Internal Audit Firm
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director William R. Brody For For Management
3 Elect Director Kenneth I. Chenault For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director David N. Farr For For Management
6 Elect Director Shirley Ann Jackson For Against Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director James W. Owens For For Management
10 Elect Director Samuel J. Palmisano For For Management
11 Elect Director Virginia M. Rometty For For Management
12 Elect Director Joan E. Spero For For Management
13 Elect Director Sidney Taurel For For Management
14 Elect Director Lorenzo H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against Against Shareholder
18 Report on Political Contributions Against Against Shareholder
19 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher W. Brody For For Management
2 Elect Director William V. Campbell For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Diane B. Greene For For Management
5 Elect Director Edward A. Kangas For Against Management
6 Elect Director Suzanne Nora Johnson For For Management
7 Elect Director Dennis D. Powell For For Management
8 Elect Director Brad D. Smith For For Management
9 Ratify Auditors For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities for Director Li
Shiqin, Ye Guoyi, Wen Shizhi, Wang
Zhicheng
--------------------------------------------------------------------------------
INVERSIONES ARGOS S.A.
Ticker: INVERARGOS Security ID: P5864J105
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Receive Board of Directors' and For For Management
Chairman's Report
5 Receive Financial Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2011
6 Accept Auditor's Report For Abstain Management
7 Approve Financial Statements Including For Abstain Management
Directors' and Chairman's Report for
Fiscal Year Ended Dec. 31, 2011
8 Approve Allocation of Income For For Management
9 Amend Bylaws For Against Management
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: IAM Security ID: F6077E108
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Related Party Transactions For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Elect Nizar Baraka as Supervisory For Did Not Vote Management
Board Member
6 Elect Niza Mohand Laenser as For Did Not Vote Management
Supervisory Board Member
7 Authorize Issuance of Bonds For Did Not Vote Management
8 Authorize Share Repurchase Program For Did Not Vote Management
1 Approve Executive Share Option Plan For Did Not Vote Management
2 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
3 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Hirano, Shiro For For Management
2.2 Elect Director Kono, Haruhiro For For Management
2.3 Elect Director Beppu, Takaya For For Management
3.1 Appoint Statutory Auditor Kamio, For For Management
Masahiro
3.2 Appoint Statutory Auditor Saeki, Kaname For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2011
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme For For Management
Relating to the Declaration of Final
Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8a Elect Yang Gen Lin as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8b Elect Zhang Yang as Non-Executive For For Management
Director and Approve Her Letter of
Appointment
8c Elect Chen Xiang Hui as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8d Elect Du Wen Yi as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8e Elect Qian Yong Xiang as Executive For For Management
Director and Approve His Service
Contract
8f Elect Cheng Chang Yung Tsung, Alice as For For Management
Non-Executive Director and Approve Her
Letter of Appointment
8g Elect Fang Hung, Kenneth as For For Management
Non-Executive Director and Approve His
Letter of Appointment
8h Elect Xu Chang Xin as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8i Elect Gao Bo as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8j Elect Chen Donghua as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8k Elect Zhang Erzhen as Independent For For Management
Non-Executive Director and Approve His
Service Contract
9a Elect Chang Qing as Supervisor and For For Management
Approve His Letter of Appointment
9b Elect Sun Hong Ning as Supervisor and For For Management
Approve His Letter of Appointment
9c Elect Hu Yu as Supervisor and Approve For For Management
Her Letter of Appointment
10 Approve Participation in the Capital For For Management
Enlargement of Yanjiang Expressway Co.
Ltd.
11 Approve Issuance of Short-Term For For Management
Commercial Papers Not Exceeding RMB 2
Billion
12 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.l. Davis For For Management
4 Elect Director Alex Gorsky For For Management
5 Elect Director Michael M.e. Johns For Against Management
6 Elect Director Susan L. Lindquist For For Management
7 Elect Director Anne M. Mulcahy For Against Management
8 Elect Director Leo F. Mullin For For Management
9 Elect Director William D. Perez For Against Management
10 Elect Director Charles Prince For Against Management
11 Elect Director David Satcher For For Management
12 Elect Director William C. Weldon For For Management
13 Elect Director Ronald A. Williams For Against Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against Against Shareholder
18 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Management
3.9 Elect Director Mikogami, Daisuke For Against Management
3.10 Elect Director Morozumi, Hirofumi For Against Management
3.11 Elect Director Takahashi, Makoto For Against Management
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Nishida, Kenji For For Management
2.4 Elect Director Mukai, Koji For For Management
2.5 Elect Director Utsunomiya, Masahiro For For Management
2.6 Elect Director Makita, Hideo For For Management
2.7 Elect Director Tazoe, Tadaaki For For Management
2.8 Elect Director Hirase, Toshio For For Management
2.9 Elect Director Tahara, Norihito For For Management
3.1 Appoint Statutory Auditor Ueda, Naohiro For For Management
3.2 Appoint Statutory Auditor Nakao, Takumi For For Management
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
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 30
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikari, Masafumi For For Management
2.4 Elect Director Ikoma, Masao For For Management
2.5 Elect Director Toyomatsu, Hideki For For Management
2.6 Elect Director Kagawa, Jiro For For Management
2.7 Elect Director Iwane, Shigeki For For Management
2.8 Elect Director Hiroe, Yuzuru For For Management
2.9 Elect Director Hashimoto, Noriaki For For Management
2.10 Elect Director Mukae, Yoichi For For Management
2.11 Elect Director Doi, Yoshihiro For For Management
2.12 Elect Director Shirai, Ryohei For For Management
2.13 Elect Director Iwatani, Masahiro For For Management
2.14 Elect Director Yashima, Yasuhiro For For Management
2.15 Elect Director Kawabe, Tatsuya For For Management
2.16 Elect Director Inoe, Noriyuki For For Management
2.17 Elect Director Tsujii, Akio For For Management
2.18 Elect Director Tamakoshi, Ryosuke For For Management
3 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Power, Transfer Power
Transmission Lines to a Publicly
Administered, National Entity
4 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
5 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
6 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that All Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
7 Amend Articles to Require Firm to Against Against Shareholder
Aggressively Support Environmental
Protection
8 Amend Articles to End Promotion of Against Against Shareholder
All-Electric Households and Require
Switch to Policies and Procedures to
Curb Energy Waste
9 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
10 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
11 Amend Articles to Commit to Equip Against Against Shareholder
National Power Network with More
Flexible Power Transfer Capability to
Prepare for Growth of Renewable Energy
that Minimizes Carbon Output and
Disaster Danger
12 Increase Dividend with Savings from Against Against Shareholder
Abandoning Nuclear Plant Repairs,
Ending Funding for Nuclear Fuel
Reprocessing and Ending Nuclear Power
Purchases
13 Remove President Makoto Yagi from the Against Against Shareholder
Board
14 Amend Articles to Require Disclosure, Against Against Shareholder
Shareholder Approval of Individual
Breakdown of Director Pay, and
Disclosure of Director Participation
in Foundations, Official Organizations
15 Amend Articles to Ban Nuclear Power Against Against Shareholder
Plant Operations
16 Amend Articles to Require Consumer Against Against Shareholder
Agreement for Rate Increases, Prohibit
Using Unavailability of Nuclear Power
as a Justification for Rate Increases
17 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Fuel Reprocessing
18 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure, Consumer Trust
19 Amend Articles to Require Individual Against Against Shareholder
Breakdown in Disclosure of Director Pay
20 Amend Articles to Promote Reduced Against Against Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
21 Amend Articles to Allow Firm to Against For Shareholder
Indemnify Outside Directors
22 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
23 Amend Articles to Require Firm to Seek Against Against Shareholder
Enabling Legal Changes and Sell Off
Either Generation Operations or
Transmission and Distribution
Operations
24 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
25 Appoint Shareholder Director Nominee Against For Shareholder
Murakami, Norio
26 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board by Former
Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 10
28 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
29 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
30 Amend Articles to Require Firm to Run Against Against Shareholder
Electricity Business on the Basis of
Free and Fair Competition in Accord
with Legal Reforms on Power Production
--------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
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
2.1 Elect Director Kato, Kan For For Management
2.2 Elect Director Nagata, Tadashi For For Management
2.3 Elect Director Tanaka, Shigeo For For Management
2.4 Elect Director Kano, Toshiaki For For Management
2.5 Elect Director Kawasugi, Noriaki For For Management
2.6 Elect Director Takahashi, Taizo For For Management
2.7 Elect Director Yamamoto, Mamoru For For Management
2.8 Elect Director Komada, Ichiro For For Management
2.9 Elect Director Komura, Yasushi For For Management
2.10 Elect Director Takahashi, Atsushi For Against Management
2.11 Elect Director Kato, Sadao For Against Management
2.12 Elect Director Shimura, Yasuhiro For For Management
2.13 Elect Director Hayashi, Shizuo For For Management
2.14 Elect Director Gomi, Yasuo For For Management
2.15 Elect Director Maruyama, So For For Management
2.16 Elect Director Matsuzaka, Yoshinobu For For Management
2.17 Elect Director Kawase, Akinobu For For Management
2.18 Elect Director Yasuki, Kunihiko For For Management
3 Appoint Statutory Auditor Oishi, For Against Management
Katsuro
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For For Management
1.2 Elect Director John Dillon For For Management
1.3 Elect Director Jim Jenness For For Management
1.4 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Abelardo E. Bru For For Management
4 Elect Director Robert W. Decherd For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Fabian T. Garcia For For Management
7 Elect Director Mae C. Jemison, M.D. For For Management
8 Elect Director James M. Jenness For For Management
9 Elect Director Nancy J. Karch For Against Management
10 Elect Director Ian C. Read For For Management
11 Elect Director Linda Johnson Rice For For Management
12 Elect Director Marc J. Shapiro For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director C. Park Shaper For For Management
1.3 Elect Director Steven J. Kean For For Management
1.4 Elect Director Henry Cornell For For Management
1.5 Elect Director Deborah A. Macdonald For For Management
1.6 Elect Director Michael Miller For For Management
1.7 Elect Director Michael C. Morgan For For Management
1.8 Elect Director Kenneth A. Pontarelli For For Management
1.9 Elect Director Fayez Sarofim For For Management
1.10 Elect Director Joel V. Staff For For Management
1.11 Elect Director John Stokes For For Management
1.12 Elect Director R. Baran Tekkora For For Management
1.13 Elect Director Glenn A. Youngkin 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
--------------------------------------------------------------------------------
KINTETSU CORP.
Ticker: 9041 Security ID: J33136128
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 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yamaguchi, Masanori For For Management
3.2 Elect Director Kobayashi, Tetsuya For For Management
3.3 Elect Director Togawa, Kazuyoshi For For Management
3.4 Elect Director Takamatsu, Keiji For For Management
3.5 Elect Director Wadabayashi, Michiyoshi For For Management
3.6 Elect Director Akasaka, Hidenori For For Management
3.7 Elect Director Ueda, Kazuyasu For For Management
3.8 Elect Director Miwa, Takashi For For Management
3.9 Elect Director Tabuchi, Hirohisa For For Management
3.10 Elect Director Maeda, Hajimu For For Management
3.11 Elect Director Okamoto, Kunie For Against Management
3.12 Elect Director Obata, Naotaka For Against Management
3.13 Elect Director Araki, Mikio For Against Management
3.14 Elect Director Futamura, Takashi For For Management
3.15 Elect Director Ogura, Toshihide For For Management
3.16 Elect Director Yasumoto, Yoshihiro For For Management
3.17 Elect Director Morishima, Kazuhiro For For Management
4.1 Appoint Statutory Auditor Kawamata, For For Management
Yoshiya
4.2 Appoint Statutory Auditor Nishiguchi, For Against Management
Hiromune
4.3 Appoint Statutory Auditor Goda, Noriaki For Against Management
4.4 Appoint Statutory Auditor Matsushita, For For Management
Ikuo
4.5 Appoint Statutory Auditor Tsujimoto, For For Management
Masahide
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.85 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
9 Amend Articles Re: Legislative Changes For For Management
and Decrease in Size of Management
Board
10 Opportunity to Make Recommendations None None Management
11 Elect P.A.M. van Bommel to Supervisory For For Management
Board
12 Composition of Supervisory Board in None None Management
2013
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: DEC 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fourth Supplemental Agreement For For Management
and Related Transactions
2 Approve Certain Continuing Connected For For Management
Transactions between the Group and
CNPC Group and Proposed Annual Caps
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Hualin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nuki, Masayoshi For For Management
2.2 Elect Director Uriu, Michiaki For For Management
2.3 Elect Director Fukahori, Yoshinori For For Management
2.4 Elect Director Yamamoto, Haruyoshi For For Management
2.5 Elect Director Chinzei, Masanao For For Management
2.6 Elect Director Tsugami, Kenji For For Management
2.7 Elect Director Aramaki, Tomoyuki For For Management
2.8 Elect Director Hirata, Sojuu For For Management
2.9 Elect Director Oshima, Hiroshi For For Management
2.10 Elect Director Yamasaki, Masayuki For For Management
2.11 Elect Director Naito, Tomio For For Management
2.12 Elect Director Sakaguchi, Seiichi For For Management
2.13 Elect Director Sato, Naofumi For For Management
2.14 Elect Director Izaki, Kazuhiro For For Management
2.15 Elect Director Yoshizako, Toru For For Management
2.16 Elect Director Yakushinji, Hideomi For For Management
2.17 Elect Director Watanabe, Akiyoshi For For Management
3.1 Appoint Statutory Auditor Ono, Tsuyoshi For For Management
3.2 Appoint Statutory Auditor Utsumi, For For Management
Yoshio
4 Appoint Alternate Statutory Auditor For For Management
Yamade, Kazuyuki
5 Amend Articles to Require Prompt New Against Against Shareholder
Investment in Economic Development of
Communities Neighboring Idle Nuclear
Plants
6 Amend Articles to Create Committee Against Against Shareholder
with Consumer Representation to Study
Rate Increases in Response to Higher
Expected Fuel Cost with Nuclear
Closures
7 Amend Articles to Permanently End Against Against Shareholder
Nuclear Power
8 Amend Articles to Create Study Against Against Shareholder
Committee to Expedite Dismantling
Nuclear Reactors
9 Amend Articles to Portray Base Load as Against Against Shareholder
Environmentally Friendly Gas Combined
Cycle Power, and to Aggressively
Promote It
10 Amend Articles to Create a Task Force Against Against Shareholder
on Separation of Generation and
Transmission with Local Resident,
Consumer and Researcher Representation
11 Elect Antinuclear Shareholder Nominee Against Against Shareholder
Kikuchi, Yoichi to the Board of
Directors
12 End Payments of Retirement Bonuses to Against Against Shareholder
Board Members who Qualify Because they
Have Served Since Before Retirement
Bonus System was Abolished
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director N. Anthony Coles, Jr. For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Thomas P. Mac Mahon For For Management
7 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
8 Elect Director Arthur H. Rubenstein For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LAN Security ID: P61894104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Final Dividends Based on For For Management
Income of Fiscal Year 2011 Including
$0.11 per Share and $0.24 per Share
Paid in Sep. 2011 and Jan. 2012
Respectively
3 Elect Directors For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
6 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party Transactions
7 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P62871101
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Holdco For For Management
SA and Holdco II SA
2 Approve Merger Balance Sheets of LAN, For For Management
Holdco SA and Holdco II SA as of Sep.
30, 2011, along with Report on Merger
3 Change Company Name to LATAM Airlines For For Management
Group SA
4 Approve Bylaws of LATAM Airlines Group For For Management
SA
5 Grant Authorizations and Power of For For Management
Attorney Needed to Carry Out and
Implement Merger
6 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
7 Approve Increase in Capital Via For For Management
Issuance of 4.80 Million Shares in
Connection with Merger
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Niinami, Takeshi For For Management
3.2 Elect Director Tamatsuka, Genichi For For Management
3.3 Elect Director Yahagi, Yoshiyuki For For Management
3.4 Elect Director Moriyama, Toru For For Management
3.5 Elect Director Yonezawa, Reiko For Against Management
3.6 Elect Director Kakiuchi, Takehiko For Against Management
3.7 Elect Director Osono, Emi For For Management
4 Appoint Statutory Auditor Hokari, For For Management
Shinichi
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
--------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.2 Approve Transfer of CHF 116 Million For Did Not Vote Management
from Capital Contribution Reserves to
Free Reserves and Dividends of CHF 500
per Share and CHF 50 per Participation
Certificate
4.1 Reelect Elisabeth Guertler as Director For Did Not Vote Management
4.2 Reelect Franz Oesch as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Approve CHF 330,000 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares and CHF 530,000
Reduction in Participation Capital via
Cancellation of Repurchased
Participation Certificates
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve Capitalization of Profit For For Management
5 Approve to Amend Internal Regulations For For Management
Regarding Trading Procudures Governing
Derivatives Products and Procedures
Governing the Acquisition or Disposal
of Assets
6 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For For Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Elaine La Roche For For Management
6 Elect Director Lord Lang For For Management
7 Elect Director Steven A. Mills For For Management
8 Elect Director Bruce P. Nolop For For Management
9 Elect Director Marc D. Oken For For Management
10 Elect Director Morton O. Schapiro For For Management
11 Elect Director Adele Simmons For For Management
12 Elect Director Lloyd M. Yates For For Management
13 Elect Director R. David Yost For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.08 Per For For Management
Share
2 Elect Ghassan Hasbani as Director For For Management
3 Elect Fahad Hussain S. Mushayt as For For Management
Director
4 Elect Sandip Das as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn. Bhd. and/or its
Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong PLC and/or its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Bhd. and/or its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UMTS
(Malaysia) Sdn. Bhd.
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Bhd. and/or its
Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with PT
AXIS Telekom Indonesia
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Jet Services Sdn. Bhd.
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Satellite Services Sdn. Bhd. and
Malaysian Landed Property Sdn. Bhd.
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Strateq Data Centre Sdn. Bhd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. Mckenna For For Management
5 Elect Director Donald Thompson For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Declassify the Board of Directors For For Management
9 Provide Right to Call Special Meeting For For Management
10 Ratify Auditors For For Management
11 Report on Policy Responses to Against Against Shareholder
Children's Health Concerns and Fast
Food
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
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 30
2 Elect Director Hishinuma, Hidehito For For Management
3.1 Appoint Statutory Auditor Ishii, For For Management
Takaaki
3.2 Appoint Statutory Auditor Mataichi, For For Management
Yoshio
3.3 Appoint Statutory Auditor Emae, For For Management
Kimihide
3.4 Appoint Statutory Auditor Kevin M. Ozan For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Ogawa, Shinji For For Management
1.3 Elect Director Koyama, Takeshi For For Management
1.4 Elect Director Kudo, Shiro For For Management
1.5 Elect Director Yui, Naoji For For Management
1.6 Elect Director Hattori, Nobumichi For For Management
1.7 Elect Director Kaneko, Yasunori For For Management
1.8 Elect Director Nonaka, Hisatsugu For For Management
1.9 Elect Director Iguchi, Naoki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsuchiya, Michihiro For For Management
2.2 Elect Director Kaga, Kuniaki For For Management
2.3 Elect Director Yanagisawa, Kenichi For For Management
2.4 Elect Director Kosakai, Kenkichi For For Management
2.5 Elect Director Mitsuka, Masayuki For For Management
2.6 Elect Director Kobayashi, Takashi For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Yoshioka, Seishiro For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Directors' Reports None None Management
b Receive Auditors' Reports None None Management
c Approve Remuneration Report For For Management
d Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.70 per Share
e Approve Discharge of Directors For For Management
f Approve Discharge of Auditor For For Management
g1 Elect J.M. Harion as Director For For Management
g2 Elect G. Andre-Berliat as Director For For Management
h Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
i Amend Corporate Purpose For For Management
j Authorize Coordination of Articles and For For Management
Filing of Required
Documents/Formalities at Trade Registry
k Approve Change-of-Control Clause Re : For For Management
Local Service Agreement between
Societe Generale and France Telecom
l Approve Change-of-Control Clause Re : For For Management
Local Service Agreement between Axus
and France Telecom
m Approve Change-of-Control Clause Re : For For Management
Local Service Agreement between
Societe Generale Private Banking
Belgium and France Telecom
n Approve Change-of-Control Clause Re : For For Management
Service Agreement with Flemish
Authorities
o Approve Change-of-Control Clause Re : For For Management
Machine to Machine Service Agreement
with Sprint Spectrum L.P.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
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 Declare Final Dividend For For Management
3a Reelect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect Chan Ka-keung, Ceajer as For For Management
Director
3c Reelect T. Brian Stevenson as Director For For Management
3d Elect Jay Herbert Walder as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Determine 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
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.95 per Share
4.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.2 Elect Henri de Castries as Director For Did Not Vote Management
4.3 Ratify KPMG SA as Auditors For Did Not Vote Management
5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Jane Nelson For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Naruto, Takayuki For For Management
2.6 Elect Director Tanaka, Mitsuru For For Management
2.7 Elect Director Yokoyama, Yukio For For Management
2.8 Elect Director Miura, Yoshinori For For Management
2.9 Elect Director Kobayashi, Ken For Against Management
2.10 Elect Director Okafuji, Masahiro For Against Management
2.11 Elect Director Ishikura, Yoko For For Management
3.1 Appoint Statutory Auditor For For Management
Tetsubayashi, Osamu
3.2 Appoint Statutory Auditor Takano, For Against Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Matsumiya, Kiyotaka
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For Against Management
1.2 Elect Director Sugiyama, Kiyoshi For For Management
1.3 Elect Director Shirai, Toshiyuki For For Management
1.4 Elect Director Komiya, Shoshin For For Management
2.1 Appoint Statutory Auditor Kubo, Takao For For Management
2.2 Appoint Statutory Auditor Ozawa, For For Management
Masaaki
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.25 per Share
4 Approve CHF 19.7 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1.1 Reelect Sikrant Datar as Director For Did Not Vote Management
5.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management
5.1.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management
5.1.4 Reelect William Brody as Director For Did Not Vote Management
5.1.5 Reelect Rolf Zinkernagel as Director For Did Not Vote Management
5.2 Elect Dimitri Azar as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2011 in the Aggregate Amount of DKK
9,400,000
3.2 Approve Remuneration of Directors for For For Management
2012; Approve Fees for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 14.00 per Share
5.1 Reelect Sten Scheibye as Chairman For For Management
5.2 Reelect Goran Ando as Vice Chairman For For Management
5.3a Reelect Bruno Angelici as Director For For Management
5.3b Reelect Henrik Gurtler as Director For For Management
5.3c Reelect Thomas Koestler as Director For For Management
5.3d Reelect Kurt Nielsen as Director For For Management
5.3e Reelect Hannu Ryopponen as Director For For Management
5.3f Elect Liz Hewitt as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 20 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.3.1 Amend Articles Re: Electronic For For Management
Communication With Shareholders
7.3.2 Amend Articles to Reflect Name Change For For Management
of the Danish Business Authority
7.4 Approve Revised Remuneration Principles For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
NTT DOCOMO, INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2800
2.1 Elect Director Kato, Kaoru For For Management
2.2 Elect Director Tsubochi, Kazuto For For Management
2.3 Elect Director Iwasaki, Fumio For Against Management
2.4 Elect Director Shindo, Tsutomu For For Management
2.5 Elect Director Tanaka, Takashi For For Management
2.6 Elect Director Yoshizawa, Kazuhiro For For Management
2.7 Elect Director Onoe, Seizo For For Management
2.8 Elect Director Kagawa, Wataru For For Management
2.9 Elect Director Nagata, Kiyohito For For Management
2.10 Elect Director Sato, Hirotaka For For Management
2.11 Elect Director Takagi, Kazuhiro For For Management
2.12 Elect Director Yamada, Ryuuji For For Management
2.13 Elect Director Kusumoto, Hiroo For Against Management
3 Appoint Statutory Auditor Utano, For Against Management
Takanori
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. O'Reilly, Jr. For For Management
2 Elect Director John Murphy For For Management
3 Elect Director Ronald Rashkow For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Osuga, Yorihiko For For Management
2.2 Elect Director Yamaki, Toshimitsu For For Management
2.3 Elect Director Shimazaki, Akitomi For For Management
2.4 Elect Director Arai, Kazuyoshi For For Management
2.5 Elect Director Kaneda, Osamu For For Management
2.6 Elect Director Asahi, Yasuyuki For For Management
2.7 Elect Director Fujinami, Michinobu For For Management
2.8 Elect Director Amano, Izumi For For Management
2.9 Elect Director Kaneko, Ichiro For For Management
2.10 Elect Director Morita, Tomijiro For Against Management
2.11 Elect Director Yukitake, Masahide For For Management
2.12 Elect Director Ogawa, Mikio For For Management
2.13 Elect Director Hoshino, Koji For For Management
3.1 Appoint Statutory Auditor Hayano, For For Management
Minoru
3.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
3.3 Appoint Statutory Auditor Fukazawa, For For Management
Takehisa
3.4 Appoint Statutory Auditor Ito, Masataka For Against Management
3.5 Appoint Statutory Auditor Takahara, For For Management
Shunji
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
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 90
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Fujiyoshi, Shinji For For Management
2.6 Elect Director Ono, Isao For For Management
2.7 Elect Director Takahashi, Fumio For For Management
2.8 Elect Director Fukushima, Daikichi For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Katsuyoshi
3.2 Appoint Statutory Auditor Maishi, For For Management
Narihito
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ORIENTAL LAND CO.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Tsuchiya, For For Management
Fumio
2.2 Appoint Statutory Auditor Otsuka, For Against Management
Hiroshi
2.3 Appoint Statutory Auditor Kainaka, For Against Management
Tatsuo
2.4 Appoint Statutory Auditor Nakajima, For Against Management
Akio
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Distribution of EUR 0.12 Per For For Management
Share from Company's Invested
Unrestricted Equity
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 76,000 for Chairman,
EUR 51,000 for Vice Chairman, and EUR
38,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Hannu Syrjanen (Chairman), Heikki
Westerlund and Jukka Ylppo as
Directors; Elect Timo Maasilta as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Close Meeting None None Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kuroda, Masashi For For Management
2.3 Elect Director Sakai, Takashi For For Management
2.4 Elect Director Kitamae, Masato For For Management
2.5 Elect Director Nakajima, Noriyuki For For Management
2.6 Elect Director Honjo, Takehiro For For Management
2.7 Elect Director Kyuutoku, Hirofumi For For Management
2.8 Elect Director Kawagishi, Takahiko For For Management
2.9 Elect Director Matsuzaka, Hidetaka For For Management
2.10 Elect Director Ozaki, Yoichiro For For Management
2.11 Elect Director Ikejima, Kenji For For Management
2.12 Elect Director Kishimoto, Tadamitsu For For Management
2.13 Elect Director Morishita, Shunzo For For Management
3.1 Appoint Statutory Auditor Takenaka, For For Management
Shiro
3.2 Appoint Statutory Auditor Hayashi, For For Management
Atsushi
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Cheong Choong Kong as Director For For Management
2b Reelect Lee Seng Wee as Director For For Management
3a Reelect Bobby Chin Yoke Choong as For For Management
Director
3b Reelect Fang Ai Lian as Director For For Management
3c Reelect Colm Martin McCarthy as For For Management
Director
4a Reelect Teh Kok Peng as Director For For Management
4b Reelect Quah Wee Ghee as Director For For Management
4c Reelect Dato' Ooi Sang Kuang as For For Management
Director
5 Declare Final Dividend of SGD 0.15 per For For Management
Share
6a Approve Directors' Fees of SGD 1.9 For For Management
Million for the Year Ended Dec. 31,
2011
6b Approve Issuance of 6,000 Shares to For For Management
each Non-Executive Director
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the OCBC Share
Option Scheme 2001 and OCBC Employee
Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
11 Approve Issuance of Preference Shares For For Management
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman & Kesselman as For For Management
Auditors
2 Discuss Auditor Remuneration for 2011 None None Management
3 Discuss Financial Statements and None None Management
Director Reports for 2011
4 Elect Directors and Approve Their For For Management
Remuneration
5 Reelect Michael Anghel as External For For Management
Director
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Remuneration of Michael Anghel For For Management
7 Amend Articles For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Amend Stock Option Plan For Against Management
9.1 Grant Indemnification Letters to For For Management
Michael Anghel
9.2 Grant Indemnification Letters to Barry For For Management
Ben-Zeev (Woolfson)
9.3 Grant Indemnification Letters to Osnat For For Management
Ronen
9.4 Grant Indemnification Letters to Arie For For Management
(Arik) Steinberg
9.5 Grant Indemnification Letters to Avi For For Management
Zeldman
9.6 Grant Indemnification Letters to Ilan For For Management
Ben Dov
9.6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9.7 Grant Indemnification Letters to For For Management
Shlomo Nass
9.7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9.8 Grant Indemnification Letters to Arie For For Management
Ovadia
9.8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9.9 Grant Indemnification Letters to Yahel For For Management
Shachar
9.9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Roberto Mendoza as Director For For Management
1.3 Elect Kevin M. Twomey as Director For For Management
1.4 Elect David Zwiener as Director For For Management
2 Approve Deloitte & Touche Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers Compensation
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect Josh Lewis as Director For For Management
11 Re-elect John Makinson as Director For For Management
12 Re-elect Glen Moreno as Director For For Management
13 Re-elect Marjorie Scardino as Director For For Management
14 Elect Vivienne Cox as Director For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For For Management
1.2 Elect Director Jerry Franklin For For Management
1.3 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Indra K. Nooyi For For Management
8 Elect Director Sharon Percy Rockefeller For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Lloyd G. Trotter For For Management
11 Elect Director Daniel Vasella For For Management
12 Elect Director Alberto Weisser For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Amend Omnibus Stock Plan For For Management
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Establish Risk Oversight Committee Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect R. Thillainathan as Director For For Management
4 Elect Amir Hamzah bin Azizan as For For Management
Director
5 Elect Vimala V R Menon as Director For For Management
6 Elect Nuraini binti Ismail as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share
3 Elect Muri bin Muhammad as Director For For Management
4 Elect Samsudin bin Miskon as Director For For Management
5 Elect Pramod Kumar Karunakaran as For For Management
Director
6 Elect Lim Beng Choon as Director For For Management
7 Elect Halim bin Mohyiddin as Director For For Management
8 Approve Remuneration of Directors for For For Management
Financial Year Ended Dec. 31, 2011
9 Approve Remuneration of Directors for For For Management
Financial Year Ending Dec. 31, 2012
10 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Elect Sadasivan s/o N.N. Pillay as For For Management
Director
12 Amend Articles of Association For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For For Management
4 Elect Director Anthony F. Earley, Jr. For For Management
5 Elect Director Fred J. Fowler For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Roger H. Kimmel For For Management
8 Elect Director Richard A. Meserve For For Management
9 Elect Director Forrest E. Miller For For Management
10 Elect Director Rosendo G. Parra For For Management
11 Elect Director Barbara L. Rambo For For Management
12 Elect Director Barry Lawson Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Formulate EEO Policy That Does Not Against Against Shareholder
Include Sexual Orientation
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: JAN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Seventh For For Management
Article of the Articles of
Incorporation of the Company
Consisting of the Sub-Classification
of the Authorized Preferred Capital
Stock
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2011
2.1 Elect Bienvenido F. Nebres as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Neil Douglas McGee as Director For Against Management
3b Elect Ralph Raymond Shea as Director For For Management
3c Elect Wan Chi Tin as Director For Against Management
3d Elect Wong Chung Hin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividend for 2012 For For Management
1 Amend Articles of Association Re: Term For Against Management
of Commissioners and Directors
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Report on the Use of Proceeds For Against Management
from the IPO Bond II TELKOM in 2010
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors of the Company and For For Management
Its Partnership and Community
Development Program
7 Amend Articles of Association For Against Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Renny Hartati and Ainul Yaqin as For For Management
Directors
2 Elect Peter ter Kulve as Commissioner For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Annual For For Management
Report, Commissioners' Report,
Discharge of Directors and
Commissioners, and Allocation of Income
2 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tay Ah Lek as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Tang Wing Chew as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Lee Kong Lam as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
QR NATIONAL LTD.
Ticker: QRN Security ID: Q778A4103
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John B Prescott AC as a Director For For Management
2b Elect John Atkin as a Director For For Management
2c Elect Peter Kenny as a Director None None Management
3 Approve the Grant of 494,186 For For Management
Performance Rights to Lance E
Hockridge, Managing Director and CEO,
Under the Long Term Incentive Plan
4 Amend the Terms of the Performance For For Management
Rights Granted under the Deferred
Short Term Incentive Plan and the Long
Term Incentive Plan
5 Approve the Provision of Potential For For Management
Termination Benefits to Key Management
Personnel Under the Long Term
Incentive Plan
6 Approve the Amendments to the For Against Management
Company's Constitution to Reduce the
Number of Directors from 12 to 10
7 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For For Management
Capital to Reflect Stock Split - Allow
Sales of Supplementary Shares to
Odd-Lot Holders - Limit Rights of
Odd-Lot Holders
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Kunishige, Atsushi For For Management
2.3 Elect Director Kobayashi, Masatada For For Management
2.4 Elect Director Shimada, Toru For For Management
2.5 Elect Director Sugihara, Akio For For Management
2.6 Elect Director Suzuki, Hisashi For For Management
2.7 Elect Director Takayama, Ken For For Management
2.8 Elect Director Takeda, Kazunori For For Management
2.9 Elect Director Yasutake, Hiroaki For For Management
2.10 Elect Director Charles B.Baxter For For Management
2.11 Elect Director Kusano, Koichi For Against Management
2.12 Elect Director Kutaragi, Ken For Against Management
2.13 Elect Director Joshua G.James For Against Management
2.14 Elect Director Fukino, Hiroshi For For Management
2.15 Elect Director Yamada, Yoshihisa For For Management
2.16 Elect Director Murai, Jun For For Management
3 Appoint Statutory Auditor Yamaguchi, For Against Management
Katsuyuki
4 Approve Deep Discount Stock Option For Against Management
Plans
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Cartwright For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Stephen J. Hadley For For Management
5 Elect Director Frederic M. Poses For For Management
6 Elect Director Michael C. Ruettgers For For Management
7 Elect Director Ronald L. Skates For For Management
8 Elect Director William R. Spivey For For Management
9 Elect Director Linda G. Stuntz For For Management
10 Elect Director William H. Swanson For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Stock Retention/Holding Period Against Against Shareholder
14 Submit SERP to Shareholder Vote Against Against Shareholder
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Liz Doherty as Director For For Management
8 Re-elect Ken Hydon as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Mackay as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Rakesh Kapoor as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Amend the Annual Limit of Directors' For For Management
Fees
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 David Brennan as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Robert Polet as Director For For Management
14 Re-elect Sir David Reid as Director For For Management
15 Re-elect Ben van der Veer as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Cooper For For Management
1.2 Elect Director Neill A. Currie For For Management
1.3 Elect Director W. James MacGinnitie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
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 Elect Liu Jionglang, with ID No. For For Shareholder
S1248XXXXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director France A. Cordova For For Management
2 Elect Director Jere A. Drummond For For Management
3 Elect Director Thomas F. Frist, III For For Management
4 Elect Director John J. Hamre For For Management
5 Elect Director Miriam E. John For For Management
6 Elect Director Anita K. Jones For For Management
7 Elect Director John P. Jumper For For Management
8 Elect Director Harry M.J. Kraemer, Jr. For For Management
9 Elect Director Lawrence C. Nussdorf For For Management
10 Elect Director Edward J. Sanderson, Jr. For For Management
11 Elect Director A. Thomas Young For For Management
12 Approve Merger Agreement For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
16 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
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 Against Management
Final Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For Against Management
2.2 Elect Director Tsutsui, Kimihisa For Against Management
2.3 Elect Director Ishihara, Akihiko For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Nishihata, Toshiaki For For Management
2.3 Elect Director Furukado, Sadatoshi For For Management
2.4 Elect Director Kotani, Noboru For For Management
2.5 Elect Director Okumura, Akihiro For For Management
2.6 Elect Director Katayama, Takayuki For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Toda, Juichi For For Management
3.3 Elect Director Kimura, Shohei For For Management
3.4 Elect Director Haraguchi, Kanemasa For For Management
3.5 Elect Director Maeda, Shuuji For For Management
3.6 Elect Director Sato, Koichi For For Management
3.7 Elect Director Nakayama, Yasuo For For Management
3.8 Elect Director Ito, Hiroshi For For Management
3.9 Elect Director Anzai, Kazuaki For For Management
3.10 Elect Director Yoshida, Yasuyuki For For Management
3.11 Elect Director Nakayama, Junzo For For Management
4.1 Appoint Statutory Auditor Kuwahara, For For Management
Katsuhisa
4.2 Appoint Statutory Auditor Kato, Hideki For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
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 Against Management
1.9 Elect Director Miyazaki, Yuuko For For Management
1.10 Elect Director Ujiie, Tadahiko For Against Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 12, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Ordinary Dividends of CHF 30 per Share
and Additional Dividends of CHF 35 per
Share
5 Ratify Deloitte SA as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Payment of Auditors' Fees for For For Management
2011
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers as
Overseas Auditors
7 Approve External Guarantees For Against Management
8 Approve Financial Budget For For Management
9 Approve Adjustment to the Amount for For For Management
Use of Proceeds from the H Share
Offering
10 Remove Lu Mingfang as Director For Against Shareholder
11 Elect Zhou Jie as Director For Against Shareholder
12 Remove Zhou Jie as Supervisor For Against Shareholder
13 Elect Zhang Zhenbei as Supervisor For For Shareholder
14 Approve Continuing Connected For For Management
Transaction in 2012
15 Elect Li Zhenfu as Independent For For Management
Non-Executive Director
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
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 30
2.1 Elect Director Arai, Hiroshi For For Management
2.2 Elect Director Ietaka, Junichi For For Management
2.3 Elect Director Kakinoki, Kazutaka For For Management
2.4 Elect Director Kawai, Mikio For For Management
2.5 Elect Director Sunochi, Toru For For Management
2.6 Elect Director Takesaki, Katsuhiko For For Management
2.7 Elect Director Tanigawa, Susumu For For Management
2.8 Elect Director Chiba, Akira For For Management
2.9 Elect Director Tokiwa, Momoki For For Management
2.10 Elect Director Fukuju, Yoshihisa For For Management
2.11 Elect Director Besshi, Osamu For For Management
2.12 Elect Director Mizobuchi, Toshihiro For For Management
2.13 Elect Director Yamaji, Koji For For Management
3.1 Appoint Statutory Auditor Ogawa, Eiji For For Management
3.2 Appoint Statutory Auditor Jigami, For For Management
Toshihiko
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Amend Articles to Abandon Nuclear Power Against Against Shareholder
6 Amend Articles to Abandon Operations Against Against Shareholder
Exposing Workers to Radiation
7 Amend Articles to Abandon "Pluthermal" Against Against Shareholder
or Plutonium Uranium Mixed Fuel
Operations
8 Amend Business Lines to Add Against Against Shareholder
Development, Promotion of Renewable
Energy
9 Amend Business Lines to State Against Against Shareholder
Operations Costs Shall be Cut and
Electricity Rates Reduced
10 Approve Alternate Income Allocation to Against Against Shareholder
Increase Dividend by JPY 10
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2.1 Appoint Statutory Auditor Yoshioka, For For Management
Hideyuki
2.2 Appoint Statutory Auditor Shimamura, For For Management
Hiroyuki
2.3 Appoint Statutory Auditor Tajima, For Against Management
Yoshihisa
2.4 Appoint Statutory Auditor Hayase, For Against Management
Keiichi
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Nomura, Akio For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Machida, Katsuhiko For For Management
3.1 Appoint Statutory Auditor Otani, For For Management
Mitsuaki
3.2 Appoint Statutory Auditor Yokoyama, For Against Management
Shinichi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect William Burns as Director For For Management
4 Re-elect Matthew Emmens as Director For For Management
5 Re-elect Dr David Ginsburg as Director For For Management
6 Re-elect Graham Hetherington as For For Management
Director
7 Re-elect David Kappler as Director For For Management
8 Re-elect Anne Minto as Director For For Management
9 Re-elect Angus Russell as Director For For Management
10 Re-elect David Stout as Director For For Management
11 Elect Susan Kilsby as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ito, Seiya For For Management
2.2 Elect Director Satomi, Kazuhiro For For Management
2.3 Elect Director Nakanishi, Katsunori For For Management
2.4 Elect Director Goto, Masahiro For For Management
2.5 Elect Director Yamamoto, Toshihiko For For Management
2.6 Elect Director Nakamura, Akihiro For For Management
2.7 Elect Director Hitosugi, Itsuro For For Management
2.8 Elect Director Saito, Hiroki For For Management
2.9 Elect Director Matsuura, Yasuo For For Management
2.10 Elect Director Fushimi, Yukihiro For For Management
3.1 Appoint Statutory Auditor Hotta, For For Management
Hisashi
3.2 Appoint Statutory Auditor Okoshi, For For Management
Yutaka
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.08
Per Share
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
4a Reelect Willie Cheng Jue Hiang as For For Management
Director
4b Reelect Sum Soon Lim as Director For For Management
4c Reelect Yeo Ning Hong as Director For For Management
5 Reelect Lee Boon Yang as Director For For Management
6 Approve Directors' Fees of Up to SGD 1. For For Management
3 Million
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant For For Management
of Awards Under the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
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
7 Approve Authorization to the Board to For Against Management
Handle the Capital Increase Proposal
to Raise Long-term Capital Injection
at Appropriate Time
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2011 and
Authorize Board to Fix Remuneration of
Directors for Year Ending Dec. 31, 2012
8 Approve Delegation Certain Powers to For Against Management
the Board
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date: NOV 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Spin-Off of Company Assets For For Management
to Wholly Owned Subsidiary Snam
Trasporto SpA
1 Approve Change in Company Name to Snam For For Management
SpA
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Articles 13 and 20 For For Management
(Board-Related)
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 303,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect John Glen as Director For For Management
7 Reelect Marie-Henriette Poinsot as For For Management
Director
8 Reelect Pierre Vareille as Director For For Management
9 Reelect Societe M.B.D. as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Approve Employee Stock Purchase Plan For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 14 in Favor of Employees and
Corporate Officers
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Drew G. Faust For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Provide Right to Act by Written Consent For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Amend Executive Incentive Bonus Plan For For Management
16 Amend Executive Incentive Bonus Plan For For Management
17 Approve Qualified Employee Stock For For Management
Purchase Plan
18 Ratify Auditors For For Management
19 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark C. Miller For For Management
2 Elect Director Jack W. Schuler For For Management
3 Elect Director Thomas D. Brown For For Management
4 Elect Director Rod F. Dammeyer For For Management
5 Elect Director William K. Hall For For Management
6 Elect Director Jonathan T. Lord For For Management
7 Elect Director John Patience For For Management
8 Elect Director James W.p. Reid-Anderson For For Management
9 Elect Director Ronald G. Spaeth For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.75 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Gilbert Achermann as Director For Did Not Vote Management
4.2 Reelect Sebastian Burckhardt as For Did Not Vote Management
Director
4.3 Reelect Dominik Ellenrieder as Director For Did Not Vote Management
4.4 Reelect Roland Hess as Director For Did Not Vote Management
4.5 Reelect Ulrich Looser as Director For Did Not Vote Management
4.6 Reelect Beat Luethi as Director For Did Not Vote Management
4.7 Reelect Stefan Meister as Director For Did Not Vote Management
4.8 Reelect Thomas Straumann as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Ota, Hiroshi For For Management
1.3 Elect Director Ito, Takahito For For Management
1.4 Elect Director Suzuki, Nobuo For For Management
1.5 Elect Director Oba, Hiroshi For For Management
1.6 Elect Director Yamashita, Harutaka For For Management
1.7 Elect Director Miyata, Hiromi For For Management
1.8 Elect Director Ueda, Keisuke For Against Management
2 Appoint Alternate Statutory Auditor For Against Management
Nakamura, Masafumi
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Hugo Gerber as Director For Did Not Vote Management
4.2 Reelect Catherine Muehlemann as For Did Not Vote Management
Director
4.3 Elect Barbara Frei as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
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 Allocation of Cash Dividend For For Management
and Capitalization of Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Morris Chang, with Shareholder For For Management
No.4515, as Director
5.2 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Director
5.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1, as
Director
5.4 Elect Rick Tsai, with Shareholder No. For For Management
7252, as Director
5.5 Elect Sir Peter Leahy Bonfield, with For For Management
Passport No.093180657, as Independent
Director
5.6 Elect Stan Shih, with Shareholder No. For For Management
534770, as Independent Director
5.7 Elect Thomas J. Engibous, with For For Management
Passport No.135021464, as Independent
Director
5.8 Elect Gregory C. Chow, with Passport For For Management
No.214553970, as Independent Director
5.9 Elect Kok-Choo Chen, with Shareholder For For Management
No.9546, as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yoshida, Toyoji For For Management
2.3 Elect Director Yamanaka, Yasuhiko For For Management
2.4 Elect Director Frank Morich For For Management
2.5 Elect Director Yamada, Tadataka For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Iwasaki, Masato For For Management
2.9 Elect Director Deborah Dunsire For For Management
3.1 Appoint Statutory Auditor Takeda, For For Management
Naohisa
3.2 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Calvin Darden For For Management
1.3 Elect Director Mary N. Dillon For For Management
1.4 Elect Director James A. Johnson For For Management
1.5 Elect Director Mary E. Minnick For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director Derica W. Rice For For Management
1.8 Elect Director Stephen W. Sanger For For Management
1.9 Elect Director Gregg W. Steinhafel For For Management
1.10 Elect Director John G. Stumpf For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
6 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2011
4 Receive Supervisory Board Report on None None Management
Its Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 27 per Share with
Nominal Value CZK 100 and Dividend of
CZK 270 per Share with Nominal Value
CZK 1,000
7 Amend Articles of Association For Against Management
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9.1 Approve Reduction in Share Capital For For Management
9.2 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Share Repurchase Program For For Management
11 Approve Spin-off of Company Unit For For Management
Project WiFi
12 Recall Supervisory Board Members None For Management
13.1 Elect Jose Maria Lopez as Supervisory For For Management
Board Member
13.2 Elect Enrique Medina Malo as For For Management
Supervisory Board Member
13.3 Elect Patricia Cobian Gonzalez as For For Management
Supervisory Board Member
13.4 Elect Javier Santiso Guimaras as For For Management
Supervisory Board Member
14 Approve Agreements with Supervisory For For Management
Board Members
15 Recall Members of Audit Committee None For Management
16 Elect Members of Audit Committee For For Management
17 Approve Agreements with Audit For For Management
Committee Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.098 For For Management
Per Share
3 Elect Davide Giacomo Benello @ David For For Management
Benello as Director
4 Elect Mat Noor Nawi as Director For For Management
5 Elect Halim Shafie as Director For For Management
6 Elect Jazlan Tan Sri Mohamed as For For Management
Director
7 Elect Zalekha Hassan as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment to For For Management
Shareholders Via the Reduction the
Company's Issued Share Capital
2 Amend Memorandum and Articles of For For Management
Association in Respect of the Proposed
Capital Repayment
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 09, 2012 Meeting Type: Proxy Contest
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Yellow Card) None
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Stockwell B. Day For For Management
1.7 Elect Director Pierre Y. Ducros For For Management
1.8 Elect Director Darren Entwistle For For Management
1.9 Elect Director Ruston (Rusty) E.T. For For Management
Goepel
1.10 Elect Director John S. Lacey For For Management
1.11 Elect Director William (Bill) A. For For Management
MacKinnon
1.12 Elect Director Donald Woodley For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Plan of Arrangement: Eliminate For Against Management
Dual Class Share Structure
5 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director R. H. (Dick) Auchinleck None Did Not Vote Shareholder
1.2 Elect Director A. Charles Baillie None Did Not Vote Shareholder
1.3 Elect Director Micheline Bouchard None Did Not Vote Shareholder
1.4 Elect Director R. John Butler None Did Not Vote Shareholder
1.5 Elect Director Brian A. Canfield None Did Not Vote Shareholder
1.6 Elect Director Stockwell B. Day None Did Not Vote Shareholder
1.7 Elect Director Pierre Y. Ducros None Did Not Vote Shareholder
1.8 Elect Director Darren Entwistle None Did Not Vote Shareholder
1.9 Elect Director Ruston (Rusty) E.T. None Did Not Vote Shareholder
Goepel
1.10 Elect Director John S. Lacey None Did Not Vote Shareholder
1.11 Elect Director William (Bill) A. None Did Not Vote Shareholder
MacKinnon
1.12 Elect Director Donald Woodley None Did Not Vote Shareholder
2 Approve Deloitte & Touche LLP as None Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive None Did Not Vote Management
Compensation Approach
4 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management
Dual Class Share Structure
5 The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration Report For For Management
1 Amend Articles Re: 14.3, 14.5, 26.1, For For Management
and 26.2 (Board-Related)
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For Against Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Richard M. Daley For For Management
5 Elect Director Barry Diller For Against Management
6 Elect Director Evan G. Greenberg For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Muhtar Kent For For Management
9 Elect Director Donald R. Keough For For Management
10 Elect Director Robert A. Kotick For For Management
11 Elect Director Maria Elena Lagomasino For For Management
12 Elect Director Donald F. McHenry For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director James D. Robinson, III For For Management
15 Elect Director Peter V. Ueberroth For For Management
16 Elect Director Jacob Wallenberg For Against Management
17 Elect Director James B. Williams For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Austin A. Adams For For Management
2 Elect Director John W. Alden For For Management
3 Elect Director Christopher J. Coughlin For For Management
4 Elect Director James N. Fernandez For For Management
5 Elect Director Paul R. Garcia For For Management
6 Elect Director Douglas A. Kehring For For Management
7 Elect Director Sara Mathew For For Management
8 Elect Director Sandra E. Peterson For For Management
9 Elect Director Michael J. Winkler For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.M. Arway For For Management
1.2 Elect Director J.P. Bilbrey For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director C.A. Davis For For Management
1.5 Elect Director R.M. Malcolm For For Management
1.6 Elect Director J.M. Mead For Withhold Management
1.7 Elect Director J.E. Nevels For Withhold Management
1.8 Elect Director A.J. Palmer For For Management
1.9 Elect Director T.J. Ridge For For Management
1.10 Elect Director D.L. Shedlarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney McMullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Ratify Auditors For For Management
17 Adopt ILO Based Code of Conduct Against Against Shareholder
18 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director A. Malachi Mixon, III For For Management
1.8 Elect Director Richard K. Smucker For For Management
1.9 Elect Director John M. Stropki, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juanita Powell Baranco For For Management
2 Elect Director Jon A. Boscia For For Management
3 Elect Director Henry A. Clark, III For For Management
4 Elect Director Thomas A. Fanning For For Management
5 Elect Director H. William Habermeyer, For For Management
Jr.
6 Elect Director Veronica M. Hagen For For Management
7 Elect Director Warren A. Hood, Jr. For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Dale E. Klein For For Management
10 Elect Director William G. Smith, Jr. For For Management
11 Elect Director Steven R. Specker For For Management
12 Elect Director Larry D. Thompson For For Management
13 Elect Director E. Jenner Wood, III For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
17 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zein Abdalla For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Alan M. Bennett For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For For Management
3 Elect Director Janet M. Dolan For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Jay S. Fishman For For Management
6 Elect Director Lawrence G. Graev For For Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For For Management
9 Elect Director William J. Kane For For Management
10 Elect Director Cleve L. Killingsworth, For For Management
Jr.
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Laurie J. Thomsen For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Larry D. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Manvinder S. Banga For For Management
1.5 Elect Director Mary Cirillo For For Management
1.6 Elect Director Steven A. Denning For For Management
1.7 Elect Director Lawton W. Fitt For For Management
1.8 Elect Director Roger L. Martin For For Management
1.9 Elect Director Sir Deryck Maughan For For Management
1.10 Elect Director Ken Olisa For For Management
1.11 Elect Director Vance K. Opperman For For Management
1.12 Elect Director John M. Thompson For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Moya M. Greene For For Management
1.4 Elect Director Paul D. House For For Management
1.5 Elect Director Frank Iacobucci For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director David H. Lees For For Management
1.8 Elect Director Ronald W. Osborne For For Management
1.9 Elect Director Wayne C. Sales For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Approve 2012 Stock Incentive Plan For For Management
5 Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Contribution Agreement, For For Management
the Option Agreement, the Framework
Exclusive Bottling Agreement, the
Gatorade Exclusive Bottling Agreement,
and the Annual Caps for the CCT
Agreements
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wei, Ying-Chiao as Director For For Management
and Authorize Board to Fix His
Remuneration
3c Reelect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Presentation by Marie-Christine None None Management
Lombard, CEO
3 Receive Report of Management Board and None None Management
Supervisory Board
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements and For For Management
Statutory Reports
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Dividends of EUR 0,044 Per For For Management
Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Approve Amended Remuneration Policy For Against Management
for Management Board Members
9b Approve Remuneration of Supervisory For Against Management
Board
10a Elect M. Smits to Supervisory Board For For Management
10b Elect S. van Keulen to Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles Re: Appointment and For For Management
Dismissal of Members of Management and
Supervisory Boards
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Torihara, Mitsunori For For Management
2.2 Elect Director Okamoto, Tsuyoshi For For Management
2.3 Elect Director Muraki, Shigeru For For Management
2.4 Elect Director Hirose, Michiaki For For Management
2.5 Elect Director Oya, Tsutomu For For Management
2.6 Elect Director Itazawa, Mikio For For Management
2.7 Elect Director Yoshino, Kazuo For For Management
2.8 Elect Director Hataba, Matsuhiko For For Management
2.9 Elect Director Sato, Yukio For For Management
2.10 Elect Director Tomizawa, Ryuuichi For For Management
2.11 Elect Director Nakagaki, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Masuda, Yukio For Against Management
3.2 Appoint Statutory Auditor Morita, For Against Management
Yoshihiko
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyashita, Harunari For For Management
3.2 Elect Director Hirose, Takashi For For Management
3.3 Elect Director Imazawa, Toyofumi For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kobayakawa, Hisayoshi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director E. Linn Draper For For Management
1.4 Elect Director Paule Gauthier For For Management
1.5 Elect Director Russell K. Girling For For Management
1.6 Elect Director S. Barry Jackson For For Management
1.7 Elect Director Paul L. Joskow For For Management
1.8 Elect Director John A. MacNaughton For For Management
1.9 Elect Director Paula Rosput Reynolds For For Management
1.10 Elect Director W. Thomas Stephens For For Management
1.11 Elect Director D. Michael G. Stewart For For Management
1.12 Elect Director Richard E. Waugh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director Takahara, Keiichiro For For Management
2.2 Elect Director Takahara, Takahisa For Against Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Nakano, Kennosuke For For Management
2.5 Elect Director Ishikawa, Eiji For For Management
2.6 Elect Director Mori, Shinji For For Management
2.7 Elect Director Ando, Yoshiro For For Management
2.8 Elect Director Takai, Masakatsu For For Management
2.9 Elect Director Miyabayashi, Yoshihiro For For Management
2.10 Elect Director Sakaguchi, Katsuhiko For For Management
2.11 Elect Director Moriyama, Shigeo For For Management
3.1 Appoint Statutory Auditor Maruyama, For For Management
Shigeki
3.2 Appoint Statutory Auditor Ikawa, For For Management
Kazuhira
3.3 Appoint Statutory Auditor Hirata, For For Management
Masahiko
3.4 Appoint Statutory Auditor Fujimoto, For Against Management
Kimisuke
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Sunil Bharti Mittal as For For Management
Director
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Sir Malcolm Rifkind as For For Management
Director
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Glen A. Dell For For Management
1.3 Elect Director Samuel G. Liss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director Melanie L. Healey For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Lowell C. McAdam For For Management
6 Elect Director Sandra O. Moose For For Management
7 Elect Director Joseph Neubauer For For Management
8 Elect Director Donald T. Nicolaisen For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Rodney E. Slater For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Disclose Prior Government Service Against Against Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Commit to Wireless Network Neutrality Against Against Shareholder
--------------------------------------------------------------------------------
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 Abstain 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 Against Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Berkley For For Management
2 Elect Director Christopher L. Augostini For For Management
3 Elect Director George G. Daly For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For Against Management
8 Elect Director Marissa A. Mayer For For Management
9 Elect Director Gregory B. Penner For For Management
10 Elect Director Steven S. Reinemund For For Management
11 Elect Director H. Lee Scott, Jr. For Against Management
12 Elect Director Arne M. Sorenson For For Management
13 Elect Director Jim C. Walton For For Management
14 Elect Director S. Robson Walton For Against Management
15 Elect Director Christopher J. Williams For Against Management
16 Elect Director Linda S. Wolf For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Report on Political Contributions Against For Shareholder
20 Request Director Nominee with Patient Against Against Shareholder
Safety and Healthcare Quality
Experience
21 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Pastora San Juan For For Management
Cafferty
3 Elect Director Frank M. Clark, Jr. For For Management
4 Elect Director Patrick W. Gross For Against Management
5 Elect Director John C. Pope For Against Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Stock Retention Against Against Shareholder
14 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sasaki, Takayuki For For Management
2.2 Elect Director Sone, Satoru For For Management
2.3 Elect Director Ishikawa, Tadashi For For Management
2.4 Elect Director Sato, Yumiko For For Management
2.5 Elect Director Murayama, Yuuzo For For Management
2.6 Elect Director Saito, Norihiko For For Management
2.7 Elect Director Manabe, Seiji For For Management
2.8 Elect Director Yamamoto, Akiyoshi For For Management
2.9 Elect Director Yabuki, Shizuka For For Management
2.10 Elect Director Nanakawa, Kenji For For Management
2.11 Elect Director Kijima, Tatsuo For For Management
2.12 Elect Director Shibata, Makoto For For Management
2.13 Elect Director Horisaka, Akihiro For For Management
2.14 Elect Director Hasegawa, Kazuaki For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Yasutaka
4 Remove Director Shibata, Makoto from Against Against Shareholder
Office
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Dalton Philips as Director For For Management
6 Re-elect Richard Pennycook as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Nigel Robertson as Director For For Management
10 Re-elect Johanna Waterous as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gail Koziara Boudreaux For For Management
2 Elect Director Fredric W. Corrigan For For Management
3 Elect Director Richard K. Davis For For Management
4 Elect Director Benjamin G.S. Fowke, III For For Management
5 Elect Director Albert F. Moreno For For Management
6 Elect Director Christopher J. For For Management
Policinski
7 Elect Director A. Patricia Sampson For For Management
8 Elect Director James J. Sheppard For For Management
9 Elect Director David A. Westerlund For For Management
10 Elect Director Kim Williams For For Management
11 Elect Director Timothy V. Wolf For For Management
12 Ratify Auditors For For Management
13 Eliminate Cumulative Voting For For Management
14 Eliminate Class of Preferred Stock For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For For Management
3 Elect Director Mirian M. Graddick-Weir For For Management
4 Elect Director J. David Grissom For For Management
5 Elect Director Bonnie G. Hill For For Management
6 Elect Director Jonathan S. Linen For For Management
7 Elect Director Thomas C. Nelson For For Management
8 Elect Director David C. Novak For For Management
9 Elect Director Thomas M. Ryan For For Management
10 Elect Director Jing-Shyh S. Su For For Management
11 Elect Director Robert D. Walter For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against Against Shareholder
15 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2011 and Financial Budget for the Year
2012
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8a1 Elect Zhan Xiaozhang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8a2 Elect Luo Jianhu as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
8a3 Elect Ding Huikang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b1 Elect Li Zongsheng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b2 Elect Wang Weili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b3 Elect Wang Dongjie as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8c1 Elect Zhou Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8c2 Elect Pei Ker-Wei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
9 Reelect Zhang Junsheng as Independent For For Management
Non-Executive Director and Approve His
Allowance Package
10a Elect Fu Zhexiang as Supervisor For For Management
Representing Shareholders and Approve
His Allowance Package
10b1 Elect Wu Yongmin as Independent For For Management
Supervisor and Approve His Allowance
Package
10b2 Elect Liu Haisheng as Independent For For Management
Supervisor and Approve His Allowance
Package
10b3 Elect Zhang Guohua as Independent For For Management
Supervisor and Approve His Allowance
Package
11 Authorize Board to Approve Directors' For For Management
and Supervisors' Service Contracts
1 Amend Articles of Association of the For For Management
Company
====================== iShares MSCI Australia Index Fund =======================
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
3(a) Elect Jeremy Maycock as a Director For For Management
3(b) Elect Sandra McPhee as a Director For For Management
3(c) Elect Belinda Hutchinson as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Michael Fraser, CEO and
Managing Director of the Company,
Under the Long Term Incentive Plan
5 Approve the Termination Benefits for For For Management
Michael Fraser, CEO and Managing
Director of the Company
6 Approve the Termination Benefits for For For Management
Stephen Mikkelsen, CFO of the Company,
and Jane Thomas, Group Head of People
and Culture Division of the Company
7 Approve the Termination Benefits for For For Management
Anthony Fowler, Paul McWilliams and
Michael Moraza, Executives of the
Company
8 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Elect Peter C. Wasow as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to John Bevan, Chief Executive
Officer
5 Renew the Proportional Takeover For For Management
Approval Provisions in the Company's
Constitution
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Thorn as a Director For For Management
3 Approve the Renewal of Proportional For For Management
Takeover Rule
4 Approve the Extension of Expiry Dates For For Management
of Options Granted Under the Company's
Long Term Incentive Plan
5 Approve the Grant of Performance For For Management
Rights and Options to Ken MacKenzie,
Managing Director and CEO, Under the
Company's Long Term Incentive Plan
during the 2011/2012 Financial Year
6 Approve the Remuneration Report for For For Management
the Financial Year Ended June 30, 2011
7 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Fegan as a Director For For Management
2b Elect John Palmer as a Director For For Management
2c Elect Nora Scheinkestel as a Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Managing Director's For For Management
Long-Term Incentive Plan
5 Ratify the Past Issue of Equity For For Management
Securities
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ASCIANO LTD
Ticker: AIO Security ID: Q0557G103
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
3 Elect Shirley In't Veld as a Director For For Management
4 Elect Chris Barlow as a Director For For Management
5 Approve the Grant of Up to 1.55 For For Management
Million Options to John Mullen, CEO
and Managing Director, Under the
Asciano Options and Rights Plan
6 Approve the Grant of Up to 1.34 For For Management
Million Performance Rights to John
Mullen, CEO and Managing Director,
Under the Asciano Limited Long Term
Incentive Plan
7 Adoption of a New Constitution For For Management
8 Renewal of Partial Takeover Provision For For Management
9 Approve the Share Consolidation For For Management
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Russell Aboud as a Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2011 Meeting Type: Annual
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4 Approve the Terms and Conditions of For For Management
the Selective Buy-Back Schemes
Relating to the Buy-Back of the June
2007 Sterling Preference Shares
5 Ratify Past Issue of 13.4 Million For For Management
Convertible Preference Shares
6a Elect R.J. Reeves as a Director Against Against Shareholder
6b Elect P.A.F. Hay as a Director For For Management
6c Elect A.M. Watkins as a Director For For Management
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1456C110
Meeting Date: OCT 24, 2011 Meeting Type: Annual
Record Date: OCT 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Hey as Director For For Management
3 Approve Amendments to the Constitution For Against Management
4 Approve the Increase of Fees Payable For For Management
to Non-Executive Directors
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited and BHP Billiton Plc
2 Elect Lindsay Maxsted as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
3 Elect Shriti Vadera as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
4 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Limited and BHP
Billiton Plc
5 Elect John Buchanan as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
6 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
7 Elect David Crawford as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
9 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
10 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Limited and BHP Billiton Plc
11 Elect Keith Rumble as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
12 Elect John Schubert as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
13 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
14 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
15 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc for Cash
17 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
18 Approve the Remuneration Report For For Management
19 Approve the Termination Benefits for For For Management
Group Management Committee Members
20 Approve the Grant of Awards to Marius For For Management
Kloppers under the Group Incentive
Scheme and the Long Term Incentive Plan
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report, Financial None None Management
Statements and Statutory Reports for
the Fiscal Year Ended June 30, 2011
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Graham Kraehe as a Director For For Management
3b Elect Tan Yam Pin as a Director For For Management
3c Elect Penny Bingham-Hall as a Director For For Management
4 Approve the Temporary Increase in the For For Management
Maximum Number of Directors
5 Approve the Amendments to the For For Management
Constitution
6 Renew Partial Takeover Provisions For For Management
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paul Rayner as a Director For For Management
2.2 Elect Brian Clark as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Non-Executive Directors' For For Management
Fee Pool
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
3 Elect Anthony Grant Froggatt as a For For Management
Director
4 Approve Amendments to the Brambles Ltd For For Management
2006 Performance Share Plan
5 Approve Amendments to Brambles Ltd For For Management
MyShare Plan
6 Approve the Grants of Awards to Thomas For For Management
Joseph Gorman, an Executive Director,
Under the Amended Performance Share
Plan
7 Approve the Grants of Awards to For For Management
Gregory John Hayes, an Executive
Director, Under the Amended
Performance Share Plan
8 Approve the Issue of Shares to Thomas For For Management
Joseph Gorman, an Executive Director,
Under the Amended Brambles Ltd MyShare
Plan
9 Approve the Issue of Shares to Gregory For For Management
John Hayes, an Executive Director,
Under the Amended Brambles Ltd MyShare
Plan
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Remuneration Report for the For For Management
Financial Year Ended December 31, 2011
6(a) Elect Elizabeth Bryan as Director For For Management
6(b) Elect Trevor Bourne as Director For For Management
6(c) Elect Ryan Krogmeier as Director For For Management
--------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q22625208
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date: MAY 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Company's Constitution to Facilitate
the Stapling Proposal
2 General Approval of the Stapling For For Management
Proposal
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt the Remuneration Report For For Management
3a Elect David Michael Gonski as a For For Management
Director
3b Elect Geoffrey J Kelly as a Director For For Management
3c Elect Martin Jansen as a Director For For Management
4 Approve the Grant of Up to 247,844 For For Management
Share Rights to TJ Davis under the
Coca-Cola Amatil Ltd 2012-2014 Long
Term Incentive Share Rights Plan
5 Approve the Grant of Deferred For For Management
Securities to TJ Davis under the
Coca-Cola Amatil Ltd Short Term
Incentive Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: NOV 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Colin Galbraith as Director For For Management
2(b) Elect Jane Hemstritch as Director For For Management
2(c) Elect Andrew Mohl as Director For For Management
2(d) Elect Lorna Inman as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Share Grants to Ian Mark For For Management
Narev, CEO and Managing Director,
Under the Group Leadership Reward Plan
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Simon Jones as a Director For For Management
3 Elect Nerolie Withnall as a Director For For Management
4 Elect Markus Kerber as a Director For For Management
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Harold Mitchell as a Director For For Management
2b Elect John Alexander as a Director For For Management
2c Elect Christopher Corrigan as a For For Management
Director
2d Elect Geoffrey Dixon as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Remuneration of the For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine O'Reilly as a Director For Abstain Management
2b Elect Bruce Brook as a Director For Abstain Management
2c Elect John Shine as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Global Employee Share Plan For For Management
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 31, 2011 Meeting Type: Annual
Record Date: OCT 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elizabeth Alexander AM as a For For Management
Director
1.2 Elect Barry Brownjohn as a Director For For Management
1.3 Elect Tonianne Dwyer as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Amendments to the For For Management
Constitution
4.1 Approve the Capital Reallocation For For Management
Proposal
4.2 Approve the Amendment to the Company's For For Management
Constitution Re: Capital Reallocations
from DEXUS Office Trust and DEXUS
Diversified Trust to DEXUS Industrial
Trust and DEXUS Operations Trust
--------------------------------------------------------------------------------
ECHO ENTERTAINMENT GROUP LTD.
Ticker: EGP Security ID: Q3383N102
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Matthias Bekier as a Director For For Management
4 Approve the Appointment of Auditor For For Management
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Roger Corbett as Director For For Management
2b Elect Peter Young as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4(a) Approve the Allocation of Shares to For For Management
Chief Executive Officer Gregory Hywood
For 2012 and Subsequent Years Under
the Long Term Equity Based Incentive
Scheme
4(b) Approve the Allocation of 571,428 For For Management
Shares to Chief Executive Officer
Gregory Hywood Under the Long Term
Equity Based Incentive Scheme
4(c) Approve the Allocation of Shares to For For Management
Chief Executive Officer Gregory Hywood
Under the Short Term Incentive Scheme
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Geoff Raby as Director For For Management
3 Elect Herbert Scruggs as Director For For Management
4 Elect Andrew Forrest as Director For For Management
5 Elect Graeme Rowley as Director For For Management
6 Elect Owen Hegarty as Director For For Management
7 Adopt New Constitution For For Management
8 Approve Proportional Takeover Provision For For Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P A Clinton as Director For For Management
2 Elect P J Dwyer as Director For For Management
3 Elect J Swales as Director For For Management
4 Elect M J Ullmer as Director For For Management
5 Elect M Wesslink as Director For For Management
6 Approve Proportional Takeover Provision For For Management
7 Approve the Grant of Up to 480,044 For For Management
Performance Rights to John Pollaers,
Chief Executive Officer, Under the
Foster's Long-Term Incentive Plan -
2011 Offer
8 Approve the Grant of Up to 480,044 For For Management
Performance Rights to John Pollaers,
Chief Executive Officer, Under the
Foster's Long-Term Incentive Plan -
2012 Offer
9 Approve Adoption of Remuneration Report For For Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: DEC 01, 2011 Meeting Type: Court
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and Its Shareholders
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 24, 2011 Meeting Type: Annual/Special
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Harkness as a Director For For Management
2 Elect Anne Keating as a Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
Under the Long Term Incentive Plan to
Gregory Goodman
5 Approve Issuance of Stapled Securities For For Management
as a Distribution on the Exchangeable
Hybrid Securities
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W108
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation of the For For Management
Company's Issued Capital on a Five for
One Basis
2 Approve the Internal Restructure by For For Management
the Addition of a New Hong Kong
Incorporated Company to the Existing
Goodman Stapled Structure
3 Approve Amendments to the Company's For For Management
Constitution
4 Approve Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAY 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Eric Goodwin as a Director For For Management
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Renew Proportional Takeover Provisions For For Management
4 Approve the Grant of 693,537 For For Management
Performance Rights to Michael Cameron
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividends of $0.06 Per Share For For Management
4 Elect Gerald Harvey as Director For For Management
5 Elect David Matthew Ackery as Director For Against Management
6 Elect Graham Charles Paton as Director For For Management
7 Elect Kenneth William Gunderson-Briggs For For Management
as Director
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Pizzey as Director For For Management
2 Elect Gavin Rezos as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2011
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 20, 2011 Meeting Type: Annual
Record Date: DEC 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca McGrath as a Director For For Management
2 Elect John Watson as a Director For For Management
3 Elect Anthony Larkin as a Director For For Management
4 Approve Issuance to the Managing For For Management
Director Under the Incitec Pivot
Performance Rights Plan
5 Approve the Appointment of Deloitte For For Management
Touche Tohmatsu as Auditor
6 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Schwartz as a Director For For Management
2 Elect Philip Twyman as a Director For For Management
3 Elect Peter Bush as a Director For For Management
4 Elect Richard Talbot as a Director Against Against Shareholder
5 Approve Selective Buy-back of Reset For For Management
Preference Shares Issued on June 4,
2002
6 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES SE
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: AUG 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Reelect Michael Hammes as Director For For Management
3b Reelect Rudy van der Meer as Director For For Management
3c Reelect Louis Gries as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Grant of Hybrid RSUs to Louis For For Management
Gries
6 Approve Grant of Relative TSR RSUs to For For Management
Louis Gries
7 Amend James Hardie Industries Equity For For Management
Incentive Plan
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect HG Tyrwhitt as Director For For Management
3.2 Elect PA Gregg as Director For For Management
3.3 Elect F Stieler as Director For For Management
3.4 Elect MH Wennemer as Director For For Management
4 Approve Share Plan Grant For For Management
5 Approve Termination of Benefits of DG For Against Management
Stewart
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2011
3.1 Elect Paula Dwyer as a Director For For Management
3.2 Elect Wayne Osborn as a Director For For Management
3.3 Elect Peter Sassenfeld as a Director For For Management
3.4 Elect Michael Llewellyn-Smith as a Against Against Shareholder
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Compmany
5 Approve Leighton Holdings Equity For For Management
Incentive Plan
6.1 Approve Incentive Grants to Hamish For For Management
Tyrwhitt
6.2 Approve Incentive Grants to Peter Gregg For For Management
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 09, 2011 Meeting Type: Annual/Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Peter Goldmark as a Director For For Management
2(b) Elect Jane Hemstritch as a Director For For Management
2(c) Elect David Ryan as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Allocation of Performance For For Management
Securities in the Lend Lease LTI Plan
and Deferred Securities in the Lend
Lease STI Plan to Stephen McCann
5 Approve the Increase in the For For Management
Non-Executive Directors' Aggregate Fee
Limit to $3 Million
--------------------------------------------------------------------------------
LYNAS CORPORATION LTD.
Ticker: LYC Security ID: Q5683J103
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Liam Forde as Director For For Management
3 Elect Ziggy Switkowski as Director For For Management
4 Elect Kathleen Conlon as Director For For Management
5 Approve Issue of Options Under the For For Management
1999 Option Incentive Plan
6 Approve Issue of Performance Rights For For Management
Under the Company's Rights Plan
7 Approve Issue of 4 Million Options to For For Management
Nicholas Curtis
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter M Kirby as a Director For For Management
3 Elect John R Niland as a Director For For Management
4 Elect Helen M Nugent as a Director For For Management
5 Elect H Kevin McCann as a Director For For Management
6 Elect Diane J Grady as a Director For For Management
7 Approve the Adoption of the For For Management
Remuneration Report
8 Approve the Grant of A$5.05 Million For For Management
Worth of Restricted Share Units and
A$2.49 Million Worth of Performance
Share Units to Nicholas W Moore,
Managing Director and CEO, Under the
Macquarie Group Employee Retained
Equity Plan
--------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: Q5763C127
Meeting Date: NOV 24, 2011 Meeting Type: Court
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
1 Approve the Unstapling of MAp Airports For For Management
International Limited Shares from MAp
Airports Trust 1 Units and MAp
Airports Trust 2 Units
2 Amend By-laws of MAp Airports For For Management
International Limited
1 Approve the Unstapling of MAp Airports For For Management
Trust 1 Units and the Temporary
Suspension of the Unit
1 Approve the Unstapling of MAp Airports For For Management
Trust 2 Units and the Temporary
Suspension of the Unit
2 Amend By-laws of MAp Airports Trust 2 For For Management
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 01, 2011 Meeting Type: Annual
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Pater Barnes as a Director For For Management
2(b) Elect Neil Hamilton as a Director For For Management
2(c) Elect Dudley Rubin as a Director For For Management
2(d) Elect Fiona Balfour as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 17, 2011 Meeting Type: Annual/Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Hawkins as a Director of For For Management
Mirvac
2.2 Elect Elana Rubin as a Director of For For Management
Mirvac
3 Approve the Remuneration Report of For For Management
Mirvac
4 Amend the Constitution of Mirvac For For Management
Property Trust
5 Approve the Participation by the For For Management
Managing Director in the Mirvac Group
Long Term Performance Plan
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Thorn as a Director For For Management
2b Elect Geoff Tomlinson as a Director For For Management
2c Elect Ken Henry as a Director For For Management
3a Approve the Issuance of Shares and For For Management
Performance Rights to Cameron Clyne,
CEO of the company
3b Approve the Issuance of Shares and For For Management
Performance Rights to Mark Joiner,
Execuive Director of Finance
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Winifred Kamit as a Director For For Management
2b Elect Don Mercer as a Director For For Management
2c Elect Richard Knight as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Renew Proportional Takeover Bid For For Management
Approval Rule
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Dean Pritchard as a Director For For Management
3 Elect Peter Nankervis as a Director For For Management
4 Elect Colin Galbraith as a Director For For Management
5 Elect Peter Smedley as a Director For For Management
6 Amend the Company's Constitution For Against Management
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date: JUL 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Proposed For For Management
Buy-Back Agreements and the Buy-Back
of Up to 5 Million Orica Step-Up
Preference Shares from Any Holder of
the Orica Step-Up Preference Shares
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Noel Meehan as a Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 24, 2011 Meeting Type: Annual
Record Date: OCT 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect H Kevin McCann as a Director For For Management
3 Elect Bruce G Beeren as a Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Long Term For For Management
Incentives to Grant A King, Managing
Director
6 Approve the Grant of Long Term For For Management
Incentives to Karen A Moses, Executive
Director
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Neil Hamilton as a Director For For Management
2ii Elect Brian Jamieson as a Director For For Management
2iii Elect Barry Lavin as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PALADIN ENERGY LTD.
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Llewelyn as Director For For Management
3 Amend the Company's Constitution For For Management
4 Ratify Past Issuance of Ordinary Shares For For Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Corinne Namblard as a Director For For Management
2.2 Elect Richard Goodmanson as a Director For For Management
2.3 Elect John Schubert as a Director For For Management
2.4 Elect Barbara Ward as a Director For For Management
3 Approve the Participation of Alan For For Management
Joyce, CEO, in the Long Term Incentive
Plan
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Renew the Company's Proportional For For Management
Takeover Approval Provisions
4(a) Elect B J Hutchinson as a Director For For Management
4(b) Elect I F Hudson as a Director For For Management
4(c) Elect I Y L Lee as a Director For For Management
--------------------------------------------------------------------------------
QR NATIONAL LTD.
Ticker: QRN Security ID: Q778A4103
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John B Prescott AC as a Director For For Management
2b Elect John Atkin as a Director For For Management
2c Elect Peter Kenny as a Director None None Management
3 Approve the Grant of 494,186 For For Management
Performance Rights to Lance E
Hockridge, Managing Director and CEO,
Under the Long Term Incentive Plan
4 Amend the Terms of the Performance For For Management
Rights Granted under the Deferred
Short Term Incentive Plan and the Long
Term Incentive Plan
5 Approve the Provision of Potential For For Management
Termination Benefits to Key Management
Personnel Under the Long Term
Incentive Plan
6 Approve the Amendments to the For Against Management
Company's Constitution to Reduce the
Number of Directors from 12 to 10
7 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: NOV 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Roderick Hamilton McGeoch as For For Management
Director
3.2 Elect Kerry Chrisholm Dart Roxburgh as For For Management
Director
3.3 Elect Ian Patrick Stewart Grier as For For Management
Director
4.1 Approve Grant of 210,000 Performance For For Management
Rights to Christopher Paul Rex
4.2 Approve Grant of 85,000 Performance For For Management
Rights to Bruce Roger Soden
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2011
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Elect Chris Lynch as a Director For For Management
4 Elect John Varley as a Director For For Management
5 Elect Tom Albanese as a Director For For Management
6 Elect Robert Brown as a Director For For Management
7 Elect Vivienne Cox as a Director For For Management
8 Elect Jan du Plessis as a Director For For Management
9 Elect Guy Elliott as a Director For For Management
10 Elect Micheal Fitzpatrick as a Director For For Management
11 Elect Ann Godbehere as a Director For For Management
12 Elect Richard Goodmanson as a Director For For Management
13 Elect Lord Kerr as a Director For For Management
14 Elect Paul Tellier as a Director For For Management
15 Elect Sam Walsh as a Director For For Management
16 Approve the Reappointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of Rio Tinto plc and Authorize the
Audit Committee to Fix the Auditors'
Remuneration
17 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Kenneth Charles Borda as a For For Management
Director
2(b) Elect Roy Alexander Franklin as a For For Management
Director
3 Adopt the Remuneration Report For For Management
4 Approve the Strategy Grant of Share For For Management
Acquisition Rights to David Knox
5 Approve the Termination Benefits for For For Management
David Knox
6 Approve the Amendments to the For For Management
Contitution of Santos Ltd
7 Renew the Proportional Takeover For For Management
Provision
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald E Morris as Director For For Management
2 Elect Norman R Bobins as Director For For Management
3 Elect Heather Ridout as Director For For Management
4 Elect John T. DiLacqua as Director For For Management
5 Approve Grant of 332,916 Performance For For Management
Rights and 283,695 Options to Daniel
Dienst, Under the Sims Metal
Management Long Term Incentive Plan
6 Approve Adoption of Remuneration Report For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Campbell as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Elect Chris Wilks as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Securities Under For For Management
the Employee Option Plan as an
Exception to ASX Listing Rule 7.1
6 Approve Long Term Incentives for Colin For For Management
Goldschmidt, CEO and Managing Director
7 Approve Long Term Incentives for Chris For For Management
Wilks, CFO and Finance Director
--------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeremy Guy Ashcroft Davis as a For Against Management
Director
2b Elect Ian Andrew Renard as a Director For For Management
2c Elect Tina Renna McMeckan as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
March 31, 2011
4 Approve the Issue of Stapled For For Management
Securities to an Underwriter in
Connection with Issues Under a
Distribution Reinvestment Plan
5 Approve the Issue of Stapled For For Management
Securities for Singapore Law Purposes
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Scott as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect William Bartlett as a Director For For Management
2b Elect Geoffrey Ricketts as a Director For For Management
2c Elect Ilana Atlas as a Director For For Management
3 Appoint KPMG as Auditors For For Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Moore-Wilton as a Director For For Management
2 Elect Trevor Gerber as a Director For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Paula Dwyer as Director For For Management
2(b) Elect Justin Milne as Director For For Management
3 Approve the Amendment of the For For Management
Constitution - Regulatory
4 Approve the Amendment of the For For Management
Constitution - Other Matters
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Grant of Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3(a) Elect Julien Playoust as a Director For For Management
3(b) Elect Kevin Seymour as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
5 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the National Broadband Network For For Management
(NBN) Proposed Transaction
4.1 Elect John Mullen as Director For For Management
4.2 Elect Catherine Livingstone as Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ray Horsburgh as a Director For For Management
4 Elect Frank Ford as a Director For For Management
5 Elect Nicola Wakefield Evans as a For For Management
Director
6 Approve the Increase in Aggregate For For Management
Remuneration for Non-Executive
Directors
7 Approve the Adoption of New For For Management
Constitution
8 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 25, 2011 Meeting Type: Annual/Special
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Samantha Mostyn as a Director of For For Management
THL
2b Elect Lindsay Maxsted as a Director of For For Management
THL
2c Elect Jennifer Eve as a Director of TIL For For Management
3 Approve Remuneration Report For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor of TIL and Authorize the TIL
Board to Fix the Auditor's Remuneration
5 Approve the Grant of Performance For For Management
Awards to the Chief Executive Officer
6 Approve the Transfer of TIL's Domicile For For Management
to Australia
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect T J Bowen as a Director For For Management
2(b) Elect R L Every as a Director For For Management
2(c) Elect C Macek as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Share Awards to For For Management
the Group Managing Director
5 Approve the Grant of Share Awards to For For Management
the Finance Director
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870186
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect T J Bowen as a Director For For Management
2(b) Elect R L Every as a Director For For Management
2(c) Elect C Macek as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Share Awards to For For Management
the Group Managing Director
5 Approve the Grant of Share Awards to For For Management
the Finance Director
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Elect Peter Goldsmith as a Director For For Management
4 Elect Mark Johnson as a Director For For Management
5 Elect John McFarlane as a Director For For Management
6 Elect Judith Sloan as Director For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Lindsay Philip Maxsted as a For For Management
Director
3b Elect John Simon Curtis as a Director For For Management
3c Elect Ann Pickard as a Director For For Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Melinda Cilento as a Director For For Management
2(b) Elect Robert Cole as a Director For For Management
2(c) Elect Erich Fraunschiel as a Director For For Management
2(d) Elect Christopher Haynes as a Director For For Management
2(e) Elect Pierre Jungels as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3(a) Elect Roderick Sheldon Deane as a For For Management
Director
3(b) Elect Jillian Rosemary Broadbent as a For For Management
Director
3(c) Elect Ralph Graham Waters as a Director For For Management
4 Approve the Issue of Performance For For Management
Rights to the Managing Director and
CEO under the Long Term Incentive Plan
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ron McNeilly as a Director For For Management
3 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
4 Approve the Increase in Aggregate Fees For For Management
for Non-Executive Directors to A$2.6
Million
============== iShares MSCI Austria Investable Market Index Fund ===============
AMAG AUSTRIA METALL AG
Ticker: AMAG Security ID: A0432K102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Increase Board Size from 7 to 8 For For Management
7.2.1 Reelect Hanno Baestlein to the For For Management
Supervisory Board
7.2.2 Reelect Christoph von Hugo to the For For Management
Supervisory Board
7.2.3 Reelect Wolfgang Pfarl to the For For Management
Supervisory Board
7.2.4 Reelect Ludwig Straringer to the For For Management
Supervisory Board
7.2.5 Reelect Thomas Spitzenpfeil to the For For Management
Supervisory Board
7.2.6 Reelect Peter Uggowitzer to the For For Management
Supervisory Board
7.2.7 Reelect Otto Hoefl to the Supervisory For For Management
Board
7.2.8 Elect Franz Gasselberger to the For For Management
Supervisory Board
8 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
10 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG
Ticker: ATS Security ID: A05345110
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
7 Ratify Auditors For For Management
8.1 Approve Increase in Size of Board to For For Management
Eight Members
8.2 Reelect Georg Riedl as Supervisory For For Management
Board Member
8.3 Elect Karin Schaupp as Supervisory For For Management
Board Member
8.4 Elect Regina Prehofer as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG Channel Islands Limited For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Share Repurchase Program For For Management
5 Approve Issuance of Convertible For For Management
Securities
--------------------------------------------------------------------------------
BWT AG
Ticker: BWT Security ID: A1141J105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young For For Management
Wirtschaftspruefungsgesellschaft mbH
as Auditors
7 Authorize Share Repurchase Program and For For Management
Cancellation of of Repurchased Shares
up to 10% of the Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve EUR 8.9 Million Pool of For Against Management
Capital without Preemptive Rights
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Approve Creation of EUR 319.4 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Authorize Issuance of Convertible For Against Management
Bonds without Preemptive Rights Up To
Aggregate Nominal Amount of EUR 170
Million
10 Approve Creation of EUR 170 Million For Against Management
Pool of Conditional Capital to
Guarantee Conversion Rights of
Convertible Bonds
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
--------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: CWI Security ID: A1359Y109
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Discharge of Managing Directors For For Management
5 Ratify Auditors For For Management
6 Amend Article Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 426.8 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve EUR 426.8 Million Reduction in For For Management
Share Capital
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5a Approve Decrease in Size of For For Management
Supervisory Board from 12 to 10 Members
5b Reelect Brian Deveraux O'Neill as For For Management
Supervisory Board Member
5c Reelect John Stack as Supervisory For For Management
Board Member
6 Ratify Ernst & Young as Additional For For Management
Auditor for Fiscal 2013
7 Approve Amendments to Existing For For Management
Authorization to Issue Warrants/Bonds
with Warrants Attached/Convertible
Bonds without Preemptive Rights
8 Amend Scope of Existing Conditional For For Management
Pool of Capital without Preemptive
Rights
9 Authorize Board to Join a For For Management
Horizontally-Organized Group Formed
From the Joint Liability Agreement of
the Saving Banks
10 Amend Articles Re: Registered Capital For For Management
and Shares, Supervisory Board, General
Meeting
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify KPMG Austria GmbH as Auditor For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: AUG 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in size of For For Management
Supervisory Board
2.1 Elect Erwin Hameseder as Supervisory For For Management
Board Member
2.2 Elect Claus Raidl as Supervisory Board For For Management
Member, if Item 1 is Approved
3 Approve Increase in size of Management For For Management
Board until Dec. 31, 2011
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FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2011
6 Ratify Auditors For For Management
7 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
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IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date: SEP 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Vitus Eckert as Supervisory For For Management
Board Member
7.2 Elect Rudolf Fries as Supervisory For For Management
Board Member
7.3 Elect Nick von Ommen as Supervisory For For Management
Board Member
7.4 Elect Michael Knap as Supervisory For For Management
Board Member
8 Amend Articles Re: Cancel Right of For For Management
Nomination of One Supervisory Board
Member for Holders of Registered
Shares; Convert Registered Shares into
Bearer Shares
9 Create Conditional Capital Pool to For For Management
Grant conversion Rights for 2011-2018
Convertible Bond
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights;
Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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KAPSCH TRAFFICCOM AG
Ticker: KTCG Security ID: A4712J108
Meeting Date: AUG 22, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Member For Abstain Management
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LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles to Ensure Compliance For For Management
with Legal Regulations
6.1 Elect Supervisory Board Member For For Management
6.2 Elect Supervisory Board Member For For Management
6.3 Elect Supervisory Board Member For For Management
6.4 Elect Supervisory Board Member For For Management
6.5 Elect Supervisory Board Member For For Management
6.6 Elect Supervisory Board Member For For Management
7 Ratify Auditors for Fiscal 2012 For For Management
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MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
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OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Deloitte Audit For For Management
WirtschaftspruefungsGmbH as Auditors
for 2012
7 Amend Articles Re: Corporate Purpose, For For Management
Share Capital and Shares, Authorized
and Conditional Capital, and Annual
Meeting
--------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Approve Creation of EUR 10 Million For Against Management
Pool of Capital without Preemptive
Rights
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PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young For For Management
Wirtschaftspruefungsgesellschaft mbH
as Auditors
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria AG as Auditors For For Management
7.1 Elect Heinrich Schaller as Supervisory For For Management
Board Member
7.2 Elect Guenther Reibersdorfer as For For Management
Supervisory Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act
2011, Compensation Committee of
Supervisory Board
11 Approve Stock Option Plan for For Against Management
Management Board Members
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RHI AG
Ticker: RHI Security ID: A65231101
Meeting Date: MAY 03, 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 (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7.1 Elect Gerd Peskes as Supervisory Board For For Management
Member
7.2 Elect Stanislaus Prinz zu For For Management
Sayn-Wittgenstein-Berleburg as
Supervisory Board Member
7.3 Elect Wolfgang Ruttenstorfer as For For Management
Supervisory Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles For For Management
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ROSENBAUER INTERNATIONAL AG
Ticker: ROS Security ID: A7132W104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Member For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A5030U105
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Creation of EUR 123.8 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Issuance of Convertible For Against Management
Bonds without Preemptive Rights Up To
Aggregate Nominal Amount of EUR 123.8
Million; Approve EUR 123.8 Million
Conditional Capital Pool to Guarantee
Conversion Rights
9 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
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SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7.1 Elect Supervisory Board Member Norbert For Against Management
Zimmermann
7.2 Elect Supervisory Board Member Peter For For Management
Pichler
7.3 Elect Supervisory Board Member Karl For For Management
Schleinzer
7.4 Elect Supervisory Board Member Helmut For For Management
Langanger
7.5 Elect Supervisory Board Member Karl For For Management
Samstag
8 Amend Articles Re: Cancel Capital For For Management
Authorization, Supervisory Board,
Compliance with Austrian Company Law
Amendment Act 2011
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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SEMPERIT AG HOLDING
Ticker: SEM Security ID: A76473122
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors for Fiscal Year 2012 For For Management
6a Reelect Veit Sorger as Supervisory For For Management
Board Member
6b Elect Ingrid Wesseln as Supervisory For For Management
Board Member
6c Elect Walter Koppensteiner as For For Management
Supervisory Board Member
7 Authorize Creation of EUR 10.7 Million For For Management
Pool of Authorized Capital with
Preemptive Rights
8a Approve Issuance of Convertible Bonds For For Management
with Preemptive Rights
8b Authorize Creation of 10.7 Million For For Management
Pool of Conditional Capital with
Preemptive Rights to Cover Issuances
of Convertible Bonds under the
Authorization in Item 8a
9 Amend Articles Re: Share Certification For For Management
and Blocking, Supervisory Board
Remuneration, Editorial Changes
--------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
8 Approve Creation of Pool of For Against Management
Conditional Capital to Cover Financial
Instruments Issued Pursuant to Item 7
9 Amend Articles Re: Share Capital and For For Management
Shares, Participation in the General
Meeting, Conditional Capital,
Amendements in Compliance with
Austrian Company Law Amendment Act 2011
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TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Investigation Report about None None Management
Compliance Issues Relating to Peter
Hochegger (Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Ratify Auditors For For Management
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Approve Extension of Share Repurchase For For Management
Program and Associated Share Usage
Authority
10.1 Increase Size of Supervisory Board to None Against Shareholder
10 Members
10.2 Elect Ronny Pecik to the Supervisory None Against Shareholder
Board, if Item 10.1 is Approved
10.3 Elect Naguib Sawiris to the None Against Shareholder
Supervisory Board,if Item 10.1 is
Approved
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors for Fiscal Year 2013 For For Management
5 Elect Supervisory Board Member For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
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VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date: JUN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
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WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Decrease in Size of For For Management
Supervisory Board
6 Ratify Auditors For For Management
7a Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
7b Amend Articles Re: Share Ownership For For Management
Threshold for Acquisition of Control
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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ZUMTOBEL AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Approve Creation of EUR 10.9 Million For For Management
Pool of Capital without Preemptive
Rights
6 Ratify Auditors For For Management
============== iShares MSCI Belgium Investable Market Index Fund ===============
ABLYNX NV
Ticker: ABLX Security ID: B0031S109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Abstain Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Change-of-Control Clause Re: For For Management
Agreement with Merck Serono
8 Approve Change-of-Control Clause Re: For For Management
Agreement with Boehringer-Ingelheim
9 Receive Special Auditor Report Re: None None Management
Issuance of Warrants
10 Receive Special Board Report Re: None None Management
Issuance of Warrants
11 Receive Special Board Report Re: None None Management
Issuance of Warrants
12 Approve Warrant Plans For Against Management
13 Approve Warrant Plan Vesting For Against Management
Conditions in Deviation of Belgian
Company Law Article 520ter
14 Authorize Edwin Moses to Implement For Against Management
Approved Resolutions
15 Authorize CEO for Implementation of For Against Management
Approved Resolutions and Filing of
Required Documents/Formalities at
Trade Registry
16 Approve Variable Remuneration Scheme For Against Management
of CEO in Deviation of Belgian Company
Law Article 520ter
17 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
18 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN
Ticker: ACKB Security ID: B01165156
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
3 Authorize Board to Repurchase Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
4 Amend Articles 11 and 20 For Did Not Vote Management
5 Amend Articles 30,31,32, and 36 Re: For Did Not Vote Management
Shareholder Rights Act
6 Amend Articles 23 and 25 For Did Not Vote Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Adopt Financial Statements For For Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
4 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
5 Authorize Company to File Claims For For Management
against Former Directors
6.1 Amend Article 8 Re: Cancellation of For For Management
Repurchased Shares
6.2.1 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
Proposed under Item 6.2.2
6.2.2 Renew Authorizatiion to Increase Share For For Management
Capital within the Framework of
Authorized Capital
7.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.2 Authorize Reissuance of Repurchased For For Management
Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Adopt Financial Statements For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3 Approve Discharge of Directors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
4 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
5 Approve Cancellation of Repurchased For For Management
Shares
6 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 5
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Formalities at Trade
Registry by the Board and Notary De
Brauw Blackstone Westbroek
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Merger by Absorption Re: Ageas For For Management
NV
2.2 Receive Special Board Report Re: None None Management
Merger by Absorption
2.3 Receive Special Auditor Report Re: None None Management
Merger by Absorption
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Approve Suspensive Condition For For Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Merger by Absorption Re: Ageas For For Management
NV
2.2 Receive Special Board Report Re: None None Management
Merger by Absorption
2.3 Receive Special Auditor Report Re: None None Management
Merger by Absorption
3 Approve 10:1 Reverse Stock Split after For For Management
Merger by Absorption
4 Acknowledge Amendments to Cashes, For For Management
Fresh, Stock Option Plans and ADR
Program in Line with Merger by
Absorption and Reverse Stock Split
5 Amend Articles Re: Merger by For For Management
Absorption, Textual Changes,
Renumbering of Articles, and Delete
References to Bearer Shares
6 Approve Suspensive Condition For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Receive Consolidated Financial None None Management
Statements
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Abstain Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect De Wilde J Management BVBA, For For Management
Permanently Represented by J. De
Wilde, as Director
8 Reelect C. Leysen as Director For For Management
9 Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 Re: Composisition of For For Management
Board and Length of Terms
2 Amend Article17 Re: Minutes of Meetings For For Management
3 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
4 Amend Article 22 Re: Delegation of For For Management
Powers of the Board
5 Amend Article 26 Re: Representation of For For Management
the Company
6 Amend Article 28 Re: Participation For For Management
General Meeting
7 Amend Article 29 Re: Date of Annual For For Management
General Meeting
8 Amend Article 29 Re: Right to Submit For For Management
Items to the Agenda
9 Amend Article 30 Re: Convocation and For For Management
Representation General Meeting
10 Amend Article 30 Re: Electronic For For Management
Participation
11 Amend Article 32 Re: Adjournment of For For Management
General Meetings
12 Amend Articles Re: Right to Ask For For Management
Questions
13 Amend Article 33 Re: Voting Rights For For Management
14 Amend Article 35 Re: Minutes of For For Management
General Meetings
15 Amend Articles Re: Textual Changes, For For Management
Renumbering and Coordination of
Articles
--------------------------------------------------------------------------------
ARSEUS NV
Ticker: RCUS Security ID: B0414S106
Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For Abstain Management
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Approve Stock Option Plan 2011 For Against Management
11 Approve Change-of-Control Clause Re : For Against Management
Stock Option Plan 2011
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Transact Other Business None None Management
1.1 Receive Special Board Report Re: Item None None Management
1.2
1.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
2 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
3.1 Amend Article 31 Re: Convocation For For Management
General Meetings
3.2 Amend Article 32 Re: Participation For For Management
General Meetings
3.3 Amend Article 33 Re: Representation For For Management
General Meetings
3.4 Amend Article 34 Re: Right to Ask For For Management
Questions
3.5 Amend Article 35 Re: Adjournment For For Management
General Meetings
3.6 Amend Article 39 Re: Notice of Meetings For For Management
4 Authorize Coordination of Articles For For Management
--------------------------------------------------------------------------------
ARSEUS NV
Ticker: RCUS Security ID: B0414S106
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: Item None None Management
1.2
1.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
2 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
3.1 Amend Article 31 Re: Convocation For For Management
General Meetings
3.2 Amend Article 32 Re: Participation For For Management
General Meetings
3.3 Amend Article 33 Re: Representation For For Management
General Meetings
3.4 Amend Article 34 Re: Right to Ask For For Management
Questions
3.5 Amend Article 35 Re: Adjournment For For Management
General Meetings
3.6 Amend Article 39 Re: Notice of Meetings For For Management
4 Authorize Coordination of Articles For For Management
--------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: OCT 21, 2011 Meeting Type: Special
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Board Reports Re: None None Management
Issuance of Warrants
1b Receive Special Board Report Re: None None Management
Elimination of Preemptive Rights
1c Special Auditor Report None None Management
2.1 Approve Employee Stock Option Plan Re: For Did Not Vote Management
Options Barco 04 - Personnel Europe
2011
2.2 Eliminate Preemptive Rights Re: For Did Not Vote Management
Options Barco 04 - Personnel Europe
2011
2.3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions Re: Options Barco 04 -
Personnel Europe 2011
2.4 Approve Change-of-Control Clause Re: For Did Not Vote Management
Options Barco 04 - Personnel Europe
2011
3.1 Approve Employee Stock Option Plan Re: For Did Not Vote Management
Options Barco 04 - Foreign Personnel
2011
3.2 Eliminate Preemptive Rights Re: For Did Not Vote Management
Options Barco 04 - Foreign Personnel
2011
3.3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions Re: Options Barco 04 -
Foreign Personnel 2011
3.4 Approve Change-of-Control Clause Re: For Did Not Vote Management
Options Barco 04 - Foreign Personnel
2011
4.1 Approve Option plan Re: Barco 04 - For Did Not Vote Management
Management 2011
4.2 Eliminate Preemptive Rights Re: Barco For Did Not Vote Management
04 - Management 2011 Option Plan
4.3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions Re: Options Barco 04 -
Management 2011
4.4 Approve Change-of-Control Clause Re: For Did Not Vote Management
Barco 04 - Management 2011
5 Approve Stock Option Plan 'Barco 04- For Did Not Vote Management
Management 2011' Grant to CEO
--------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.10 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect ADP Vision BVBA, Permanently For For Management
Represented by De Proft, as
Independent Director
8.1 Fix Number of Directors at 8 For For Management
8.2 Reelect Daems as Director For For Management
8.3 Reelect Bonem BVBA, Permanently For Against Management
Represented by Ooms, as Director
8.4 Elect Kanku BVBA, Permanently For For Management
Represented by von Wackerbarth, as
Independent Director
9 Approve Remuneration of Directors For For Management
10 Receive Information of Ratification of None None Management
Auditors
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Change-of-Control Clause Re: For For Management
Credit Facility
--------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: CMB Security ID: B2878R129
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Marc Saverys as Director For For Management
6b Reelect Ludwig Criel as Director For For Management
6c Reelect Alexander Saverys as Director For For Management
6d Elect Fiona Morrison as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors' Remuneration For For Management
9 Approve Remuneration Report For For Management
10 Transact Other Business None None Management
1 Amend Articles 4 Re: Convert Capital For For Management
from EUR to Dollars and Increase Share
Capital
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Authorize Board to Repurchase and For Against Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Under
Normal Conditions
5 Amend Articles 24 Re: Procedure in the For For Management
Event of Conflicts of Interest
6 Amend Articles 35 Re: General Meetings For For Management
7 Coordination of the Articles of None None Management
Associations
8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 6.50 per Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
6 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditor For For Management
9a Reelect Jean-Edouard Carbonnelle as For For Management
Director
9b Reelect Vincent Doumier as Director For Against Management
9c Reelect Gaetan Hannecart as For For Management
Independent Director
9d Reelect Baudouin Velge as Independent For For Management
Director
9e Reelect Xavier de Walque as For For Management
Independent Director
10 Approve Change-of-Control Clause Re : For For Management
Credit Agreement
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports, and Report of the
Works Council
2a Accept Financial Statements For Did Not Vote Management
2b Accept Consolidated Financial For Did Not Vote Management
Statements
3 Approve Dividends of EUR 0.92 Per Share For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Profit Participation of For Did Not Vote Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8a Reelect BVBA Delvaux Transfer, For Did Not Vote Management
permanently represented by Willy
Delvaux, as Director
8b Elect BVBA Unitel, permanently For Did Not Vote Management
represented by Astrid De Lathauwer, as
Director
9 Allow Questions None None Management
--------------------------------------------------------------------------------
COMPAGNIE D'ENTREPRISES CFE
Ticker: CFE Security ID: B27818135
Meeting Date: NOV 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 29 Re: Shareholder For Did Not Vote Management
Rights Act
2 Amend Article 27 Re: Shareholder For Did Not Vote Management
Rights Act
3 Amend Article 27 Re: Proxy Voting For Did Not Vote Management
4 Insert New Article 30 Re: Electronic For Did Not Vote Management
Voting
5 Amend Article 30 Re: Shareholders' For Did Not Vote Management
Right to Ask Questions
6 Amend Articles Re: Minutes of Meeting For Did Not Vote Management
7 Amend References to Belgian Company For Did Not Vote Management
Law and Authorize Renumbering of
Articles of Association
--------------------------------------------------------------------------------
COMPAGNIE D'ENTREPRISES CFE
Ticker: CFE Security ID: B27818135
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Adopt Financial Statements For For Management
3 Adopt Consolidated Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Approve Remuneration Report For Abstain Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
D'IETEREN
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
DECEUNINCK
Ticker: DECB Security ID: B33199116
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 Re: Capital Increases For Did Not Vote Management
2 Amend Article 7 Re: Future Capital For Did Not Vote Management
Increases
3 Amend Article 9 Re: Indivisibility of For Did Not Vote Management
Shares
4 Amend Articles Re: Board Related For Did Not Vote Management
5 Amend Articles Re: Delete Article 12 For Did Not Vote Management
and Renumbering of All Articles
Thereafter
6 Amend Article 13 Re: Chairman of the For Did Not Vote Management
Board
7 Amend Article 14 Re: Representation at For Did Not Vote Management
Board Meetings
8 Amend Article 15 Re: Minutes of Board For Did Not Vote Management
Meetings
9 Amend Articles Re: Delete Article 17 For Did Not Vote Management
and Renumbering of All Articles
Thereafter
10 Amend Article 19 Re: Board Committees For Did Not Vote Management
11 Amend Articles Re: Delete Article 20 For Did Not Vote Management
and Renumbering of All Articles
Thereafter
12 Amend Articles Re: Introduce Three New For Did Not Vote Management
Articles
13 Amend Article 21 Re: Auditor For Did Not Vote Management
14 Amend Article 22 Re: General Meeting For Did Not Vote Management
of Shareholders
15 Amend Article 23 Re: Proxy Formalities For Did Not Vote Management
16 Amend Article 25 Re: Second Call For Did Not Vote Management
17 Amend Article 26 Re: Chairman of the For Did Not Vote Management
General Meeting
18 Amend Article 27 Re: Convocation of For Did Not Vote Management
Shareholder Meeting
19 Amend Article 28 Re: Minutes of Meeting For Did Not Vote Management
20 Amend Article 30 Re: Annual Report For Did Not Vote Management
21 Amend Article 35 Re: Textual Change For Did Not Vote Management
22 Amend Article 37 Re: Authorization to For Did Not Vote Management
Increase Capital
23 Amend Article 38 Re: Repurchase of For Did Not Vote Management
Shares for Employees
24 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
25 Correction of Appointment of Paul For Did Not Vote Management
Thiers as Director
--------------------------------------------------------------------------------
DECEUNINCK
Ticker: DECB Security ID: B33199116
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Discuss and Approve Remuneration Report For For Management
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditors For For Management
6 Elect Giulia Van Waeyenberge as For For Management
Director
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DEVGEN NV
Ticker: DEVG Security ID: B33555127
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Receive Directors' and Auditor's None None Management
Reports on Consolidated Financial
Statements
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
6.1a Approve Discharge of Director R. For For Management
Vermeiren
6.1b Approve Discharge of Director T. For For Management
Bogaert Represented by T. Bogaert
6.1c Approve Discharge of Director O. de For For Management
Ponti
6.1d Approve Discharge of Director Blenar For For Management
BVBA, Represented by J. Leemans
6.1e Approve Discharge of Director Gengest For For Management
BVBA, Represented by R. Marien
6.1f Approve Discharge of Director P. Van For For Management
Beneden
6.1g Approve Discharge of Director A. For For Management
Williamson
6.1h Approve Discharge of Director Madeli For For Management
Participaties BV, Represented by W. de
Ruiter
6.1i Approve Discharge of Director W. de For For Management
Ruiter
6.1j Approve Discharge of Director Van Herk For For Management
Global Agri BV, Represented by A. van
Herk
6.2 Approve Discharge of Auditors For For Management
6.3a Approve Discharge of Director R. For For Management
Vermeiren Re: Audit Committee
6.3b Approve Discharge of Director T. For For Management
Bogaert BVBA, Represented by T.
Bogaert Re: Audit Committee
6.3c Approve Discharge of Director O. de For For Management
Ponti Re: Audit Committee
6.3d Approve Discharge of Director Blenar For For Management
BVAB, Represented by J. Leemans Re:
Audit Committee
6.3e Approve Discharge of Director Gengest For For Management
BVBA, Represented by R. Marien Re:
Audit Committee
6.3f Approve Discharge of Director P. Van For For Management
Beneden Re: Audit Committee
6.3g Approve Discharge of Director A. For For Management
Williamson Re: Audit Committee
6.3h Approve Discharge of Director Madeli For For Management
Participaties BV, Represented by W. de
Ruiter Re: Audit Committee
6.3i Approve Discharge of Director W. de For For Management
Ruiter Re: Audit Committee
6.3j Approve Discharge of Director Van Herk For For Management
Global Agri BV, Represented by A. van
Herk Re: Audit Committee
6.4 Approve Discharge of Auditor Re: Audit For For Management
Committee
6.5a Approve Discharge of Director R. For For Management
Vermeiren Re: Remuneration and
Nomination Committee
6.5b Approve Discharge of Director T. For For Management
Bogaert BVBA, Represented by T.
Bogaert Re: Remuneration and
Nomination Committee
6.5c Approve Discharge of Director O. de For For Management
Ponti Re: Remuneration and Nomination
Committee
6.5d Approve Discharge of Director Blenar For For Management
BVBA, Represented by J. Leemans Re:
Remuneration and Nomination Committee
6.5e Approve Discharge of Director Gengest For For Management
BVBA, Represented by R. Marien Re:
Remuneration and Nomination Committee
6.5f Approve Discharge of Director P. Van For For Management
Beneden Re: Remuneration and
Nomination Committee
6.5g Approve Discharge of Director A. For For Management
Williamson Re: Remuneration and
Nomination Committee
6.5h Approve Discharge of Director Madeli For For Management
Participaties, Represented by W. de
Ruiter Re: Remuneration and Nomination
Committee
6.5i Approve Discharge of Director W. de For For Management
Ruiter Re: Remuneration and Nomination
Committee
6.5j Approve Discharge of Director Van Herk For For Management
Global Agri BV, Represented by A. van
Herk Re: Remuneration and Nomination
Committee
6.6 Approve Discharge of Auditors Re: For For Management
Remuneration and Nomination Committee
7 Approve Auditors' Remuneration For For Management
8.1 Elect Madeli Participaties B.V., For For Management
represented by W. de Ruiter, as
Director.
8.2 Elect R. Devenyns as Independent For For Management
Director
--------------------------------------------------------------------------------
DEVGEN NV
Ticker: DEVG Security ID: B33555127
Meeting Date: JUN 01, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Re: Warrants None None Management
Plans
1.2 Receive Special Board Report on None None Management
Exclusion of Preemptive Rights Re:
Warrant Plans
1.3 Receive Special Auditor Report Re: None None Management
Warrant Plans
2 Approve Issuance of 550,000 Warrants For Against Management
Under 'Warrants Werknemers, CEO en
Consulenten 2012' Plan
3 Approve Issuance of 80,311 Warrants For Against Management
'Warrants CEO en Bestuurder 2012' Plan
4 Approve Issuance of Equity for Warrant For Against Management
Plans under Items 2 and 3
5 Eliminate Preemptive Rights Re: Items For Against Management
2 and 3
6 Approve Attribution of Warrants to CEO For Against Management
and Non-Executive Directors
7 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
DEXIA SA
Ticker: DXB Security ID: B3357R218
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2.1 Adopt Financial Statements For For Management
2.2 Approve Allocation of Income For For Management
2.3 Approve Remuneration Report For For Management
2.4 Approve Discharge of Directors For Against Management
2.5 Approve Discharge of Auditors For For Management
2.6 Elect Claude Piret as Director For For Management
2.7 Reelect Catherine Kopp as Director For For Management
2.8 Reelect Francine Swiggers as Director For For Management
2.9 Indicate Jean-Luc Dehaene, Catherine For Against Management
Kopp, Gilles Benoist, Christian
Giacomotto, Robert de Metz, Isabelle
Bouillot, Brigitte Chanoine as
Independent Board Member
1.1 Approve Reduction in Share Capital For For Management
1.2 Amend Articles to Reflect Changes in For For Management
Capital Re: Previous Item
1.3 Observe Realization of Capital Decrease For For Management
2 Approve Reduction of Legal Reserves For For Management
3 Approve Reduction of Share Premium For For Management
Account
4.1 Approve Merger by Absorption of Dexia For For Management
Funding Luxembourg SA
4.2 Approve Merger by Absorption of Dexia For For Management
Participation Luxembourg SA
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECONOCOM GROUP
Ticker: ECONB Security ID: B33899103
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 Re: Board Committees For Did Not Vote Management
2 Amend Article 28 Re: Sharehodler For Did Not Vote Management
Rights Act
3 Authorize Coordination of Articles For Did Not Vote Management
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECONOCOM GROUP
Ticker: ECONB Security ID: B33899103
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re : For Did Not Vote Management
Bonds
2 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
3 Authorize Departure from Belgian For Did Not Vote Management
Company Law Article 520ter
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECONOCOM GROUP
Ticker: ECONB Security ID: B33899103
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean Mounet as New Independent For Did Not Vote Management
Director
2 Elect Veronique di Benedetto as New For Did Not Vote Management
Director
3 Elect Chantal de Vrieze as New Director For Did Not Vote Management
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECONOCOM GROUP
Ticker: ECONB Security ID: B33899103
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Abstain Management
3-4 Adopt Financial Statements and For For Management
Consolidated Financial Statements
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
6 Approve Discharge of Directors and For For Management
Auditors
7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECONOCOM GROUP
Ticker: ECONB Security ID: B33899103
Meeting Date: MAY 15, 2012 Meeting Type: Special
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1-2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions and
to Amend Articles Accordingly
3 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR
Ticker: ELI Security ID: B35656105
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
4 Amend Article 19.4 Re: Board For Did Not Vote Management
Deliberation
5 Amend Article 24.1 Re: Shareholders' For Did Not Vote Management
Right To Ask Questions
6 Change Date of Annual Meeting For Did Not Vote Management
7 Amend Article 24.3 Re: Shareholder For Did Not Vote Management
Rights Act
8 Amend Article 26.1 Re: Shareholder For Did Not Vote Management
Rights Act
9 Amend Article26.2 Re: Shareholder For Did Not Vote Management
Rights Act
10 Amend Article 27 Re: Shareholder For Did Not Vote Management
Rights Act
11 Amend Article 28.3 Re: Shareholder For Did Not Vote Management
Rights Act
12 Insert Article 28.5 Re: Voting For Did Not Vote Management
Procedures
13 Amend Article 30 Re: Shareholder For Did Not Vote Management
Rights Act
14 Amend Article 31 Re: Shareholder For Did Not Vote Management
Rights Act
15 Authorize Board to Repurchase Up to 20 For Did Not Vote Management
Percent of Shares in the Event of a
Serious and Imminent Harm
16 Delete Article 39 For Did Not Vote Management
17 Amend Articles Re: Textual Amendments For Did Not Vote Management
18 Elect Philip Heylen as Director For Did Not Vote Management
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Adopt Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Abstain Management
5 Receive Directors' Reports Re: None None Management
Consolidated Financial Statements
6 Receive Auditors' Reports Re: None None Management
Consolidated Financial Statements
7 Discuss Consolidated Financial None None Management
Statements
8 Approve Discharge of Directors and For For Management
Auditors
9 Approve Remuneration of Directors For For Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 15, 2012 Meeting Type: Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board and Auditor None None Management
Report Re: Item 2
2 Amend Corporate Purpose For For Management
3 Amend Article 3.4 Re: New Electricity For For Management
Act
4 Amend Article 3.6 Re: New Electricity For For Management
Act
5 Amend Articles 3.7 Re: New Electricity For For Management
Act
6 Amend Article 4.3 Re: New Electricity For For Management
Act
7 Amend Article 12.5 Re: New Electricity For For Management
Act
8 Amend Article 13.1 Re: New Electricity For For Management
Act
9 Amend Article 13.2 Re: New Electricity For For Management
Act
10 Amend Article 17.3 Re: New Electricity For For Management
Act
11 Amend Article 17.7 Re: New Electricity For For Management
Act
12 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
13 Amend Article 18 Re: New Electricity For For Management
Act
14 Amend Article 19.4 Re: Notice of Board For For Management
Meetings
15 Insert Article 19.12 Re: New For For Management
Electricity Act
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditor For For Management
6a Reelect M. Saverys, P. Lodgers, L. For For Management
Criel, and Victrix NV, permanently
represented by V. Saverys as Directors
(Bundled)
6b Elect Alice Wingfeld-Dighy as For For Management
Independent Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors' Remuneration For For Management
9 Receive Information on Resignation of None None Management
Stephen Van Dyck as Director
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 35 Re: Adjournment For For Management
General Meetings
2.1 Receive Special Board Report Re: Item None None Management
2.2
2.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
2.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
3 Insert Transitional Provision Re: For For Management
Share Capital
4 Authorize Coordination of Articles and For For Management
Implementation of Approved Resolutions
5 Authorize Egied Verbeeck to File For For Management
Required Documents/Formalities at
Trade Registry
--------------------------------------------------------------------------------
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 Did Not Vote Management
Meeting
1b Amend Article 21 Re: Record Date and For Did Not Vote Management
Registration of Shares
1c Amend Article 22 Re: Proxies For Did Not Vote Management
1d Amend Article 23 Re: Minutes of Meeting For Did Not Vote Management
1e Amend Article 24 Re: Voting Rights per For Did Not Vote Management
Share
1f Amend Article 25 Re: Quorum For Did Not Vote Management
Requirements
1g Amend Article 25bis Re: Right to Ask For Did Not Vote Management
Questions
2 Authorize Board to Repurchase Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Issuance of Warrants For Did Not Vote Management
4 Amend Articles Re: Dematerialization For Did Not Vote Management
of Bearer Shares
5 Amend Articles Re: Board Related For Did Not Vote Management
6 Amend Articles Re: References to FSMA For Did Not Vote Management
7 Amend Articles Re: Renumbering For Did Not Vote Management
Articles of Association
8 Approve Resignation of L'Hoest as For Did Not Vote Management
Director
9 Authorize Implementation of Approved For Did Not Vote 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 Abstain 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
--------------------------------------------------------------------------------
EXMAR
Ticker: EXM Security ID: B3886A108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2a Adopt Financial Statements and For For Management
Allocation of Income
2b Approve Dividends of EUR 0.50 Per Share For For Management
3a Approve Discharge of Directors For For Management
3b Approve Discharge of Auditors For For Management
4 Approve Resignation of P. van Marcke For For Management
as Director
5 Approve Resignation of Saverex nv as For For Management
Director
6 Reelect P. Bodson as Director For For Management
7 Reelect N. Saverys as Director For For Management
8 Reelect P. De Brabandere as Director For For Management
9 Elect P. Saverys as Director For For Management
10 Elect A Saverys as Director For For Management
11 Ratify KPMG Bedrijfsrevisoren CVBA as For For Management
Auditors and Approve Auditors'
Remuneration at EUR 89,000
12 Approve Remuneration Report For Abstain Management
--------------------------------------------------------------------------------
EXMAR
Ticker: EXM Security ID: B3886A108
Meeting Date: MAY 15, 2012 Meeting Type: Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: Items None None Management
2 and 3
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
3 Authorize Board to Repurchase and For Against Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Under
Normal Conditions
4a Amend Articles to Reflect Changes in For Against Management
Capital Re: Item 2
4b Amend Articles to Reflect Changes in For Against Management
Capital Re: Item 2
4c Amend Articles to Reflect Changes in For Against Management
Capital Re: Item 3
4d Amend Articles to Reflect Changes in For Against Management
Capital Re: Item 3
5 Amend Article 35 Re: Adjournment For For Management
--------------------------------------------------------------------------------
GALAPAGOS
Ticker: GLPG Security ID: B4413P105
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For For Management
6.1a Approve Discharge of Onno van Stolpe For For Management
6.1b Approve Discharge of Raj Parekh For For Management
6.1c Approve Discharge of Ferdinand Verdonck For For Management
6.1d Approve Discharge of Harrold van For For Management
Barlingen
6.1e Approve Discharge of Werner Cautreels For For Management
6.1f Approve Discharge of Howard Rowe For For Management
6.1g Approve Discharge of Vicky Sato For For Management
6.1h Approve Discharge of Ronald Brus For For Management
6.2 Approve Discharge of Auditors For For Management
7 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
8 Approve Remuneration of Directors For For Management
9 Transact Other Business None None Management
1.1 Amend Article 27 Re: Right to Submit For For Management
Items to the Agenda
1.2 Amend Article 28 Re: Convocation For For Management
General Meeting
1.3 Amend Article 29 Re: Participation For For Management
General Meeting
1.4 Amend Article 30 Re: Representation For For Management
Geneneral Meeting and Electronic Voting
1.5 Amend Article 32 Re: Adjournment of For For Management
General Meetings
1.6 Amend Article 33 Re: Voting Rights For For Management
1.7 Amend Articles Re: Deliberation at For For Management
General Meeting
1.8 Amend Article 35 Re: Minutes of For For Management
General Meetings
2.1 Amend Article 8 Re: Legislative Changes For For Management
2.2 Amend Articles Re: Textual Changes For For Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GALAPAGOS
Ticker: GLPG Security ID: B4413P105
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 27 Re: Right to Submit For For Management
Items to the Agenda
1.2 Amend Article 28 Re: Convocation For For Management
General Meeting
1.3 Amend Article 29 Re: Participation For For Management
General Meeting
1.4 Amend Article 30 Re: Representation For For Management
Geneneral Meeting and Electronic Voting
1.5 Amend Article 32 Re: Adjournment of For For Management
General Meetings
1.6 Amend Article 33 Re: Voting Rights For For Management
1.7 Amend Article 34 Re: Deliberation at For For Management
General Meeting
1.8 Amend Article 35 Re: Minutes of For For Management
General Meetings
2.1 Amend Article 8 Re: Update Reference For For Management
to Legislative Changes
2.2 Amend Articles Re: Textual Changes For For Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GIMV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUL 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss and Approve Merger Proposal For Did Not Vote Management
Re: VIM
2 Receive Announcements on Potential None None Management
Modifications of Assets and
Liabilities of Company to Be Absorbed
Since Introduction of the Merger
Project
3 Approve Merger by Absorption Re: VIM For Did Not Vote Management
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GIMV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements
4 Approve Remuneration Report For Abstain Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.45 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.1 Receive Information on Resignation of None None Management
G. Frere and T. de Rudder as Executive
Directors
5.2.1 Reelect G. Chodron de Courcel as For For Management
Director
5.2.2 Reelect I. Gallienne as Director For For Management
5.2.3 Reelect T. de Rudder as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Stock Option Plan Grants For For Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
HAMON & CIE INTERNATIONAL SA
Ticker: HAMO Security ID: B47755101
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Remuneration Report None None Management
3 Receive Auditors' Reports None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.25 per Share
5 Approve Remuneration Report For Abstain Management
6 Receive Consolidated Financial None None Management
Statements (Non-Voting)
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Elect P. Vlerick as Director For For Management
10 Approve Change-of-Control Clause Re : For For Management
Syndicated Loan Agreement
--------------------------------------------------------------------------------
INTERVEST OFFICES & WAREHOUSES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Receive and Approve Directors' Report For For Management
3 Receive and Approve Auditors' Report For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors and For For Management
Auditors
7 Receive and Approve Annual Reports For For Management
MGMF Limburg NV and West-Logistics NV
8 Receive and Approve Auditors' Reports For For Management
Re: MGMF Limburg NV and West-Logistics
NV
9 Approve Financial Statements and For For Management
Allocation of Income of MGMF Limburg
NV and West-Logistics NV
10 Approve Discharge of Directors and For For Management
Auditors of MGMF Limburg NV and
West-Logistics NV
11 Elect Thomas Dijksman as Director and For For Management
Approve his Remuneration EUR 14,000
12 Allow Questions None None Management
--------------------------------------------------------------------------------
INTERVEST OFFICES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For Did Not Vote Management
West-Logistics NV
2 Approve Merger by Absorption of MGMF For Did Not Vote Management
Limburg NV
3 Change Company Name into Intervest For Did Not Vote Management
Offices & Warehouses
4 Amend Article 14 Re: Board For Did Not Vote Management
Representation
5 Change Date of Annual Meeting For Did Not Vote Management
6 Elect Johan Buijs and Daniel van For Did Not Vote Management
Dongen as Directors (Bundled)
7 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Allocation of Income
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5a Reelect SCS Consultance Marcel Miler For For Management
Represented by Marcel Miller as
Director
5b Reelect SCS PSL-Management Consulting For For Management
Represented by Pierre Scalliet as
Director
5c Elect Olivier Legrain as Director For For Management
5d Reelect Bayrime SA Represented by Eric For Against Management
de Lamotte as Director
5e Elect J.-M Vanderhofstadt as Director For For Management
6 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC ANCORA
Ticker: KBCA Security ID: B0205Y114
Meeting Date: OCT 28, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditor's Report (Non-Voting) None None Management
3 Allow Questions None None Management
4 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
5 Approve Discharge of Statutory Manager For Did Not Vote Management
6 Approve Discharge of Auditor For Did Not Vote Management
7 Ratify KPMG, Represented by Erik For Did Not Vote Management
Clinck, as Auditor and Approve
Auditors' Remuneration
8 Transact Other Business None None Management
1 Receive Announcements on Bylaws None None Management
Amendments
2 Allow Questions None None Management
3.1 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
3.2 Authorize Board to Repurchase Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3.3 Amend Article11 Re: Reference to FSMA For Did Not Vote Management
3.4 Amend Article 24 Re: Shareholder Right For Did Not Vote Management
to Submit Agenda Items
3.5 Amend Article 25 Re: Publication of For Did Not Vote Management
Meeting Materials
3.6 Amend Article 26 Re: Record Date For Did Not Vote Management
3.7 Amend Article 27 Re: Proxy Requirements For Did Not Vote Management
3.8 Amend Article 29 Re: Shareholder Right For Did Not Vote Management
to Ask Questions
3.9 Amend Articles Re: Transitional For Did Not Vote Management
Measure on Articles' Amendments Above
3.10 Authorize Coordination of Articles For Did Not Vote Management
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.01 per Share
6 Authorize Reissuance of Repurchased For Abstain Management
Shares
7 Approve Remuneration Report For For Management
8 Approve Attendance Fees of Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12a Elect Tom Dechaene as Director For Against Management
12b Reelect Lode Morlion as Director For For Management
12c Reelect Theodoros Roussis as Director For Against Management
12d Reelect Ghislaine Van Kerckhove as For For Management
Director
12e Reelect Jo Cornu as Independent For Against Management
Director
12f Elect Johan Thijs as Director For For Management
12g Elect Vladimira Papirnik as For For Management
Independent Director
12h Receive Information on Resignation of None None Management
Paul Borghgraef as Director
12i Receive Information on Resignation of None None Management
Hendrik Soete as Director
12j Receive Information on Resignation of None None Management
Charles Van Wymeersch as Director
13 Other Business None None Management
1 Authorize Board to Repurchase and For Against Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Under
Normal Conditions
2 Amend Article 19 Re: Directors' For For Management
Remuneration
3 Amend Article 37 Re: Profit Related For For Management
Directors' Remuneration
4 Insert Transitional Provision in For Against Management
Bylaws Re: Authorize Board to
Repurchase and Reissue Shares in the
Event of a Serious and Imminent Harm
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M101
Meeting Date: MAY 18, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: Item None None Management
2.1
2.1 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
2.2 Amend Articles to Reflect Changes in For Against Management
Capital
3 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Adopt Financial Statements, Allocation For For Management
of Income, and Dividends
4 Receive Consolidated Financial None None Management
Statements
5.1 Approve Discharge of Director P. For For Management
Ghekiere
5.2 Approve Discharge of Director J. Bert For For Management
5.3 Approve Discharge of Director E. For For Management
Duquenne
5.4 Approve Discharge of Director NV For For Management
Pentascoop Represented By
Marie-Suzanne Bert-Vereecke
5.5 Approve Discharge of Director BVBA For For Management
Management Center Molenberg
Represented By Geert Vanderstappen
5.6 Approve Discharge of Director Marc Van For For Management
Heddeghem
5.7 Approve Discharge of Director BVBA For For Management
Marion Debruyne Represented By Marion
Debruyne
5.8 Approve Discharge of Director Gobes For For Management
Comm. V. Represented By Raf Decaluwe
6 Approve Discharge of Auditors For For Management
7.1 Reelect BVBA Marion Debruyne, For For Management
Represented by M. Debruyne, as Director
7.2 Reelect Comm. V. Gobes, Represented by For For Management
R. Decaluwe, as Director
7.3 Elect P. Ghekiere as Director For For Management
7.4 Elect E. Duquenne as Director For For Management
7.5 Elect J. Bert as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Adopt Remuneration Report For Abstain Management
10 Approve Change-of-Control Clause Re: For For Management
Credit Facility Agreementsd and Bonds
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
LEASINVEST REAL ESTATE
Ticker: LEAS Security ID: B5598K100
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Remuneration Report For Abstain Management
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 4.15 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration at EUR
31,880
9 Allow Questions None None Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Announcements on Company's Corporate None None Management
Governance Structure
3 Receive Auditors' Reports None None Management
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Abstain Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Resignation of S.R. Hix as For For Management
Director
10 Elect Phix Focus Inc., Permanently For For Management
Represented by S.R. Hix as Independent
Director and Approve Remuneration EUR
15,000
11 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Information on Cancellation of None None Management
Repurchased Shares Re: Item 1.3
1.2 Receive Information on Authorization None None Management
to Cancel Shares Re: Item 1.3
1.3 Approve Cancellation of Repurchased For For Management
Shares
2.1 Amend Article 27 Re: Convocation For For Management
General Meetings
2.2 Amend Article 28 Re: Participation For For Management
General Meetings
2.3 Amend Article 29 Re: Representation For For Management
2.4 Amend Article 31 Re: Adjournment For For Management
2.5 Amend Article 33 Re: Right to Ask For For Management
Questions
3.1 Receive Information on Authorization None None Management
to Repurchase Shares Re: Item 3.3
3.2 Receive Information on Authorization None None Management
to Reissue Shares Re: Item 3.3
3.3 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Directors' Reports None None Management
b Receive Auditors' Reports None None Management
c Approve Remuneration Report For For Management
d Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.70 per Share
e Approve Discharge of Directors For For Management
f Approve Discharge of Auditor For For Management
g1 Elect J.M. Harion as Director For For Management
g2 Elect G. Andre-Berliat as Director For For Management
h Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
i Amend Corporate Purpose For For Management
j Authorize Coordination of Articles and For For Management
Filing of Required
Documents/Formalities at Trade Registry
k Approve Change-of-Control Clause Re : For For Management
Local Service Agreement between
Societe Generale and France Telecom
l Approve Change-of-Control Clause Re : For For Management
Local Service Agreement between Axus
and France Telecom
m Approve Change-of-Control Clause Re : For For Management
Local Service Agreement between
Societe Generale Private Banking
Belgium and France Telecom
n Approve Change-of-Control Clause Re : For For Management
Service Agreement with Flemish
Authorities
o Approve Change-of-Control Clause Re : For For Management
Machine to Machine Service Agreement
with Sprint Spectrum L.P.
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Remuneration Report For Against Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.17 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Reelect Buysse as Director For Against Management
6.2 Reelect Bekaert as Director For For Management
6.3 Reelect Albrecht De Graeve as Director For For Management
6.4 Reelect Charles de Liedekerke as For Against Management
Director
6.5 Reelect Hubert Jacobs van Merlen as For Against Management
Director
6.6 Reelect Maxime Jadot as Director For Against Management
6.7 Elect Anthony Galsworthy as Director For For Management
6.8 Reelect Manfred Wennemer as Director For For Management
7.1 Approve Remuneration of Directors For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of Directors For For Management
8 Approve Auditors' Remuneration For For Management
9 Approve Change-of-Control Clause Re : For For Management
Bonds Issuance
10 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Amend Articles Re: Implement For Against Management
Conditional Precedent
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: NYR Security ID: B6372M106
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Adopt Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Financial None None Management
Statements
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Reelect K. Vinck as Independent For For Management
Director
9 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration at EUR
860,000
1 Receive Special Board Report None None Management
2 Approve Reduction in Share Capital For For Management
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: NYR Security ID: B6372M106
Meeting Date: MAY 22, 2012 Meeting Type: Special
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Reduction in Share Capital
2 Approve Reduction in Share Capital For For Management
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3.1 Adopt Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditor For For Management
6.1 Reelect E. Davignon as Director For Against Management
6.2 Reelect Olivier Chapelle Sprl, For For Management
Permanently Represented by O.
Chapelle, as Director
6.3 Reelect Vean SA, Permanently For Against Management
Represented by L. Vansteenkiste, as
Director
6.4 Reelect G. Paquot as Director For Against Management
6.5 Reelect J. Zoete as Director For Against Management
6.6 Elect Revam Sprl, Permanently For Against Management
Represented by W. Vandepoel, as
Director
6.7 Elect P. Van Craen as Director For Against Management
6.8 Elect M. Debruyne as Director For For Management
6.9 Elect I. Merckx as Director For For Management
7.1 Indicate M. Debruyne as Independent For For Management
Board Member
7.2 Indicate I. Merckx as Independent For For Management
Board Member
8 Ratify W. Blomme as Co-Representative For For Management
of Auditor
9.1 Approve Remuneration Report For Abstain Management
9.2 Approve Remuneration of Directors For For Management
9.3 Approve Remuneration of Audit For For Management
Committee Members
9.4 Approve Remuneration of Remuneration For For Management
and Nomination Committee Members
9.5 Approve Departure from Belgian Company For Against Management
Law Re: Article 520ter
10 Approve New Recticel Group Stock For Against Management
Option Plan
11 Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: B70883101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on None None Management
Consolidated and Unconsolidated
Financial Statements
2 Receive Auditors' Report on None None Management
Consolidated and Unconsolidated
Financial Statements
3 Receive Consolidated Financial None None Management
Statements
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Remuneration Report For Abstain Management
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: B70883101
Meeting Date: JUN 19, 2012 Meeting Type: Special
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Reduction of Legal Reserves For For Management
1.2 Approve Reduction of Share Premium For For Management
Account
1.3 Approve Increase of Available Reserves For For Management
by Reducing the Premium Account and
the Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ROULARTA MEDIA GROUP
Ticker: ROU Security ID: B7108X127
Meeting Date: NOV 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 28 Re: Convening General For Did Not Vote Management
Meeting of Shareholders
2 Amend Article 29 Re: Participation to For Did Not Vote Management
the General Meeting and Registration
of Shares
3 Amend Article 30 Re: Proxies For Did Not Vote Management
4 Amend Article 32 Re: Timeframe Second For Did Not Vote Management
Call
5 Amend Article 34 Re: Right to Ask For Did Not Vote Management
Questions
--------------------------------------------------------------------------------
ROULARTA MEDIA GROUP
Ticker: ROU Security ID: B7108X127
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.35 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5.1 Approve Discharge of Director NV HRV For For Management
5.2 Approve Discharge of Director NV De For For Management
Publigraaf
5.3 Approve Discharge of Director NV De For For Management
Meiboom
5.4 Approve Discharge of Director NV For For Management
Fraka-Wilo
5.5 Approve Discharge of Director NV Verana For For Management
5.6 Approve Discharge of Director NV Alauda For For Management
5.7 Approve Discharge of Director BV For For Management
Carolus Panifex Holding
5.8 Approve Discharge of Director BVBA For For Management
MAVAC
5.9 Approve Discharge of Director NV Pur For For Management
Vie
5.10 Approve Discharge of Auditors For For Management
6 Approve Remuneration Report For Abstain Management
7.1 Reelect NV Fraka-Wilo, Permanently For For Management
Represented by Lieve Claeys, as
Director
7.2 Reelect NV Verana, Permanently For For Management
Represented by Caroline De Nolf, as
Director
8 Ratify Deloitte as Auditors For For Management
9 Approve Remuneration of Directors For For Management
1.1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
1.2 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
1.3 Delete Transitional Provisions Re: For For Management
Shareholder Rights Directive
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements and Approve For For Management
Allocation of Income and Dividends of
EUR 1.76 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect C. Babrowski as Director For For Management
7.2 Reelect P.O. Beckers as Director For For Management
7.3 Reelect D. Smits as Director For For Management
7.4 Elect S. Ballard as Director For For Management
8.1 Indicate C. Babrowski as Independent For For Management
Board Member
8.2 Indicate S. Ballard as Independent For For Management
Board Member
9 Approve Remuneration Report For For Management
10 Approve Stock Option Plan: Delhaize For Against Management
Group 2012 US Stock Incentive Plan
11 Approve Restricted Stock Plan: For Against Management
Delhaize America, LLC 2012 Restricted
Stock Unit Plan
12.1 Approve Continuation of Vesting Period For Against Management
under Delhaize Group 2012 U.S. Stock
Incentive Plan
12.2 Approve Continuation of Vesting Period For Against Management
under Delhaize America, LLC 2012
Restricted Stock Unit Plan
13 Approve Change-of-Control Clause Re: For Against Management
US Stock Incentive Plans
14 Approve Change-of-Control Clause Re: For For Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
15.1 Receive Special Board Report Re: Item None None Management
15.2
15.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
16 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SIPEF SA
Ticker: SIP Security ID: B7911E134
Meeting Date: SEP 23, 2011 Meeting Type: Special
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sophie Lammerant-Velge as For Did Not Vote Management
Independent Director
--------------------------------------------------------------------------------
SIPEF SA
Ticker: SIP Security ID: B7911E134
Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1,70 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect B. Bertrand as Director For For Management
6.2 Reelect J. Delen as Director For For Management
7 Approve Remuneration Report For Abstain Management
8 Allow Questions None None Management
1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2 Authorize Reissuance of Repurchased For Against Management
Shares
3 Approve Deviation From Belgian Law Re: For Against Management
Article 520ter
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 3.07
per Share
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditors For For Management
6a Elect Jean-Pierre Clamadieu as Director For For Management
6b Reelect Jean-Marie Solvay as Director For For Management
6c Fix Number of Directors at 15. For For Management
6d Approve Remuneration of Directors For For Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Remuneration Report For Abstain Management
5 Announcements and Discuss Consolidated None None Management
Financial Statements and Statutory
Reports
6a Approve Discharge of Director F. Donck For For Management
6b Approve Discharge of Director D. For For Management
Sickinghe
6c Approve Discharge of Director A. For For Management
Brabers
6d Approve Discharge of Director A. Sarens For For Management
6e Approve Discharge of Director J. De For For Management
Wilde
6f Approve Discharge of Director F. van For For Management
Oranje - Nassau
6g Approve Discharge of Director M. For For Management
Delloye
6h Approve Discharge of Director C. For For Management
Bracken
6i Approve Discharge of Director J. Ryan For For Management
6j Approve Discharge of Director B. Dvorak For For Management
6k Approve Discharge of Director R. Pirie For For Management
6l Approve Discharge of Director N. Curran For For Management
6m Approve Discharge of Director D. For For Management
Karsten
6n Approve Discharge of Director M. For For Management
Kohnstamm
6o Approve Discharge of Director B. Nair For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Resignation of N. Curran as None None Management
Director
9a Reelect C. Bracken as Director For For Management
9b Reelect D. Sickinghe as Director For For Management
9c Elect A. McMullen as Director For For Management
9d Elect Cytindus NV, Permanently For For Management
Represented by M. Delloye, as Director
9e Approve Remuneration of Directors For For Management
1 Receive Special Board Report Re: Item 3 None None Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Increase Capital without Issuing Shares For For Management
4 Approve Reduction in Share Capital and For For Management
Amend Article 6 Accordingly
5 Amend Number and Exercise Price of For For Management
Warrants in Line with Capital
Reduction under Item 4
6 Amend Articles Re: Textual Changes For For Management
7 Approve Change-of-Control Clause Re : For Against Management
Share Performance Plan
8 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
9 Authorize Additional Cancellation of For For Management
Repurchased Shares
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.33 per Share
3 Approve Remuneration Report For For Management
4a Approve Discharge of Directors For For Management
4b Approve Discharge of Auditors For For Management
5 Elect G. de Gaulmyn as Director For For Management
6 Approve US Sub Plan Re: Warrant Plan For For Management
2011
7a Approve Warrant Plan 2012 Re: Issuance For For Management
of Warrants
7b Approve Change of Control Clause Re: For Against Management
Warrant Plan 2012
8 Approve Electronic Register of Shares For For Management
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Amend Corporate Purpose For For Management
3 Authorization to Increase Share For For Management
Capital Re: Reconciliation Difference
With Euroclear
4 Change Location of Company's None None Management
Headquarters
5 Amend Article 16 Re: Board Meetings For For Management
6 Amend Article 26 Re: Participation For For Management
General Meetings
7 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
8 Approve Issuance of Shares for For For Management
Employee Stock Purchase Plan
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
THROMBOGENICS NV
Ticker: THR Security ID: B91707107
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
2 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
3a Amend Article 30 Re: Convocation For For Management
General Meetings and Agenda Setting
Rights
3b Amend Article 31 Re: Participation For For Management
General Meetings
3c Amend Article 32 Re: Representation For For Management
General Meetings
3d Amend Article 34 Re: Adjournment For For Management
General Meetings
3e Amend Article 36 Re: Deliberation For For Management
General Meetings
4 Amend Article 47 Re: Textual Change For For Management
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Adopt Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditor For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Reelect J-L. Dehaene as Director and For For Management
Approve his Remuneration
8 Elect Innov'activ BVBA, Permanently For For Management
Represented by P. Ceysens, as Director
and Approve his Remuneration
9 Elect T. Clay as Director and Approve For For Management
his Remuneration
10 Authorize D. Collen and C. Buyse for For For Management
Implementation of Approved Resolutions
and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
THROMBOGENICS NV
Ticker: THR Security ID: B91707107
Meeting Date: MAY 21, 2012 Meeting Type: Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
2 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
3a Amend Article 30 Re: Convocation For For Management
General Meetings and Agenda Setting
Rights
3b Amend Article 31 Re: Participation For For Management
General Meetings
3c Amend Article 32 Re: Representation For For Management
General Meetings
3d Amend Article 34 Re: Adjournment For For Management
General Meetings
3e Amend Article 36 Re: Deliberation For For Management
General Meetings
4 Amend Article 47 Re: Textual Change For For Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect T. McKillop as Director For For Management
8.2 Indicate T. McKillop as Independent For For Management
Board Member
8.3 Elect C.A. Janssen as Director For For Management
8.4 Eelect H. Edelman as Director For For Management
8.5 Indicate H. Edelman as Independent For For Management
Board Member
8.6 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration at EUR 405,000
9 Approve Restricted Stock Plan For Against Management
10 Approve Change-of-Control Clause Re: For For Management
Credit Facility Agreement with Fortis
Bank
11 Approve Change-of-Control Clause Re: For For Management
Loan Agreement EIB
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect T. Leysen as Director For For Management
7.2 Reelect M. Grynberg as Director For For Management
7.3 Reelect K. Wendel as Director For For Management
7.4 Elect R. Thomaes as Independent For For Management
Director
7.5 Approve Remuneration of Directors For For Management
8 Approve Change-of-Control Clauses For For Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: WDP Security ID: B9774V120
Meeting Date: DEC 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Partial Split of Betafence NV
1.2.1 Approve Partial Split of Betafence NV For Did Not Vote Management
1.2.2 Approve Issuance of Shares in For Did Not Vote Management
Connection with Partial Split
1.2.3 Approve Suspensive Condition For Did Not Vote Management
1.2.4 Approve Terms and Conditions of For Did Not Vote Management
Partial Split of Betafence NV
1.2.5 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities Re:
Partial Split
2.1.1 Receive Announcements on Potential None None Management
Modifications of Assets and
Liabilities of Company to Be Absorbed
Since Introduction of the Merger
Project
2.1.2 Receive Information on Transfer of None None Management
Assets and Liabilities from Genk
Distribution Platform to Warehouse de
Pauw
2.2.1 Approve Merger by Absorption Re: Genk For Did Not Vote Management
Distribution Platform NV
2.2.2 Approve Suspensive Condition For Did Not Vote Management
2.2.3 Approve Terms and Conditions of Merger For Did Not Vote Management
by Absorption of Genk Distribution
Platform NV
2.2.4 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities Re: Merger
by Absorption
3.1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item 1.2.1
3.2 Amend Articles Re: Board Related For Did Not Vote Management
4.1 Authorize Coordination of Articles For Did Not Vote Management
4.2 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
4.3 Authorize Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: WDP Security ID: B9774V120
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on None None Management
Statutory and Consolidated Financial
Statements
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Financial Statements
3 Receive Explanation on the Company's None None Management
Dividend Policy
4 Approve Financial Statements and For For Management
Allocation of Income
5a Approve Discharge of Manager For For Management
5b Approve Discharge of Permanent For For Management
Representative
5c Approve Discharge of Auditor For For Management
6 Approve Remuneration of Manager For For Management
7 Approve Remuneration Report For Abstain Management
8 Approve Financial Statements and For For Management
Allocation of Income of GDP
9a Approve Discharge of Director GDP For For Management
9b Approve Discharge of Permanent For For Management
Representative GDP
9c Approve Discharge of Auditor GDP For For Management
10 Receive Information on Appointment of None None Management
M.O.S.T BVBA as Director of the Manager
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Amend Articles Re: Company Name For Did Not Vote Management
I.2 Amend Articles Re: Sicafi For Did Not Vote Management
I.3 Change Location of Comapny's For Did Not Vote Management
Headquarters
I.4 Amend Corporate Purpose For Did Not Vote Management
I.5 Amend Articles Re: Investment Policy For Did Not Vote Management
I.6 Amend Articles Re: Listing For Did Not Vote Management
I.7 Amend Articles Re: Other Securities For Did Not Vote Management
I.8 Amend Articles Re: Authorized Capital For Did Not Vote Management
I.9 Amend Articles Re: Dematerialization For Did Not Vote Management
of Bearer Shares
I.10 Amend Articles Re: Share Repurchase For Did Not Vote Management
Program
I.11 Amend Articles Re: Securities For Did Not Vote Management
I.12 Amend Articles Re: Share Capital For Did Not Vote Management
I.13 Amend Articles Re: Disclosure of For Did Not Vote Management
Significant Shareholdings
I.14 Amend Articles Re: Board For Did Not Vote Management
I.15 Amend Articles Re: General Manager's For Did Not Vote Management
Remuneration
I.16 Amend Articles Re: Committees For Did Not Vote Management
I.17 Amend Articles Re: Representation For Did Not Vote Management
I.18 Amend Articles Re: Special Powers For Did Not Vote Management
I.19 Amend Articles Re: General Meetings For Did Not Vote Management
I.20 Amend Articles Re: General Meetings For Did Not Vote Management
Powers
I.21 Amend Articles Re: General Meeting For Did Not Vote Management
Convening
I.22 Amend Articles Re: Shares For Did Not Vote Management
I.23 Amend Articles Re: Record Date For Did Not Vote Management
I.24 Amend Articles Re: Proxies For Did Not Vote Management
I.25 Amend Articles Re: Postponment of For Did Not Vote Management
General Meetings
I.26 Amend Articles Re: Usufruct For Did Not Vote Management
I.27 Amend Articles Re: Minutes of General For Did Not Vote Management
Meetings
I.28 Amend Articles Re: Disclosure of For Did Not Vote Management
Governance Charter and Remuneration
Report
I.29 Amend Articles Re: Allocation of For Did Not Vote Management
Incomes
I.30 Amend Articles Re: Bond Holders For Did Not Vote Management
Meetings
I.31 Amend Articles Re: Change in Chapter For Did Not Vote Management
Title
I.32 Amend Articles Re: Head of Financial For Did Not Vote Management
Service
I.33 Amend Articles Re: Liquidator For Did Not Vote Management
I.34 Amend Articles Re: Applicable Law For Did Not Vote Management
I.35 Amend Articles Re: Location For Did Not Vote Management
I.36 Amend Articles Re: General Manager For Did Not Vote Management
I.37 Amend Articles Re: Sicaf Law For Did Not Vote Management
I.38 Amend Articles Re: Transitional Law For Did Not Vote Management
I.39 Amend Articles Re: Implementation of For Did Not Vote Management
Shareholder Rights Directive
II.1 Receive Special Board Report Re: Share None None Management
Capital
II.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
II.3 Amend Article 7 bis of Bylaws Re: For Did Not Vote Management
Authorized Capital Pursuant to Item II.
2 Above
III.1 Adopt New Bylaws with Renumbering For Did Not Vote Management
III.2 Receive Information on Disclosure of None None Management
New Bylaws on Company's Web Site
IV.1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
IV.2 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: APR 11, 2012 Meeting Type: Annual/Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Adopt Financial Report of Operations For For Management
Manager
3 Adopt Auditors' Report For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
6 Approve Discharge of Statutory Manager For For Management
and Auditor
7 Receive Merger Related Documents Re: None None Management
Partial Split Redevco Retail Belgium
SCS
8 Receive Announcements on Important None None Management
Changes in Capital After Date of
Partial Split Proposal
9 Approve Partial Split Re: Redevco For For Management
Retail Belgium SCS
10 Approve General Terms and Conditions For For Management
of Partial Split
11 Approve Issuance of Shares in For For Management
Connection with Partial Split
12 Observe Completion of Partial Split For For Management
13 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 9
14 Authorize Coordination of Articles For For Management
15 Authorize Implementation of Approved For For Management
Resolutions
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Authorize Implementation of Any For For Management
Improvements
18 Allow Questions None None Management
======================== iShares MSCI Brazil Index Fund ========================
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Ratify Director For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Approve New Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Company Address For For Management
1b Amend Articles Re: Corporate Purpose For For Management
1c Amend Articles Re: Board's Ability to For For Management
Repurchase, Reissue, or Cancel
Treasury Shares
1d Amend Articles Re: Executive Title For For Management
2 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Elect Director For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Meetings For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Articles Re: Convertible For For Management
Debentures
4 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Stock Option Plan For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Amend Articles Re: Novo Mercado For For Management
Regulations
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 09, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Nivel 1 Regulations For For Management
1b Amend Articles Re: Remuneration For For Management
1c Amend Articles Re: Remuneration For For Management
Committee
1d Amend Articles Re: Committees For For Management
1e Amend Articles Re: Regional Executives For For Management
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase via Issuance For For Management
of Shares Resulting from Exercising of
Series C Bonus Subscription Warrants
2 Amend Article 7 Re: Re-State Share For For Management
Capital Following Subscription of
Bonus Series C
3 Amend Articles 21 and 51 Re: For For Management
Compliance with Novo Mercado Listing
Manual
4 Amend Articles 18, 21, and 29 Re: For For Management
Employer Representative on Board,
Allow Non-Shareholders to be Elected
as Board Members
5 Amend Article 50 Re: Include For For Management
Evaluation of Liquidity Risk as
Responsibility of the External
Auditing Firm
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Directors For For Management
and Statutory Audit Committee
2 Amend Articles Re: Compensation For For Management
Committee
3 Amend Article 32 For For Management
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Ratify Interest on Capital Stock For For Management
Payments
2.3 Ratify Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Director For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Celso Clemente Giacometti as For For Management
Board Chairman
2 Confirm Board Composition For For Management
3 Amend Articles Re: Nivel 2 Regulations For For Management
4 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel2 Regulations For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
2 Amend Articles Re: Establishment of For For Management
Remuneration Committee
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
Audit Committee Members
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Articles Re: Executive Officers For For Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 5 For For Management
1b Amend Article 46 For For Management
1c Amend Article 47 For For Management
1d Amend Article 48 For For Management
1e Amend Article 64 For For Management
1f Amend Article 67 For For Management
1g Amend Article 79 For For Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board Elections For For Management
3 Amend Articles Re: Mandatory Bid For Against Management
Provision
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Amend Article 19 For For Management
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors, Chairman and For For Management
Vice-Chairman
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Ratify Board of Directors For For Management
Deliberations Re: Allocation of
Dividends
3 Elect Fiscal Council and Audit For For Management
Committee Members
4 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For For Management
Proposed Transaction
2 Ratify the Acquisition of Quickfood S. For For Management
A.
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Capital Through For For Management
Issuance of 22,043,542 Shares Re:
Authorization Granted by May 10, 2011
EGM
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Several Articles of For For Management
Bylaws in Compliance with BM&F Bovespa
New Listing Regulation
2 Consolidate and Approve Revised Bylaws For For Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital Resulting from Cancellation of
15 Million Shares
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve 4:1 Stock Split For For Management
1.b Approve Increase in Authorized Capital For For Management
as Result of Stock Split
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Articles Re: Director For For Management
Shareholding Requirement
4 Amend Article 11 For For Management
5 Amend Article 12 For For Management
6 Consolidate Bylaws For For Management
7 Elect Alternate Fiscal Council Member For For Management
8 Elect One Director and Two Alternate For For Management
Directors
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Acquisition of Airport Assets For For Management
Held by Controlling Shareholders
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 22.x For For Management
1.2 Amend Article 22.xi For For Management
1.3 Amend Articles 1, 12, and 18 For For Management
1.4 Amend Article 17 For For Management
1.5 Amend Article 17, paragraph 1 For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Bylaw
Amendments
3 Elect Alternate Directors For For Management
4 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Article 4 to Reflect Changes in For For Management
Capital
7 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
10.a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Accept Financial Statements
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
10.b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Approve Allocation of Income
and Dividends
10.c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Approve Dividends and
Dividend Payment Date
10.d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Elect Directors
10.e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Elect Fiscal Council Members
11.a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Accept Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2011
11.b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Approve Allocation
of Income and Dividends
11.c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Approve Dividends
and Dividend Payment Date
11.d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Elect Directors
11.e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Elect Fiscal
Council Members
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Change in Company Name For For Management
1.2 Amend Articles Re: Novo Mercado For For Management
Regulations
1.3 Amend Articles to Reflect Changes in For For Management
Capital
1.4 Amend Articles Re: Executive Committees For For Management
1.5 Amend Articles Re: Changes in For For Management
Corporate Governance
2 Elect Paulo Eduardo de Souza Sampaio For For Management
as Independent Director
3 Elect Gilson Finkelsztain as Director For For Management
4 Elect David Goone as Director For For Management
5 Ratify Reinaldo Pereira da Costa Rios For For Management
as Vice-Chairman
6 Approve Amendment to the Remuneration For For Management
of Executive Officers, Non-Executive
Directors, and Fiscal Council Members
--------------------------------------------------------------------------------
CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Advisory Council Members
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Corporate Purpose For For Management
3 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S127
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Article 4 For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Present Information in Accordance with For For Management
Brazilian Corporate Law
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Government For For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members, and Approve Remuneration of
Executive Officers, Non-Executive
Directors, and Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended March 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Remuneration of Executive For Against Management
Officers and Non-Executive Directors
for Fiscal Year Ended March 31, 2011,
and Approve Remuneration for Current
Fiscal Year
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cosan For For Management
Distribuidora de Combustiveis SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Regards to
Absorption
6 Amend Articles Re: Novo Mercado For For Management
Regulations
7 Amend Article 13 For For Management
8 Amend Article 20.xxiv For For Management
9 Amend Article 20.xxviii For For Management
10 Amend Chapter VII of Bylaws For For Management
11 Amend Article 36 For For Management
12 Amend Article 37 For For Management
13 Amend Article 38 For For Management
14 Amend Articles For For Management
15 Amend Articles to Reflect Changes in For For Management
Capital
16 Amend Articles Re: Chairman's Absence For For Management
17 Amend Articles Re: Executive Titles For For Management
18 Amend Article 15 For For Management
19 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Audit Committee For For Management
2.a Amend Articles Re: Voting Rights in For For Management
Company Subsidiaries
2.b Amend Articles Re: Audit Committee For For Management
3 Amend Articles Re: Executive Committee For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Amend Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Approve Joint Venture between CPFL and For For Management
ERSA - Energias Renovaveis SA
5 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Jantus SL For For Management
2.1 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2.2 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Alternates For For Management
4 Elect Fiscal Council Members and For For Management
Alternates
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: JUL 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17, 18, and 23 Re: For For Management
Establish Board Positions, Set Terms
for Directors and Executive Officers
2 Replace Fiscal Council Member For For Management
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 16, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Articles 4 and 17 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: AUG 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Matching Plan For For Management
2 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Against Management
Regulations
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Change of Company Headquarters For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Amend Bonus Matching Plan For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: NOV 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of MDI For For Management
Participacoes Ltda
2 Approve Protocol and Justification of For For Management
Incorporation to Absorb MDI
Participacoes Ltda
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
4 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Change Size of Board of Directors to None Against Shareholder
Six Directors, from Five Currently
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shareholder Nominee to the Board None Against Shareholder
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Deca For For Management
Nordeste Loucas Sanitarias Ltda
2 Appoint Moore Stephens Lima Lucchesi For For Management
Auditores Independentes as Independent
Firm to Appraise Proposed Merger
3 Approve Absorption of Deca Nordeste For For Management
Loucas Sanitarias Ltda
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For For Management
Debentures
2 Amend Articles Re: Novo Mercado For For Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carlos Cesar da Silva Souza as For For Management
Director
2 Amend Bylaws Re: Novo Mercado For For Management
Regulations; Amend Article 12 Re: Name
of Remuneration Committee; Amend
Article 14 Re: Type of Shares Issued
by Company
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Independent Director For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: JUN 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company's Subsidiary Ecoporto
Holding S.A. and ABA Porto
Participacoes S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Board Size and Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 For For Management
2 Amend Articles 17 and 34 For For Management
3 Amend Article 31 For For Management
4 Amend Article 16 For For Management
5 Amend Articles Re: Regulations of For For Management
Corporate Sustainability Index
(ISE/BOVESPA)
6 Amend Article 7 For For Management
7 Amend Articles 16 and 17 For For Management
8 Amend Articles 22, 23, and 25 For For Management
9 Amend Articles 32 and 33 For For Management
10 Amend Article 34 For For Management
11 Amend Articles 58, 59, and 60 For For Management
12 Ratify Director For For Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 (XXVI and XXVII) For For Management
2 Amend Articles 25 (II and X), 17 (IV), For For Management
29, and 3
3 Amend Articles 2, 17, 18, and 20 Re: For For Management
Nivel 1 Regulations
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate For For Management
Company's Bylaws
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arno Hugo Augustin Filho as For For Management
Director and Cleber Ubiratan de
Oliveira as Alternate
2 Elect Board Chairman For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Committee Members
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mucuri For For Management
Agroflorestal S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Mucuri For For Management
Agroflorestal S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Articles For For Management
7 Amend Terms of Debenture Issuance For For Management
8 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Subscription of 539 New Shares For For Management
2 Ratify Issuance of Between 652,575 and For For Management
1.35 Million Shares Re: Authorization
Granted at EGM Held on April 19, 2011,
and Other Exercises of Stock Options
and Warrants
3 Ratify Issuance of 377,059 Shares Re: For For Management
Exercise of Stock Options and Warrants
4 Amend Article 5 Re: Changes in Share For For Management
Capital from Exercises of Stock
Options and Warrants
5 Amend Article 18 Re: Vice-Chairman For For Management
Appointment
6 Amend Article 21 Re: Board Meeting For For Management
Attendance
7 Amend Article 22 Re: Board Functions For For Management
8 Amend Article 23 Re: Executive For For Management
Committee Positions
9 Amend Content of Paragraph 1 of For For Management
Article 25 Re: Executive Committee
Member Absences and Alternates
10 Amend Paragraphs 6 and 7 of Article 25 For For Management
Re: Presence at Executive Committee
Member Meetings
11 Amend Article 26 Re: Minimum Quorum For For Management
Established in Article 25
12 Amend Article 27 For For Management
13 Amend Articles 28, 30, and 33 Re: For For Management
Duties and Designations of Executive
Committee Members
14 Amend Articles 29, 31, and 32 Re: For For Management
Conformity with Article 23
15 Amend Articles 1, 15, 17, 22, 38, 44, For For Management
46, 49, 50, 52, 53, 54, 56, 57, 59,
61, and 65 Re: Compliance with Novo
Mercado Listing Manual
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: MAY 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 6 For For Management
3 Amend Article 7 For For Management
4 Amend Article 17 For For Management
5 Amend Article 17 (paragraph 1) For For Management
6 Amend Articles 33 and 34 For For Management
7 Amend Article 38 For For Management
8 Amend Article 41 For For Management
9 Amend Article 44 For For Management
10 Amend Article 55 For For Management
11 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JUL 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 (a) Amend Article 2 Re: Company Domicile For For Management
1 (b) Amend Article 3 Re: Expand Corporate For For Management
Purpose
1 (c) Amend Article 5 Re: Ratify Issuance For For Management
of 924,595 Shares from 2008 and 2009
Stock Option Plans
1 (d) Consolidate Articles of Incorporation For For Management
Should Items 1 (a) - 1 (c) be Approved
by Shareholders
1 (e) Approve Remuneration of Directors and For For Management
Executive Officers
1 (f) Ratify Minutes of Dec. 29, 2011 For Against Management
Special Meeting; Approve Amendment of
By-Laws of Brazilian Haze
1 (g) Confirm and Ratify Remaining For Against Management
Resolutions Adopted At Dec. 29, 2011
Special Meeting and Approve Amendment
of the By-Laws of Brazilian Haze
1 (h) Authorize Senior Management to Ratify For For Management
and Execute Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Stock Option Plan For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mabesa do For For Management
Brasil SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Mabesa do Brasil For For Management
SA
5 Approve Agreement to Absorb Mantecorp For For Management
Industria Quimica e Farmaceutica SA
6 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
7 Approve Independent Firm's Appraisal For For Management
8 Approve Absorption of Mantecorp For For Management
Industria Quimica e Farmaceutica SA
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Use of Reserves for Treatment For For Management
of Net Losses
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off Proposal For For Management
1b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1c Approve Independent Firm's Appraisal For For Management
1d Approve Spin-Off and Cancellation of For For Management
Shares
1e Amend Articles to Reflect Changes in For For Management
Capital
2a Approve Company's Restructuring Re: For For Management
Brainfarma
2b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2c Approve Independent Firm's Appraisal For For Management
2d Approve Company's Restructuring and For For Management
Issuance of Shares
2e Amend Articles to Reflect Changes in For For Management
Capital
3a Amend Articles to Reflect Changes in For For Management
Capital Re: Shares Issued to Serve
Stock Option Plan
3b.1 Amend Articles Re: Increase Number of For For Management
Executive Positions
3b.2 Amend Articles Re: Executive Titles For For Management
3c Amend Article 27 For For Management
3d Amend Article 28 For For Management
3e Amend Articles 25 and 30 through 37 For For Management
3f Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For For Management
Filho as Director
3.2 Elect Alfredo Egydio Setubal as For For Management
Director
3.3 Elect Candido Botelho Bracher as For For Management
Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Director
3.6 Elect Henri Penchas as Director For For Management
3.7 Elect Israel Vainboim as Director For For Management
3.8 Elect Nildemar Secches as Director For For Management
3.9 Elect Pedro Luiz Bodin de Moraes as For For Management
Director
3.10 Elect Pedro Moreira Salles as Director For For Management
3.11 Elect Pedro Pullen Parente as Director For For Management
3.12 Elect Ricardo Villela Marino as For For Management
Director
3.13 Elect Roberto Egydio Setubal as For For Management
Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
Alternate Fiscal Council Member
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board and Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cascavel For For Management
Couros Ltda.
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cascavel Couros For For Management
Ltda.
5 Change Location of Company Headquarters For For Management
6 Amend Articles For For Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Amend Articles Re: Title and Duties of For For Management
Legal Director
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Article 5 to Reflect Changes in For For Management
Capital
1.b Amend Article 58 Re: Novo Mercado For For Management
Regulations
1.c Amend Article 20 Re: Legal For For Management
Representation
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director and Reassign Two For For Management
Alternate Directors
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council and Elect For For Management
Members
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 For For Management
2 Amend Articles 15 For For Management
--------------------------------------------------------------------------------
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 Abstain 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 Against Management
2.i Amend Article 39 For For Management
2.j Amend Article 42 For For Management
2.k Amend Articles 46-47 For Against Management
3 Amend Articles to Reflect For For Management
Aforementioned Changes
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.1 Amend Article 1, Paragraph 1 For For Management
2.2 Amend Article 1, Paragraph 2 For For Management
2.3 Amend Article 3 For For Management
2.4 Amend Article 6, Paragraph 3 For For Management
2.5 Amend Article 6, Paragraph 4 For For Management
2.6 Amend Article 6, Paragraph 5 For For Management
2.7 Amend Article 9 For For Management
2.8 Amend Article 10, Paragraph 2 For For Management
2.9 Amend Article 10, Paragraph 5 For For Management
2.10 Amend Article 12, Item IV, and Article For For Management
20, Item XIV
2.11 Amend Article 12, Item VIII For For Management
2.12 Amend Article 13, Paragraph 1 For For Management
2.13 Amend Article 13, Paragraph 3 For For Management
2.14 Amend Articles 14, 16 and 20 For For Management
2.15 Amend Article 16 For For Management
2.16 Amend Article 16, Paragraph 1 For For Management
2.17 Amend Article 16, Paragraph 8 For For Management
2.18 Amend Article 16, Paragraph 9 For For Management
2.19 Amend Article 20, Item XI For For Management
2.20 Amend Article 20, Item XXI For For Management
2.21 Amend Article 20, Item XXVIII For For Management
2.22 Amend Article 20, Paragraph 2 For For Management
2.23 Amend Article 21 For For Management
2.24 Amend Article 29 For For Management
2.25 Amend Article 29, Paragraph 6 For For Management
2.26 Amend Article 29, Paragraph 7 For For Management
2.27 Amend Article 35 For For Management
2.28 Amend Article 40 For For Management
2.29 Amend Article 41 For For Management
2.30 Amend Article 42 For For Management
2.31 Amend Article 43 For For Management
2.32 Amend Article 43, Paragraph 12 For For Management
2.33 Amend Article 44 For For Management
2.34 Amend Article 45 For For Management
2.35 Amend Article 46 For For Management
2.36 Amend Article 47 For For Management
2.37 Amend Article 48 For For Management
2.38 Amend Article 49 For For Management
2.39 Amend Article 51 For For Management
2.40 Amend Article 52 For For Management
2.41 Amend Article 54 For For Management
2.42 Amend Article 56 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 20, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5.1 Amend Article 1 Re: Nivel 1 Regulations For For Management
5.2 Amend Article 11 Re: Nivel 1 For For Management
Regulations
5.3 Amend Articles 12 and 14 Re: Nivel 1 For For Management
Regulations
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: MAR 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles to Reflect Changes in For For Management
Capital
1b Amend Articles Re: Novo Mercado For For Management
Regulations
1c Amend Location of Company Headquarters For For Management
1d Amend Corporate Purpose For For Management
2 Amend Stock Option Plan For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES S.A
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Allocation of Income to For For Management
Reserve for Future Investments
4 Amend Articles 1, 15, and 21 Re: Novo For For Management
Mercado Regulations
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 24 Re: Executive For For Management
Committee
7 Consolidate Bylaws For For Management
8 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
9 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2a Amend Articles Re: Novo Mercado For For Management
Regulations
2b Amend Article 6 For For Management
2c Amend Article 6, Current Paragraph 1 For For Management
2d Amend Article 12 For For Management
2e Amend Article 16 Re: Increase in Board For For Management
Size
2f Amend Article 16, Paragraph 2 For For Management
2g Amend Article 16, Paragraph 3 For For Management
2h Amend Article 18 For For Management
2i Amend Article 18, Paragraph 2 For For Management
2j Amend Article 18, Paragraph 3 For For Management
2k Amend Article 19 For For Management
2l Amend Article 20 For For Management
2m Amend Article 21 For For Management
2n Amend Article 22 For For Management
2o Amend Article 25 For For Management
2p Amend Article 28 For For Management
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
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
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: DEC 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles to Reflect Changes in For For Management
Capital
1.b Approve Increase in Board Size For For Management
1.c Amend Article 2 Re: Address of Company For For Management
Headquarters
1.d Amend Articles Re: Novo Mercado For For Management
Regulations
2 Amend Stock Option Plan For For Management
3 Elect Ellen Gracie Northfleet as For For Management
Director
4 Approve Stock Option Plan Grants to For For Management
Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Guarantees for Loan Agreements For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: APR 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Directors and Alternates For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531116
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Executive Committee For For Management
Structure
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Articles Re: Approval of Bank For For Management
Credit Notes
4 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split of Subscription Bonuses For For Management
(Warrants) Approved at March 31, 2009,
EGM
2 Approve Changes to Subscription Bonus For For Management
Contracts
3 Approve Substitution of Subscription For For Management
Bonus Certificates
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council and Elect For For Management
Members and Alternates
6 Ratify Victor Hugo dos Santos Pinto as For For Management
a Fiscal Council Member
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Alternate Director Miriam For For Management
Aparecida Belchior as Director Until
Next General Meeting to Fill Director
Vacancy
2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management
and 39 Re: Board Size, Procedures
Applicable to Employee Board
Representative, Clarify Chairman's
Casting Vote
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb FAFEN For For Management
ENERGIA
2 Approve Agreement to Absorb TERMORIO For For Management
3 Approve Agreement to Absorb UTE JUIZ For For Management
DE FORA
4 Appoint KPMG Auditores Independentes For For Management
to Appraise Proposed Absorptions
5 Approve Independent Firm's Appraisal For For Management
of FAFEN ENERGIA
6 Approve Independent Firm's Appraisal For For Management
of TERMORIO
7 Approve Independent Firm's Appraisal For For Management
of UTE JUIZ DE FORA
8 Approve Absorption of FAFEN ENERGIA For For Management
9 Approve Absorption of TERMORIO For For Management
10 Approve Absorption of UTE JUIZ DE FORA For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Elect Josue Christiano Gomes da Silva For Against Management
as Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For For Management
Proposed Spin-Off
1.2 Approve Independent Firm's Appraisal For For Management
1.3 Approve Agreement to Spin Off BRK For For Management
Investimentos Petroquimicos S.A.
1.4 Approve Spin Off of BRK Investimentos For For Management
Petroquimicos S.A.
2.1 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2.2 Approve Independent Firm's Appraisal For For Management
2.3 Approve Agreement to Absorb Petrobras For For Management
Quimica S.A.
2.4 Approve Absorption of Petrobras For For Management
Quimica S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase the Number For For Management
of Executive Directors
2 Elect Maria das Gracas Silva Foster as For For Management
Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4a Elect Directors Appointed by For Did Not Vote Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Did Not Vote Management
Shareholders
5 Elect Board Chairman For Did Not Vote Management
6a Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4a Elect Directors Appointed by For Did Not Vote Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Did Not Vote Management
Shareholders
5 Elect Board Chairman For Did Not Vote Management
6a Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income For For Management
3 Ratify Board of Directors For For Management
Deliberations Re:
Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Elect Directors For For Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Share
Cancellation
2 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Capitalization
of Reserves
3 Amend Article to Increase Number of For For Management
Executive Committee Members
4 Amend Article Re: Executive Committee For For Management
5 Amend Articles Re: Power of Attorney For For Management
6 Amend Articles Re: Novo Mercado For For Management
Regulations
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Banco de Investimentos Credit None Did Not Vote Management
Suisse S.A. to Prepare Valuation Report
1b Appoint Bank of America Merrill Lynch None Did Not Vote Management
Banco Multiplo S.A. to Prepare
Valuation Report
1c Appoint N M Rothschild & Sons Ltda. to None For Management
Prepare Valuation Report
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss New Valuation Report for None Against Shareholder
Tender Offer
2 Appoint Banco de Investimentos Credit None Against Shareholder
Suisse S.A. to Prepare New Valuation
Report
3 Discuss Fees for New Valuation Report None Against Shareholder
4 Discuss Timeline for New Valuation None Against Shareholder
Report
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 6 For For Management
3 Amend Article 23 Re: Executive For For Management
Committee Functions
4 Amend Articles Re: Novo Mercado For Against Management
Regulations
5 Elect Heitor Cantergiani as Director For For Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 Re: Size of Executive For For Management
Committee
2 Amend Article 46 Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Profit Sharing Remuneration to For For Management
Administrators for Fiscal Year 2011
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: OCT 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Board Chairman For For Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company For For Management
Headquarters and Amend Article 3
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
with Issuance of Shares and Amend
Article 5 Accordingly
2.1 Amend Article 12 For For Management
2.2 Amend Article 16 For For Management
2.3 Amend Article 24 For For Management
2.4 Amend Articles Re: Nivel 2 Regulations For For Management
2.5 Amend Articles 50 and 51 For For Management
2.6 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P06768165
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
TAM S.A
Ticker: TAMM4 Security ID: P8947T132
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Credit Agricole Corporate None Against Management
Finance Brasil Consultoria Financeira
Ltda. to Prepare Valuation Report for
Tender Offer
1b Appoint Banco Santander (Brasil) S.A. None Against Management
to Prepare Valuation Report for Tender
Offer
1c Appoint Jefferies & Company, Inc. to None Against Management
Prepare Valuation Report for Tender
Offer
2 Approve Valuation Report Already For For Management
Prepared by Banco Bradesco BBI S.A. as
an Alternative to Item 1
3 Amend Articles Re: Nivel 2 Regulations For For Management
--------------------------------------------------------------------------------
TAM S.A
Ticker: TAMM4 Security ID: P8947T132
Meeting Date: JAN 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Credit Agricole Corporate None Against Management
Finance Brasil Consultoria Financeira
Ltda. to Prepare Valuation Report for
Tender Offer
1b Appoint Banco Santander (Brasil) S.A. None Against Management
to Prepare Valuation Report for Tender
Offer
1c Appoint Jefferies & Company, Inc. to None Against Management
Prepare Valuation Report for Tender
Offer
2 Approve Valuation Report Already For For Management
Prepared by Banco Bradesco BBI S.A. as
an Alternative to Item 1
--------------------------------------------------------------------------------
TAM S.A
Ticker: TAMM4 Security ID: P8947T132
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP4 Security ID: P9036X117
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet as of June 30, For For Management
2011, and Independent Firm's
Assessment Report
2 Appoint Independent Firm to Conduct For For Management
Equity and Valuation Reports for
Company and Brasil Telecom SA
3 Approve Independent Firm's Reports For For Management
4 Approve Corporate Restructuring Plan For For Management
5 Approve Merger Agreement between the For For Management
Company and Brasil Telecom SA
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA.
Ticker: VIVT4 Security ID: P90337166
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: TMAR5 Security ID: P9037H103
Meeting Date: SEP 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Citi Group Global Market Inc. None Against Management
to Establish a Reimbursement Value for
Dissenting Shareholders
1.2 Appoint Barclays Capital, and Its None For Management
Affiliate Banco Barclays S.A., to
Establish a Reimbursement Value for
Dissenting Shareholders
1.3 Appoint Banco Votorantim S.A. to None Against Management
Establish a Reimbursement Value for
Dissenting Shareholders
--------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: TMAR5 Security ID: P9037H103
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Banco Santander Brasil S.A. to None Against Management
Establish a Reimbursement Value for
Dissenting Shareholders
1.2 Appoint Banco BNP Paribas Brasil S.A. None Against Management
to Establish a Reimbursement Value for
Dissenting Shareholders
1.3 Appoint Banco Fator S.A. to Establish None For Management
a Reimbursement Value for Dissenting
Shareholders
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: Security ID: P91536204
Meeting Date: AUG 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Amend Remuneration of Executive For For Management
Officers
3 Ratify Director For For Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A. and Tim Celular S.A.,
Tim Celular S.A., Intelig
Telecomunicacoes Ltda., Tim Fiber RJ S.
A. and Tim Fiber SP Ltda.
2 Approve Insurance Service Contract For For Management
between Generali Brasil Seguros S.A.
and Tim Celular S.A.
3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Look For For Management
Informatica SA, RO Resultados
Outsourcing Ltda, SRC Serv.
Informatica Ltda, DTSL Sistema e Serv.
de Informatica SA, BCSFlex Comercio e
Serv. de Informatica Ltda, BCS
Sistemas Computacionais Ltda. and HBA
Informatica Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Look Informatica For For Management
SA, RO Resultados Outsourcing Ltda,
SRC Serv. Informatica Ltda, DTSL
Sistema e Serv. de Informatica SA,
BCSFlex Comercio e Serv. de
Informatica Ltda, BCS Sistemas
Computacionais Ltda. and HBA
Informatica Ltda
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Articles Re: Remove Requirement For For Management
that Directors Hold Company Shares
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Amend Articles Re: Establish For For Management
President, Vice President and Legal
Director as Responsible for Legal
Representation
9 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Gens For For Management
Tecnologia e Informatica Ltda
2 Approve Agreement to Absorb For For Management
Inteligencia Organizacional Servicos,
Sistemas e Tecnologia em Software
Ltda, and Mafipa Servicos de
Informatica
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Inteligencia For For Management
Organizacional Servicos, Sistemas e
Tecnologia em Software Ltda, and
Mafipa Servicos de Informatica
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreement to Absorb Gens For For Management
Tecnologia e Informatica Ltda; TOTVS
Servicos em Informatica e Consultoria
Ltda; Midbyte Informatica Ltda; BCS
Comercio e Servicos de Informatica
Ltda, and TOTALBANCO Participacoes S.A.
2 Appoint Independent Appraisers for the For For Management
Proposed Transactions
3 Approve Appraisal for the Proposed For For Management
Transactions
4 Approve Absorption of Gens Tecnologia For For Management
e Informatica Ltda; TOTVS Servicos em
Informatica e Consultoria Ltda;
Midbyte Informatica Ltda; BCS Comercio
e Servicos de Informatica Ltda, and
TOTALBANCO Participacoes S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Change Location of Company Headquarters For For Management
1.2 Amend Articles Re: Novo Mercado For For Management
Regulations
1.3 Amend Articles Re: Board's Ability to For Against Management
Issue Convertible Debentures
1.4 Amend Articles Re: Board's Ability to For Against Management
Approve Contracts with Independent
Audit Firm
2 Elect Director to Replace Resigning For For Management
Member of the Board
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Directors and Alternates For For Management
6 Install Fiscal Council and Elect For For Management
Members and Alternates
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Repsol Gas For For Management
Brasil S.A. (Currently Distribuidora
de Gas LP Azul S.A.) by Ultragaz S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel 1 Regulations For For Management
2 Amend Articles Re: Brazilian Corporate For For Management
Law
3 Amend Articles Re: Employee Board For For Management
Representation
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
========================= iShares MSCI BRIC Index Fund =========================
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chen Zhuo Lin as director For For Management
3b Reelect Luk Sin Fong, Fion as director For For Management
3c Reelect Cheng Hon Kwan as director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt the Amended Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Chaoliang as Executive For For Management
Director
2 Elect Zhang Yun as Executive Director For For Management
3 Elect Yang Kun as Executive Director For For Management
4 Elect Anthony Wu Ting-yuk as For For Management
Independent Non-executive Director
5 Elect Qiu Dong as Independent For For Management
Non-executive Director
6 Elect Lin Damao as Non-executive For Against Management
Director
7 Elect Shen Bingxi as Non-executive For Against Management
Director
8 Elect Cheng Fengchao as Non-executive For Against Management
Director
9 Elect Zhao Chao as Non-executive For Against Management
Director
10 Elect Xiao Shusheng as Non-executive For Against Management
Director
11 Elect Che Yingxin as Shareholder For For Management
Representative Supervisor
12 Elect Liu Hong as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of the Board For For Management
of Directors
2 Accept 2011 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2011
4 Approve Profit Distribution Plan for For For Management
2011
5 Approve Final Remuneration Plan for For For Management
Directors and Supervisors
6 Approve Fixed Assets Investment Budget For For Management
for 2012
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
External Auditors of the Bank
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Feng as Shareholder For For Management
Representative Supervisor
2 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as the
Internal Control Auditor of the
Company and Authorize the Board to Fix
Their Remuneration
2 Elect Wang Changshun as Director For For Management
3 Approve Reduction of Exercise Price of For For Management
the Stock Appreciation Rights Under
the First Issue of the Stock
Appreciation Rights Programme
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Dividends Distribution Proposal for
the Year 2011
5 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming CPAs Limited Company as
International Auditors and Domestic
Auditors of the Company, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Increase Registered Capital and Amend For Against Management
Articles of Association
8 Authorize Board to Issue Debt For For Management
Financing Instruments
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction by the Company of For For Management
the Requirements for the Non-Public A
Share Issue
2a Approve Class of Shares and Nominal For For Management
Value In Relation to the Non-Public A
Share Issue
2b Approve Method of Issue In Relation to For For Management
the Non-Public A Share Issue
2c Approve Target Subscriber and For For Management
Subscription Method In Relation to the
Non-Public A Share Issue
2d Approve Use of Proceeds In Relation to For For Management
the Non-Public A Share Issue
2e Approve Pricing Base Day and Issue For For Management
Price In Relation to the Non-Public A
Share Issue
2f Approve Offering Size In Relation to For For Management
the Non-Public A Share Issue
2g Approve Lock-Up Period In Relation to For For Management
the Non-Public A Share Issue
2h Approve Place of Listing In Relation For For Management
to the Non-Public A Share Issue
2i Approve Accumulated Profit Arrangement For For Management
In Relation to the Non-Public A Share
Issue
2j Approve Effectiveness of the For For Management
Resolution Approving the Non-Public A
Share Issue
3 Approve Feasibility Study Report on For For Management
Use of Proceeds from the Non-Public A
Share Issue
4 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities of
the Company
5 Approve the Share Subscription For For Management
Agreement and Related Transactions
6 Authorize Board, the Chairman of the For For Management
Board, or Any Person Authorized by the
Board to Handle all Relevant Matters
Concerning the Non-Public A Share Issue
--------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: MAY 25, 2012 Meeting Type: Court
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Ratify Director For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Shares in Relation to the A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares in Relation For For Management
to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements with Regard to For For Management
the Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Period of Validity of the For For Management
Authorization Given by the Resolutions
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
4 Approve the Compliance by the Company For For Management
of the Conditions for Non-Public
Issuance of A Shares
5 Approve the Report of Use of Proceeds For For Management
from the Last Fund Raising Exercise
and Independent Assurance Report
6 Approve the Feasibility Analysis For For Management
Report on the Use of Proceeds to be
Raised by the Non-Public Issuance of A
Shares of the Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares to be For For Management
Issued in Relation to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Approve Authorized Board and Persons For For Management
to Deal with the Specific Matters
Relating to Non-Public Issuance of A
Share in Relation to the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Audit Committee to Fix
Their Remuneration
8 Approve Provision of Guarantees to For For Management
Chalco Hong Kong Limited For Foreign
Currency Financing
9 Approve Revision of Annual Cap Under For For Management
the Provision of Aluminum and Aluminum
Alloy Ingots and Aluminum Fabrication
Services Agreement
10 Approve Takeover Offer to Acquire Up For For Management
to 60 Percent of SouthGobi Resources
Ltd.
11 Approve Proposed Acquisition of 29.9 For For Management
Percent Interest in Winsway Coking
Coal Holdings Limited
12 Other Business (Voting) For Against Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Adopt the Rules of Procedures for the For For Management
Board of Directors
15 Adopt the Rules of Procedures for the For For Management
Supervisory Committee
16 Approve Issuance of Debt Financing For For Management
Instruments of the Company
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Approve New Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Supply of Materials and For Against Management
Services Agreement
2 Approve Proposed Revision of For For Management
Accounting Estimates of the Useful
Life of Certain Fixed Assets
3 Approve Proposed Issue of Short-term For For Management
Financing Bonds
4 Approve Proposed Issue of Medium-term For For Management
Financing Bonds
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Director's Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Auditor's Report of the Company For For Management
4 Approve Profit Distribution for the For For Management
Year 2011
5 Authorize Board to Fix Directors and For For Management
Supervisors' Remuneration
6 Reappoint RSM China Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Su Wensheng as Supervisor For For Management
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles Relating to the For For Management
Preparation of Financial Statements of
the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Materials and For Against Management
Services Agreement and Related
Transactions
2 Approve Financial Services Agreement For Against Management
and Related Transactions
3 Approve Supply of Materials Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Company Address For For Management
1b Amend Articles Re: Corporate Purpose For For Management
1c Amend Articles Re: Board's Ability to For For Management
Repurchase, Reissue, or Cancel
Treasury Shares
1d Amend Articles Re: Executive Title For For Management
2 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Elect Director For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Meetings For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Articles Re: Convertible For For Management
Debentures
4 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Reports For For Management
4 Elect Wong Kun Kau as Independent For For Management
Non-Executive Director
5 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as PRC Auditors and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Proposal For For Management
for 2011
7 Amend Articles of Association of the For For Management
Company
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ding Shijia as Executive For For Management
Director
4 Reelect Lai Shixian as Executive For For Management
Director
5 Reelect Yeung Chi Tat as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing For For Management
Connected Transactions and Relevant
Annual Caps
2 Approve Revision of the 2011 Annual For For Management
Caps under the AVIC Avionics CCT
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of the For For Management
Company
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements of For For Management
the Company
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011 and the
Distribution of Final Dividends
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Company as the International and
Domestic Auditors and Authorize Board
to Fix Their Remuneration
6 Reelect Lin Zuoming as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7 Reelect Tan Ruisong as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Gu Huizhong as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Reelect Gao Jianshe as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Sheng Mingchuan as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Reelect Maurice Savart as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
12 Reelect Guo Chongqing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
13 Reelect Li Xianzong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Reelect Liu Zhongwen as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
15 Reelect Bai Ping as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Her Remuneration
16 Reelect Yu Guanghai as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
17 Other Business (Voting) For Against Management
18 Approve Increase of Registered Capital For For Management
of the Company
19 Amend Articles Association of the For For Management
Company
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
21 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Stock Option Plan For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Amend Articles Re: Novo Mercado For For Management
Regulations
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 09, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Nivel 1 Regulations For For Management
1b Amend Articles Re: Remuneration For For Management
1c Amend Articles Re: Remuneration For For Management
Committee
1d Amend Articles Re: Committees For For Management
1e Amend Articles Re: Regional Executives For For Management
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase via Issuance For For Management
of Shares Resulting from Exercising of
Series C Bonus Subscription Warrants
2 Amend Article 7 Re: Re-State Share For For Management
Capital Following Subscription of
Bonus Series C
3 Amend Articles 21 and 51 Re: For For Management
Compliance with Novo Mercado Listing
Manual
4 Amend Articles 18, 21, and 29 Re: For For Management
Employer Representative on Board,
Allow Non-Shareholders to be Elected
as Board Members
5 Amend Article 50 Re: Include For For Management
Evaluation of Liquidity Risk as
Responsibility of the External
Auditing Firm
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Directors For For Management
and Statutory Audit Committee
2 Amend Articles Re: Compensation For For Management
Committee
3 Amend Article 32 For For Management
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Ratify Interest on Capital Stock For For Management
Payments
2.3 Ratify Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Director For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Celso Clemente Giacometti as For For Management
Board Chairman
2 Confirm Board Composition For For Management
3 Amend Articles Re: Nivel 2 Regulations For For Management
4 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel2 Regulations For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
2 Amend Articles Re: Establishment of For For Management
Remuneration Committee
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
Audit Committee Members
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Articles Re: Executive Officers For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
of 2010
2 Elect Wang Yongli as Executive Director For For Management
3 Amend Article 134 of the Articles of For For Management
Association of the Bank
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of Board of For For Management
Directors
2 Approve 2011 Work Report of Board of For For Management
Supervisors
3 Approve2011 Annual Financial Statements For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2012 Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7 Elect Arnout Henricus Elisabeth Maria For For Management
Wellink as Independent Non-Executive
Director
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Proposed Placing
2b Approve Method of Issuance in Relation For For Management
to the Proposed Placing
2c Approve Target Subscribers in Relation For For Management
to the Proposed Placing
2d Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Placing
2e Approve Method of Subscription in For For Management
Relation to the Proposed Placing
2f Approve Price Determination Date in For For Management
Relation to the Proposed Placing
2g Approve Subscription Price in Relation For For Management
to the Proposed Placing
2h Approve Lock-Up Period in Relation to For For Management
the Proposed Placing
2i Approve Place of Listing in Relation For For Management
to the Proposed Placing
2j Approve Use of Proceeds in Relation to For For Management
the Proposed Placing
2k Approve Arrangements for the For For Management
Accumulated Undistributed Profits in
Relation to the Proposed Placing
2l Approve Effective Period of the For For Management
Resolutions in Relation to the
Proposed Placing
3 Approve Proposal in Relation to For For Management
Compliance with the Conditions for the
Non-Public Issuance of A Shares
4 Approve Feasibility Report on Use of For For Management
Proceeds from the Non-Public Issuance
of Shares
5 Approve the Report on Utilization of For For Management
Proceeds from Previous Fund Raising
6a Approve MOF Subscription For For Management
6b Approve HSBC Subscription Agreement For For Management
6c Approve SSF Subscription Agreements For For Management
6d Approve Shanghai Haiyan Subscription For For Management
Agreement
6e Approve Yunnan Hongta Subscription For For Management
Agreement
7 Approve Authorization to the Board of For For Management
Directors in Relation to Proposed
Placing
8 Amend Capital Management Plan for the For For Management
Years 2010-2014 of the Company
9 Approve 2011 Audited Accounts None For Shareholder
10 Approve 2011 Profit Distribution Plan None For Shareholder
and the Recommendation of a Final
Dividend of RMB 0.10 Per Share
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Remuneration Plan for For For Management
Directors and Supervisors for the Year
Ended Dec. 31, 2011
4 Approve Fixed Asset Investment Plan For For Management
for the Year Ending Dec. 31, 2012
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Yu Yali as Executive Director For For Management
7 Reelect Jiang Yunbao as External For For Management
Supervisor
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Proposed Amendments to the For For Management
Authorization to the Board of the Bank
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for the Year Ended Dec. 31, 2011
2 Approve Report of Supervisory Board For For Management
for the Year Ended Dec. 31, 2011
3 Approve Audited Accounts of the For For Management
Company for the Year Ended Dec. 31,
2011
4 Approve Profit Distribution Proposal For For Management
and the Distribution of Final Dividend
of RMB 0.072 Per Share
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Rules and Procedures Re: Board For For Management
Meeting
7 Appoint Ernst & Young Hua Ming None For Shareholder
Certified Public Accountants as the
Company's Sole External Auditor and
Authorize Board to Fix their
Remuneration
8 Approve Issuance of Debentures with an None For Shareholder
Aggregate Principal Amount of Not More
than RMB 3 Billion in the PRC
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Power and Energy For For Management
Agreement
2 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Honghai as Director For For Management
3b Reelect Li Fucheng as Director For For Management
3c Reelect Hou Zibo as Director For For Management
3d Reelect Guo Pujin as Director For For Management
3e Reelect Tam Chun Fai as Director For For Management
3f Reelect Fu Tingmei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Reelect Tang Yiu as Non-Executive For For Management
Director
4a2 Reelect Sheng Baijiao as Executive For For Management
Director
4a3 Reelect Ho Kwok Wah, George as For For Management
Independent Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 5 For For Management
1b Amend Article 46 For For Management
1c Amend Article 47 For For Management
1d Amend Article 48 For For Management
1e Amend Article 64 For For Management
1f Amend Article 67 For For Management
1g Amend Article 79 For For Management
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date: AUG 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend of RMB 0.068 For For Management
Per Share and Special Dividend of RMB
0.06 Per Share
3a Reelect Gao Dekang as Director For For Management
3b Reelect Wang Yunlei as Director For For Management
3c Reelect Wang Yao as Director For For Management
3d Reelect Ngai Wai Fung as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Term of the For For Management
Framework Manufacturing Outsourcing
and Agency Agreement and the Proposed
Annual Caps
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board Elections For For Management
3 Amend Articles Re: Mandatory Bid For Against Management
Provision
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Amend Article 19 For For Management
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors, Chairman and For For Management
Vice-Chairman
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Ratify Board of Directors For For Management
Deliberations Re: Allocation of
Dividends
3 Elect Fiscal Council and Audit For For Management
Committee Members
4 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For For Management
Proposed Transaction
2 Ratify the Acquisition of Quickfood S. For For Management
A.
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JinBei Framework Agreements For For Management
2 Approve Huachen Framework Agreements For For Management
3 Approve Cross Guarantee Agreement For For Management
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-Laws of the Company For For Management
2 Adopt New Set of Bye-Laws of the For For Management
Company
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Xiao An as Executive For For Management
Director
2b Reelect Qi Yumin as Executive Director For For Management
2c Reelect Xu Bingjin as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Capital Through For For Management
Issuance of 22,043,542 Shares Re:
Authorization Granted by May 10, 2011
EGM
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BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Several Articles of For For Management
Bylaws in Compliance with BM&F Bovespa
New Listing Regulation
2 Consolidate and Approve Revised Bylaws For For Management
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BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital Resulting from Cancellation of
15 Million Shares
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BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Compliance Manual in Relation For For Management
to Connected Transactions
8 Approve Compliance Manual in Relation For For Management
to Independent Directors
9 Approve Management System for the Use For For Management
of Funds Raised
10 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
11 Approve Provision of Guarantees by the For Against Management
Group
12 Approve Expansion of the Scope of For For Management
Business
13 Amend Articles of Association of the For For Management
Company
14 Approve Rules of Procedures of For For Management
Shareholders' General Meetings
15 Approve Rules of Procedures of For For Management
Meetings of the Board of Directors
16 Approve Rules of Procedures of For For Management
Meetings of the Supervisory Committee
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve 4:1 Stock Split For For Management
1.b Approve Increase in Authorized Capital For For Management
as Result of Stock Split
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Articles Re: Director For For Management
Shareholding Requirement
4 Amend Article 11 For For Management
5 Amend Article 12 For For Management
6 Consolidate Bylaws For For Management
7 Elect Alternate Fiscal Council Member For For Management
8 Elect One Director and Two Alternate For For Management
Directors
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Acquisition of Airport Assets For For Management
Held by Controlling Shareholders
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 22.x For For Management
1.2 Amend Article 22.xi For For Management
1.3 Amend Articles 1, 12, and 18 For For Management
1.4 Amend Article 17 For For Management
1.5 Amend Article 17, paragraph 1 For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Bylaw
Amendments
3 Elect Alternate Directors For For Management
4 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Article 4 to Reflect Changes in For For Management
Capital
7 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
10.a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Accept Financial Statements
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
10.b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Approve Allocation of Income
and Dividends
10.c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Approve Dividends and
Dividend Payment Date
10.d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Elect Directors
10.e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Elect Fiscal Council Members
11.a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Accept Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2011
11.b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Approve Allocation
of Income and Dividends
11.c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Approve Dividends
and Dividend Payment Date
11.d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Elect Directors
11.e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Elect Fiscal
Council Members
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
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CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Change in Company Name For For Management
1.2 Amend Articles Re: Novo Mercado For For Management
Regulations
1.3 Amend Articles to Reflect Changes in For For Management
Capital
1.4 Amend Articles Re: Executive Committees For For Management
1.5 Amend Articles Re: Changes in For For Management
Corporate Governance
2 Elect Paulo Eduardo de Souza Sampaio For For Management
as Independent Director
3 Elect Gilson Finkelsztain as Director For For Management
4 Elect David Goone as Director For For Management
5 Ratify Reinaldo Pereira da Costa Rios For For Management
as Vice-Chairman
6 Approve Amendment to the Remuneration For For Management
of Executive Officers, Non-Executive
Directors, and Fiscal Council Members
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CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
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CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 COFCO Mutual Supply For For Management
Agreement and Related Caps
2 Approve 2011 Wilmar Mutual Supply For For Management
Agreement and Related Caps
3 Approve 2011 Financial Services For Against Management
Agreement and Related Caps
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CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.038 Per For For Management
Share
3a Reelect Ning Gaoning as Non-Executive For Against Management
Director
3b Reelect Lv Jun as Executive Director For For Management
3c Reelect Victor Yang as Independent For For Management
Non-Executive Director
4 Reappoint as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Caps for the For For Management
Transactions under the Natural Gas
Sale and Purchase Agreements
2 Approve Comprehensive Services and For For Management
Product Sales Agreement
3 Approve Proposed Caps for the For For Management
Transactions Relating to the Provision
of Services and Supplies by the CNOOC
Group to the Group under the
Comprehensive Services and Product
Sales Agreement
4 Approve Proposed Caps for the For For Management
Transactions Relating to the Provision
of Services and Supplies by the Group
to the CNOOC Group under the
Comprehensive Services and Product
Sales Agreement
5 Approve Financial Services For Against Management
Supplemental Agreement
6 Approve Proposed Caps for the For Against Management
Transactions Relating to the Provision
of Deposit Services under the
Financial Services Agreement
7 Approve Kingboard Supplemental For For Management
Agreement
8 Approve Proposed Caps for the For For Management
Transactions of the Kingboard Product
Sales and Services Agreement
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CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2012
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Audit Committee to
Fix Their Remuneration
7 Reelect Yang Yexin as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Li Hui as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Yang Shubo as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Zhu Lei as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Reelect Gu Zongqin as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
12 Elect Lee Kit Ying, Karen as For For Management
Independent Non-Executive Director and
Authorize Board to Fix Her Remuneration
13 Elect Lee Kwan Hung, Eddie as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
14 Reelect Qiu Kewen as Supervisor and For For Management
Authorize Board to Fix His Remuneration
15 Reelect Huang Jinggui as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
16 Approve Service Contract with Zhang For For Management
Ping as Supervisor and Authorize Board
to Fix His Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Profit Distribution Plan For For Management
of the Half Year of 2011
2 Approve Supplementary Budget Proposal For For Management
on Acquisition of Property for
Business Operation 2011
1a Approve Offering Size in Relation to For For Management
the Issue of Renminbi Bonds in Hong
Kong
1b Approve Maturity in Relation to the For For Management
Issue of Renminbi Bonds in Hong Kong
1c Approve Interest Rate in Relation to For For Management
the Issue of Renminbi Bonds in Hong
Kong
1d Approve Issue Targets in Relation For For Management
tothe Issue of Renminbi Bonds in Hong
Kong
1e Approve Use of Proceeds in Relation to For For Management
the Issue of Renminbi Bonds in Hong
Kong
1f Approve Authorization Matters in For For Management
Relation to the Bond issue
1g Approve Term of Validity of the For For Management
Authorization
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Tong as Director For For Management
2 Elect Xing Tiancai as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Subordinated Bonds For For Management
2 Approve Issue of Financial Bonds For For Management
Specialized for Small and Miniature
Enterprises
3 Amend Articles of Association For For Management
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 30, 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 Board of For For Management
Supervisors
3 Approve 2011 Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution Plan for For For Management
the Year 2011
6 Approve Financial Budget Plan for the For For Management
Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8a Reelect Chen Xiaoxian as Executive For For Management
Director
8b Reelect Cao Tong as Executive Director For For Management
8c Reelect Tian Guoli as Non-Executive For For Management
Director
8d Reelect Dou Jianzhong as Non-Executive For For Management
Director
8e Reelect Ju Weimin as Non-Executive For For Management
Director
8f Reelect Guo Ketong as Non-Executive For For Management
Director
8g Reelect Zhao Xiaofan as Non-Executive For For Management
Director
8h Reelect Chan Hui Dor Lam Doreen as For For Management
Non-Executive Director
8i Reelect Angel Cano Fernandez as For For Management
Non-Executive Director
8j Reelect Jose Andres Barreiro Hernandez For For Management
as Non-Executive Director
8k Reelect Li Zheping as Independent For For Management
Non-Executive Director
8l Reelect Xing Tiancai as Independent For For Management
Non-Executive Director
8m Elect Liu Shulan as Independent For For Management
Non-Executive Director
8n Elect Wu Xiaoqing as Independent For For Management
Non-Executive Director
8o Eelect Wang Lianzhang as Independent For For Management
Non-Executive Director
9a Reelect Zheng Xuexue as Supervisor For For Management
9b Reelect Zhuang Yumin as External For For Management
Supervisor
9c Reelect Luo Xiaoyuan as External For For Management
Supervisor
10 Approve Grant of Credit Facilities by For For Management
the Bank to CITIC Group
11 Approve Special Report on Related For For Management
Party Transactions of the Bank for the
Year 2011
12a Amend Articles of Association, Rules For For Management
of Procedures of the Shareholders
General Meeting, and Rules of
Procedures of the Board of Directors
12b Amend Articles of Association and For For Management
Rules of Procedures of the Board of
Supervisors
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Coal Supply Framework For For Management
Agreement and Related Annual Caps
2 Approve 2012 Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement and Related Annual Caps
3 Approve 2012 Project Design, For For Management
Construction and General Contracting
Services Framework Agreement and
Related Annual Caps
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2011
5 Approve Capital Expenditure Budget for For For Management
the Year 2012
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
8 Approve Guarantees for Bank Loan For For Management
Regarding Resources Integration and
Acquisition
9 Approve Guarantees for Bank Loan For For Management
Regarding Gas Power Plant Phase II
Project
10 Amend Articles: Board Related For For Management
11 Amend Rules of Procedures of General For For Management
Meetings
12 Amend Rules of of Procedures of the For For Management
Board of Directors
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CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Profit Distribution Plan and For For Management
Dividend Distribution Plan
6 Approve Future Shareholders' Return For For Management
Plan
7 Approve CCCC (Shantou) East-Coast New For For Management
City Investment Co. Ltd. Applying for
Bank Loan and the Company Providing
Guarantee to Such Bank Loan
8 Approve Issuance of Domestic Corporate For For Management
Bonds
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Estimated Cap for the Internal For For Shareholder
Guarantees of the Group in 2012
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps Under the For For Management
Supplies Procurement Services
Framework Agreement
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CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Reelect Li Ping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
4b Reelect Zheng Qibao as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4c Reelect Yuan Jianxing as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4d Reelect Hou Rui as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
4e Reelect Liu Aili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4f Reelect Zhang Junan as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4g Reelect Wang Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4h Reelect Chan Mo Po, Paul as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
4i Reelect Zhao Chunjun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4j Elect Wei Leping as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4k Elect Siu Wai Keung as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5a Reelect Xia Jianghua as Supervisor For For Management
5b Reelect Hai Liancheng as Supervisor For For Management
5c Authorize Board to Sign Service For For Management
Contracts with Each Supervisor and
Authorize Supervisory Committee to
Determine Supervisor's Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
8 Amend Articles of Association None For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of RMB-Denominated For For Management
Subordinated Bonds
2 Elect Zhang Huajian as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongzhang as Executive For For Management
Director
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
Directors
2 Approve 2011 Report of Board of For For Management
Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
Investment
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For For Management
Director
9 Elect Elaine La Roche as Independent For For Management
Non-Executive Director
10 Amend Articles of Association of the For For Management
Bank
11 Amend Procedural Rules for For For Management
Shareholders' General Meeting of the
Bank
12 Amend Procedural Rules for the Board For For Management
of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance Standard of For For Management
Independent Non-Executive Directors
and Independent Supervisors
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonds Issue For For Management
2 Elect Ma Zehua as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yunpeng as Director For For Management
1b Elect Jiang Lijun as Director For For Management
2a Elect Song Dawei as Supervisor For For Management
2b Elect Zhang Jianping as Supervisor For For Management
3 Approve Provision of Guarantee by the For For Management
Company to The Export-Import Bank of
China for the $100 Million Revolving
Loan Facilities to be Granted to COSCO
Bulk Carrier Co., Ltd.
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the 2011 Profit Distribution For For Management
Plan
5 Reappoint PricewaterhouseCoopers and For For Management
RSM China Certified Public
Accountants, LLP as International and
PRC Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Qin Dazhong as Executive For For Management
Director
2a2 Reelect Xiang Bing as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Authorize Directors to Pay Out of the For For Management
Share Premium Account Such Interim
Dividends
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.30 Per Share For For Management
3a1 Reelect Tang Chi Chun, Richard as For For Management
Director
3a2 Reelect Wang Weimin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reelect Seto Gin Chung, John as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend of HK$0.022 Per For For Management
Share
3a1 Reelect Leung Wing Cheong, Eric as For For Management
Director
3a2 Reelect Pang Yingxue as Director For For Management
3a3 Reelect P K Jain as Director For Against Management
3a4 Reelect Zhu Weiwei as Director For For Management
3a5 Reelect Zhao Yuhua as Director For For Management
3a6 Reelect Jo Yamagata as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J107
Meeting Date: MAR 01, 2012 Meeting Type: Special
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Elect Xu Minjie as Director For For Management
2 Approve to Amend the Management System For For Management
of Raised Fund
3 Approve to Amend the Management System For For Management
of Related-party Transaction
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Annual Report For For Management
4 Approve to Provide Guarantee for Bank For For Management
Credit Lines and Projects of
Subsidiaries during 2012
5 Approve CIMC Vehicle (Group) Co., Ltd. For For Management
and Its Controlled Subsidiaries to
Provide Credit Guarantee for Dealers
and Clients
6 Approve the Controlled Subsidiaries to For Against Management
Provide Bank Credit Guarantee for
Subsidiaries within the Group
7 Approve Proposal on the 2011 For For Management
Distribution of Profit and Dividend
8 Approve to Appoint Audit Firm For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Subordinated Term For For Management
Debts
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report for the Year For For Management
2011
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Auditors and Authorize Board For For Management
to Fix Auditors' Remuneration
7 Approve Issue of Debt Financing For For Management
Instruments
8 Amend Articles: Board Related For For Management
9 Amend Procedural Rules for Board of For For Management
Directors Meetings
10 Amend Procedural Rules for Supervisory For For Management
Committee Meetings
11 Elect Yang Mingsheng as Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: AUG 10, 2011 Meeting Type: Special
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Bin as Director and For For Management
Authorize the Remuneration and
Assessment Committee of the Board to
Determine His Remuneration
2 Elect Qiao Baoping as Supervisor and For For Management
Authorize the Remuneration and
Assessment Committee of the Board to
Determine His Remuneration
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Approve Chongqing City State-owned For For Management
Property Transfer Agreement
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts of the For For Management
Company
4 Accept Independent Auditor's Report For For Management
and Company's Audited Financial
Statements
5 Approve Budget Report for the Year For For Management
Ending Dec, 31, 2012
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend of RMB
0.069 Per Share
7 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd. as PRC Auditors
and Authorize Board to Fix Their
Remuneration
8 Reappoint KPMG as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Elect Huang Qun as Director and For For Management
Authorize the Remuneration and
Assessment Committee to Determine His
Remuneration
11 Elect Lv Congmin as Director and For For Management
Authorize the Remuneration and
Assessment Committee to Determine His
Remuneration
12 Approve Issuance of Short Term For For Management
Debentures with a Principal Amount of
Not Exceeding RMB 20 Billion
13 Approve Issuance of Private Debt For For Management
Financiang Instruments with an
Aggregate Principal Amount of up to
RMB 10 Billion
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Sun Yiping as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Reelect Ning Gaoning as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Yu Xubo as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Ma Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Julian Juul Wolhardt as For For Management
Director and Authorize Board to Fix
His Remuneration
3g Reelect Xie Tao as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued in Relation to the
Rights Issue of A Shares and H Shares
1b Approve Ratio and Number of the Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1f Authorize Board To Deal with All For For Management
Matters in Relation to the Rights
Issue of A Shares and H Shares
1g Approve the Validity of the Special For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue of
China Merchants Bank Co., Ltd.
3 Approve Proposal Regarding the Use of For For Management
Proceeds to be Raised from the Rights
Issue of A Shares and H Shares by
China Merchants Bank Co., Ltd.
4 Approve Proposal Regarding the Report For For Management
on the Use of Proceeds from the
Previous Fund Raising by China
Merchants Bank Co., Ltd.
5 Approve Proposal on the Mid-term For For Management
Capital Management Plan of China
Merchants Bank Co,. Ltd. (2011 Revised)
6 Elect Pan Yingli as Independent For For Shareholder
Non-Executive Director
7 Elect Peng Zhijian as External For For Shareholder
Supervisor
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued in Relation to the
Rights Issue of A Shares and H Shares
1b Approve Ratio and Number of the Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1f Approve to the Board in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1g Approve the Validity of the Special For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan for For For Management
the Year 2011 Including the
Distribution of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
and KPMG for Overseas Audit and
Approve their Remuneration
7 Elect Xiong Xianliang as Non-Executive For For Management
Director
8a Elect Pan Chengwei as Independent For For Management
Non-Executive Director
8b Elect Guo Xuemeng as Independent For For Management
Non-Executive Director
9a Elect An Luming as Supervisor For For Management
9b Elect Liu Zhengxi as Supervisor For For Management
10 Approve Assessment Report on the Duty For For Management
Performance of Directors
11 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-evaluation of
Independent Non-Executive Directors
13 Approve Related Party Transaction For For Management
Report
14 Approve Issuance of Tier 2 Capital For For Management
Instruments to Substitute for Maturing
Tier 2 Capital Instruments
15 Approve Expansion of Mandate's Scope For Against Management
to Issue Financial Bonds
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.68 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Fu Yuning as Director For For Management
3b Reelect Li Yinquan as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Su Xingang as Director For For Management
3e Reelect Yu Liming as Director For For Management
3f Reelect Zheng Shaoping as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhang Hongwei as Non-Executive For For Management
Director
1b Reelect Lu Zhiqiang as Non-Executive For For Management
Director
1c Reelect Liu Yonghao as Non-Executive For For Management
Director
1d Reelect Wang Yugui as Non-Executive For For Management
Director
1e Reelect Chen Jian as Non-Executive For For Management
Director
1f Reelect Wong Hei as Non-Executive For For Management
Director
1g Reelect Shi Yuzhu as Non-Executive For For Management
Director
1h Reelect Wang Hang as Non-Executive For For Management
Director
1i Reelect Wang Junhui as Non-Executive For For Management
Director
1j Reelect Liang Jinquan as Independent For For Management
Non-Executive Director
1k Reelect Wang Songqi as Independent For For Management
Non-Executive Director
1l Reelect Andrew Wong as Independent For For Management
Non-Executive Director
1m Reelect Qin Rongsheng as Independent For For Management
Non-Executive Director
1n Reelect Wang Lihua as Independent For For Management
Non-Executive Director
1o Reelect Han Jianmin as Independent For For Management
Non-Executive Director
1p Reelect Dong Wenbiao as Executive For For Management
Director
1q Reelect Hong Qi as Executive Director For For Management
1r Reelect Liang Yutang as Executive For For Management
Director
2a Reelect Lu Zhongnan as Shareholder For For Management
Supervisor
2b Reelect Zhang Disheng as Shareholder For For Management
Supervisor
2c Elect Li Yuan as Shareholder Supervisor For For Management
2d Reelect Wang Liang as External For For Management
Supervisor
2e Elect Zhang Ke as External Supervisor For For Management
3 Approve Amendment to the Articles of For For Shareholder
Association of the Company
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Annual Budgets of the Company For For Management
for 2012
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as the Company's
Domestic and International Auditors,
Respectively, and Approve Their
Remuneration
7a Approve Profit Distribution Plan For For Management
Relating to the Payment of Final
Dividend of RMB 3 for Every 10 Shares
7b Approve Profit Distribution Principle For For Management
for the First Half of 2012 and
Authorize Board to Determine the 2012
Interim Profit Distribution Plan
8 Approve Use of Proceeds for the For For Management
Previous Fund Raising Activities
9 Approve Issuance Plan of Financial For For Management
Bonds and Subordinated Bonds
10 Amend Articles of Association of the For For Management
Company
11 Amend Terms of Reference of the For For Management
Supervisory Board of the Company
12a Elect Cheng Hoi-chuen as Independent For For Shareholder
Non-executive Director
12b Elect Ba Shusong as Independent For For Shareholder
Non-executive Director
12c Elect Wu Di as Non-executive Director For For Shareholder
13 Amend Articles Re: Dividends For For Management
Distribution Policy
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xi Guohua as Director For For Management
3b Reelect Sha Yuejia as Director For For Management
3c Reelect Liu Aili as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Shareholders' Approval
for the Issue of A Shares
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Board to Deal with All For For Management
Matters in Relation to Distribution of
Interim Dividend for the Year 2012
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu,
Certified Public Accountants as
Domestic and Overseas Auditors
respectivley and Authorize Board to
Fix Their Remuneration
6 Other Business (Voting) For Against Management
7a Reelect Duan Yuxian as Executive For For Management
Director
7b Reelect Li Chaochun as Executive For For Management
Director
7c Reelect Wu Wenjun as Executive Director For For Management
7d Reelect Li Faben as Executive Director For For Management
7e Reelect Wang Qinxi as Executive For For Management
Director
7f Reelect Zhang Yufeng as Non-Executive For For Management
Director
7g Reelect Shu Hedong as Non-Executive For For Management
Director
7h Reelect Zeng Shaojin as Independent For For Management
Non-Executive Director
7i Reelect Gao Dezhu as Independent For For Management
Non-Executive Director
7j Reelect Gu Desheng as Independent For For Management
Non-Executive Director
7k Reelect Ng Ming Wah, Charles as For For Management
Independent Non-Executive Director
7l Authorize Board to Fix Remuneration of For For Management
Directors
8a Reelect Yin Dongfang as Supervisor For For Management
8b Reelect Zhang Zhenhao as Supervisor For For Management
8c Authorize Board to Fix Remuneration of For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Allot and For For Management
Issue of Not More than 1 Billion A
Shares of RMB 1 Each
2 Authorize Board and Relevant For For Management
Authorised Persons to Deal with
Matters in Relation to the Proposed A
Share Issue
3 Amend Articles of Association For For Management
4 Amend Articles Re: Change of License For For Management
Number
5 Amend Articles Re: Change of Names of For For Management
Two Shareholders
6 Adopt Rules for Shareholders' General For For Management
Meetings
7 Adopt Rules for Board Meetings For For Management
8 Adopt Working Rules for Independent For For Management
Directors
9 Adopt Working Rules for Supervisory For For Management
Committee Meetings
10 Approve Sharing of the Accumulated For For Management
Undistributed Profits Accrued Prior to
the Completion of the A Share Issue by
New and Existing Shareholders of the
Company After the A Share Issue
11 Adopt Rules for Management of For For Management
Connected Transactions
12 Adoption of the Rules for Management For For Management
of Funds Raised from Capital Markets
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Allot and For For Management
Issue of Not More than 1 Billion A
Shares of RMB 1 Each
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Song Zhiping as Executive For For Management
Director
1b Elect Cao Jianglin as Executive For For Management
Director
1c Elect Peng Shou as Executive Director For For Management
1d Elect Cui Xingtai as Executive Director For For Management
1e Elect Chang Zhangli as Executive For For Management
Director
1f Elect Guo Chaomin as Non-Executive For For Management
Director
1g Elect Huang Anzhong as Non-Executive For For Management
Director
1h Elect Cui Lijun as Non-Executive For For Management
Director
1i Elect Qiao Longde as Independent For For Management
Non-Executive Director
1j Elect Li Decheng as Independent For For Management
Non-Executive Director
1k Elect Ma Zhongzhi as Independent For For Management
Non-Executive Director
1l Elect Samuel Shin Fang as Independent For For Management
Non-Executive Director
1m Elect Wu Liansheng as Independent For For Management
Non-Executive Director
2a Elect Wu Jiwei as Supervisor For For Management
2b Elect Zhou Guoping as Supervisor For For Management
2c Elect Tang Yunwei as Independent For For Management
Supervisor
2d Elect Zhao Lihua as Independent For For Management
Supervisor
3 Approve Establishment of Nomination For For Management
Committee
4 Approve Establishment of Strategic For For Management
Steering Committee
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors for the Three Year Term
From Nov. 15, 2011 to Nov. 15, 2014
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of Directors For For Management
2 Approve Reports of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend for the Year 2012
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
, and Baker Tilly Hong Kong Limited as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Adopt Dividend Distribution Plan For For Management
8 Approve Amendments of the Approved For For Management
Rules for Management of Funds Raised
from Capital Markets
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
11 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: JUN 05, 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 Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Reelect Li Yong as Executive Director For For Management
7 Reelect Liu Jian as Non-Executive For For Management
Director
8 Reelect Tsui Yiu Wa as Independent For For Management
Non-Executive Director.
9 Reelect Wang Zhile as Independent For For Management
Supervisor
10 Approve Performance Evaluation of For For Management
Stock Appreciation Rights Scheme
11 Approve Provision of Guarantees of Up For For Management
to $1.5 Billion to a Wholly-owned
Subsidiary of the Company
12 Approve Issuance of Bonds For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a Reelect Kong Qingping as Director For For Management
3b Reelect Nip Yun Wing as Director For For Management
3c Reelect Luo Liang as Director For For Management
3d Reelect Zheng Xuexuan as Director For Against Management
3e Reelect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of the Board of For For Management
Directors
2 Approve 2011 Report of the Board of For For Management
Supervisors
3 Approve 2011 Annual Report and Annual For For Management
Report Summary of A Shares
4 Approve 2011 Annual Report of H Shares For For Management
5 Approve 2011 Financial Statements For For Management
Report
6 Approve 2011 Profit Distribution Plan For For Management
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Auditors
8 Elect Wu Junhao as Non-Executive For Against Management
Director
9 Approve 2011 Due Diligence Report of For For Management
the Directors
10 Approve 2011 Report on Performance of For For Management
Independent Directors
11 Related Party Transactions Regarding None None Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
14 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue of Domestic Corporate For For Management
Bonds
1b Authorize Board to Deal with Matters For For Management
in Relation to the Issue of Domestic
Corporate Bonds
2a Approve Type of Securities to be For For Management
Issued in Relation to the Issue of A
Shares Convertible Corporate Bonds
2b Approve Issuance Size in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2c Approve Nominal Value and Issue Price For For Management
in Relation to the Issue of A Shares
Convertible Corporate Bonds
2d Approve Term in Relation to the Issue For For Management
of A Shares Convertible Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issue of A
Shares Convertible Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2h Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2i Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2j Approve Conversion Method of For For Management
Fractional Share in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Issue of A Shares
Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issue of
A Shares Convertible Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issue
of A Shares Convertible Corporate Bonds
2o Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issue of A Shares Convertible
Corporate Bonds
2p Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' Meetings in
Relation to the Issue of A Shares
Convertible Corporate Bonds
2q Approve Use of Proceeds from the For For Management
Issuance of the Convertible Bonds
2r Approve Guarantee in Relation to the For For Management
Issue of A Shares Convertible
Corporate Bonds
2s Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of the Convertible Bonds
2t Approve Matters Relating to For For Management
Authorization in Relation to the
Issuance of the Convertible Bonds
2u Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the Convertible Bonds
2v Approve Report on the Use of Proceeds For For Management
from Last Issuance of Securities
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Downward Adjustment For Against Management
to the Conversion Price of the A Share
Convertible Bonds
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 30 Billion
from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8a1 Elect Fu Chengyu as Director For For Management
8a2 Elect Wang Tianpu as Director For For Management
8a3 Elect Zhang Yaocang as Director For For Management
8a4 Elect Zhang Jianhua as Director For For Management
8a5 Elect Wang Zhigang as Director For For Management
8a6 Elect Cai Xiyou as Director For For Management
8a7 Elect Cao Yaofeng as Director For For Management
8a8 Elect Li Chunguang as Director For For Management
8a9 Elect Dai Houliang as Director For For Management
8a10 Elect Liu Yun as Director For For Management
8b1 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
8b2 Elect Ma Weihua as Independent For For Management
Non-Executive Director
8b3 Elect Jiang Xiaoming as Independent For For Management
Non-Executive Director
8b4 Elect YanYan as Independent For For Management
Non-Executive Director
8b5 Elect Bao Guoming as Independent For For Management
Non-Executive Director
9a Elect Xu Bin as Supervisors For For Management
9b Elect Geng Limin as Supervisors For For Management
9c Elect Li Xinjian as Supervisors For For Management
9d Elect Zou Huiping as Supervisors For For Management
9e Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Election and
Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
Company
13 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Amendments to the
Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JAN 13, 2012 Meeting Type: Special
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Internal Control Auditors for For For Management
2011
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve the Annual Report For For Management
6 Approve Determination of Cap for For For Management
Internal Guarantees
7 Appoint External Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint Ernst & Young Hua Ming as For For Management
Internal Control Auditors
9 Authorize Board to Fix Directors' For For Management
Remuneration
10 Approve Amendments to Rules of For For Management
Procedure of the Board of Directors
11 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
15 Approve Issuance of Non-Public Debt For For Management
Financing Instruments
16 Approve Issuance of Overseas Bonds For For Management
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CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Work Report of Independent For For Management
Director He Gong
5 Accept Report of Independent Director For For Management
Gong Huazhang
6 Accept Work Report of Independent For For Management
Director Wang Taiwen
7 Accept Work Report of Independent For For Management
Director Sun Patrick
8 Approve Profit Distribution Plan For For Management
9 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd as
International and Domestic Auditors,
Respectively, and Approve Their
Remuneration
10 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Approve Their Remuneration
11 Approve Amendments to the For For Management
Administrative Rules Governing Related
Party Transactions of the Company
12 Approve Provision of Guarantee by For Against Management
Subsidiaries of the Company
13 Amend Articles of Association of the For For Management
Company
14 Amend Procedural Rules for the Board For For Management
of Directors
15 Approve Issuance of Corporate Bonds For For Management
Not Exceeding RMB 10 Billion
16 Approve Issuance of Offshore Bonds Not For For Management
Exceeding RMB 7 Billion
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CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: G2113L106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3a Reelect Zhou Longshan as Director For For Management
3b Reelect Pan Yonghong as Director For For Management
3c Reelect Lau Chung Kwok Robert as For For Management
Director
3d Reelect Zeng Xuemin as Director For For Management
3e Reelect LAM Chi Yuen Nelson as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.32 Per For For Management
Share
3a Reelect Houang Tai Ninh as Director For For Management
3b Reelect Li Ka Cheung, Eric as Director For For Management
3c Reelect Cheng Mo Chi as Director For For Management
3d Reelect Bernard Charnwut Chan as For For Management
Director
3e Reelect Siu Kwing Chue, Gordon as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
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CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.166 Per For For Management
Share
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wang Shi as Director For Against Management
3d Reelect Wan Kam To, Peter as Director For For Management
3e Reelect Ma Si Hang, Frederick as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.24 Per For For Management
Share
3a Reelect Zhou Junqing as Director For For Management
3b Reelect Zhang Shen Wen as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Anthony H. Adams as Director For For Management
3e Reelect Leung Oi-sie, Elsie as Director For For Management
3f Reelect Ch'ien K.F., Raymond as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang De Huang as Executive For For Management
Director
3b Reelect Luan Xiao Ming as Executive For For Management
Director
3c Reelect Hong Liang as Executive For For Management
Director
3d Reelect Sean S J Wang as Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Yu Yuchuan as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3b Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3c Reelect Sun Jianguo as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt New Set of Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For For Management
the Year Ended Dec. 31, 2011
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Amend Rules of Procedure of Board For For Management
Meeting of the Company
8 Amend Related Party Transactions For For Management
Decision Making Rules of the Company
9 Elect Kong Dong as Non-Executive For For Shareholder
Director
10 Elect Chen Hongsheng as Non-Executive For For Shareholder
Director
11 Amend Articles: Board-Related For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Lirong as Executive Director For For Management
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CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JAN 13, 2012 Meeting Type: Special
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Vessel Acquisition Agreements For For Management
and Related Transactions
2 Approve Vessel Option Agreements and For For Management
Related Transactions
3 Approve Vessel Building Contracts and For For Management
Related Transactions in Relation to
the Vessel Option Agreements
4 Authorize Board to Do All Acts For For Management
Necessary to Implement the Vessel
Acquisition Agreements, Vessel Option
Agreements, Vessel Building Contracts
and Related Transactions
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CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 26, 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 Profit Distribution Plan for For For Management
Year Ended Dec. 31, 2011
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Report of the Company For For Management
6 Appoint Ernst & Young, Hong Kong, For For Management
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Accept the Work Report of Independent For For Management
Non-Executive Directors
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CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Lirong as Executive Director For For Management
and Approve Director's Service Contract
2 Elect Wang Wusheng as Independent For For Management
Non-Executive Director and Approve
Director's Service Contract
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CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Audited Financial For For Management
Statements
2 Approve 2011 Report of the Board of For For Management
Directors
3 Approve 2011 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
Share
5 Approve 2011 Annual Report For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management of the Company
7 Reappoint Baker Tilly China and Baker For For Management
Tilly Hong Kong Limited as Domestic
and International Auditors of the
Company, Respectively, and Authorize
Board to Fix Their Remuneration
8 Amend Articles Re: Change of For For Management
Registered Address
9 Approve Issuance of Corporate Bonds For For Management
10 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Issuance of
Corporate Bonds
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CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Shaode as Executive Director For For Management
2 Reelect Xu Lirong as Executive Director For For Management
3 Reelect Lin Jianqing as Executive For For Management
Director
4 Reelect Wang Daxiong as Executive For For Management
Director
5 Reelect Zhang Guofa as Executive For For Management
Director
6 Reelect Yan Zhichong as Executive For For Management
Director
7 Elect Qiu Guoxuan as Executive Director For For Management
8 Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
9 Reelect Zhang Jun as Independent For For Management
Non-Executive Director
10 Reelect Lu Wenbin as Independent For For Management
Non-Executive Director
11 Reelect Wang Wusheng as Independent For For Management
Non-Executive Director
12 Elect Xu Wenrong as Supervisor For For Management
13 Elect Xu Hui as Supervisor For For Management
14 Elect Zhang Rongbiao as Supervisor For For Management
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CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve H Share Appreciation Rights For For Management
Scheme of China Southern Airlines
Company Limited
2 Approve Initial Grant under the H For For Management
Share Appreciation Rights Scheme of
China Southern Airlines Company Limited
3 Approve Grant of Authority to the For For Management
Board of Directors to Deal with the
Relevant Matters of H Share
Appreciation Rights Scheme
4a Elect Yuan Xin An as Non-executive For For Management
Director
4b Elect Liu Chang Le as Independent For For Management
Non-executive Director
5 Amend Administrative Measures on For For Management
Directors' Remuneration of China
Southern Airlines Company Limited
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CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2011
5 Appoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Acquisition of 10 Boeing For For Management
B777-300ER Aircraft
7 Approve Supplemental Agreement and For Against Management
Revision of Annual Cap
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
and Amend Articles of Association
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Sub-construction For For Management
Engagement Agreement and Related Caps
2 Approve COHL Construction Engagement For For Management
Agreement and Related Cap
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.07 Per For For Management
Share
3a Reelect Zhang Yifeng as Director For For Management
3b Reelect Zhou Hancheng as Director For For Management
3c Reelect Hung Cheung Shew as Director For For Management
3d Reelect Cheong Chit Sun as Director For For Management
3e Reelect Li Jian as Director For For Management
3f Reelect Lee Shing See as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Bin as Director For For Management
2b Reelect Xie Yiqun as Director For For Management
2c Reelect Shen Koping Michael as Director For For Management
2d Reelect Che Shujian as Director For For Management
2e Reelect Lee Kong Wai Conway as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
for Year Ended Dec. 31, 2011
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors
Respectively and Authorize Board to
Fix Their Remuneration
4 Elect Ke Ruiwen as Director For For Management
5a Amend Articles Re: Business Scope of For For Management
the Company
5b Amend Articles Re: Change of Name of For For Management
One of the Domestic Shareholders
5c Authorize Any Director to Complete For For Management
Registration or Filing of the
Amendments to the Articles of
Association
6a Approve Issuance of Debentures For Against Management
6b Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms and
Conditions
7a Approve Issuance of Company Bonds in For Against Management
the People's Republic of China
7b Authorize Board to Issue Company Bonds For Against Management
and Determine Specific Terms and
Conditions
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
of the Company and Amend the Articles
of Association to Reflect Increase in
the Registered Capital under the
General Mandate
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Cheung Wing Lam Linus as For For Management
Director
3a3 Reelect John Lawson Thornton as For For Management
Director
3a4 Reelect Chung Shui Ming Timpson as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Annual Report and Audited For For Management
Financial Report
4 Approve Plan on the 2011 Distribution For For Management
of Profit and Dividend Payout
5 Approve to Re-appoint 2012 Audit Firm For For Management
6 Approve to Continue to Cooperate with For For Management
China Resources Company and Its
Affiliated Companies
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jiao Shuge as Non-Executive For For Management
Director
3 Reelect Wang Kaitian as Non-Executive For For Management
Director
4 Reelect Li Chenghua as Non-Executive For For Management
Director
5 Reelect Chen Jianguo as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 01728 Security ID: G215A8108
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wong Chun Wa as Independent For For Management
Non-Executive Director
2a2 Reelect Wen Xianjun as Independent For For Management
Non-Executive Director
2a3 Reelect Lo Wa Kei, Roy as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jianzhong as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
2 Elect Tan Yuansheng as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3 Elect Sui Jun as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
4 Elect Tao Jun as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
5 Elect Wang Yongshu as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
6 Elect Hua Yusheng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7 Elect Wu Xiufeng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Elect Tu Minghai as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Wen Honghai as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Gao Xiaodong as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Elect Sun Leland Li Hsun as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
12 Elect Yin Mengbo as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
13 Elect Wu Qing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Elect Chen Zhengsheng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
15 Elect Liu Weili as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
16 Elect Zeng Jianwu as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
17 Elect Zuo Ruilan as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Her Remuneration
18 Elect Dong Yunling as External For For Management
Supervisor and Authorize Board to Fix
Her Remuneration
19 Elect Chen Huiming as External For For Management
Supervisor and Authorize Board to Fix
His Remuneration
20 Elect Zhang Xinyu as External For For Management
Supervisor and Authorize Board to Fix
His Remuneration
21 Elect Shi Bentong as External For For Management
Supervisor and Authorize Board to Fix
His Remuneration
22 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of the Board For For Management
of Directors of the Bank
2 Accept 2011 Work Report of the Board For For Management
of Supervisors of the Bank
3 Accept 2011 Annual Report of the Bank For For Management
4 Accept 2011 Audited Financial For For Management
Statements of the Bank
5 Approve Proposed 2011 Profit For For Management
Distribution Plan of the Bank
6 Approve 2012 Annual Budgets of the Bank For For Management
7 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issue of Financial Bonds For For Management
Specialized for Loans for Small and
Miniature Enterprises within the PRC
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Advisory Council Members
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Corporate Purpose For For Management
3 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gregory Lynn Curl as Director For For Management
2 Reelect Francis Siu Wai Keung as For For Management
Director
3 Approve Sale and Purchase Agreement For For Management
and Related Transactions
4 Approve Additional Remuneration for For For Management
Any Independent Non-Executive Director
Serving on the Special Committee
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Jijing as Director For For Management
3b Reelect Milton Law Ming To as Director For For Management
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Ju Weimin as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Additional Remuneration of For For Management
Independent Non-Executive Director
Serving on the Nomination Committee
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Reelect Wu Guangqi as Executive For For Management
Director
1d Reelect Wu Zhenfang as Non-Executive For For Management
Director
1e Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1f Authorize Board to Fix Remuneration of For For Management
Directors
1g Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S127
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Article 4 For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Present Information in Accordance with For For Management
Brazilian Corporate Law
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Government For For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members, and Approve Remuneration of
Executive Officers, Non-Executive
Directors, and Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended March 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Remuneration of Executive For Against Management
Officers and Non-Executive Directors
for Fiscal Year Ended March 31, 2011,
and Approve Remuneration for Current
Fiscal Year
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cosan For For Management
Distribuidora de Combustiveis SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Regards to
Absorption
6 Amend Articles Re: Novo Mercado For For Management
Regulations
7 Amend Article 13 For For Management
8 Amend Article 20.xxiv For For Management
9 Amend Article 20.xxviii For For Management
10 Amend Chapter VII of Bylaws For For Management
11 Amend Article 36 For For Management
12 Amend Article 37 For For Management
13 Amend Article 38 For For Management
14 Amend Articles For For Management
15 Amend Articles to Reflect Changes in For For Management
Capital
16 Amend Articles Re: Chairman's Absence For For Management
17 Amend Articles Re: Executive Titles For For Management
18 Amend Article 15 For For Management
19 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Audit Committee For For Management
2.a Amend Articles Re: Voting Rights in For For Management
Company Subsidiaries
2.b Amend Articles Re: Audit Committee For For Management
3 Amend Articles Re: Executive Committee For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Yunpeng as Director For Against Management
3a2 Reelect Wang Xingru as Director For For Management
3a3 Reelect Wan Min as Director For Against Management
3a4 Reelect Feng Bo as Director For For Management
3a5 Reelect Wang Wei as Director For Against Management
3a6 Reelect Yin Weiyu as Director For For Management
3a7 Reelect Timonthy George Freshwater as For For Management
Director
3b Elect Adrian David Li Man Kiu as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.1296 For For Management
Per Share by Way of Scrip Shares
3a Reelect Yang Huiyan as Director For For Management
3b Reelect Yang Ziying as Director For For Management
3c Reelect Ou Xueming as Director For For Management
3d Reelect Yang Zhicheng as Director For For Management
3e Reelect Yang Yongchao as Director For For Management
3f Reelect Tong Wui Tung, Ronald as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Amend Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Approve Joint Venture between CPFL and For For Management
ERSA - Energias Renovaveis SA
5 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Jantus SL For For Management
2.1 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2.2 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Alternates For For Management
4 Elect Fiscal Council Members and For For Management
Alternates
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1503G107
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Annual Report and Annual For For Management
Report Summary
4 Approve 2011 Financial Statements For For Management
5 Approve Plan on 2011 Profit For For Management
Distribution
6 Approve to Appoint 2012 Audit Firm For For Management
7 Elect Fu Qilin as Independent Director For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: NOV 07, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Non-Public Issue of A Shares
1b Approve Method and Time of Issuance in For For Management
Relation to the Non-Public Issue of A
Shares
1c Approve Number of Shares to be Issued For For Management
in Relation to the Non-Public Issue of
A Shares
1d Approve Target Subscribers in Relation For For Management
to the Non-Public Issue of A Shares
1e Approve Method of Subscription in For For Management
Relation to the Non-Public Issue of A
Shares
1f Approve Lock-up Period in Relation to For For Management
the Non-Public Issue of A Shares
1g Approve Subscription Price and Pricing For For Management
Policy in Relation to the Non-Public
Issue of A Shares
1h Approve Use of Proceeds in Relation to For For Management
the Non-Public Issue of A Shares
1i Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Non-Public
Issue of A Shares
1j Approve Place of Listing in Relation For For Management
to the Non-Public Issue of A Shares
1k Approve Validity of the Resolution in For For Management
Relation to the Non-Public Issue of A
Shares
1l Approve Effectiveness, Implementation, For For Management
and Termination of the Non-Public
Issue of A Shares
2 Approve Non-Public Issue of A Shares For For Management
3 Approve CSRG Subscription Agreement For For Management
4 Approve Proposed Placing For For Management
5 Approve Proposal in Relation to For For Management
Compliance with the Conditions for the
Non-Public Issue of A Shares
6 Approve Granting of a Waiver to CSR For For Management
Group from its Obligation to Make a
General Offer
7 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed Placing
8 Approve Report on Previous Proceeds of For For Management
the Company
9 Appoint an Accounting Firm as Internal For For Management
Control Auditors for 2011
10 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of Board of For For Management
Directors
2 Approve 2011 Work Report of For For Management
Supervisory Committee
3 Approve 2011 Final Accounts of the For For Management
Company
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2012
6 Approve Matters Regarding the A Share For For Management
Connected Transactions for 2012
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Utilization of of RMB 4.3 For For Management
Billion out of the Total Proceeds to
Supplement Working Capital
9 Approve Adjustments of Use of Proceeds For For Management
on Certain Projects to be Financed by
the Proceeds
10 Reappoint Auditors and Approve the For For Shareholder
Bases for Determination of their
Remuneration by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: JUL 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17, 18, and 23 Re: For For Management
Establish Board Positions, Set Terms
for Directors and Executive Officers
2 Replace Fiscal Council Member For For Management
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 16, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Articles 4 and 17 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: AUG 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Matching Plan For For Management
2 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Against Management
Regulations
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Change of Company Headquarters For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Amend Bonus Matching Plan For For Management
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Ying Bun as Director For Against Management
3b Reelect Lau Sei Keung as Director For For Management
3c Reelect Tsoi Tai Kwan, Arthur as For For Management
Director
3d Reelect Yin Ke as Director For Against Management
3e Reelect Fei Yiping as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Fee of HK$500,000 Per Annum to For For Management
Hui Ying Bun
9 Approve Fee Payable to the Members of For For Management
Nomination Committee
10 Approve Intra-Group Transfer of For For Management
Property
11 Amend Articles of Association of the For For Management
Company and Adopt the New Articles of
Association of the Company
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
Meeting Date: APR 25, 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 Declare Final Dividend For For Management
3a Reelect Chen Tommy Yi-Hsun as Director For For Management
3b Reelect Kim Jin-Goon as Director For For Management
3c Reelect Lee Ted Tak Tai as Director For For Management
3d Reelect Chen Ying-Chieh as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 07, 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 Proposal of Final Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd.(Special Ordinary
Partnership) and RSM Nelson Wheeler
Certified Public Accounts (Hong Kong)
as Domestic and Overseas Auditors and
Authorize Board to Fix Their
Remuneration
6a Approve Guarantees of Up to RMB 80 For For Management
Million to Shanxi Datang International
Yungang Thermal Power Company Limited
6b Approve Guarantees of Up to RMB 600 For For Management
Million to Shenzhen Datang Baochang
Gas Power Generation Co., Ltd.
6c Approve Guarantees of Up to RMB 80 For For Shareholder
Million to Hebei Datang International
Tangshan Thermal Power Generation
Company Ltd.
7 Approve Counter-Guarantee of HK$660 For For Management
Million for the Borrowings of Datang
International (Hong Kong) Limited
8 Approve Entrusted Loan to Sichuan For For Management
Datang International Ganzi Hydropower
Development Company Limited
9 Approve Framework Agreement for For For Management
Purchase and Sale of Coal
10 Approve Inner Mongolia Purchase of For For Management
Coal Contracts
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: NOV 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of MDI For For Management
Participacoes Ltda
2 Approve Protocol and Justification of For For Management
Incorporation to Absorb MDI
Participacoes Ltda
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
4 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Change Size of Board of Directors to None Against Shareholder
Six Directors, from Five Currently
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shareholder Nominee to the Board None Against Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 2012 Purchase and Production For For Management
Services Framework Agreement and
Related Annual Caps
1b Approve 2012 Sales and Production For For Management
Services Framework Agreement and
Related Annual Caps
1c Approve 2012 Financial Services For Against Management
Framework Agreement and Related Annual
Caps
1d Authorize Board to Deal with All For For Management
Matters Relating to the Continuing
Connected Transactions
2a Amend Articles Re: Article 188 For For Management
2b Amend Articles Re: Article 189 For For Management
2c Authorize Board to Deal with All For For Management
Matters Relating to the Proposed
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend for the
Year Ended Dec. 31, 2011
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reappoint ShineWing Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6a Elect Si Zefu as Non-Independent For For Management
Director
6b Elect Zhang Xiaolun as Non-Independent For Against Management
Director
6c Elect Wen Shugang as Non-Independent For For Management
Director
6d Elect Huang Wei as Non-Independent For For Management
Director
6e Elect Zhu Yuanchao as Non-Independent For For Management
Director
6f Elect Zhang Jilie as Non-Independent For For Management
Director
6g Elect Li Yanmeng as Independent For For Management
Non-Executive Director
6h Elect Zhao Chunjun as Independent For For Management
Non-Executive Director
6i Elect Peng Shaobing as Independent For For Management
Non-Executive Director
7 Elect WenBingyou as Supervisor For For Management
8 Elect Wen Limen as Supervisor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisory For For Management
Committee
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.25 Per Share For For Management
3 Reappoint A. Puri as Director For For Management
4 Reappoint B.L.A. Carter as Director For For Management
5 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of K.A. Reddy as Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of G.V. Prasad as Executive Vice
Chairman and CEO
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Deca For For Management
Nordeste Loucas Sanitarias Ltda
2 Appoint Moore Stephens Lima Lucchesi For For Management
Auditores Independentes as Independent
Firm to Appraise Proposed Merger
3 Approve Absorption of Deca Nordeste For For Management
Loucas Sanitarias Ltda
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For For Management
Debentures
2 Amend Articles Re: Novo Mercado For For Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carlos Cesar da Silva Souza as For For Management
Director
2 Amend Bylaws Re: Novo Mercado For For Management
Regulations; Amend Article 12 Re: Name
of Remuneration Committee; Amend
Article 14 Re: Type of Shares Issued
by Company
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Independent Director For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: JUN 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company's Subsidiary Ecoporto
Holding S.A. and ABA Porto
Participacoes S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Board Size and Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 For For Management
2 Amend Articles 17 and 34 For For Management
3 Amend Article 31 For For Management
4 Amend Article 16 For For Management
5 Amend Articles Re: Regulations of For For Management
Corporate Sustainability Index
(ISE/BOVESPA)
6 Amend Article 7 For For Management
7 Amend Articles 16 and 17 For For Management
8 Amend Articles 22, 23, and 25 For For Management
9 Amend Articles 32 and 33 For For Management
10 Amend Article 34 For For Management
11 Amend Articles 58, 59, and 60 For For Management
12 Ratify Director For For Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 (XXVI and XXVII) For For Management
2 Amend Articles 25 (II and X), 17 (IV), For For Management
29, and 3
3 Amend Articles 2, 17, 18, and 20 Re: For For Management
Nivel 1 Regulations
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate For For Management
Company's Bylaws
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arno Hugo Augustin Filho as For For Management
Director and Cleber Ubiratan de
Oliveira as Alternate
2 Elect Board Chairman For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Committee Members
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3623 For For Management
Per Share
3a1 Reelect Wang Yusuo as Director For For Management
3a2 Reelect Zhao Jinfeng as Director For Against Management
3a3 Reelect Yu Jianchao as Director For For Management
3a4 Authorize Board to Fix Remuneration of For For Management
Directors
3b1 Reelect Wang Guangtian as Director For For Management
3b2 Authorize Board to Fix Remuneration of For For Management
Wang Guangtian
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Declare Final Dividend of RMB 0.19 Per For For Management
Share
3a Reelect Li Gang as Executive Director For Against Management
3b Reelect Tse Wai Wah as Executive For Against Management
Director
3c Reelect Xu Xiangwu as Executive For Against Management
Director
3d Reelect Xu Wen as Executive Director For Against Management
4 Authorize Board to Fix Remuneration of For Against Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 03360 Security ID: Y24286109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kong Fanxing as Executive For For Management
Director
3b Reelect Wang Mingzhe as Executive For For Management
Director
3c Reelect Yang Lin as Non-Executive For For Management
Director
3d Reelect Shi Dai as Non-Executive For For Management
Director
3e Reelect Liu Haifeng David as For For Management
Non-Executive Director
3f Reelect Sun Xiaoning as Non-Executive For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Omission of Dividends For Did Not Vote Management
5 Approve Remuneration Directors For Did Not Vote Management
6.1 Elect Boris Ayuyev as Director None Did Not Vote Management
6.2 Elect Oleg Budargin as Director None Did Not Vote Management
6.3 Elect Boris Kovalchuk as Director None Did Not Vote Management
6.4 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
6.5 Elect Andrey Malyshev as Director None Did Not Vote Management
6.6 Elect Vladimir Rashevsky as Director None Did Not Vote Management
6.7 Elect Yelena Titova as Director None Did Not Vote Management
6.8 Elect Denis Fedorov as Director None Did Not Vote Management
6.9 Elect Ernesto Ferlenghi as Director None Did Not Vote Management
6.10 Elect Rashid Sharipov as Director None Did Not Vote Management
6.11 Elect Ilya Shcherbovich as Director None Did Not Vote Management
7.1 Elect Anna Drokova as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Andrey Kolyada as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Viktor Lebedev as Member of For Did Not Vote Management
Audit Commission
7.4 Elect Vladimir Raspopov as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO RSM Top-Audit as Auditor For Did Not Vote Management
9 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
10 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration and Reimbursement of
Expenses of Directors
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Liability Insurance for Members of
Board of Directors and Executives
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mucuri For For Management
Agroflorestal S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Mucuri For For Management
Agroflorestal S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liang Xinjun as Executive For For Management
Director
3b Reelect Wang Qunbin as Executive For For Management
Director
3c Reelect Qin Xuetang as Executive For For Management
Director
3d Reelect Zhang Huaqiao as Independent For For Management
Non-Executive Director
3e Elect David T. Zhang as Independent For For Management
Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Lease Agreement For For Management
and Related Transactions
2 Approve Renewed Framework Financial For Against Management
Service Agreement and Related
Transactions
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect He Cao as Executive Director For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Against Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: JUL 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties and Related Annual Caps
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ang Siu Lun, Lawrence as For For Management
Executive Director
4 Reelect Liu Jin Liang as Executive For For Management
Director
5 Reelect Li Dong Hui, Daniel as For For Management
Executive Director
6 Reelect An Cong Hui as Executive For For Management
Director
7 Reelect Yin Da Qing, Richard as For Against Management
Non-Executive Director
8 Reelect Yeung Sau Hung, Alex as For For Management
Independent Non-Executive Director
9 Reelect Fu Yu Wu as Independent For For Management
Non-Executive Director
10 Authorize Board to Fix Directors' For For Management
Remuneration
11 Reappoint Grant Thornton Hong Kong Ltd. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
15 Terminate Existing Share Option Scheme For Against Management
and Adopt New Share Option Scheme
16 Approve Distribution of Corporate For For Management
Communications
17 Amend Memorandum of Association of the For For Management
Company
18 Amend Articles Re: Corporate For For Management
Communications
19 Amend Articles of Association of the For For Management
Company
20 Adopt the Amended Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Articles For For Management
7 Amend Terms of Debenture Issuance For For Management
8 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: AUG 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exercise of the Right of For For Management
First Refusal
2 Approve Lease Agreement and Related For For Management
Transactions
3 Approve Proposed Annual Caps in For For Management
Respect of the Lease Agreement
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend RMB0.188 Per For For Management
Share
3a Reelect Zheng Shu Yun as Director For For Management
3b Reelect Wang Yao as Director For For Management
3c 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 00493 Security ID: G3978C124
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of the Share Options For Against Management
2 Amend Terms of the Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Kin Wah as Executive For For Management
Director
2b Reelect Zhu Jia as Non-Executive For For Management
Director
2c Reelect Wang Li Hong as Non-Executive For For Management
Director
2d Reelect Chan Yuk Sang as Independent For For Management
Non-Executive Director
2e Elect Cheung Leong as Non-Executive For For Management
Director
3 Reelect Sze Tsai Ping, Michael as For For Management
Independent Non-Executive Director
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of all the For For Management
Unallocated Net Proceeds Raised from
the A Share Offering
2 Amend Articles Re: Financial Statements For For Management
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 07, 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
2 Approve Final Dividend of RMB 0.3 Per For For Management
Share
3 Approve Annual Report for the Year For For Management
Ended Dec. 31, 2011
4 Adopt 2011 Report of the Board of For For Management
Directors
5 Adopt Independent Non-executive For For Management
Directors 2011 Report
6 Adopt Board of Supervisory Committee For For Management
2011 Report
7 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Limited
as PRC Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 07, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Guangdong Teem For For Management
(Holdings) Ltd. of 40 Percent Interest
in Each of the Target Companies and
Related Transactions
2 Reelect Zhao Chunxiao as Director For Against Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Huang Xiaofeng as Director For Against Management
3b Reelect Cheng Mo Chi, Moses as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt H Share Appreciation Rights For For Management
Scheme
1b Approve Initial Grant of 35.85 Million For For Management
H Share Appreciation Rights Pursuant
to the H Share Appreciation Rights
Scheme
1c Authorize Board to Do All Such Acts, For For Management
Matters and Things Necessary in
Respect of the H Share Appreciation
Rights Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Financial Report of the Company For For Management
4 Approve Profit Distribution Proposal For For Management
5a Appoint International Auditor For For Management
5b Appoint Domestic Auditor and Internal For For Management
Control Auditor
6a Elect Zhang Fangyou as Director For For Management
6b Elect Zeng Qinghong as Director For For Management
6c Elect Yuan Zhongrong as Director For For Management
6d Elect Lu Sa as Director For For Management
6e Elect Fu Shoujie as Director For For Management
6f Elect Liu Huilian as Director For For Management
6g Elect Wei Xiaoqin as Director For For Management
6h Elect Li Tun as Director For For Management
6i Elect Li Pingyi as Director For For Management
6j Elect Ding Hongxiang as Director For For Management
6k Elect Wu Gaogui as Director For For Management
6l Elect Ma Guohua as Director For For Management
6m Elect Xiang Bing as Director For For Management
6n Elect Law Albert Yu Kwan as Director For For Management
6o Elect Li Zhengxi as Director For For Management
7a Elect Gao Fusheng as Supervisor For For Management
7b Elect Huang Zhiyong as Supervisor For For Management
7c Elect He Yuan as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 23, 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 Statements For For Management
and Report of Auditors
4 Declare Final Dividend of HK$0.4 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2012
7a Reelect Li Sze Lim as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7b Reelect Zhang Li as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7c Reelect Zhou Yaonan as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7d Reelect Lu Jing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
8 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries
9 Approve Guarantees Extended in 2011 For Against Management
10 Approve Extension of A Share Issue For For Management
11 Amend Use of Proceeds from the A Share For For Management
Issue
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Effective Period For For Management
for the Proposed A Share Issue
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Yang Mian Mian as Executive For For Management
Director
2a2 Reelect Zhou Yun Jie as Executive For For Management
Director
2a3 Reelect Janine Junyuan Feng as For For Management
Non-Executive Director
2a4 Reelect Yu Hon To, David as For For Management
Independent Non-Executive Director
2a5 Reelect Gui Zhaoyu as Alternate For For Management
Director to Janine Junyuan Feng
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sze Man Bok as Executive For For Management
Director
4 Reelect Hung Ching Shan as Executive For For Management
Director
5 Reelect Xu Da Zuo as Executive Director For For Management
6 Reelect Loo Hong Shing Vincent as For For Management
Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Memorandum and Articles of For For Management
Association
13 Adopt the New Memorandum and Articles For For Management
of Association of the Company
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 03389 Security ID: G45048108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Song Jianwen as Director and For For Management
Authorise Board to Fix His Remuneration
3b Reelect Huang Yonghua as Director and For For Management
Authorise Board to Fix His Remuneration
3c Reelect Chen Sheng as Director and For For Management
Authorise Board to Fix His Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: SEP 02, 2011 Meeting Type: Annual
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.065 For For Management
Per Share
3 Reelect Wang Rong as Executive Director For For Management
4 Reelect Chen Limin as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix the For For Management
Remuneration of Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Subscription of 539 New Shares For For Management
2 Ratify Issuance of Between 652,575 and For For Management
1.35 Million Shares Re: Authorization
Granted at EGM Held on April 19, 2011,
and Other Exercises of Stock Options
and Warrants
3 Ratify Issuance of 377,059 Shares Re: For For Management
Exercise of Stock Options and Warrants
4 Amend Article 5 Re: Changes in Share For For Management
Capital from Exercises of Stock
Options and Warrants
5 Amend Article 18 Re: Vice-Chairman For For Management
Appointment
6 Amend Article 21 Re: Board Meeting For For Management
Attendance
7 Amend Article 22 Re: Board Functions For For Management
8 Amend Article 23 Re: Executive For For Management
Committee Positions
9 Amend Content of Paragraph 1 of For For Management
Article 25 Re: Executive Committee
Member Absences and Alternates
10 Amend Paragraphs 6 and 7 of Article 25 For For Management
Re: Presence at Executive Committee
Member Meetings
11 Amend Article 26 Re: Minimum Quorum For For Management
Established in Article 25
12 Amend Article 27 For For Management
13 Amend Articles 28, 30, and 33 Re: For For Management
Duties and Designations of Executive
Committee Members
14 Amend Articles 29, 31, and 32 Re: For For Management
Conformity with Article 23
15 Amend Articles 1, 15, 17, 22, 38, 44, For For Management
46, 49, 50, 52, 53, 54, 56, 57, 59,
61, and 65 Re: Compliance with Novo
Mercado Listing Manual
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: MAY 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 6 For For Management
3 Amend Article 7 For For Management
4 Amend Article 17 For For Management
5 Amend Article 17 (paragraph 1) For For Management
6 Amend Articles 33 and 34 For For Management
7 Amend Article 38 For For Management
8 Amend Article 41 For For Management
9 Amend Article 44 For For Management
10 Amend Article 55 For For Management
11 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
Ticker: 00336 Security ID: G4639H122
Meeting Date: AUG 05, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Mak Kin Kwong as Director For For Management
3b Reelect Poon Chiu Kwok as Director For For Management
3c Reelect Xiong Qing as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability Insurance Policy for For Against Management
Directors and Senior Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Hongbo as Director For For Management
2 Approve the 2012 Continuing Connected For For Management
Transactions Between the Company and
China Huaneng Group
3 Approve the 2012 to 2014 Continuing For Against Management
Connected Transactions Between the
Company and China Huaneng Finance
Corporation Limited
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors of the Company for For For Management
2012
6 Approve Issuance of Short-Term For For Management
Debentures
7 Approve Issuance of Super Short-Term For For Management
Debentures
8 Approve Issuance of Financial For For Management
Instruments for Private Placement
9 Approve Extension of General Mandate For For Management
to Issue RMB Denominated Debt
Instruments
10 Elect Xie Rongxing as Non-Executive None For Shareholder
Director
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JUL 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 (a) Amend Article 2 Re: Company Domicile For For Management
1 (b) Amend Article 3 Re: Expand Corporate For For Management
Purpose
1 (c) Amend Article 5 Re: Ratify Issuance For For Management
of 924,595 Shares from 2008 and 2009
Stock Option Plans
1 (d) Consolidate Articles of Incorporation For For Management
Should Items 1 (a) - 1 (c) be Approved
by Shareholders
1 (e) Approve Remuneration of Directors and For For Management
Executive Officers
1 (f) Ratify Minutes of Dec. 29, 2011 For Against Management
Special Meeting; Approve Amendment of
By-Laws of Brazilian Haze
1 (g) Confirm and Ratify Remaining For Against Management
Resolutions Adopted At Dec. 29, 2011
Special Meeting and Approve Amendment
of the By-Laws of Brazilian Haze
1 (h) Authorize Senior Management to Ratify For For Management
and Execute Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Stock Option Plan For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mabesa do For For Management
Brasil SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Mabesa do Brasil For For Management
SA
5 Approve Agreement to Absorb Mantecorp For For Management
Industria Quimica e Farmaceutica SA
6 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
7 Approve Independent Firm's Appraisal For For Management
8 Approve Absorption of Mantecorp For For Management
Industria Quimica e Farmaceutica SA
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Use of Reserves for Treatment For For Management
of Net Losses
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off Proposal For For Management
1b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1c Approve Independent Firm's Appraisal For For Management
1d Approve Spin-Off and Cancellation of For For Management
Shares
1e Amend Articles to Reflect Changes in For For Management
Capital
2a Approve Company's Restructuring Re: For For Management
Brainfarma
2b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2c Approve Independent Firm's Appraisal For For Management
2d Approve Company's Restructuring and For For Management
Issuance of Shares
2e Amend Articles to Reflect Changes in For For Management
Capital
3a Amend Articles to Reflect Changes in For For Management
Capital Re: Shares Issued to Serve
Stock Option Plan
3b.1 Amend Articles Re: Increase Number of For For Management
Executive Positions
3b.2 Amend Articles Re: Executive Titles For For Management
3c Amend Article 27 For For Management
3d Amend Article 28 For For Management
3e Amend Articles 25 and 30 through 37 For For Management
3f Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Non-Government For For Management
Related Directors
6.1 Elect Stanislav Ashirov as Director None Against Management
6.2 Elect Andrey Bokarev as Director None Against Management
6.3 Elect Georgy Boos as Director None Against Management
6.4 Elect Sergey Borisov as Director None Against Management
6.5 Elect Pavel Borodin as Director None Against Management
6.6 Elect Valery Gulyayev as Director None Against Management
6.7 Elect Boris Zingarevich as Director None Against Management
6.8 Elect Vladimir Kolmogorov as Director None Against Management
6.9 Elect Vyacheslav Kravchenko as Director None Against Management
6.10 Elect Viktor Kudryavy as Director None Against Management
6.11 Elect Seppo Remes as Director None For Management
6.12 Elect Sergey Serebryannikov as Director None Against Management
6.13 Elect Vladimir Tatsy as Director None Against Management
6.14 Elect Yelena Titova as Director None Against Management
6.15 Elect Denis Fedorov as Director None Against Management
6.16 Elect Vladimir Feigin as Director None Against Management
6.17 Elect Igor Khvalin as Director None Against Management
6.18 Elect Tomas Hendel as Director None Against Management
6.19 Elect Pavel Shatsky as Director None Against Management
6.20 Elect Nikolay Shvets as Director None Against Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Valeriya Kuvaeva as Member of For For Management
Audit Commission
7.3 Elect Oleg Oreshkin as Member of Audit For For Management
Commission
7.4 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.5 Elect Pavel Shpilevoy as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve Transfer of Powers of Sole For Against Management
Executive Body to OAO FSK UES
10 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives
11 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives for
the Period from Dec.12, 2012 till Dec.
11, 2013
12 Approve Related-Party Transaction Re: For For Management
Purchase of Stock in OAO Kubanenergo
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For For Management
2 Elect Jiang Jianqing as Executive For For Management
Director of the Bank
3 Elect Yang Kaisheng as Executive For For Management
Director of the Bank
4 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director of
the Bank
5 Elect Tian Guoqiang as Independent For For Management
Non-Executive Director of the Bank
6 Elect Wang Chixi as Shareholder For For Management
Supervisor of the Bank
7 Elect Huan Huiwu as Non-Executive None For Shareholder
Director of the Bank
8 Elect Wang Xiaoya as Non-Executive None For Shareholder
Director of the Bank
9 Elect Ge Rongrong as Non-Executive None For Shareholder
Director of the Bank
10 Elect Li Jun as Non-Executive Director None For Shareholder
of the Bank
11 Elect Wang Xiaolan as Non-Executive None For Shareholder
Director of the Bank
12 Elect Yao Zhongli as Non-Executive None For Shareholder
Director of the Bank
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: FEB 23, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2012
2 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of Board of For For Management
Directors
2 Accept 2011 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2011 Audited Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as Auditors and
Authorize Board to Fix Their Aggregate
Audit Fees for 2012 of RMB 165.6
Million
6 Elect Dong Juan as External Supervisor For For Management
7 Elect Meng Yan as External Supervisor For For Management
8 Elect Hong Yongmiao as Independent None For Shareholder
Non-Executive Director
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: OCT 11, 2011 Meeting Type: Special
Record Date: SEP 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revocation of Resolution 17 For For Management
Passed at the AGM Held on June 12,
2004 Re: Establish a New Welfare Trust
2 Approve Restricted Stock Unit Plan For For Management
2011 (RSU Plan 2011)
3 Approve Grant of Restricted Stock For For Management
Units to Employees of the Company's
Subsidiaries Under the RSU Plan 2011
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Work Report of For For Management
Independent Directors
4 Approve the Confirmation of the For For Management
Difference between the Actual Occurred
and Estimated Amount of Related-party
Transaction in 2011 and the Estimation
of Daily Related-party Transaction in
2012
5 Approve Plan on the 2011 Distribution For For Management
of Profit
6 Approve Plan on the Distribution of For For Management
Accumulated Profit
7 Approve 2011 Annual Report For For Management
8 Amend Articles of Association For For Management
9 Approve to Amend Management System of For For Management
External Guarantee
10 Approve to Appoint 2012 Audit Firm and For For Management
Internal Audit Firm
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X7948V113
Meeting Date: FEB 15, 2012 Meeting Type: Special
Record Date: DEC 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Did Not Vote Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Ferdinando None Did Not Vote Shareholder
Falco Beccalli as Director
2.2 Shareholder Proposal: Elect Oleg None Did Not Vote Shareholder
Budargin as Director
2.3 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder
Dmitriev as Director
2.4 Shareholder Proposal: Elect Evgeny Dod None Did Not Vote Shareholder
as Director
2.5 Shareholder Proposal: Elect Anatoly None Did Not Vote Shareholder
Gavrilenko as Director
2.6 Shareholder Proposal: Elect Boris None Did Not Vote Shareholder
Kovalchuk as Director
2.7 Shareholder Proposal: Elect Vyacheslav None Did Not Vote Shareholder
Kravchenko as Director
2.8 Shareholder Proposal: Elect Grigory None Did Not Vote Shareholder
Kurtser as Director
2.9 Shareholder Proposal: Elect Aleksandr None Did Not Vote Shareholder
Lokshin as Director
2.10 Shareholder Proposal: Elect Kirill None Did Not Vote Shareholder
Seleznev as Director
2.11 Shareholder Proposal: Elect Nikolay None Did Not Vote Shareholder
Semin as Director
2.12 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder
Strzhalkovsky as Director
2.13 Shareholder Proposal: Elect Denis None Did Not Vote Shareholder
Fedorov as Director
2.14 Shareholder Proposal: Elect Dmitry None Did Not Vote Shareholder
Shugayev as Director
3 Shareholder Proposal: Approve Early None Did Not Vote Shareholder
Termination of Powers of Audit
Commission
4.1 Shareholder Proposal: Elect Nikolay None Did Not Vote Shareholder
Varlamov as Member of Audit Commission
4.2 Shareholder Proposal: Elect Yelena None Did Not Vote Shareholder
Kabizskina as Member of Audit
Commission
4.3 Shareholder Proposal: Elect Svetlana None Did Not Vote Shareholder
Meshcherina as Member of Audit
Commission
4.4 Shareholder Proposal: Elect Svetlana None Did Not Vote Shareholder
Shpakova as Member of Audit Commission
4.5 Shareholder Proposal: Elect Yury None Did Not Vote Shareholder
Shcherbakov as Member of Audit
Commission
5 Approve New Edition of Charter For Did Not Vote Management
6.1 Approve Related-Party Transaction(s) For Did Not Vote Management
with OAO Gazprombank, OAO VTB Bank,
OAO CB Bank of Russia, and
Vnesheconombank Re: Opening of Bank
(Settlement) Accounts
6.2 Approve Related-Party Transaction(s) For Did Not Vote Management
with Various Banks Re: Guarantee
Agreement(s)
6.3 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re: Loan
Agreement
6.4 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
6.5 Approve Related-Party Transaction(s) For Did Not Vote Management
with Various Banks Re: Guarantee
Agreement(s)
6.6 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement(s)
6.7 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
6.8 Approve Related-Party Transaction with For Did Not Vote Management
RAO Nordic Oy Re: Contract for
Sale/Purchase of Electric Energy
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
of OAO OGK-1 and OAO OGK-3
2 Approve Reorganization via Acquisition For For Management
of OAO Bashenergoaktiv
3 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-Energiya
4 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-EnergoAktiv
5 Approve Increase in Share Capital via For For Management
Issuance of Common Shares Through
Conversion of Common and Preferred
Shares of OAO OGK-1, OAO OGK-2, OAO
Bashenergoaktiv, OAO Inter RAO
Energiya, and OAO Inter
RAO-EnergoAktiv into Shares of OAO
Inter RAO UES Bank
6 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO GPB
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Remuneration of Non-Government For Did Not Vote Management
Related Directors
5 Approve Additional Remuneration of For Did Not Vote Management
Members of Audit Commission
6.1 Elect Rinat Baibekov as Director None Did Not Vote Management
6.2 Elect Ferdinando Beccalli-Falco as None Did Not Vote Management
Director
6.3 Elect Oleg Budargin as Director None Did Not Vote Management
6.4 Elect Anatoly Gavrilenko as Director None Did Not Vote Management
6.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management
6.6 Elect Boris Kovalchuk as Director None Did Not Vote Management
6.7 Elect Vladimir Kolmogorov as Director None Did Not Vote Management
6.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
6.9 Elect Grigory Kurtser as Director None Did Not Vote Management
6.10 Elect Aleksandr Lokshin as Director None Did Not Vote Management
6.11 Elect Kirill Seleznyov as Director None Did Not Vote Management
6.12 Elect Nikolai Semin as Director None Did Not Vote Management
6.13 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
6.14 Elect Denis Fedorov as Director None Did Not Vote Management
6.15 Elect Dmitry Shugaev as Director None Did Not Vote Management
7.1 Elect Nikolai Varlamov as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Anna Drokova as Member of Audit For Did Not Vote Management
Commission
7.3 Elect Sergey Efimov as Member of Audit For Did Not Vote Management
Commission
7.4 Elect Elena Kabyzskina as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Andrey Kolyada as Member of For Did Not Vote Management
Audit Commission
7.6 Elect Dmitry Tushunov as Member of For Did Not Vote Management
Audit Commission
7.7 Elect Ekaterina Kheimits as Member of For Did Not Vote Management
Audit Commission
7.8 Elect Svetlana Shpakova as Member of For Did Not Vote Management
Audit Commission
7.9 Elect Yury Scherbakov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors Re: Remuneration
Policy
10 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO Sogaz Re:
Liability Insurance for Directors,
Officers, and Companies
11.1 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sogaz Re: Approve Liability
Insurance for Directors, Officers, and
Companies
11.2 Approve Related-Party Transaction(s) For Did Not Vote Management
with OAO GPB, OAO VTB Bank, OAO AB
Rossiya, and Vnesheconombank Re:
Guarantee Agreements and Deposit
Account Services that Company May
Enter Into as Part of Normal Course of
Business
11.3 Approve Related-Party Transaction(s) For Did Not Vote Management
Re: Guarantee Agreement for Benefit of
INTER RAO Credit B.V.
11.4 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re: Loan
Agreement
11.5 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
11.6 Approve Related-Party Transaction with For Did Not Vote Management
RAO Nordic Oy Re: Electrical Energy
Purchase
11.7 Approve Related-Party Transaction with For Did Not Vote Management
INTER RAO Lietuva Re: Electrical
Energy Purchase
11.8 Approve Related-Party Transactions Re: For Did Not Vote Management
Electrical Energy Purchase that
Company May Enter Into as Part of
Normal Course of Business
11.9 Approve Related-Party Transactions For Did Not Vote Management
with INTER RAO Central Asia LLC and/or
Kazenergoresurs LLC Re: Electrical
Energy Purchase
--------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 01833 Security ID: G49204103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend of RMB 0.07 Per For For Management
Share
3a1 Reelect Shen Guojun as Executive For For Management
Director
3a2 Reelect Xin Xiangdong as Non-Executive For For Management
Director
3a3 Reelect Yu Ning as Independent For For Management
Non-Executive Director
3a4 Reelect Liu Dong as Non-Executive For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For For Management
Filho as Director
3.2 Elect Alfredo Egydio Setubal as For For Management
Director
3.3 Elect Candido Botelho Bracher as For For Management
Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Director
3.6 Elect Henri Penchas as Director For For Management
3.7 Elect Israel Vainboim as Director For For Management
3.8 Elect Nildemar Secches as Director For For Management
3.9 Elect Pedro Luiz Bodin de Moraes as For For Management
Director
3.10 Elect Pedro Moreira Salles as Director For For Management
3.11 Elect Pedro Pullen Parente as Director For For Management
3.12 Elect Ricardo Villela Marino as For For Management
Director
3.13 Elect Roberto Egydio Setubal as For For Management
Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
Alternate Fiscal Council Member
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board and Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cascavel For For Management
Couros Ltda.
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cascavel Couros For For Management
Ltda.
5 Change Location of Company Headquarters For For Management
6 Amend Articles For For Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Amend Articles Re: Title and Duties of For For Management
Legal Director
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Article 5 to Reflect Changes in For For Management
Capital
1.b Amend Article 58 Re: Novo Mercado For For Management
Regulations
1.c Amend Article 20 Re: Legal For For Management
Representation
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Non-Public Directed For For Management
Debt Instrument and Authorize Yang Gen
Lin and Qian Yong Xiang to Deal with
Matters Related to the Issue
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2011
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme For For Management
Relating to the Declaration of Final
Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8a Elect Yang Gen Lin as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8b Elect Zhang Yang as Non-Executive For For Management
Director and Approve Her Letter of
Appointment
8c Elect Chen Xiang Hui as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8d Elect Du Wen Yi as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8e Elect Qian Yong Xiang as Executive For For Management
Director and Approve His Service
Contract
8f Elect Cheng Chang Yung Tsung, Alice as For For Management
Non-Executive Director and Approve Her
Letter of Appointment
8g Elect Fang Hung, Kenneth as For For Management
Non-Executive Director and Approve His
Letter of Appointment
8h Elect Xu Chang Xin as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8i Elect Gao Bo as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8j Elect Chen Donghua as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8k Elect Zhang Erzhen as Independent For For Management
Non-Executive Director and Approve His
Service Contract
9a Elect Chang Qing as Supervisor and For For Management
Approve His Letter of Appointment
9b Elect Sun Hong Ning as Supervisor and For For Management
Approve His Letter of Appointment
9c Elect Hu Yu as Supervisor and Approve For For Management
Her Letter of Appointment
10 Approve Participation in the Capital For For Management
Enlargement of Yanjiang Expressway Co.
Ltd.
11 Approve Issuance of Short-Term For For Management
Commercial Papers Not Exceeding RMB 2
Billion
12 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: DEC 06, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution For For Management
2 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Internal Control Accountant and
Authorize Board to Fix Their
Remuneration
3 Approve Consolidated Supply and For For Management
Services Agreement 1 and related
Annual Caps
4 Approve Consolidated Supply and For For Management
Services Agreement 2 and related
Annual Caps
5 Approve Financial Services Agreement For Against Management
and related Annual Caps
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2011
5 Approve Revised Financial Services For Against Management
Agreement and Relevant Annual Caps
6 Approve New Land Leasing Agreement and For For Management
Relevant Annual Caps
7a Elect Li Yihuang as Director For For Management
7b Elect Li Baomin as Director For For Management
7c Elect Gao Jianmin as Director For For Management
7d Elect Liang Qing as Director For For Management
7e Elect Gan Chengjiu as Director For For Management
7f Elect Hu Qingwen as Director For For Management
7g Elect Shi Jialiang as Director For For Management
7h Elect Wu Jianchang as Director For For Management
7i Elect Gao Dezhu as Director For For Management
7j Elect Zhang Weidong as Director For For Management
7k Elect Deng Hui as Director For For Management
8 Authorize Board to Enter into Service For For Management
Contract and/or Appointment Letter
with the Newly Elected Executive and
Independent Non-Executive Directors
9a Elect Hu Faliang as Supervisor For For Management
9b Elect Wu Jinxing as Supervisor For For Management
9c Elect Wan Sujuan as Supervisor For For Management
9d Elect Xie Ming as Supervisor For For Management
9e Elect Lin Jinliang as Supervisor For For Management
10 Authorize Board to Enter into Service For For Management
Contract or Appointment Letter with
the Newly Elected Supervisors
11 Approve Annual Remuneration of For For Management
Directors and Supervisors
12 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Domestic Auditors and Internal
Control Audit Institution and Deloitte
Touche Tohmatsu as Overseas Auditors
and Authorize Board to Fix Their
Remuneration
13 Approve Permanent Replenishment of For For Management
Working Capital by Surplus Capital
From Previous A Share Issue
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Expansion of Business Scope of None For Shareholder
the Company and Amend the Relevant
Provisions of the Articles of
Association
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director
3b Reelect Chan Wing Kwan as For For Management
Non-Executive Director
3c Reelect Henry Tan as Independent For For Management
Non-Executive Director
3d Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: DEC 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fourth Supplemental Agreement For For Management
and Related Transactions
2 Approve Certain Continuing Connected For For Management
Transactions between the Group and
CNPC Group and Proposed Annual Caps
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Hualin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Liu Chuanzhi as Director For For Management
3b Reelect Wu Yibing as Director For For Management
3c Reelect Woo Chia-Wei as Director For For Management
3d Reelect Tian Suning as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Reduction in Share Capital For For Management
Through the Cancellation of Series A
Cumulative Convertible Preferred Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director and Reassign Two For For Management
Alternate Directors
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council and Elect For For Management
Members
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 For For Management
2 Amend Articles 15 For For Management
--------------------------------------------------------------------------------
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 Abstain 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 Against Management
2.i Amend Article 39 For For Management
2.j Amend Article 42 For For Management
2.k Amend Articles 46-47 For Against Management
3 Amend Articles to Reflect For For Management
Aforementioned Changes
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.1 Amend Article 1, Paragraph 1 For For Management
2.2 Amend Article 1, Paragraph 2 For For Management
2.3 Amend Article 3 For For Management
2.4 Amend Article 6, Paragraph 3 For For Management
2.5 Amend Article 6, Paragraph 4 For For Management
2.6 Amend Article 6, Paragraph 5 For For Management
2.7 Amend Article 9 For For Management
2.8 Amend Article 10, Paragraph 2 For For Management
2.9 Amend Article 10, Paragraph 5 For For Management
2.10 Amend Article 12, Item IV, and Article For For Management
20, Item XIV
2.11 Amend Article 12, Item VIII For For Management
2.12 Amend Article 13, Paragraph 1 For For Management
2.13 Amend Article 13, Paragraph 3 For For Management
2.14 Amend Articles 14, 16 and 20 For For Management
2.15 Amend Article 16 For For Management
2.16 Amend Article 16, Paragraph 1 For For Management
2.17 Amend Article 16, Paragraph 8 For For Management
2.18 Amend Article 16, Paragraph 9 For For Management
2.19 Amend Article 20, Item XI For For Management
2.20 Amend Article 20, Item XXI For For Management
2.21 Amend Article 20, Item XXVIII For For Management
2.22 Amend Article 20, Paragraph 2 For For Management
2.23 Amend Article 21 For For Management
2.24 Amend Article 29 For For Management
2.25 Amend Article 29, Paragraph 6 For For Management
2.26 Amend Article 29, Paragraph 7 For For Management
2.27 Amend Article 35 For For Management
2.28 Amend Article 40 For For Management
2.29 Amend Article 41 For For Management
2.30 Amend Article 42 For For Management
2.31 Amend Article 43 For For Management
2.32 Amend Article 43, Paragraph 12 For For Management
2.33 Amend Article 44 For For Management
2.34 Amend Article 45 For For Management
2.35 Amend Article 46 For For Management
2.36 Amend Article 47 For For Management
2.37 Amend Article 48 For For Management
2.38 Amend Article 49 For For Management
2.39 Amend Article 51 For For Management
2.40 Amend Article 52 For For Management
2.41 Amend Article 54 For For Management
2.42 Amend Article 56 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.175 For For Management
Per Share
3a Reelect Shao Mingxiao as Director For For Management
3b Reelect Zhou Dekang as Director For For Management
3c Reelect Feng Jinyi as Director For For Management
3d Reelect Wei Huaning as Director For For Management
3e Reelect Chan Chi On, Derek as Director For For Management
3f Reelect Xiang Bing as Director For For Management
3g Reelect Zeng Ming as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.09 Per For For Management
Share
3a Reelect Li San Yim as Executive For For Management
Director
3b Reelect Qiu Debo as Executive Director For For Management
3c Reelect Luo Jianru as Executive For For Management
Director
3d Reelect Chen Chao as Executive Director For For Management
3e Reelect Lin Zhong Ming as Executive For For Management
Director
3f Reelect Ngai Ngan Ying as For For Management
Non-Executive Director
3g Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
3h Reelect Pan Longqing as Independent For For Management
Non-Executive Director
3i Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3j Elect Zheng Kewen as Executive Director For For Management
3k Elect Yin Kunlun as Executive Director For For Management
3l Elect Jin Zhiguo as Independent For For Management
Non-Executive Director
3m Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young, Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G206
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of 20 RUB per Ordinary Share
4 Fix Number of Directors For For Management
5.1 Elect Kirill Androsov as Director None For Management
5.2 Elect Ilgiz Valitov as Director None Against Management
5.3 Elect Dmitry Goncharov as Director None Against Management
5.4 Elect Igor Levit as Director None Against Management
5.5 Elect Mikhail Romanov as Director None Against Management
5.6 Elect Sergey Skatershchikov as Director None Against Management
5.7 Elect Mark Temkin as Director None Against Management
5.8 Elect Elena Tumanova as Director None Against Management
5.9 Elect Olga Sheikina as Director None Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Yury Terentyev as Member of For For Management
Audit Commission
6.3 Elect Ludmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify ZAO KPMG as IFRS Auditor For For Management
7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Management
11.1 Approve Large-Scale Transactions Re: For For Management
Amend Agreements Between OOO Cement
and Vneshekonombank
11.2 Preapprove Future Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 75 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None Against Management
2.10 Elect Guglielmo Antonio Claudio None Against Management
Moscato as Director
2.11 Elect Pictet Ivan as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of Directors in For For Management
Amount Established by 2011 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Approve Remuneration of Members of For For Management
Audit Commission in Amount Established
by 2011 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Su Jiangang as Non-independent For For Management
Director
1a2 Elect Zhao Jianming as Non-independent For For Management
Director
1a3 Elect Qian Haifan as Non-independent For For Management
Director
1a4 Elect Ren Tianbao as Non-independent For For Management
Director
1b1 Elect Qin Tongzhou as Independent For For Management
Director
1b2 Elect Yang Yada as Independent Director For For Management
1b3 Elect Wu Tat Man Damon Albert as For For Management
Independent Director
2a Elect Fang Jinrong Non-staff For For Management
Representative Supervisor
2b Elect Su Yong Non-staff Representative For For Management
Supervisor
2c Elect Wong Chun Wa Non-staff For For Management
Representative Supervisor
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
2 Approve Large-Scale Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.1 Elect Andrey Aroutuniyan as Director None Against Management
4.2 Elect Valery Butenko as Director None Against Management
4.3 Elect Sergey Galitskiy as Director None Against Management
4.4 Elect Alexander Zayonts as Director None For Management
4.5 Elect Alexey Makhnev as Director None For Management
4.6 Elect Khachatur Pombukhchan as Director None Against Management
4.7 Elect Aslan Shkhachemukov as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For For Management
9 Approve New Edition of Charter For For Management
10 Approve Large-Scale Related-Party For For Management
Transactions
11.1 Approve Related-Party Transaction For For Management
11.2 Approve Related-Party Transaction For For Management
11.3 Approve Related-Party Transaction For For Management
11.4 Approve Related-Party Transaction For For Management
11.5 Approve Related-Party Transaction For For Management
11.6 Approve Related-Party Transaction For For Management
11.7 Approve Related-Party Transaction For For Management
11.8 Approve Related-Party Transaction For For Management
11.9 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 8.06 per Ordinary
Share and RUB 31.28 per Preferred Share
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Yevtushenko as Director None Against Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Igor Kozhukhovsky as Director None For Management
4.6 Elect Yevgeny Mikhel as Director None Against Management
4.7 Elect Valentin Proskurnya as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubco as Director None Against Management
5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management
as Member of Audit Commission
5.2 Elect Natalya Mikhaylova as Member of For For Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For For Management
Audit Commission
6 Ratify ZAO Energyconsulting Audit as For For Management
Auditor
7 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 20, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5.1 Amend Article 1 Re: Nivel 1 Regulations For For Management
5.2 Amend Article 11 Re: Nivel 1 For For Management
Regulations
5.3 Amend Articles 12 and 14 Re: Nivel 1 For For Management
Regulations
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: FEB 01, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: FEB 03, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 196 per Share
4.1 Elect Enos Ned Banda as Director None Did Not Vote Management
4.2 Elect Sergey Barbashev as Director None Did Not Vote Management
4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management
4.4 Elect Andrey Bugrov as Director None Did Not Vote Management
4.5 Elect Olga Voytovich as Director None Did Not Vote Management
4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management
4.7 Elect Artem Volynets as Director None Did Not Vote Management
4.8 Elect Oleg Deripaska as Director None Did Not Vote Management
4.9 Elect Claude Dauphin as Director None Did Not Vote Management
4.10 Elect Marianna Zakharova as Director None Did Not Vote Management
4.11 Elect Larisa Zelkova as Director None Did Not Vote Management
4.12 Elect Simon Collins as Director None Did Not Vote Management
4.13 Elect Bradford Mills as Director None Did Not Vote Management
4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management
4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management
4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management
4.18 Elect Dmitry Razumov as Director None Did Not Vote Management
4.19 Elect Maxim Sokov as Director None Did Not Vote Management
4.20 Elect Vladimir Strashko as Director None Did Not Vote Management
4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management
Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards (RAS)
7 Ratify KPMG as Auditor of Company's For Did Not Vote Management
Financial Statements Prepared in
Accordance with International
Financial Reporting Standards (IFRS)
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: MAR 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles to Reflect Changes in For For Management
Capital
1b Amend Articles Re: Novo Mercado For For Management
Regulations
1c Amend Location of Company Headquarters For For Management
1d Amend Corporate Purpose For For Management
2 Amend Stock Option Plan For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES S.A
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Allocation of Income to For For Management
Reserve for Future Investments
4 Amend Articles 1, 15, and 21 Re: Novo For For Management
Mercado Regulations
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 24 Re: Executive For For Management
Committee
7 Consolidate Bylaws For For Management
8 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
9 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2a Amend Articles Re: Novo Mercado For For Management
Regulations
2b Amend Article 6 For For Management
2c Amend Article 6, Current Paragraph 1 For For Management
2d Amend Article 12 For For Management
2e Amend Article 16 Re: Increase in Board For For Management
Size
2f Amend Article 16, Paragraph 2 For For Management
2g Amend Article 16, Paragraph 3 For For Management
2h Amend Article 18 For For Management
2i Amend Article 18, Paragraph 2 For For Management
2j Amend Article 18, Paragraph 3 For For Management
2k Amend Article 19 For For Management
2l Amend Article 20 For For Management
2m Amend Article 21 For For Management
2n Amend Article 22 For For Management
2o Amend Article 25 For For Management
2p Amend Article 28 For For Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Tam Wai Chu, Maria as Director For For Management
3a4 Reelect Wang Hong Bo as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.50 For For Management
per Share for First Six Months of
Fiscal 2011
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director via None Against Management
Cumulative Voting
2.2 Elect Burckhard Bergmann as Director None Against Management
via Cumulative Voting
2.3 Elect Ruben Vardanian as Director via None For Management
Cumulative Voting
2.4 Elect Yves Louis Darricarrere as None Against Management
Director via Cumulative Voting
2.5 Elect Mark Gyetvay as Director via None Against Management
Cumulative Voting
2.6 Elect Leonid Mikhelson as Director via None Against Management
Cumulative Voting
2.7 Elect Alexander Natalenko as Director None For Management
via Cumulative Voting
2.8 Elect Kirill Seleznev as Director via None Against Management
Cumulative Voting
2.9 Elect Gennady Timchenko as Director None Against Management
via Cumulative Voting
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as Chairman of For For Management
Management Board
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2012
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.40 For For Management
per Share for First Six Months of
Fiscal 2011
2 Approve New Edition of Corporate For For Management
Documents
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Helmut Wieser as Director None For Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None Against Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Karen Sarkisov as Director None Against Management
2.7 Elect Vladimir Skorokhodov as Director None Against Management
2.8 Elect Benedikt Shortino as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Aleksey Lapshin as President and For For Management
Chairman of the Management Board
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of For For Management
Audit Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Approve Remuneration of Directors For For 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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
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
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: DEC 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles to Reflect Changes in For For Management
Capital
1.b Approve Increase in Board Size For For Management
1.c Amend Article 2 Re: Address of Company For For Management
Headquarters
1.d Amend Articles Re: Novo Mercado For For Management
Regulations
2 Amend Stock Option Plan For For Management
3 Elect Ellen Gracie Northfleet as For For Management
Director
4 Approve Stock Option Plan Grants to For For Management
Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Guarantees for Loan Agreements For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: APR 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Directors and Alternates For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531116
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of RMB 0.110 Per Share For For Management
3a1 Reelect Tan Sri Cheng Heng Jem as For For Management
Director
3a2 Reelect Ko Tak Fai, Desmond as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Executive Committee For For Management
Structure
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Articles Re: Approval of Bank For For Management
Credit Notes
4 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split of Subscription Bonuses For For Management
(Warrants) Approved at March 31, 2009,
EGM
2 Approve Changes to Subscription Bonus For For Management
Contracts
3 Approve Substitution of Subscription For For Management
Bonus Certificates
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council and Elect For For Management
Members and Alternates
6 Ratify Victor Hugo dos Santos Pinto as For For Management
a Fiscal Council Member
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: OCT 20, 2011 Meeting Type: Special
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Elect Wang Lixin as Supervisor For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2012
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Alternate Director Miriam For For Management
Aparecida Belchior as Director Until
Next General Meeting to Fill Director
Vacancy
2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management
and 39 Re: Board Size, Procedures
Applicable to Employee Board
Representative, Clarify Chairman's
Casting Vote
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb FAFEN For For Management
ENERGIA
2 Approve Agreement to Absorb TERMORIO For For Management
3 Approve Agreement to Absorb UTE JUIZ For For Management
DE FORA
4 Appoint KPMG Auditores Independentes For For Management
to Appraise Proposed Absorptions
5 Approve Independent Firm's Appraisal For For Management
of FAFEN ENERGIA
6 Approve Independent Firm's Appraisal For For Management
of TERMORIO
7 Approve Independent Firm's Appraisal For For Management
of UTE JUIZ DE FORA
8 Approve Absorption of FAFEN ENERGIA For For Management
9 Approve Absorption of TERMORIO For For Management
10 Approve Absorption of UTE JUIZ DE FORA For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Elect Josue Christiano Gomes da Silva For Against Management
as Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For For Management
Proposed Spin-Off
1.2 Approve Independent Firm's Appraisal For For Management
1.3 Approve Agreement to Spin Off BRK For For Management
Investimentos Petroquimicos S.A.
1.4 Approve Spin Off of BRK Investimentos For For Management
Petroquimicos S.A.
2.1 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2.2 Approve Independent Firm's Appraisal For For Management
2.3 Approve Agreement to Absorb Petrobras For For Management
Quimica S.A.
2.4 Approve Absorption of Petrobras For For Management
Quimica S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase the Number For For Management
of Executive Directors
2 Elect Maria das Gracas Silva Foster as For For Management
Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
5 Approve Directors' Fees for 2012 For For Management
6 Approve Supervisors' Fees for 2012 For For Management
7 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Type of Securities to be For For Management
Issued in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2b Approve Issue Size in Relation to the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
2c Approve Par Value and Issue Price in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2d Approve Term in Relation to the Public For For Management
Issuance of A Share Convertible
Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
2f Approve Method and Timing of the For For Management
Interest Payment in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2h Approve Determination and Adjustment For For Management
to CB Conversion Price in Relation to
the Public Issuance of A Share
Convertible Corporate Bonds
2i Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2j Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2m Approve Entitlement to Dividend of the For For Management
Year Conversion in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2o Approve Subscription Arrangement for For For Management
the Existing A Shareholders in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2p Approve the Relevant Matters of CB For For Management
Holders' Meetings in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
2r Approve Special Provisions in Relation For For Management
to Solvency Capital in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2s Approve Guarantee and Security in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2t Approve Validity Period of the For For Management
Resolution in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2u Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds of the Public Issuance
of A Share Convertible Corporate Bonds
4 Approve Utilization Report on the Use For For Management
of Proceeds from the Previous Fund
Raising Activity
5 Elect Fan Mingchun as Non-Executive None For Shareholder
Director
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for the Year Ended Dec. 31, 2011
2 Approve Report of Supervisory For For Management
Committee for the Year Ended Dec. 31,
2011
3 Approve Annual Report and its Summary For For Management
for the Year Ended Dec. 31, 2011
4 Approve Financial Statements and For For Management
Auditors Report for the Year Ended Dec.
31, 2011
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011 and the
Distribution of Final Dividends
6 Reappoint Ernst & Young Hua Ming as For For Management
the PRC Auditors and Ernst & Young as
the International Auditors of the
Company, and Authorize Board to Fix
Their Remuneration
7a Reelect Ma Mingzhe as an Executive For For Management
Director
7b Reelect Sun Jianyi as an Executive For For Management
Director
7c Elect Ren Huichuan as an Executive For For Management
Director
7d Reelect Yao Jason Bo as an Executive For For Management
Director
7e Elect Ku Man as an Executive Director For For Management
7f Reelect Lin Lijun as a Non-Executive For For Management
Director
7g Reelect Wong Tung Shun Peter as a For For Management
Non-Executive Director
7h Reelect Ng Sing Yip as a Non-Executive For For Management
Director
7i Reelect Li Zhe as a Non-Executive For For Management
Director
7j Reelect Guo Limin as a Non-Executive For For Management
Director
7k Reelect Fan Mingchun as a For For Management
Non-Executive Director
7l Elect Cheng Siu Hong as a For For Management
Non-Executive Director
7m Reelect Zhang Hongyi as an Independent For For Management
Non-Executive Director
7n Reelect Chen Su as an Independent For For Management
Non-Executive Director
7o Reelect Xia Liping as an Independent For For Management
Non-Executive Director
7p Reelect Tang Yunwei as an Independent For For Management
Non-Executive Director
7q Reelect Lee Ka Sze Carmelo as an For For Management
Independent Non-Executive Director
7r Reelect Woo Ka Biu Jackson as an For For Management
Independent Non-Executive Director
7s Elect Stephen Thomas Meldrum as an For For Management
Independent Non-Executive Director
8a Reelect Gu Liji as an Independent For For Management
Supervisor
8b Reelect Sun Fuxin as an Independent For For Management
Supervisor
8c Reelect Peng Zhijian as an Independent For For Management
Supervisor
8d Elect Lin Li as a Supervisor For For Management
9 Approve Resolution Relating to For For Management
Reviewing the Continuing Connected
Transactions Conducted Between Ping An
Group and Connected Banks in the
Ordinary and Usual Course of Business
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED
Ticker: 00119 Security ID: Y70620102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Hong Sheng as Director For Against Management
2b Reelect Zhang Wan Shun as Director For Against Management
2c Reelect Ip Chun Chung, Robert as For For Management
Director
2d Reelect Choy Shu Kwan as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income For For Management
3 Ratify Board of Directors For For Management
Deliberations Re:
Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Elect Directors For For Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Share
Cancellation
2 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Capitalization
of Reserves
3 Amend Article to Increase Number of For For Management
Executive Committee Members
4 Amend Article Re: Executive Committee For For Management
5 Amend Articles Re: Power of Attorney For For Management
6 Amend Articles Re: Novo Mercado For For Management
Regulations
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Banco de Investimentos Credit None Did Not Vote Management
Suisse S.A. to Prepare Valuation Report
1b Appoint Bank of America Merrill Lynch None Did Not Vote Management
Banco Multiplo S.A. to Prepare
Valuation Report
1c Appoint N M Rothschild & Sons Ltda. to None For Management
Prepare Valuation Report
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss New Valuation Report for None Against Shareholder
Tender Offer
2 Appoint Banco de Investimentos Credit None Against Shareholder
Suisse S.A. to Prepare New Valuation
Report
3 Discuss Fees for New Valuation Report None Against Shareholder
4 Discuss Timeline for New Valuation None Against Shareholder
Report
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 13, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder
Bogdanov as Director
2.2 Shareholder Proposal: Elect Matthias None Against Shareholder
Warnig as Director
2.3 Shareholder Proposal: Elect Andrey None Against Shareholder
Kostin as Director
2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Nekipelov as Director
2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder
Rudloff as Director
2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder
Tokarev as Director
2.7 Shareholder Proposal: Elect Eduard None Against Shareholder
Khudaynatov as Director
2.8 Shareholder Proposal: Elect Sergey None Against Shareholder
Shishin as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Shugayev as Director
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 13, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder
Bogdanov as Director
2.2 Shareholder Proposal: Elect Matthias None Against Shareholder
Warnig as Director
2.3 Shareholder Proposal: Elect Andrey None Against Shareholder
Kostin as Director
2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Nekipelov as Director
2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder
Rudloff as Director
2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder
Tokarev as Director
2.7 Shareholder Proposal: Elect Eduard None Against Shareholder
Khudaynatov as Director
2.8 Shareholder Proposal: Elect Sergey None Against Shareholder
Shishin as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Shugayev as Director
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Transaction with For Against Management
China National Petroleum Corporation
2.1 Amend Related-Party Transaction with For Against Management
Transneft
2.2 Approve Related-Party Transaction with For For Management
CJSC Vankorneft
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.45 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Matthias Warnig as Director via None Against Management
Cumulative Voting
6.2 Elect Mikhail Kuzovlev as Director via None Against Management
Cumulative Voting
6.3 Elect Nikolay Laverov as Director via None Against Management
Cumulative Voting
6.4 Elect Aleksandr Nekipelov as Director None Against Management
via Cumulative Voting
6.5 Elect Hans-Joerg Rudloff as Director None For Management
via Cumulative Voting
6.6 Elect Eduard Khudaynatov as Director None Against Management
via Cumulative Voting
6.7 Elect Sergey Shishin as Director via None Against Management
Cumulative Voting
6.8 Elect Dmitry Shugayev as Director via None Against Management
Cumulative Voting
6.9 Elect Ilya Shcherbovich as Director None Against Management
via Cumulative Voting
7.1 Elect Yelena Litvina as Member of For For Management
Audit Commission
7.2 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1.a Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
9.1.b Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
9.1.c Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Deposit Agreements
9.1.d Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Deposit
Agreements
9.1.e Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
9.1.f Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
9.1.g Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Foreign Currency
Exchange Agreements
9.1.h Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Foreign
Currency Exchange Agreements
9.1.i Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Credit Agreements
9.1.j Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
9.1.k Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Credit Agreements
9.1.l Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Credit
Agreements
9.1.m Approve Related-Party Transaction with For For Management
OOO RN-Vostoknefteprodukt Re: Sale of
Oil Products
9.1.n Approve Related-Party Transaction with For For Management
OOO RN-Bunker Re: Sale of Oil Products
9.1.o Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.1.p Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
9.1.q Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.2.a Approve Cost of Related-Party For For Management
Transaction with JSC Sogaz Re:
Liability Insurance for Directors,
Executives, the Company, and Company's
Subsidiaries
9.2.b Approve Related-Party Transaction with For For Management
JSC Sogaz Re: Liability Insurance for
Directors, Executives, the Company,
and Company's Subsidiaries
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 6 For For Management
3 Amend Article 23 Re: Executive For For Management
Committee Functions
4 Amend Articles Re: Novo Mercado For Against Management
Regulations
5 Elect Heitor Cantergiani as Director For For Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 Re: Size of Executive For For Management
Committee
2 Amend Article 46 Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Profit Sharing Remuneration to For For Management
Administrators for Fiscal Year 2011
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 4.6959 per Preferred
Share and RUB 4.6959 per Ordinary Share
4.1 Elect Denis Afanasyev as Director None Against Management
4.2 Elect Sergei Azatyan as Director None Against Management
4.3 Elect Vladimir Bondarik as Director None Against Management
4.4 Elect Yuri Bulatov as Director None Against Management
4.5 Elect Pavel Grachev as Director None Against Management
4.6 Elect Anton Zlatopolsky as Director None Against Management
4.7 Elect Anton Inshutin as Director None Against Management
4.8 Elect Anton Kolpakov as Director None Against Management
4.9 Elect Yury Kudimov as Director None Against Management
4.10 Elect Sergei Kuznetsov as Director None Against Management
4.11 Elect Pavel Kuzmin as Director None Against Management
4.12 Elect Denis Kulikov as Director None For Management
4.13 Elect Dmitry Levkovsky as Director None Against Management
4.14 Elect Mikhail Leshchenko as Director None Against Management
4.15 Elect Anatoly Milyukov as Director None Against Management
4.16 Elect Andrey Morozov as Director None Against Management
4.17 Elect Aleksander Petrovsky as Director None Against Management
4.18 Elect Aleksander Provotorov as Director None Against Management
4.19 Elect Ivan Radionov as Director None For Management
4.20 Elect Vladimir Rumyantsev as Director None Against Management
4.21 Elect Victor Savchenko as Director None Against Management
4.22 Elect Vadim Semenov as Director None Against Management
4.23 Elect Anatoly Tikhonov as Director None Against Management
4.24 Elect Evgeny Yurchenko as Director None Against Management
5.1 Elect Oleg Ashurkov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Sergei Boltenkov as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5.4 Elect Valentina Veremyanina as Member For For Management
of Audit Commission
5.5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
5.6 Elect Irina Zelentsova as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Olga Koroleva as Member of Audit For For Management
Commission
5.8 Elect Andrey Kurochkin as Member of For Did Not Vote Management
Audit Commission
5.9 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management
Audit Commission
5.10 Elect Aleksander Shevchyuk as Member For For Management
of Audit Commission
6 Ratify Auditor For For Management
7 Approe New Edition of Charter For For Management
8 Approve New Edition of Regulations on For Against Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00789317 per
Ordinary Share
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Eduard Volkov as Director None For Management
3.3 Elect Viktor Danilov-Danilyan as None For Management
Director
3.4 Elect Yevgeny Dod as Director None Against Management
3.5 Elect Viktor Zimin as Director None Against Management
3.6 Elect Boris Kovalchuk as Director None Against Management
3.7 Elect Grigory Kurtser as Director None Against Management
3.8 Elect Andrey Malyshev as Director None Against Management
3.9 Elect Mikhail Poluboyarinov as Director None Against Management
3.10 Elect Vladimir Tatsy as Director None Against Management
3.11 Elect Yevgyeny Tugolukov as Director None Against Management
3.12 Elect Rashid Sharipov as Director None For Management
3.13 Elect Mikhail Shelkov as Director None Against Management
3.14 Elect Sergey Shishin as Director None Against Management
4.1 Elect Adyelya Vyasyelyeva as Member of For For Management
Audit Commission
4.2 Elect Dmitry Gorevoy as Member of For For Management
Audit Commission
4.3 Elect Anna Drokova as Member of Audit For For Management
Commission
4.4 Elect Yelena Litvina as Member of For For Management
Audit Commission
4.5 Elect Alan Khadziyev as Member of For For Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 New Edition of Regulations on General For For Management
Meetings
9 Approve Related-Party Transaction with For For Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.056 Per For For Management
Share
3a Elect Huang Xiangyang as Executive For For Management
Director
3b Elect Liu Weili as Executive Director For For Management
3c Reelect Xu Yaxiong as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 2.08 per Common Share
and RUB 2.59 per Preferred Share
4 Ratify Auditor For Did Not Vote Management
5.1 Elect German Gref as Director None Did Not Vote Management
5.2 Elect Sergey Guriyev as Director None Did Not Vote Management
5.3 Elect Anton Danilov-Danilyan as None Did Not Vote Management
Director
5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management
5.10 Elect Vladimir Mau as Director None Did Not Vote Management
5.11 Elect Alessandro Profumo as Director None Did Not Vote Management
5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management
5.13 Elect Rair Simonyan as Director None Did Not Vote Management
5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
5.15 Elect Valery Tkachenko as Director None Did Not Vote Management
5.16 Elect Dimitriy Tulin as Director None Did Not Vote Management
5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management
5.18 Elect Ronald Freeman as Director None Did Not Vote Management
5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Irina Kremleva as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Olga Polyakova as Member of For Did Not Vote Management
Audit Commission
7 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Commission
8 Approve Charter in New Edition For Did Not Vote Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2011
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2011
2 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Share Capital via For For Management
Purchase and Cancellation of Company
Shares Held By Wholly-Owned Subsidiary
Lybica
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management
1.2 Elect Mikhail Noskov as Director None Did Not Vote Management
1.3 Elect Sergey Kuznetsov as Director None Did Not Vote Management
1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management
1.5 Elect Aleksandr Grubman as Director None Did Not Vote Management
1.6 Elect Christopher Clark as Director None Did Not Vote Management
1.7 Elect Ronald Freeman as Director None Did Not Vote Management
1.8 Elect Peter Kraljic as Director None Did Not Vote Management
1.9 Elect Martin Angle as Director None Did Not Vote Management
1.10 Elect Rolf Stomberg as Director None Did Not Vote Management
2 Approve Annual Report and Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2011
4 Approve Dividends of RUB 4.07 per For Did Not Vote Management
Share for First Quarter of Fiscal 2012
5.1 Elect Roman Antonov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Svetlana Guseva as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Nikolay Lavrov as Member of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Deposit
Agreement
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Committee For For Management
4 Declare Final Dividend of RMB 0.03 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix the For For Management
Remuneration of Directors,
Supervisors, and Senior Management
7 Elect Christopher J. O' Connell as For Against Management
Non-Executive Director
8 Elect Wang Jin Xia as Independent For For Management
Non-Executive Director
9 Reelect Lo Wai Hung as Independent For For Management
Non-Executive Director
10 Approve Establishment of Nomination For For Management
Committee
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Accept Report of the Auditors, Audited For For Management
Financial Statements and Financial
Results of the Company
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Ernst & Young as
International Auditors
7 Approve Emoluments Paid to Directors For For Management
and Non-employee Representative
Supervisors for the Year Ended Dec.
31, 2011 and Authorize Board to
Determine the Emoluments of Directors
and Non-employee Representative
Supervisors for the Year Ending Dec.
31, 2012
8 Approve Renewal of Liability Insurance For Against Management
for the Directors, Supervisors, and
Senior Management
9 Approve Proposed Letter of Guarantee For Against Management
and Electronic Banker's Acceptance
Issued by Shanghai Electric Group
Finance Co., Ltd. in Respect of Loans
to be Granted to Subsidiaries of
Shanghai Electric (Group) Corporation
10 Approve Proposed Transfer of For For Management
Investment Projects Funded by the
Proceeds from the Private Offering
11 Approve the Proposed Perpetual For For Management
Allocation of the Surplus of the
Proceeds from the Private Offering
12a Approve Waiver from Strict Compliance For For Management
with Rule 14A.35(1) of the Listing
Rules
12b Approve Renewal of Continuing For For Management
Connected Transactions between the
Company and Siemens
1a Amend Articles of Association of the For For Management
Company
1b Amend Rules and Procedures for For For Management
Shareholders General Meeting
1c Amend Rules and Procedures for Meeting For For Management
of the Board of Directors
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Asia Water Share Option Scheme For Against Management
2012
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Teng Yi Long as Director For For Management
3b Reelect Lu Ming Fang as Director For For Management
3c Reelect Lu Shen as Director For For Management
3d Reelect Leung Pak To, Francis as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Terminate SIHL Existing Scheme and For Against Management
Adopt SIHL New Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Payment of Auditors' Fees for For For Management
2011
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers as
Overseas Auditors
7 Approve External Guarantees For Against Management
8 Approve Financial Budget For For Management
9 Approve Adjustment to the Amount for For For Management
Use of Proceeds from the H Share
Offering
10 Remove Lu Mingfang as Director For Against Shareholder
11 Elect Zhou Jie as Director For Against Shareholder
12 Remove Zhou Jie as Supervisor For Against Shareholder
13 Elect Zhang Zhenbei as Supervisor For For Shareholder
14 Approve Continuing Connected For For Management
Transaction in 2012
15 Elect Li Zhenfu as Independent For For Management
Non-Executive Director
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Sai Tan, Jason as For For Management
Executive Director
3b Reelect Yao Li as Non-Executive For For Management
Director
3c Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-Executive Director
3d Reelect Lam Ching Kam as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shaofeng as Director For For Management
3b Reelect Chen Zhouping as Director For For Management
3c Reelect Wong Lik Ping as Director For For Management
3d Reelect So Kwok Hoo as Director For For Management
3e Reelect Zhang Yaoping as Director For Against Management
3f Reelect Zhang Wenhui as Director For Against Management
4 Appoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of the Company
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among Rich Bright For For Management
Holdings Limited, Shui On Investment
Company Limited and Cassidy
Enterprises Corp. and Related
Transactions
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: JAN 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: JUN 07, 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 with Scrip For For Management
Option
3a Reelect Frankie Y. L. Wong as Director For For Management
3b Reelect William K. L. Fung as Director For For Management
3c Reelect Gary C. Biddle as Director For For Management
3d Reelect David J. Shaw as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Amend Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 00460 Security ID: G8162K113
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a1 Reelect Guo Weicheng as Executive For For Management
Director
4a2 Reelect Zhang Jionglong as For For Management
Non-Executive Director
4a3 Reelect Bai Huiliang as Independent For For Management
Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Share Repurchase Program For For Management
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with Scrip For For Management
Alternative
3a Reelect Wang Xiaoguang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3b Reelect Liu Hui as Non-Executive For For Management
Director and Authorize Board to Fix
Her Remuneration
3c Reelect Han Xiaojing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3d Reelect Zhao Kang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Increase in Authorized Share For Against Management
Capital
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Establishment of Nomination For For Management
Committee
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Yulin as Executive Director For For Management
2 Elect She Lulin as Non-Executive For Against Management
Director
3 Elect Wang Qunbin as Non-Executive For Against Management
Director
4 Elect Deng Jindong as Non-Executive For Against Management
Director
5 Elect Fan Banghan as Non-Executive For Against Management
Director
6 Elect Liu Hailiang as Non-Executive For Against Management
Director
7 Elect Wang Fanghua as Independent For For Management
Non-Executive Director
8 Elect Tao Wuping as Independent For For Management
Non-Executive Director
9 Elect Xie Rong as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2011 and
Authorize Board to Fix Remuneration of
Directors for Year Ending Dec. 31, 2012
8 Approve Delegation Certain Powers to For Against Management
the Board
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Inter RAO UES OAO Re: Exchange of
Assets of Bashkirenergo OAO
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.28 per Share
4 Fix Number of Directors to 13 Members For For Management
5.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
5.2 Elect Aleksey Krupkin as Member of For For Management
Audit Commission
5.3 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Brian Dickie as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopiev as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Jeannot Krecke as Director None For Management
6.8 Elect Roger Munnings as Director None For Management
6.9 Elect Evgeny Novitsky as Director None Against Management
6.10 Elect Marc Holtzmann as Director None For Management
6.11 Elect Serge Tchuruk as Director None For Management
6.12 Elect Mikhail Shamoilin as Director None Against Management
6.13 Elect David Yakobashvili as Director None For Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards Compliance
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Yi Xiqun as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
9a Amend Memorandum and Articles of For For Management
Association
9b Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: OCT 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Board Chairman For For Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company For For Management
Headquarters and Amend Article 3
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
with Issuance of Shares and Amend
Article 5 Accordingly
2.1 Amend Article 12 For For Management
2.2 Amend Article 16 For For Management
2.3 Amend Article 24 For For Management
2.4 Amend Articles Re: Nivel 2 Regulations For For Management
2.5 Amend Articles 50 and 51 For For Management
2.6 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.10 Per Share For For Management
3a Reelect Huang Ming-Tuan as Executive For For Management
Director
3b Reelect Cheng Chuan-Tai as For For Management
Non-Executive Director
3c Reelect Christophe Maurice Paule Marie For For Management
Joseph Dubrulle as Non-Executive
Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.15 per Preferred
Share and RUB 0.6 per Common Share
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of For For Management
Audit Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
8 Amend Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P06768165
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
TAM S.A
Ticker: TAMM4 Security ID: P8947T132
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Credit Agricole Corporate None Against Management
Finance Brasil Consultoria Financeira
Ltda. to Prepare Valuation Report for
Tender Offer
1b Appoint Banco Santander (Brasil) S.A. None Against Management
to Prepare Valuation Report for Tender
Offer
1c Appoint Jefferies & Company, Inc. to None Against Management
Prepare Valuation Report for Tender
Offer
2 Approve Valuation Report Already For For Management
Prepared by Banco Bradesco BBI S.A. as
an Alternative to Item 1
3 Amend Articles Re: Nivel 2 Regulations For For Management
--------------------------------------------------------------------------------
TAM S.A
Ticker: TAMM4 Security ID: P8947T132
Meeting Date: JAN 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Credit Agricole Corporate None Against Management
Finance Brasil Consultoria Financeira
Ltda. to Prepare Valuation Report for
Tender Offer
1b Appoint Banco Santander (Brasil) S.A. None Against Management
to Prepare Valuation Report for Tender
Offer
1c Appoint Jefferies & Company, Inc. to None Against Management
Prepare Valuation Report for Tender
Offer
2 Approve Valuation Report Already For For Management
Prepared by Banco Bradesco BBI S.A. as
an Alternative to Item 1
--------------------------------------------------------------------------------
TAM S.A
Ticker: TAMM4 Security ID: P8947T132
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 12, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 20 Per Share and on 'A' Ordinary
Shares of INR 20.50 Per Share
3 Reappoint R. Kant as Director For For Management
4 Reappoint N.N. Wadia as Director For Against Management
5 Reappoint S.M. Palia as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R. Speth as Director For For Management
8 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 7.08 per For Did Not Vote Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management
5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management
5.4 Elect Nail Ibragimov as Director None Did Not Vote Management
5.5 Elect Rais Khisamov as Director None Did Not Vote Management
5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management
5.7 Elect Nail Maganov as Director None Did Not Vote Management
5.8 Elect Renat Muslimov as Director None Did Not Vote Management
5.9 Elect Renat Sabirov as Director None Did Not Vote Management
5.10 Elect Valery Sorokin as Director None Did Not Vote Management
5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management
5.12 Elect Azat Khamayev as Director None Did Not Vote Management
5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management
5.14 Elect David Waygood as Director None Did Not Vote Management
6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management
Commission
6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management
Auditor
8 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP4 Security ID: P9036X117
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet as of June 30, For For Management
2011, and Independent Firm's
Assessment Report
2 Appoint Independent Firm to Conduct For For Management
Equity and Valuation Reports for
Company and Brasil Telecom SA
3 Approve Independent Firm's Reports For For Management
4 Approve Corporate Restructuring Plan For For Management
5 Approve Merger Agreement between the For For Management
Company and Brasil Telecom SA
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA.
Ticker: VIVT4 Security ID: P90337166
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Li Dong Sheng as Director For For Management
3a2 Reelect Iain Ferguson Bruce as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: Security ID: P91536204
Meeting Date: AUG 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Amend Remuneration of Executive For For Management
Officers
3 Ratify Director For For Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A. and Tim Celular S.A.,
Tim Celular S.A., Intelig
Telecomunicacoes Ltda., Tim Fiber RJ S.
A. and Tim Fiber SP Ltda.
2 Approve Insurance Service Contract For For Management
between Generali Brasil Seguros S.A.
and Tim Celular S.A.
3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Contribution Agreement, For For Management
the Option Agreement, the Framework
Exclusive Bottling Agreement, the
Gatorade Exclusive Bottling Agreement,
and the Annual Caps for the CCT
Agreements
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wei, Ying-Chiao as Director For For Management
and Authorize Board to Fix His
Remuneration
3c Reelect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: NOV 07, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.93 For For Management
per Share for First Six Months of
Fiscal 2011
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.7 per Ordinary Share
4.1 Elect Dmitry Pumpyansky as Director None Against Management
4.2 Elect Aleksandr Shiryayev as Director None Against Management
4.3 Elect Andrey Kaplunov as Director None Against Management
4.4 Elect Igor Khmelevsky as Director None Against Management
4.5 Elect Mikhail Alekseyev as Director None Against Management
4.6 Elect Aleksandr Shokhin as Director None Against Management
4.7 Elect Bob Foresman as Director None For Management
4.8 Elect Peter O'Brein as Director None For Management
4.9 Elect Ruben Aganbegyan as Director None For Management
4.10 Elect Oleg Shchegolev as Director None For Management
4.11 Elect Sergey Papin as Director None Against Management
5.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
5.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
5.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7.1 Approve Related-Party Transaction with For For Management
Sberbank of Russia Re: Guarantee
Agreement
7.2 Approve Related-Party Transaction with For For Management
OJSC Nordea Bank Re: Supplementary
Agreement to the Guarantee Agreement
7.3 Approve Related-Party Transaction with For For Management
OJSC URALSIB Re: Two Guarantee
Agreements
7.4 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
7.5 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Look For For Management
Informatica SA, RO Resultados
Outsourcing Ltda, SRC Serv.
Informatica Ltda, DTSL Sistema e Serv.
de Informatica SA, BCSFlex Comercio e
Serv. de Informatica Ltda, BCS
Sistemas Computacionais Ltda. and HBA
Informatica Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Look Informatica For For Management
SA, RO Resultados Outsourcing Ltda,
SRC Serv. Informatica Ltda, DTSL
Sistema e Serv. de Informatica SA,
BCSFlex Comercio e Serv. de
Informatica Ltda, BCS Sistemas
Computacionais Ltda. and HBA
Informatica Ltda
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Articles Re: Remove Requirement For For Management
that Directors Hold Company Shares
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Amend Articles Re: Establish For For Management
President, Vice President and Legal
Director as Responsible for Legal
Representation
9 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Gens For For Management
Tecnologia e Informatica Ltda
2 Approve Agreement to Absorb For For Management
Inteligencia Organizacional Servicos,
Sistemas e Tecnologia em Software
Ltda, and Mafipa Servicos de
Informatica
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Inteligencia For For Management
Organizacional Servicos, Sistemas e
Tecnologia em Software Ltda, and
Mafipa Servicos de Informatica
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreement to Absorb Gens For For Management
Tecnologia e Informatica Ltda; TOTVS
Servicos em Informatica e Consultoria
Ltda; Midbyte Informatica Ltda; BCS
Comercio e Servicos de Informatica
Ltda, and TOTALBANCO Participacoes S.A.
2 Appoint Independent Appraisers for the For For Management
Proposed Transactions
3 Approve Appraisal for the Proposed For For Management
Transactions
4 Approve Absorption of Gens Tecnologia For For Management
e Informatica Ltda; TOTVS Servicos em
Informatica e Consultoria Ltda;
Midbyte Informatica Ltda; BCS Comercio
e Servicos de Informatica Ltda, and
TOTALBANCO Participacoes S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Change Location of Company Headquarters For For Management
1.2 Amend Articles Re: Novo Mercado For For Management
Regulations
1.3 Amend Articles Re: Board's Ability to For Against Management
Issue Convertible Debentures
1.4 Amend Articles Re: Board's Ability to For Against Management
Approve Contracts with Independent
Audit Firm
2 Elect Director to Replace Resigning For For Management
Member of the Board
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Directors and Alternates For For Management
6 Install Fiscal Council and Elect For For Management
Members and Alternates
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Repsol Gas For For Management
Brasil S.A. (Currently Distribuidora
de Gas LP Azul S.A.) by Ultragaz S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RUB 4 per For Did Not Vote Management
Share
2 Approve New Edition of Charter For Did Not Vote Management
3.1 Determine Cost of Liability Insurance For Did Not Vote Management
for Directors and Executives
3.2 Determine Cost of Services under For Did Not Vote Management
Insurance Agreement for Directors and
Executives
4.1 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
4.2 Approve Related-Party Transaction Re: For Did Not Vote Management
Insurance for Directors and Executives
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
and Merger Agreements with ZAO
Investment Company Silvinit-Resurs,
ZAO Kama, OAO Kamskaya Gornaya
Kompaniya
2 Approve Reduction in Share Capital For For Management
3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO Sberbank Rossii
4 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO
Sberbank Rossii
5 Approve Related-Party Transaction Re: For For Management
Cross Currency Interest Rate Swap with
OAO Sberbank Rossii
6 Amend Regulations on Audit Commission For For Management
7 Approve Regulation on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 4 per Share
5.1 Elect Olga Vyatkina as Member of Audit For For Management
Commission
5.2 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.3 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Artem Tkachev as Member of Audit For For Management
Commission
6 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Approve New Edition of Charter For For Management
9 Amend Regulations on Remuneration of For For Management
Directors
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Determine Cost of Liability Insurance For For Management
of Directors
12 Approve Related-Party Transactions Re: For For Management
Insurance Agreement for Directors
13 Determine Cost of Services under For For Management
Liability Insurance for Directors and
Officials
14 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officials
15.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Gallurgy Re:
Services Agreements Re: Services
Agreements
15.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Services
Agreements
15.3 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Services Agreements
15.4 Approve Related-Party Transactions For For Management
with Solikamsky Stroitelny Trest Re:
Services Agreements
15.5 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Services Agreements
15.6 Approve Related-Party Transactions For For Management
with OAO Baltic Bulker Terminal Re:
Services Agreements
15.7 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.8 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Services Agreements
15.9 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.10 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.11 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Services
Agreements
15.12 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Services
Agreements
15.13 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Services Agreements
15.14 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Services
Agreements
15.15 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.16 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.17 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.18 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.19 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.20 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.21 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.22 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Lease Agremements
15.23 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trest
Re: Lease Agremements
15.24 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re: Lease
Agremements
15.25 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Lease Agremements
15.26 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Lease Agremements
15.27 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Lease
Agremements
15.28 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Lease
Agremements
15.29 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Lease Agremements
15.30 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Lease
Agremements
15.31 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Lease Agremements
15.32 Approve Related-Party Transactions For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Lease Agremements
15.33 Approve Related-Party Transactions For For Management
with ZAO Uralkali-Technology Re: Lease
Agremements
15.34 Approve Related-Party Transactions For For Management
with OOO EN Resource Re: Lease
Agremements
15.35 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Lease Agremements
15.36 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Lease
Agremements
15.37 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Galurgia Re:
Lease Agremements
15.38 Approve Related-Party Transactions For For Management
with OOO Stroitelno-montazhny trust
Bereznikovskoye shakhtostroitelnoye
upravleniye Re: Supply Agreements
15.39 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.40 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.41 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.42 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Supply Agreements
15.43 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Supply Agreements
15.44 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Supply
Agreements
15.45 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.46 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Supply Agreements
15.47 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Supply
Agreements
15.48 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Supply Agreements
15.49 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.50 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trust
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Supply Agreements
15.51 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.52 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.53 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.54 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.55 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Supply Agreements
15.56 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.57 Approve Related-Party Transactiosn For For Management
with ZAO Solikasmky Stroitelny Trust
Re: Loan Agreements
15.58 Approve Related-Party Transactiosn For For Management
with ZAO SP Kama Re: Loan Agreements
15.59 Approve Related-Party Transactiosn For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Loan Agreements
15.60 Approve Related-Party Transactiosn For For Management
with ZAO Uralkali-Technology Re: Loan
Agreements
15.61 Approve Related-Party Transactions For For Management
with OOO Satellit-Service Re:
Licensing Agreements
15.62 Approve Related-Party Transactions Re: For For Management
Assets Contribution
16.1 Elect Anton Averin as Director None Against Management
16.2 Elect Vladislav Baumgertner as None Against Management
Director
16.3 Elect Alexander Voloshin as Director None Against Management
16.4 Elect Anna Kolonchina as Director None Against Management
16.5 Elect Alexander Malakh as Director None Against Management
16.6 Elect Vladislav Mamulkin as Director None Against Management
16.7 Elect Robert John Margetts as Director None For Management
16.8 Elect Alexander Mosionzhik as Director None Against Management
16.9 Elect Paul James Ostling as Director None For Management
16.10 Elect Gordon Holden Sage as Director None For Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel 1 Regulations For For Management
2 Amend Articles Re: Brazilian Corporate For For Management
Law
3 Amend Articles Re: Employee Board For For Management
Representation
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00088 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Sergey Dubinin as Director None Against Management
7.4 Elect Leonid Kazinets as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Leonid Melamed as Director None For Management
7.8 Elect Gennady Melikyan as Director None Against Management
7.9 Elect Alexey Savatyugin as Director None Against Management
7.10 Elect Alexey Uvarov as Director None Against Management
7.11 Elect Alexey Ulyukaev as Director None Against Management
8 Fix Number of Members of Audit For For Management
Commission
9.1 Elect Marina Kostina as Members of For For Management
Audit Commission
9.2 Elect Ivan Rodionov as Members of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Members of For For Management
Audit Commission
9.4 Elect Dmitry Skripichnikov as Members For For Management
of Audit Commission
9.5 Elect Nikita Tikhonov as Members of For For Management
Audit Commission
9.6 Elect Maria Turukhina as Members of For For Management
Audit Commission
10 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve New Edition of Regulations on For For Management
Company's Management
14 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Russian Europay Members Assosiation
15 Approve Related-Party Transaction 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Final Financial Report For For Management
6 Accept Final Budget Report For For Management
7 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Mandate for the Payment For For Management
Interim Dividends for the Year Ending
Dec. 31, 2012
9 Approve Connected Transaction with For Against Management
Beiqi Futian Motor Company Ltd.
10 Approve Amendments to the Rules of For For Management
Procedures for the Board
11 Approve Amendments to the Terms of For For Management
Reference of the Audit Committee
12 Approve Amendments to the Terms of For For Management
Reference of the Remuneration Committee
13 Approve Amendments to the Terms of For For Management
Reference of the Nomination Committee
14 Approve Amendments to the Terms of For For Management
Reference of the Strategic Development
and Investment Committee
15a1 Reelect Tan Xuguang as Executive For For Management
Director
15a2 Reelect Xu Xinyu as Executive Director For For Management
15a3 Reelect Sun Shaojun as Executive For For Management
Director
15a4 Reelect Zhang Quan as Executive For For Management
Director
15a5 Elect Li Dakai as Executive Director For For Management
15a6 Elect Fang Hongwei as Executive For For Management
Director
15a7 Elect Jiang Kui as Non-Executive For For Management
Director
15a8 Reelect Liu Huisheng as Non-Executive For For Management
Director
15a9 Reelect Yeung Sai Hong as For For Management
Non-Executive Director
15a10 Reelect Chen Xuejian as Non-Executive For For Management
Director
15a11 Reelect Julius G. Kiss as For For Management
Non-Executive Director
15a12 Reelect Han Xiaoqun as Non-Executive For For Management
Director
15b1 Elect Liu Zheng as Independent For For Management
Non-Executive Director
15b2 Elect Li Shihao as Independent For For Management
Non-Executive Director
15b3 Elect Loh Yih as Independent For For Management
Non-Executive Director
15b4 Elect Chu, Howard Ho Hwa as For For Management
Independent Non-Executive Director
15b5 Elect Zhang Zhenhua as Independent For For Management
Non-Executive Director
15b6 Elect Li Luwen as Independent For For Management
Non-Executive Director
16a Reelect Sun Chengping as Supervisor For For Management
16b Reelect Jiang Jianfang as Supervisor For For Management
17 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
18 Amend Articles of Association as a For For Management
Result of the Bonus Share Issue
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3 Reappoint S.C. Senapaty as Director For For Management
4 Reappoint W.A. Owens as Director For For Management
5 Reappoint B.C. Prabhakar as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Appoint M.K. Sharma as Director For For Management
8 Approve Appointment and Remuneration For For Management
of T.K. Kurien as CEO (IT Business)
and Executive Director
9 Approve Reappointment and Remuneration For For Management
of A.H. Premji as Chairman and
Managing Director
10 Approve One-Time Severance Pay of INR For For Management
70 Million to G.S. Paranjpe, Resigned
Joint CEO (IT Business) and Director
of the Company
11 Approve One-Time Severance Pay of INR For For Management
70 Million to S. Vaswani, Resigned
Joint CEO (IT Business) and Director
of the Company
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.2 Per For For Management
Share
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Amend Articles Re: Business Scope of For For Management
the Company
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue Size in Relation to the For For Management
Public Offering of Corporate Bonds
1b Approve Bond Period and Interest Rate For For Management
in Relation to the Public Offering of
Corporate Bonds
1c Approve Use of Proceeds in Relation to For For Management
the Public Offering of Corporate Bonds
1d Approve Arrangement to Place to For For Management
Existing Shareholders in Relation to
the Public Offering of Corporate Bonds
1e Approve Guarantee in Relation to the For For Management
Public Offering of Corporate Bonds
1f Approve Listing Arrangement in For For Management
Relation to the Public Offering of
Corporate Bonds
1g Approve Methods for Redemption and For For Management
Payment of Interest in Relation to the
Public Offering of Corporate Bonds
1h Approve Warranty for Repayment of the For For Management
Bonds in Relation to the Public
Offering of Corporate Bonds
1i Approve Valid Period of the Special For For Management
Resolutions in Relation to the Public
Offering of Corporate Bonds
2 Authorize Board to Further Authorize For For Management
the General Managers of the Company to
Handle All Matters in Relation to the
Public Offering of Corporate Bonds
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of USD Bonds For For Management
2 Approve Amendments to the Articles of For Against Management
Association and Rules of Procedure for
the Board of Directors
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan for For For Management
Year Ended Dec. 31, 2011 and Authorize
Distribution of Cash Dividend of RMB 0.
57 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For Against Management
of Directors, Supervisors and Senior
Officers
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Approve Provision of Labour and For For Management
Services Agreement and Proposed Annual
Cap
8b Approve Provision of Insurance Fund For For Management
Administrative Services Agreement and
Proposed Annual Cap
8c Approve Provision of Materials Supply For For Management
Agreement and Proposed Annual Cap
8d Approve Provision of Products, For For Management
Materials and Equipment Leasing
Agreement and Proposed Annual Cap
8e Approve Provision of Electricity and For For Management
Heat Agreement and Proposed Annual Cap
8f Approve Financial Services Agreement For Against Management
and Proposed Annual Cap
9 Approve Alteration of the Approved For Against Management
Financing Activities of the Financing
Business
10 Approve Extension of the Term for the For For Management
$3 Billion Loan of Yancoal Australia
Ltd.
11 Approve Provision of Guarantee for the For For Management
Business in Australia
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 02168 Security ID: G98430104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhao Xiangti as Director For For Management
3a2 Reelect Wang Ching as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Shouchun as Director For For Management
3b Reelect Chen Zhihong as Director For For Management
3c Reelect Lam Yau Fung Curt as Director For For Management
3d Reelect Lau Hon Chuen Ambrose as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.06 For For Management
Per Share
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2011 and Financial Budget for the Year
2012
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8a1 Elect Zhan Xiaozhang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8a2 Elect Luo Jianhu as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
8a3 Elect Ding Huikang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b1 Elect Li Zongsheng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b2 Elect Wang Weili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b3 Elect Wang Dongjie as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8c1 Elect Zhou Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8c2 Elect Pei Ker-Wei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
9 Reelect Zhang Junsheng as Independent For For Management
Non-Executive Director and Approve His
Allowance Package
10a Elect Fu Zhexiang as Supervisor For For Management
Representing Shareholders and Approve
His Allowance Package
10b1 Elect Wu Yongmin as Independent For For Management
Supervisor and Approve His Allowance
Package
10b2 Elect Liu Haisheng as Independent For For Management
Supervisor and Approve His Allowance
Package
10b3 Elect Zhang Guohua as Independent For For Management
Supervisor and Approve His Allowance
Package
11 Authorize Board to Approve Directors' For For Management
and Supervisors' Service Contracts
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD.
Ticker: 00881 Security ID: G9894K108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.16 Per For For Management
Share
3 Reelect Yu Guangming as Executive For For Management
Director
4 Reelect Leng Xuesong as Non-Executive For For Management
Director
5 Reelect Shigeno Tomihei as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: DEC 13, 2011 Meeting Type: Special
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint E&Y Hua Ming as the Sole For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Rules of Procedures for General For For Management
Meetings
3 Amend Rules of Procedures for Board For For Management
Meetings
4 Amend Rules of Procedures for Meetings For For Management
of Supervisory Committee
5 Amend Articles of Association For For Management
6 Approve Issue of Medium-term Notes in For Against Management
the Aggregate Principal Amount of up
to RMB 800 Million
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Shares
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: DEC 13, 2011 Meeting Type: Special
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Shares
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Adjustment Scheme of the For For Management
Allowances Payable to the Directors
and Supervisors
7 Approve Issuance of Short-Term Debt For Against Management
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Guarantee and For For Management
External Loan Financing to Ding Jin
Limited
2 Approve Internal Guarantee and For For Management
External Loan Financing to Thrive
Build Investments Limited
3 Approve Internal Guarantee and For For Management
External Loan Financing to the
Company's Overseas Subsidiaries
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the None For Shareholder
Company
2 Approve Issuance of Bonds Not For For Management
Exceeding RMB 5 Billion
3 Accept Report of Board of Directors For For Management
4 Accept Report of Independent Directors For For Management
5 Accept Report of Supervisory Committee For For Management
6 Accept Financial Report For For Management
7 Approve 2011 Annual Report and Its For For Management
Summary Report
8a Approve Profit Distribution Proposal For Did Not Vote Management
8b Approve Proposed Raise in Cash None For Shareholder
Dividend to RMB 1 Per 10 Shares
9 Approve Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
10 Elect Qiu Xiaohua as Director and For For Management
Authorize Board to Enter Into Service
Contracts and/or Appointment Letters
11 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jianheng as For For Management
Non-Independent Director
2 Approve Company's Fulfillment of None For Shareholder
Conditions for Bond Issue
3 Approve Proposed Issue of Bonds None For Shareholder
4 Approve Mandate for the Board to Deal None For Shareholder
with Matters Pertaining to the Bond
Issue with Full Discretion
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of Board of Directors For For Management
3 Accept Report of Supervisory Committee For For Management
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts of the For For Management
Company
6 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2011
7a Approve Application to Bank of China For Against Management
Ltd., Shenzhen Branch for a Composite
Credit Facility of RMB 23 Billion
7b Approve Application to the China For Against Management
Development Bank Corp., Shenzhen
Branch for a Composite Credit Facility
of $5 Billion
8a Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Authorize Board to
Fix Their Remuneration
8b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Application for Investment For For Management
Limits in Derivative Products for
Value Protection Against Foreign
Exchange Risk Exposure for an Amount
Not Exceeding $1.5 Billion
9b Approve Application for Investment For For Management
Limits in Fixed Income Derivative
Products for an Amount Not Exceeding
$500 Million
10 Approve Waiver by the Company of the For For Management
First Right of Refusal
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association of the For For Management
Company
13 Amend Rules of Procedure of the Board For For Management
of Directors Meetings
======================== iShares MSCI Canada Index Fund ========================
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For Withhold Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For Withhold Management
1.5 Elect Director Clifford J. Davis For For Management
1.6 Elect Director Robert J. Gemmell For Withhold Management
1.7 Elect Director Bernard Kraft For For Management
1.8 Elect Director Mel Leiderman For For Management
1.9 Elect Director James D. Nasso For For Management
1.10 Elect Director Sean Riley For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Howard R. Stockford For Withhold Management
1.13 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph S. Cunningham, Russell K. For Did Not Vote Management
Girling, Susan A. Henry, Russell J.
Horner, David J. Lesar, John E. Lowe,
A. Anne McLellan, Derek G. Pannell,
Frank W. Proto, Michael M. Wilson, and
Victor J. Zaleschuk as Directors
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director Susan A. Henry For For Management
1.4 Elect Director Russell J. Horner For For Management
1.5 Elect Director David J. Lesar For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director A. Anne McLellan For For Management
1.8 Elect Director Derek G. Pannell For For Management
1.9 Elect Director Frank W. Proto For For Management
1.10 Elect Director Michael M. Wilson For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 06, 2011 Meeting Type: Annual/Special
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Bouchard, Jacques For For Management
D'Amours, Roger Desrosiers, Jean Elie,
Richard Fortin, Melanie Kau, Roger
Longpre, Real Plourde, Jean-Pierre
Sauriol and Jean Turmel as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 Adopt New Bylaws For For Management
5 Amend Stock Option Plan For For Management
6 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
7 Critical Mass of Qualified Women on Against Against Shareholder
the Board
8 Adopt Governance Rules to Ensure Against Against Shareholder
Minority Shareholders Have Reasonable
Impact
9 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
10 Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
11 Adopt Policy Promoting Respect of Against Against Shareholder
Freedom of Association and Collective
Bargaining
12 Prepare Sustainability Report Against Against Shareholder
13 Increase Representation of Women on Against Against Shareholder
the Board
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 06, 2011 Meeting Type: Annual/Special
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Bouchard, Jacques For Did Not Vote Management
D'Amours, Roger Desrosiers, Jean Elie,
Richard Fortin, Melanie Kau, Roger
Longpre, Real Plourde, Jean-Pierre
Sauriol and Jean Turmel as Directors
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For Did Not Vote Management
4 Adopt New Bylaws For Did Not Vote Management
5 Amend Stock Option Plan For Did Not Vote Management
6 Adopt a Policy Stipulating an Internal Against Did Not Vote Shareholder
Pay Ratio
7 Critical Mass of Qualified Women on Against Did Not Vote Shareholder
the Board
8 Adopt Governance Rules to Ensure Against Did Not Vote Shareholder
Minority Shareholders Have Reasonable
Impact
9 Additional Information Regarding Peer Against Did Not Vote Shareholder
Comparisons of Compensation
10 Advisory Vote to Ratify Named Against Did Not Vote Shareholder
Executive Officers' Compensation
11 Adopt Policy Promoting Respect of Against Did Not Vote Shareholder
Freedom of Association and Collective
Bargaining
12 Prepare Sustainability Report Against Did Not Vote Shareholder
13 Increase Representation of Women on Against Did Not Vote Shareholder
the Board
--------------------------------------------------------------------------------
ARC RESOURCES LTD
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter DeBoni For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director Timothy J. Hearn For For Management
1.5 Elect Director James C. Houck For For Management
1.6 Elect Director Harold N. Kvisle For For Management
1.7 Elect Director Kathleen M. O'Neill For For Management
1.8 Elect Director Herbert C. Pinder, Jr. For For Management
1.9 Elect Director Mac H. Van Wielingen For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: FEB 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director William A. Downe For For Management
1.5 Elect Director Christine A. Edwards For For Management
1.6 Elect Director Ronald H. Farmer For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Eric La Fleche For For Management
1.9 Elect Director Bruce H. Mitchell For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Guylaine Saucier For For Management
1.14 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Share For For Management
Purchase Plan
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP 1: Performance-Based Equity Awards Against Against Shareholder
6 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
7 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
--------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: FEB 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director David A. Dodge For For Management
1.4 Elect Director N. Ashleigh Everett For For Management
1.5 Elect Director John C. Kerr For For Management
1.6 Elect Director John T. Mayberry For For Management
1.7 Elect Director Thomas C. O'Neill For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Susan L. Segal For For Management
1.10 Elect Director Allan C. Shaw For For Management
1.11 Elect Director Paul D. Sobey For For Management
1.12 Elect Director Barbara S. Thomas For For Management
1.13 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP1: Performance-Based Equity Awards Against Against Shareholder
5 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
6 SP 3: Qualifications of Compensation Against Against Shareholder
Committee Members
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Nathaniel P. Rothschild For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Allen For For Management
1.2 Elect Director A. Berard For For Management
1.3 Elect Director R.A. Brenneman For For Management
1.4 Elect Director S. Brochu For For Management
1.5 Elect Director R.E. Brown For For Management
1.6 Elect Director G.A. Cope For For Management
1.7 Elect Director A.S. Fell For For Management
1.8 Elect Director E.C. Lumley For For Management
1.9 Elect Director T.C. O'Neill For For Management
1.10 Elect Director J. Prentice For For Management
1.11 Elect Director R.C. Simmonds For For Management
1.12 Elect Director C. Taylor For For Management
1.13 Elect Director P.R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Performance-Based Equity Awards Against Against Shareholder
4.2 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
4.3 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
4.4 SP 4: Establish a Separate Risk Against Against Shareholder
Management Committee
--------------------------------------------------------------------------------
BELL ALIANT INC.
Ticker: BA Security ID: 07786R204
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Cope For For Management
1.2 Elect Director Catherine Bennett For For Management
1.3 Elect Director Robert Dexter For For Management
1.4 Elect Director Edward Reevey For For Management
1.5 Elect Director Karen Sheriff For For Management
1.6 Elect Director Louis Tanguay For For Management
1.7 Elect Director Martine Turcotte For For Management
1.8 Elect Director Siim Vanaselja For For Management
1.9 Elect DirectorJohn Watson For For Management
1.10 Elect Director David Wells For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Deferred Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Joanne Bissonnette For For Management
1.5 Elect Director J.R. Andre Bombardier For For Management
1.6 Elect Director Martha Finn Brooks For For Management
1.7 Elect Director L. Denis Desautels For For Management
1.8 Elect Director Thierry Desmarest For For Management
1.9 Elect Director Jean-Louis Fontaine For For Management
1.10 Elect Director Sheila Fraser For For Management
1.11 Elect Director Daniel Johnson For For Management
1.12 Elect Director Jean C. Monty For For Management
1.13 Elect Director Carlos E. Represas For For Management
1.14 Elect Director Jean-Pierre Rosso For For Management
1.15 Elect Director Heinrich Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Performance-Based Equity Awards Against Against Shareholder
4.2 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
4.3 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORP
Ticker: BNP Security ID: 09784Y108
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. MacPhail For For Management
1.2 Elect Director Ronald J. Poelzer For Withhold Management
1.3 Elect Director Ian S. Brown For For Management
1.4 Elect Director Michael M. Kanovsky For For Management
1.5 Elect Director Harry L. Knutson For For Management
1.6 Elect Director Margaret A. McKenzie For For Management
1.7 Elect Director Christopher P. Slubicki For For Management
1.8 Elect Director Walter C. Yeates For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Articles Re: Share Capital For For Management
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director Frank J. McKenna For For Management
1.5 Elect Director Jack M. Mintz For For Management
1.6 Elect Director Youssef A. Nasr For For Management
1.7 Elect Director James A. Pattison For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Share Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Richard B. Clark For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director J. Bruce Flatt For For Management
1.7 Elect Director Michael Hegarty For For Management
1.8 Elect Director Paul J. Massey Jr. For For Management
1.9 Elect Director F. Allan McDonald For For Management
1.10 Elect Director Robert L. Stelzl For For Management
1.11 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynton R. Wilson For For Management
1.2 Elect Director Marc Parent For For Management
1.3 Elect Director Brian E. Barents For For Management
1.4 Elect Director John A. (Ian) Craig For For Management
1.5 Elect Director H. Garfield Emerson For For Management
1.6 Elect Director Michael M. Fortier For For Management
1.7 Elect Director Paul Gagne For For Management
1.8 Elect Director James F. Hankinson For For Management
1.9 Elect Director E. Randolph (Randy) For For Management
Jayne II
1.10 Elect Director Robert Lacroix For For Management
1.11 Elect Director John Manley For For Management
1.12 Elect Director Peter J. Schoomaker For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Lawrence N. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynton R. Wilson For Did Not Vote Management
1.2 Elect Director Marc Parent For Did Not Vote Management
1.3 Elect Director Brian E. Barents For Did Not Vote Management
1.4 Elect Director John A. (Ian) Craig For Did Not Vote Management
1.5 Elect Director H. Garfield Emerson For Did Not Vote Management
1.6 Elect Director Michael M. Fortier For Did Not Vote Management
1.7 Elect Director Paul Gagne For Did Not Vote Management
1.8 Elect Director James F. Hankinson For Did Not Vote Management
1.9 Elect Director E. Randolph (Randy) For Did Not Vote Management
Jayne II
1.10 Elect Director Robert Lacroix For Did Not Vote Management
1.11 Elect Director John Manley For Did Not Vote Management
1.12 Elect Director Peter J. Schoomaker For Did Not Vote Management
1.13 Elect Director Katharine B. Stevenson For Did Not Vote Management
1.14 Elect Director Lawrence N. Stevenson For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
2.1 Elect Director Ian Bruce For For Management
2.2 Elect Director Daniel Camus For For Management
2.3 Elect Director John Clappison For For Management
2.4 Elect Director Joe Colvin For For Management
2.5 Elect Director James Curtiss For For Management
2.6 Elect Director Donald Deranger For For Management
2.7 Elect Director Tim Gitzel For For Management
2.8 Elect Director James Gowans For For Management
2.9 Elect Director Nancy Hopkins For For Management
2.10 Elect Director Oyvind Hushovd For For Management
2.11 Elect Director Anne McLellan For For Management
2.12 Elect Director Neil McMillan For For Management
2.13 Elect Director Victor Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Elect B.S. Belzberg, G.F. Colter, D. For For Management
D'Alessandro, P.D. Daniel, L.
Desjardins, G.D. Giffin, L.S.
Hasenfratz, N.D. Le Pan, J.P. Manley,
G.T. McCaughey, J.L. Peverett, L.
Rahl, C. Sirois, K.B. Stevenson, and R.
W. Tysoe as Directors
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director G.F. Colter For For Management
2.3 Elect Director D. D'Alessandro For For Management
2.4 Elect Director P.D. Daniel For For Management
2.5 Elect Director L. Desjardins For For Management
2.6 Elect Director G.D. Giffin For For Management
2.7 Elect Director L.S. Hasenfratz For For Management
2.8 Elect Director N.D. Le Pan For For Management
2.9 Elect Director J.P. Manley For For Management
2.10 Elect Director G.T. McCaughey For For Management
2.11 Elect Director J.L. Peverett For For Management
2.12 Elect Director L. Rahl For For Management
2.13 Elect Director C. Sirois For For Management
2.14 Elect Director K.B. Stevenson For For Management
2.15 Elect Director R.W. Tysoe For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Unlimited Capital Authorization For For Management
5.1 SP 1: Performance-Based Equity Awards Against Against Shareholder
5.2 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
5.3 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
5.4 SP 4: Include Annual and Short-Term Against Against Shareholder
Incentive Plans in Pension Benefits
Calculation
5.5 SP 5: Amend Early Retirement Rule for Against Against Shareholder
Employees
5.6 SP 6: Amend By-Law 1 to Limit Against Against Shareholder
Non-Employee Director Remuneration
5.7 SP 7: Amend Bylaws: Reimburse Proxy Against Against Shareholder
Contest Expenses
5.8 SP 8: Amend Bylaws: Reimburse Against Against Shareholder
Shareholder Proposal Expenses
5.9 SP 9: Amend Bylaws: Equity-Related Against Against Shareholder
5.10 SP 10: Auditor Rotation Against Against Shareholder
5.11 SP 11: Amend the Bank Definition of Against Against Shareholder
Director Independence and Require
Majority of Independent Directors on
Board
5.12 SP 12: Require Full Disclosure of Against Against Shareholder
Director and Officer Self Dealing
5.13 SP 13: Company Response to Advisory Against Against Shareholder
Say on Pay Result
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Donald J. Carty For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director James E. O'Connor For For Management
1.13 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For For Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director C.E. (Chuck) Shultz For For Management
2.2 Elect Director Ian A. Bourne For For Management
2.3 Elect Director Marcel R. Coutu For For Management
2.4 Elect Director Gerald W. Grandey For For Management
2.5 Elect Director Donald J. Lowry For For Management
2.6 Elect Director Sarah E. Raiss For For Management
2.7 Elect Director John K. Read For For Management
2.8 Elect Director Brant G. Sangster For For Management
2.9 Elect Director Wesley R. Twiss For For Management
2.10 Elect Director John B. Zaozirny For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 17, 2012 Meeting Type: Proxy Contest
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Ratify Deloitte & Touche LLP as For For Management
Auditors
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director John E. Cleghorn For Withhold Management
3.2 Elect Director Tim W. Faithfull For Withhold Management
3.3 Elect Director Richard L. George For For Management
3.4 Elect Director Frederic J. Green For For Management
3.5 Elect Director Edmond L. Harris For Withhold Management
3.6 Elect Director Krystyna T. Hoeg For For Management
3.7 Elect Director Tony L. Ingram For For Management
3.8 Elect Director Richard C. Kelly For For Management
3.9 Elect Director Hon. John P. Manley For For Management
3.10 Elect Director Linda J. Morgan For For Management
3.11 Elect Director Madeleine Paquin For For Management
3.12 Elect Director Michael E.J. Phelps For Withhold Management
3.13 Elect Director Roger Phillips For Withhold Management
3.14 Elect Director David W. Raisbeck For For Management
3.15 Elect Director Hartley T. Richardson For For Management
3.16 Elect Director William A. Ackman For For Management
3.17 Elect Shareholder Nominee Gary F. Withhold For Shareholder
Colter
3.18 Elect Shareholder Nominee Paul G. Withhold For Shareholder
Haggis
3.19 Elect Shareholder Nominee Paul C. Hilal Withhold For Shareholder
3.20 Elect Shareholder Nominee Rebecca Withhold For Shareholder
MacDonald
3.21 Elect Shareholder Nominee Anthony R. Withhold Withhold Shareholder
Melman
3.22 Elect Shareholder Nominee Stephen C. Withhold For Shareholder
Tobias
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
2 Advisory Vote on Executive Against Did Not Vote Management
Compensation Approach
3.1 Elect Director William A. Ackman For Did Not Vote Shareholder
3.2 Elect Director Gary F. Colter For Did Not Vote Shareholder
3.3 Elect Director Paul G. Haggis For Did Not Vote Shareholder
3.4 Elect Director Paul C. Hilal For Did Not Vote Shareholder
3.5 Elect Director Rebecca MacDonald For Did Not Vote Shareholder
3.6 Elect Director Anthony R. Melman For Did Not Vote Shareholder
3.7 Elect Director Stephen C. Tobias For Did Not Vote Shareholder
3.8 Elect Director John E. Cleghorn Withhold Did Not Vote Shareholder
3.9 Elect Director Tim W. Faithful Withhold Did Not Vote Shareholder
3.10 Elect Director Richard L. George Withhold Did Not Vote Shareholder
3.11 Elect Director Frederic J. Green Withhold Did Not Vote Shareholder
3.12 Elect Director Edmond L. Harris Withhold Did Not Vote Shareholder
3.13 Elect Director Krystyna T. Hoeg Withhold Did Not Vote Shareholder
3.14 Elect Director Tony L. Ingram Withhold Did Not Vote Shareholder
3.15 Elect Director Richard C. Kelly Withhold Did Not Vote Shareholder
3.16 Elect Director Hon. John P. Manley Withhold Did Not Vote Shareholder
3.17 Elect Director Linda J. Morgan Withhold Did Not Vote Shareholder
3.18 Elect Director Madeleine Paquin Withhold Did Not Vote Shareholder
3.19 Elect Director Michael E.J. Phelps Withhold Did Not Vote Shareholder
3.20 Elect Director Roger Phillips Withhold Did Not Vote Shareholder
3.21 Elect Director David W. Raisbeck Withhold Did Not Vote Shareholder
3.22 Elect Director Hartley T. Richardson Withhold Did Not Vote Shareholder
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Potter For For Management
2 Elect Director Timothy R. Price For For Management
3 Elect Director Alan P. Rossy For For Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Valerie A.A. Nielsen For For Management
1.7 Elect Director Charles M. Rampacek For For Management
1.8 Elect Director Colin Taylor For For Management
1.9 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Frequency of Advisory Vote on Against Against Shareholder
Executive Compensation
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niyazbek B. Aldashev For For Management
1.2 Elect Director Raphael A. Girard For For Management
1.3 Elect Director Karybek U. Ibraev For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director John W. Lill For For Management
1.6 Elect Director Amangeldy M. Muraliev For For Management
1.7 Elect Director Sheryl K. Pressler For For Management
1.8 Elect Director Terry V. Rogers For For Management
1.9 Elect Director Bruce V. Walter For For Management
1.10 Elect Director Anthony J. Webb For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CGI GROUP INC
Ticker: GIB.A Security ID: 39945C109
Meeting Date: FEB 01, 2012 Meeting Type: Annual/Special
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boivin For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Robert Chevrier For For Management
1.5 Elect Director Dominic D'Alessandro For For Management
1.6 Elect Director Thomas P. d'Aquino For For Management
1.7 Elect Director Paule Dore For For Management
1.8 Elect Director Richard B. Evans For For Management
1.9 Elect Director Serge Godin For For Management
1.10 Elect Director Andre Imbeau For For Management
1.11 Elect Director Gilles Labbe For For Management
1.12 Elect Director Eileen A. Mercier For For Management
1.13 Elect Director Donna S. Morea For For Management
1.14 Elect Director Michael E. Roach For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Articles: Change Location of For For Management
Annual Meeting and Allow Board to
Appoint Additional Directors Between
Annual Meetings
4 Amend Bylaws For For Management
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Besse For For Management
1.2 Elect Director G. Raymond Chang For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director William T. Holland For For Management
1.5 Elect Director H.B. Clay Horner For For Management
1.6 Elect Director Stephen A. MacPhail For For Management
1.7 Elect Director Stephen T. Moore For For Management
1.8 Elect Director Tom P. Muir For For Management
1.9 Elect Director A. Winn Oughtred For For Management
1.10 Elect Director David J. Riddle For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter Bannister For For Management
2.2 Elect Director Paul Colborne For For Management
2.3 Elect Director Kenney F. Cugnet For For Management
2.4 Elect Director D. Hugh Gillard For For Management
2.5 Elect Director Gerald A. Romanzin For For Management
2.6 Elect Director Scott Saxberg For For Management
2.7 Elect Director Gregory G. Turnbull For Withhold Management
3 Adopt New Bylaws For For Management
4 Re-approve Restricted Share Bonus Plan For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: JAN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of European For For Management
Goldfields Limited
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Baker For For Management
1.2 Elect Director K. Ross Cory For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Wayne D. Lenton For For Management
1.6 Elect Director Michael A. Price For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 14, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director David A. Leslie For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director George K. Petty For For Management
1.11 Elect Director Charles E. Shultz For For Management
1.12 Elect Director Dan C. Tutcher For For Management
1.13 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Randall K. Eresman For For Management
1.3 Elect Director Claire S. Farley For For Management
1.4 Elect Director Fred J. Fowler For For Management
1.5 Elect Director Suzanne P. Nimocks For For Management
1.6 Elect Director David P. O'Brien For For Management
1.7 Elect Director Jane L. Peverett For For Management
1.8 Elect Director Allan P. Sawin For For Management
1.9 Elect Director Bruce G. Waterman For For Management
1.10 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin V. Dodge For For Management
1.2 Elect Director Robert B. Hodgins For For Management
1.3 Elect Director Gordon J. Kerr For For Management
1.4 Elect Director Douglas R. Martin For For Management
1.5 Elect Director David P. O'Brien For For Management
1.6 Elect Director Elliott Pew For For Management
1.7 Elect Director Glen D. Roane For For Management
1.8 Elect Director W.C. (Mike) Seth For For Management
1.9 Elect Director David H. Barr For For Management
1.10 Elect Director Susan M. MacKenzie For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Share Capital Amendment to For For Management
Implement Stock Dividend Program
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director John R.V. Palmer For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Bacarreza For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director David L. Emerson For For Management
1.4 Elect Director Kathleen M. O'Neill For For Management
1.5 Elect Director Christopher W. Patterson For For Management
1.6 Elect Director John M. Reid For For Management
1.7 Elect Director Andrew H. Simon For For Management
1.8 Elect Director Bruce L. Turner For For Management
1.9 Elect Director Michael T. Waites For For Management
1.10 Elect Director Douglas W.G. Whitehead For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For Did Not Vote Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip K.R. Pascall as Director For For Management
1.2 Elect G. Clive Newall as Director For For Management
1.3 Elect Martin Rowley as Director For For Management
1.4 Elect Peter St. George as Director For For Management
1.5 Elect Andrew Adams as Director For For Management
1.6 Elect Michael Martineau as Director For For Management
1.7 Elect Paul Brunner as Director For For Management
1.8 Elect Steven McTiernan as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Case For For Management
1.2 Elect Director Frank J. Crothers For For Management
1.3 Elect Director Ida J. Goodreau For For Management
1.4 Elect Director Douglas J. Haughey For For Management
1.5 Elect Director H. Stanley Marshall For For Management
1.6 Elect Director John S. McCallum For For Management
1.7 Elect Director Harry McWatters For For Management
1.8 Elect Director Ronald D. Munkley For For Management
1.9 Elect Director David G. Norris For For Management
1.10 Elect Director Michael A. Pavey For For Management
1.11 Elect Director Roy P. Rideout For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Bylaws Re: Number of Directors, For For Management
Term of Office, and Board Vacancies
4 Approve Stock Option Plan For For Management
5 Approve Employee Share Purchase Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Derek W. Evans For For Management
1.4 Elect Director Graham Farquharson For For Management
1.5 Elect Director Louis Gignac For For Management
1.6 Elect Director Randall Oliphant For For Management
1.7 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Paviter S. Binning For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Peter B.M. Eby For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director John S. Lacey For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director J. Robert S. Prichard For For Management
1.10 Elect Director Thomas F. Rahilly For For Management
1.11 Elect Director Barbara Stymiest For For Management
1.12 Elect Director W. Galen Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Glenn J. Chamandy For For Management
1.3 Elect Director Russell Goodman For For Management
1.4 Elect Director George Heller For For Management
1.5 Elect Director Sheila O'Brien For For Management
1.6 Elect Director Pierre Robitaille For For Management
1.7 Elect Director James R. Scarborough For For Management
1.8 Elect Director Richard P. Strubel For For Management
1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Employee Share Purchase Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Blanca Trevino de Vega For For Management
1.11 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Bain For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais Jr. For Withhold Management
1.5 Elect Director Michael L. Hepher For For Management
1.6 Elect Director Chaviva M. Hosek For For Management
1.7 Elect Director D. Allen Loney For For Management
1.8 Elect Director Raymond L. McFeetors For For Management
1.9 Elect Director Jerry E.A. Nickerson For For Management
1.10 Elect Director David A. Nield For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director Michel Plessis-Belair For For Management
1.13 Elect Director Henri-Paul Rousseau For For Management
1.14 Elect Director Raymond Royer For For Management
1.15 Elect Director Philip K. Ryan For For Management
1.16 Elect Director T. Timothy Ryan Jr. For For Management
1.17 Elect Director Jerome J. Selitto For For Management
1.18 Elect Director Emoke J.E. Szathmary For For Management
1.19 Elect Director Brian E. Walsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Hofstedter as Trustee For For Management
of the REIT
2 Elect Robert E. Dickson as Trustee of For For Management
the REIT
3 Elect Edward Gilbert as Trustee of the For For Management
REIT
4 Elect Laurence A. Lebovic as Trustee For For Management
of the REIT
5 Elect Ronald C. Rutman as Trustee of For For Management
the REIT
6 Approve KPMG LLP as Auditors of the For For Management
REIT and Authorize Trustees to Fix
Their Remuneration
7 Amend Declaration of Trust: For For Management
Distribution of Finance Trust Units
and Funding of Withholding Tax
Liability Relating Thereto
8 Amend Declaration of Trust: Operating For For Management
Policy for Holding Title to Real
Property
9 Amend Declaration of Trust: Eliminate For For Management
Classified Board Structure
10 Amend Declaration of Trust: For For Management
Distributions Payable
11 Amend Declaration of Trust: Equal For For Management
Treatment of Joint Venture and
Partnership Arrangements
12 Approve Unitholder Rights Plan For For Management
1 Elect Marvin Rubner as Trustee of the For For Management
Finance Trust
2 Elect Shimshon (Stephen) Gross as For For Management
Trustee of the Finance Trust
3 Elect Neil Sigler as Trustee of the For For Management
Finance Trust
4 Approve KPMG LLP as Auditors of the For For Management
Finance Trust and Authorize Trustees
to Fix Their Remuneration
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Colin S. Russel For For Management
1.12 Elect Director Wayne E. Shaw For For Management
1.13 Elect Director William Shurniak For For Management
1.14 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Guy G. Dufresne For For Management
1.5 Elect Director Richard J. Hall For For Management
1.6 Elect Director Stephen J.J. Letwin For For Management
1.7 Elect Director Mahendra Naik For For Management
1.8 Elect Director William D. Pugliese For For Management
1.9 Elect Director John T. Shaw For For Management
1.10 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Heather E. Conway For For Management
1.4 Elect Director Andre Desmarais For For Management
1.5 Elect Director Paul Desmarais, Jr. For Withhold Management
1.6 Elect Director V. Peter Harder For For Management
1.7 Elect Director Daniel Johnson For Withhold Management
1.8 Elect Director John McCallum For For Management
1.9 Elect Director Raymond L. McFeetors For For Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director Roy W. Piper For For Management
1.12 Elect Director Michel Plessis-Belair For For Management
1.13 Elect Director Henri-Paul Rousseau For For Management
1.14 Elect Director Philip K. Ryan For For Management
1.15 Elect Director Susan Sherk For For Management
1.16 Elect Director Charles R. Sims For For Management
1.17 Elect Director Murray J. Taylor For For Management
1.18 Elect Director Gerard Veilleux For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director B.H. (Bruce) March For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director R.C. (Robert) Olsen For For Management
2.5 Elect Director D.S. (David) Sutherland For For Management
2.6 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Francis P. McGuire For For Management
1.9 Elect Director Mary C. Ritchie For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
LLP as Auditors
3 Approve Amalgamation with Industrial For For Management
Alliance Pacific Insurance and
Financial Services Inc.
4 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Policy Stipulating an Against Against Shareholder
Internal Pay Ratio
5 SP 2: Increase Dividends for Against Against Shareholder
Longer-Term Shareholders
6 SP 3: Critical Mass of Qualified Women Against Against Shareholder
on the Board
--------------------------------------------------------------------------------
INMET MINING CORPORATION
Ticker: IMN Security ID: 457983104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yilmaz Arguden For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director John C. Eby For For Management
1.5 Elect Director Paul E. Gagne For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director Oyvind Hushovd For For Management
1.8 Elect Director Thomas E. Mara For For Management
1.9 Elect Director Jochen Tilk For For Management
1.10 Elect Director Douglas W.G. Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Yves Brouillette For For Management
1.3 Elect Director Paul Cantor For For Management
1.4 Elect Director Marcel Cote For For Management
1.5 Elect Director Robert W. Crispin For For Management
1.6 Elect Director Claude Dussault For For Management
1.7 Elect Director Eileen Mercier For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Louise Roy For For Management
1.10 Elect Director Stephen G. Snyder For For Management
1.11 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For Withhold Management
1.2 Elect Director Tye W. Burt For For Management
1.3 Elect Director John K. Carrington For For Management
1.4 Elect Director John M. H. Huxley For Withhold Management
1.5 Elect Director Kenneth C. Irving For For Management
1.6 Elect Director John A. Keyes For For Management
1.7 Elect Director Catherine McLeod-Seltzer For Withhold Management
1.8 Elect Director George F. Michals For Withhold Management
1.9 Elect Director John E. Oliver For Withhold Management
1.10 Elect Director Terence C.W. Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director Paul M. Beeston For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Gordon A.M. Currie For For Management
1.5 Elect Director Anthony S. Fell For For Management
1.6 Elect Director Christiane Germain For For Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director John S. Lacey For For Management
1.9 Elect Director Nancy H.O. Lockhart For For Management
1.10 Elect Director Thomas C. O'Neill For For Management
1.11 Elect Director Galen G. Weston For For Management
1.12 Elect Director John D. Wetmore For For Management
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
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director J. Trevor Eyton For For Management
1.4 Elect Director V. Peter Harder For For Management
1.5 Elect Director Lady Barbara Thomas For For Management
Judge
1.6 Elect Director Kurt J. Lauk For For Management
1.7 Elect Director Frank Stronach For For Management
1.8 Elect Director Donald J. Walker For For Management
1.9 Elect Director Lawrence D. Worrall For For Management
1.10 Elect Director William Young For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Gail C. A. Cook-Bennett For For Management
1.4 Elect Director Thomas P. d'Aquino For For Management
1.5 Elect Director Richard B. DeWolfe For For Management
1.6 Elect Director Robert E. Dineen, Jr. For For Management
1.7 Elect Director Sheila S. Fraser For For Management
1.8 Elect Director Donald A. Guloien For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Robert J. Harding For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Tsun-yan Hsieh For For Management
1.13 Elect Director Donald R. Lindsay For For Management
1.14 Elect Director Lorna R. Marsden For For Management
1.15 Elect Director John R.V. Palmer For For Management
1.16 Elect Director Andrea S. Rosen For For Management
1.17 Elect Director Hugh W. Sloan, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William McCaffrey For For Management
1.2 Elect Director David J. Wizinsky For For Management
1.3 Elect Director David B. Krieger For Withhold Management
1.4 Elect Director Peter R. Kagan For Withhold Management
1.5 Elect Director E. Peter Lougheed For For Management
1.6 Elect Director Boyd Anderson For For Management
1.7 Elect Director Li Zheng For For Management
1.8 Elect Director James D. McFarland For For Management
1.9 Elect Director Harvey Doerr For Withhold Management
1.10 Elect Director Robert Hodgins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 31, 2012 Meeting Type: Annual/Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc DeSerres For For Management
1.2 Elect Director Claude Dussault For For Management
1.3 Elect Director Serge Ferland For For Management
1.4 Elect Director Paule Gauthier For For Management
1.5 Elect Director Paul Gobeil For Withhold Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Christian W.E. Haub For For Management
1.8 Elect Director Michel Labonte For For Management
1.9 Elect Director Eric R. La Fleche For For Management
1.10 Elect Director Pierre H. Lessard For For Management
1.11 Elect Director Marie-Jose Nadeau For For Management
1.12 Elect Director Real Raymond For For Management
1.13 Elect Director Michael T. Rosicki For For Management
1.14 Elect Director John H. Tory For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Reorganization of Share For For Management
Capital (Eliminate Dual-Class
Structure)
4 Amend Articles For For Management
5 Adopt New Bylaws For For Management
6 Amend Bylaw No.3 For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Lawrence S. Bloomberg For For Management
1.3 Elect Director Andre Caille For For Management
1.4 Elect Director Gerard Coulombe For For Management
1.5 Elect Director Bernard Cyr For For Management
1.6 Elect Director Gillian H. Denham For For Management
1.7 Elect Director Jean Douville For For Management
1.8 Elect Director Paul Gobeil For For Management
1.9 Elect Director Jean Houde For For Management
1.10 Elect Director Louise Laflamme For For Management
1.11 Elect Director Roseann Runte For For Management
1.12 Elect Director Lino A. Saputo, Jr. For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Samson Belair/Deloitte & Touche For For Management
as Auditors
4 Re-approve Stock Option Plan For For Management
5 SP 1: Performance-Based Equity Awards Against Against Shareholder
6 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
7 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
8 SP 4: Establish a Separate Risk Against Against Shareholder
Management Committee
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect James Estey as Director For For Management
2.2 Elect Robert Gallagher as Director For For Management
2.3 Elect Vahan Kololian as Director For For Management
2.4 Elect Martyn Konig as Director For For Management
2.5 Elect Pierre Lassonde as Director For For Management
2.6 Elect Randall Oliphant as Director For For Management
2.7 Elect Raymond Threlkeld as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Berry For For Management
1.2 Elect Director Robert G. Bertram For For Management
1.3 Elect Director Thomas W. Ebbern For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director Kevin J. Jenkins For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Eric P. Newell For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Kevin J. Reinhart For For Management
1.10 Elect Director Francis M. Saville For For Management
1.11 Elect Director Arthur R.A. Scace For For Management
1.12 Elect Director John M. Willson For For Management
1.13 Elect Director Victor J. Zaleschuk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NIKO RESOURCES LTD.
Ticker: NKO Security ID: 653905109
Meeting Date: SEP 21, 2011 Meeting Type: Annual/Special
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Edward S. Sampson For For Management
2.2 Elect Director William T. Hornaday For For Management
2.3 Elect Director C. J. (Jim) Cummings For For Management
2.4 Elect Director Conrad P. Kathol For For Management
2.5 Elect Director Wendell W. Robinson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
NIKO RESOURCES LTD.
Ticker: NKO Security ID: 653905109
Meeting Date: SEP 21, 2011 Meeting Type: Annual/Special
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For Did Not Vote Management
2.1 Elect Director Edward S. Sampson For Did Not Vote Management
2.2 Elect Director William T. Hornaday For Did Not Vote Management
2.3 Elect Director C. J. (Jim) Cummings For Did Not Vote Management
2.4 Elect Director Conrad P. Kathol For Did Not Vote Management
2.5 Elect Director Wendell W. Robinson For Did Not Vote Management
3 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTC Security ID: 683715106
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director John Shackleton For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail Hamilton For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Deborah Weinstein For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTC Security ID: 683715106
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For Did Not Vote Management
1.2 Elect Director John Shackleton For Did Not Vote Management
1.3 Elect Director Randy Fowlie For Did Not Vote Management
1.4 Elect Director Gail Hamilton For Did Not Vote Management
1.5 Elect Director Brian J. Jackman For Did Not Vote Management
1.6 Elect Director Stephen J. Sadler For Did Not Vote Management
1.7 Elect Director Michael Slaunwhite For Did Not Vote Management
1.8 Elect Director Katharine B. Stevenson For Did Not Vote Management
1.9 Elect Director Deborah Weinstein For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
OSISKO MINING CORPORATION
Ticker: OSK Security ID: 688278100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor H. Bradley For For Management
1.2 Elect Director Marcel Cote For For Management
1.3 Elect Director Michele Darling For For Management
1.4 Elect Director Staph Leavenworth Bakali For For Management
1.5 Elect Director William A. MacKinnon For For Management
1.6 Elect Director Sean Roosen For For Management
1.7 Elect Director Norman Storm For For Management
1.8 Elect Director Gary A. Sugar For For Management
1.9 Elect Director Serge Vezina For For Management
1.10 Elect Director Robert Wares For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Minefinders For For Management
Corporation Ltd.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Michael Carroll For For Management
1.4 Elect Director Michael J. J. Maloney For For Management
1.5 Elect Director Robert P. Pirooz For For Management
1.6 Elect Director David C. Press For For Management
1.7 Elect Director Walter T. Segsworth For For Management
1.8 Elect Director Christopher Noel Dunn For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Provident For For Management
Energy Ltd.
2 Approve Increase in Maximum Number of For For Management
Directors from Nine to Eleven
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Thomas W. Buchanan For Withhold Management
2.2 Elect Director Randall J. Findlay For For Management
2.3 Elect Director Robert B. Michaleski For For Management
2.4 Elect Director Leslie A. O'Donoghue For For Management
2.5 Elect Director Grant D. Billing For For Management
2.6 Elect Director Allan L. Edgeworth For For Management
2.7 Elect Director David M.B. LeGresley For For Management
2.8 Elect Director Lorne B. Gordon For For Management
2.9 Elect Director Jeffrey T. Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Derek W. Evans, John B. For For Management
Zaozirny, Thomas A. Cumming, Wayne K.
Foo, James D. McFarland, Michael S.
Parrett, A. Terence Poole, and D.
Michael G. Stewart Directors
2.1 Elect Director Derek W. Evans For For Management
2.2 Elect Director John B. Zaozirny For For Management
2.3 Elect Director Thomas A. Cumming For For Management
2.4 Elect Director Wayne K. Foo For For Management
2.5 Elect Director James D. McFarland For For Management
2.6 Elect Director Michael S. Parrett For For Management
2.7 Elect Director A. Terence Poole For For Management
2.8 Elect Director D. Michael G. Stewart For For Management
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of NAL Energy For For Management
Corporation
2.1 Elect Director Kelvin B. Johnston For For Management
2.2 Elect Director Barry D. Stewart For For Management
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director James E. Allard For For Management
2.2 Elect Director William E. Andrew For For Management
2.3 Elect Director George H. Brookman For For Management
2.4 Elect Director John A. Brussa For Withhold Management
2.5 Elect Director Gillian H. Denham For For Management
2.6 Elect Director Daryl H. Gilbert For For Management
2.7 Elect Director Shirley A. McClellan For For Management
2.8 Elect Director Murray R. Nunns For For Management
2.9 Elect Director Frank Potter For For Management
2.10 Elect Director Jack Schanck For For Management
2.11 Elect Director James C. Smith For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director D. G. Chynoweth For For Management
1.3 Elect Director D. Clauw For For Management
1.4 Elect Director W. J. Doyle For For Management
1.5 Elect Director J. W. Estey For For Management
1.6 Elect Director G. W. Grandey For For Management
1.7 Elect Director C. S. Hoffman For For Management
1.8 Elect Director D. J. Howe For For Management
1.9 Elect Director A. D. Laberge For For Management
1.10 Elect Director K.G. Martell For For Management
1.11 Elect Director J. J. McCaig For For Management
1.12 Elect Director M. Mogford For For Management
1.13 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2012 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Beaudoin, Marcel R. For Did Not Vote Management
Coutu, Laurent Dassault, Andre
Desmarais, Paul Desmarais, Paul
Desmarais, Jr., Anthony R. Graham,
Robert Gratton, Isabelle Marcoux, R.
Jeffrey Orr, T. Timothy Ryan, Jr., and
Emoke J.E. Szathmary as Directors
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Laurent Dassault For For Management
1.4 Elect Director Andre Desmarais For For Management
1.5 Elect Director Paul Desmarais For Withhold Management
1.6 Elect Director Paul Desmarais, Jr. For For Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director Robert Gratton For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Re-approve Executive Stock Option Plan For For Management
4 SP 1: Performance-Based Equity Awards Against Against Shareholder
5 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
6 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
7 SP 4: Increase the Independence of the Against Against Shareholder
Board
--------------------------------------------------------------------------------
POWER FINANCIAL CORP.
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc A. Bibeau, Andre Desmarais, For Did Not Vote Management
Paul Desmarais, Paul Desmarais, Jr.,
Gerald Frere, Anthony R. Graham,
Robert Gratton, V. Peter Harder, R.
Jeffrey Orr, Louise Roy, Raymond
Royer, T. Timothy Ryan, Jr., and Emoke
J.E. Szathmary as Directors
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For For Management
1.3 Elect Director Paul Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For For Management
1.5 Elect Director Gerald Frere For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director Robert Gratton For For Management
1.8 Elect Director V. Peter Harder For For Management
1.9 Elect Director R. Jeffrey Orr For For Management
1.10 Elect Director Louise Roy For For Management
1.11 Elect Director Raymond Royer For For Management
1.12 Elect Director T. Timothy Ryan, Jr. For For Management
1.13 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRECISION DRILLING CORP.
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Donovan For For Management
1.2 Elect Director Brian J. Gibson For For Management
1.3 Elect Director Robert J.S. Gibson For For Management
1.4 Elect Director Allen R. Hagerman For For Management
1.5 Elect Director Stephen J.J. Letwin For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Patrick M. Murray For For Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director Robert L. Phillips For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PROGRESS ENERGY RESOURCES CORP
Ticker: PRQ Security ID: 74326Y107
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David D. Johnson For For Management
2.2 Elect Director Donald F. Archibald For For Management
2.3 Elect Director John A. Brussa For Withhold Management
2.4 Elect Director Howard J. Crone For For Management
2.5 Elect Director Michael R. Culbert For For Management
2.6 Elect Director R. Scott Lawrence For For Management
2.7 Elect Director Brian A. McLachlan For For Management
2.8 Elect Director Gary E. Perron For For Management
2.9 Elect Director Terrance D. Svarich For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Share Unit Plan For For Management
6 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Balsillie For For Management
1.2 Elect Director Mike Lazaridis For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Claudia Kotchka For For Management
1.5 Elect Director Roger Martin For For Management
1.6 Elect Director John Richardson For For Management
1.7 Elect Director Barbara Stymiest For For Management
1.8 Elect Director Antonio Viana-Baptista For For Management
1.9 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Balsillie For Did Not Vote Management
1.2 Elect Director Mike Lazaridis For Did Not Vote Management
1.3 Elect Director David Kerr For Did Not Vote Management
1.4 Elect Director Claudia Kotchka For Did Not Vote Management
1.5 Elect Director Roger Martin For Did Not Vote Management
1.6 Elect Director John Richardson For Did Not Vote Management
1.7 Elect Director Barbara Stymiest For Did Not Vote Management
1.8 Elect Director Antonio Viana-Baptista For Did Not Vote Management
1.9 Elect Director John Wetmore For Did Not Vote Management
2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Clare R. Copeland For For Management
1.2 Elect Trustee Raymond M. Gelgoot For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Frank W. King For For Management
1.5 Elect Trustee Dale H. Lastman For For Management
1.6 Elect Trustee Ronald W. Osborne For For Management
1.7 Elect Trustee Sharon Sallows For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Robert Waugh Murdoch For For Management
2.2 Elect Director Peter James Blake For For Management
2.3 Elect Director Eric Patel For For Management
2.4 Elect Director Beverley Anne Briscoe For For Management
2.5 Elect Director Edward Baltazar Pitoniak For For Management
2.6 Elect Director Christopher Zimmerman For For Management
2.7 Elect Director Robert George Elton For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Paule Gauthier For For Management
1.3 Elect Director Richard L. George For For Management
1.4 Elect Director Timothy J. Hearn For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Jacques Lamarre For For Management
1.7 Elect Director Brandt C. Louie For For Management
1.8 Elect Director Michael H. McCain For For Management
1.9 Elect Director Heather Munroe-Blum For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director David P. O'Brien For For Management
1.12 Elect Director J. Pedro Reinhard For For Management
1.13 Elect Director Edward Sonshine For For Management
1.14 Elect Director Kathleen P. Taylor For For Management
1.15 Elect Director Bridget A. van Kralingen For For Management
1.16 Elect Director Victor L. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Performance-Based Equity Awards Against Against Shareholder
5 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
6 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
7 SP 4: Qualifications of Compensation Against Against Shareholder
Committee Members
8 SP 5: Amend Bylaws: Reimburse Proxy Against Against Shareholder
Contest Expenses
9 SP 6: Amend Bylaws: Reimburse Against Against Shareholder
Shareholder Proposal Expenses
10 SP 7: Amend Bylaws: Equity-Related Against Against Shareholder
11 SP 8: Amend the Bank Definition of Against Against Shareholder
Director Independence and Require
Majority of Independent Directors on
Board
12 SP 9: Require Full Disclosure of Against Against Shareholder
Director and Officer Self Dealing
13 SP 10: Auditor Rotation Against Against Shareholder
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 02, 2011 Meeting Type: Annual/Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele (Lino) Saputo For For Management
1.2 Elect Director Andre Berard For For Management
1.3 Elect Director Pierre Bourgie For For Management
1.4 Elect Director Anthony Fata For For Management
1.5 Elect Director Tony Meti For For Management
1.6 Elect Director Patricia Saputo For For Management
1.7 Elect Director Lino A. Saputo Jr. For For Management
1.8 Elect Director Lucien Bouchard For For Management
1.9 Elect Director Frank A. Dottori For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Caterina Monticciolo For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 02, 2011 Meeting Type: Annual/Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele (Lino) Saputo For Did Not Vote Management
1.2 Elect Director Andre Berard For Did Not Vote Management
1.3 Elect Director Pierre Bourgie For Did Not Vote Management
1.4 Elect Director Anthony Fata For Did Not Vote Management
1.5 Elect Director Tony Meti For Did Not Vote Management
1.6 Elect Director Patricia Saputo For Did Not Vote Management
1.7 Elect Director Lino A. Saputo Jr. For Did Not Vote Management
1.8 Elect Director Lucien Bouchard For Did Not Vote Management
1.9 Elect Director Frank A. Dottori For Did Not Vote Management
1.10 Elect Director Jean Gaulin For Did Not Vote Management
1.11 Elect Director Caterina Monticciolo For Did Not Vote Management
2 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hankinson For For Management
1.2 Elect Director Krystyna T. Hoeg For For Management
1.3 Elect Director Holger Kluge For For Management
1.4 Elect Director Gaetan Lussier For For Management
1.5 Elect Director David R. Peterson For For Management
1.6 Elect Director Domenic Pilla For For Management
1.7 Elect Director Martha C. Piper For For Management
1.8 Elect Director Beth M. Pritchard For For Management
1.9 Elect Director Sarah Raiss For For Management
1.10 Elect Director Derek Ridout For For Management
1.11 Elect Director Johanna Waterous For For Management
1.12 Elect Director David M. Williams For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence I. Bell For For Management
1.2 Elect Director George L. Brack For For Management
1.3 Elect Director John A. Brough For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Douglas M. Holtby For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Wade D. Nesmith For For Management
1.8 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian A. Bourne For For Management
1.2 Elect Director David Goldman For For Management
1.3 Elect Director Patricia A. Hammick For For Management
1.4 Elect Director Pierre H. Lessard For For Management
1.5 Elect Director Edythe (Dee) A. Marcoux For For Management
1.6 Elect Director Lorna R. Marsden For For Management
1.7 Elect Director Claude Mongeau For For Management
1.8 Elect Director Gwyn Morgan For For Management
1.9 Elect Director Michael D. Parker For For Management
1.10 Elect Director Eric D. Siegel For For Management
1.11 Elect Director Lawrence N. Stevenson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Richard H. Booth For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director Dean A. Connor For For Management
1.5 Elect Director David A. Ganong For For Management
1.6 Elect Director Martin J. G. Glynn For Withhold Management
1.7 Elect Director Krystyna T. Hoeg For For Management
1.8 Elect Director David W. Kerr For For Management
1.9 Elect Director Idalene F. Kesner For For Management
1.10 Elect Director Mitchell M. Merin For For Management
1.11 Elect Director Hugh D. Segal For For Management
1.12 Elect Director Barbara G. Stymiest For For Management
1.13 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Bylaw No. 1 For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director John A. Manzoni For For Management
1.7 Elect Director Lisa A. Stewart For For Management
1.8 Elect Director Peter W. Tomsett For For Management
1.9 Elect Director Michael T. Waites For For Management
1.10 Elect Director Charles R. Williamson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director J. Brian Aune For For Management
1.3 Elect Director Jalynn H. Bennett For For Management
1.4 Elect Director Hugh J. Bolton For For Management
1.5 Elect Director Felix P. Chee For For Management
1.6 Elect Director Jack L. Cockwell For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 09, 2012 Meeting Type: Proxy Contest
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Yellow Card) None
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Stockwell B. Day For For Management
1.7 Elect Director Pierre Y. Ducros For For Management
1.8 Elect Director Darren Entwistle For For Management
1.9 Elect Director Ruston (Rusty) E.T. For For Management
Goepel
1.10 Elect Director John S. Lacey For For Management
1.11 Elect Director William (Bill) A. For For Management
MacKinnon
1.12 Elect Director Donald Woodley For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Plan of Arrangement: Eliminate For For Management
Dual Class Share Structure
5 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director R. H. (Dick) Auchinleck None Did Not Vote Shareholder
1.2 Elect Director A. Charles Baillie None Did Not Vote Shareholder
1.3 Elect Director Micheline Bouchard None Did Not Vote Shareholder
1.4 Elect Director R. John Butler None Did Not Vote Shareholder
1.5 Elect Director Brian A. Canfield None Did Not Vote Shareholder
1.6 Elect Director Stockwell B. Day None Did Not Vote Shareholder
1.7 Elect Director Pierre Y. Ducros None Did Not Vote Shareholder
1.8 Elect Director Darren Entwistle None Did Not Vote Shareholder
1.9 Elect Director Ruston (Rusty) E.T. None Did Not Vote Shareholder
Goepel
1.10 Elect Director John S. Lacey None Did Not Vote Shareholder
1.11 Elect Director William (Bill) A. None Did Not Vote Shareholder
MacKinnon
1.12 Elect Director Donald Woodley None Did Not Vote Shareholder
2 Approve Deloitte & Touche LLP as None Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive None Did Not Vote Management
Compensation Approach
4 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management
Dual Class Share Structure
5 The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: FEB 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Hugh J. Bolton For For Management
1.3 Elect Director John L. Bragg For For Management
1.4 Elect Director Amy W. Brinkley For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Colleen A. Goggins For For Management
1.7 Elect Director Henry H. Ketcham For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Harold H. MacKay For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Irene R. Miller For For Management
1.12 Elect Director Nadir H. Mohamed For For Management
1.13 Elect Director Wilbur J. Prezzano For For Management
1.14 Elect Director Helen K. Sinclair For For Management
1.15 Elect Director John M. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve 2000 Stock Incentive Plan For For Management
5 Amend 2000 Stock Incentive Plan For For Management
6 SP A: Increase Disclosure of Executive Against Against Shareholder
Compensation
7 SP B: Require Independence of Directors Against Against Shareholder
8 SP C: Establish Director Stock Against Against Shareholder
Ownership Requirement
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Manvinder S. Banga For For Management
1.5 Elect Director Mary Cirillo For For Management
1.6 Elect Director Steven A. Denning For For Management
1.7 Elect Director Lawton W. Fitt For For Management
1.8 Elect Director Roger L. Martin For For Management
1.9 Elect Director Sir Deryck Maughan For For Management
1.10 Elect Director Ken Olisa For For Management
1.11 Elect Director Vance K. Opperman For For Management
1.12 Elect Director John M. Thompson For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Moya M. Greene For For Management
1.4 Elect Director Paul D. House For For Management
1.5 Elect Director Frank Iacobucci For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director David H. Lees For For Management
1.8 Elect Director Ronald W. Osborne For For Management
1.9 Elect Director Wayne C. Sales For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Approve 2012 Stock Incentive Plan For For Management
5 Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
TMX GROUP INC.
Ticker: X Security ID: 87261X108
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tullio Cedraschi For For Management
1.2 Elect Director Raymond Chan For For Management
1.3 Elect Director Denyse Chicoyne For For Management
1.4 Elect Director Wayne C. Fox For For Management
1.5 Elect Director John A. Hagg For For Management
1.6 Elect Director Harry A. Jaako For For Management
1.7 Elect Director Thomas A. Kloet For For Management
1.8 Elect Director J. Spencer Lanthier For For Management
1.9 Elect Director Jean Martel For For Management
1.10 Elect Director John P. Mulvihill For For Management
1.11 Elect Director Kathleen M. O'Neill For For Management
1.12 Elect Director Gerri B. Sinclair For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOURMALINE OIL CORP
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Michael L. Rose For For Management
2.2 Elect Director Phillip A. Lamoreaux For For Management
2.3 Elect Director William D. Armstrong For For Management
2.4 Elect Director Andrew B. MacDonald For For Management
2.5 Elect Director Lee A. Baker For For Management
2.6 Elect Director Clayton H. Riddell For For Management
2.7 Elect Director Robert W. Blakely For For Management
2.8 Elect Director Brian G. Robinson For For Management
2.9 Elect Director Kevin J. Keenan For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Dawn L. Farrell For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director C. Kent Jespersen For For Management
1.7 Elect Director Michael M. Kanovsky For For Management
1.8 Elect Director Gordon S. Lackenbauer For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Yakout Mansour For For Management
1.11 Elect Director Martha C. Piper For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director E. Linn Draper For For Management
1.4 Elect Director Paule Gauthier For For Management
1.5 Elect Director Russell K. Girling For For Management
1.6 Elect Director S. Barry Jackson For For Management
1.7 Elect Director Paul L. Joskow For For Management
1.8 Elect Director John A. MacNaughton For For Management
1.9 Elect Director Paula Rosput Reynolds For For Management
1.10 Elect Director W. Thomas Stephens For For Management
1.11 Elect Director D. Michael G. Stewart For For Management
1.12 Elect Director Richard E. Waugh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Farmer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Laurence E. Paul For For Management
1.6 Elect Director J. Michael Pearson For For Management
1.7 Elect Director Robert N. Power For For Management
1.8 Elect Director Norma A. Provencio For For Management
1.9 Elect Director Lloyd M. Segal For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERMILION ENERGY INC
Ticker: VET Security ID: 923725105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry J. Macdonald as Director For For Management
1.2 Elect W. Kenneth Davidson as Director For For Management
1.3 Elect Lorenzo Donadeo as Director For For Management
1.4 Elect Claudio A. Ghersinich as Director For For Management
1.5 Elect Joseph F. Killi as Director For For Management
1.6 Elect William F. Madison as Director For For Management
1.7 Elect Timothy R. Marchant as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VITERRA INC.
Ticker: VT Security ID: 92849T108
Meeting Date: MAR 08, 2012 Meeting Type: Annual/Special
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Birks For For Management
1.2 Elect Director Thomas Chambers For For Management
1.3 Elect Director Bonnie DuPont For For Management
1.4 Elect Director Brian Gibson For For Management
1.5 Elect Director Perry Gunner For For Management
1.6 Elect Director Tim Hearn For For Management
1.7 Elect Director Dallas Howe For For Management
1.8 Elect Director Kevin Osborn For For Management
1.9 Elect Director Herbert Pinder Jr. For For Management
1.10 Elect Director Larry Ruud For For Management
1.11 Elect Director Mayo Schmidt For For Management
1.12 Elect Director Max Venning For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend By-Laws For For Management
--------------------------------------------------------------------------------
VITERRA INC.
Ticker: VT Security ID: 92849T108
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 8115222 Canada For For Management
Inc., a Wholly-Owned Subsidiary of
Glencore International PLC
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Robert Horn For For Management
1.7 Elect Director Nigel Lees For For Management
1.8 Elect Director Juvenal Mesquita Filho For For Management
1.9 Elect Director Carl Renzoni For For Management
1.10 Elect Director Antenor F. Silva, Jr. For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
=============== iShares MSCI Chile Investable Market Index Fund ================
AES GENER S.A.
Ticker: GENER Security ID: P0607J140
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011; Approve External Auditors' Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants; Present Report on
Directors' Committee Expenses and
Activities
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Approve Dividends Policy For For Management
7 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AQUACHILE S.A.
Ticker: AQUACHILE Security ID: P3764P107
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
6 Present Report on Board's Expenses for For For Management
Fiscal Year 2011
7 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
8 Elect External Auditors for Fiscal For For Management
Year 2012
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 22, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.98 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
5 Elect External Auditors For For Management
6 Receive Directors and Audit Committee None None Management
Report
7 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Transact Other Business (Non-Voting) None None Management
1 Authorize Increase in Capital via For For Management
Capitalization of 30 Percent of
Distributable Net Income for FY Ended
Dec. 31, 2011
2 Amend Article 5 of Bylaws Re: Capital For Against Management
and Shares
3 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Dividends of CLP 825 Per Share For For Management
3 Approve Remuneration of Directors for For For Management
the Period Beginning April, 2012
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
in Accordance with Articles 44 and 89
of Law 18.406
7 Receive 2011 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
8 Elect Mario Gomez Dubravcic as Director For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
1.1 Authorize Capitalization of CLP 44.56 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of Reserves For For Management
up to the Amount Set by the
Shareholder Meeting Without Bonus
Stock Issuance
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Approve Remuneration of Directors For For Management
6 Receive Directors and Audit For For Management
Committee's Report; Approve
Remuneration and Budget of Directors'
Committee and Audit Committee
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BESALCO S.A.
Ticker: BESALCO Security ID: P1663V100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditor's
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Dividends Policy For For Management
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Approve Remuneration of Directors: For For Management
Remuneration and Budget of Directors'
Committee
5 Receive Board Committee's Report For For Management
6 Elect External Auditors and Designate For For Management
Risk Assessment Companies for Fiscal
Year 2012
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Approve Dividend Policy and For For Management
Distribution
3 Elect External Auditors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors' Committee Report
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: MAR 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Capital Increase Authorization For For Management
Granted at April 29, 2011 General
Meeting to Increase Capital
2 Authorize Board to Determine Issue For For Management
Price Charged to Capital Increase
3 Amend Bylaws to Reflect Changes in For Against Management
Capital
4 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Receive Report of Directors and For For Management
Directors' Committee Expenses for
Fiscal Year 2011
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
7 Approve Remuneration of Directors' For For Management
Committee and Their Budget for 2012
8 Elect External Auditors for Fiscal For For Management
Year 2012
9 Designate Risk Assessment Companies For For Management
for Fiscal Year 2012
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in 2011
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: MAY 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreements Approved at Board For For Management
Meeting Held on April 25, 2012 Related
to Company's Capital Increase
2 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive External Auditors' and For For Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
3 Approve Investment and Financing Policy For For Management
4 Approve Dividend Policy and For For Management
Distribution Procedures
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Elect Internal Statutory Auditors; For For Management
Approve their Remunerations
7 Elect Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
7 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2012
8 Approve Remuneration and Budget of For For Management
Audit Committee for Fiscal Year 2012
9 Elect External Auditors for Fiscal For For Management
Year 2012
10 Accept Directors Committee Report for For For Management
Fiscal Year 2011
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA PESQUERA CAMANCHACA S.A.
Ticker: CAMANCHACA Security ID: P3090A105
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 of Company Bylaws Re: For For Management
Annual Appointment of External Auditor
2 Approve Restructuring Plan by For For Management
Transferring Assets from Pesquera Bio
Bio SA to Company's Subsidiary
Camanchaca Pesca Sur SA
--------------------------------------------------------------------------------
COMPANIA PESQUERA CAMANCHACA S.A.
Ticker: CAMANCHACA Security ID: P3090A105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011; Present Reports of Directors and
Current Company Standing
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Other Business (Voting) For Against Management
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COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: OCT 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Void Unallocated Part of the Capital For For Management
Increase Authorization Granted at
April 8, 2011 EGM to Increase Capital
2 Approve Any Modification to Capital For For Management
within the Provisions of Art. 26 of
Corporation Law
3 Amend Corporate Purpose For For Management
4 Amend Company Bylaws in Compliance For For Management
with the New Provisions of the Chilean
Companies Act; Consolidate Bylaws
5 Authorize Increase in Capital via For For Management
Share Issuance in the Amount of USD 1.
20 Million or Amount Approved by the
General Meeting
6 Approve Spin-Off of Company to Form For For Management
New Company to be Called 'Sociedad
Matriz SAAM SA'; Accept Report on
Spin-Off Agreement; Approve Reduction
in Share Capital; Subsequent Amendment
to the Company Bylaws
7 Adopt Bylaws to Reflect Resolutions For For Management
Adopted at this Meeting
8 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011; Present Current Company Standing
and External Auditor Reports
2 Elect Directors For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business (Voting) For Against Management
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CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, and Audit Report and Notes
for Fiscal Year Jan. 1, 2011-Dec. 31,
2011
2 Appoint External Auditors for Fiscal For For Management
Year 2012
3.1 Elect Ana Beatriz Holuigue Barros as For For Management
Director
3.2 Elect Francisco Leon Delano as Director For For Management
3.3 Elect Rafael Guilisasti Gana as For For Management
Director
3.4 Elect Francisco Mobarec Asfura as For For Management
Director
3.5 Elect Maria Catalina Saieh Guzman as For For Management
Alternate
3.6 Elect Charles Naylor del Rio as For For Management
Alternate
4 Approve Remuneration of Directors For For Management
5 Receive Report on Related Party None None Management
Transactions
6 Approve Allocation of Net Income of For For Management
CLP 122.84 Billion for Fiscal Year
2011 in Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
8 Approve Remuneration, and Budget of For For Management
Director-Audit Committee; Receive
Activity Reports of Director
Committee, Audit Committee and
Director-Audit Committee
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Unallocated For For Management
Part of Capital Authorization Approved
at EGM Held on Jan. 27, 2011 to
Increase Capital
2 Authorize Increase in Capital via For For Management
Issuance of 48 Billion Shares;
Authorize Board to Set Price, Terms of
Issuance; Amend Article 5 of Bylaws
3 Approve Registration of Capital For For Management
Increase Shares in Chilean
Superintendency of Banks and Financial
Institutions; Adopt All Necessary
Agreements to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CRUZ BLANCA SALUD SA
Ticker: CRUZBLANCA Security ID: P3491H105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Present External Auditors's Report For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2012; Present Directors's
Expense Report for Fiscal Year 2011
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Elect External Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Approve Allocation of Income, For For Management
Dividends of CLP 13 per Share and
Dividend Policy
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
E.CL S.A.
Ticker: ECL Security ID: P37109108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Annual For Abstain Management
Report for Fiscal Year 2011; Receive
External Auditors' Report
2 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends of CLP
0.06 per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Designate Risk Assessment Companies For For Management
for Fiscal Year 2012
7 Approve Dividend Policy For For Management
8 Receive Report of Directors' Committee For For Management
on Activities and Expenses
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and For For Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee for 2012
8 Present Report of the Directors' For For Management
Committee
9 Elect External Auditor For For Management
10 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
11 Accept Report Regarding Related-Party None None Management
Transactions
12 Other Business (Voting) For Against Management
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EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2011
2 Approve Final Dividend for Fiscal Year For For Management
2011
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Elect External Auditors and Internal For For Management
Statutory Auditors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee for Fiscal Year
2012
6 Approve Policy and Procedures on For For Management
Dividend and Allocation of Income
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011; Present Current Company Standing
Report
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors for For For Management
Next Fiscal Year
4 Approve Remuneration and Budget for For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS HITES S.A.
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Dividend Policy and Dividend For For Management
of CLP 9.77 Per Share for Fiscal Year
2012
3 Elect Directors For For Management
4 Present Report on Board's Expenses for For For Management
Fiscal Year 2011
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants
7 Elect External Auditors and For For Management
Designation of Risk Assessment
Companies for Fiscal Year 2012
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements Including
External Auditors' and Internal
Statutory Auditors' Reports for Fiscal
Year 2011
2 Approve Allocation of Income and For For Management
Dividend Distribution; Inform on
Dividend Policy
3 Approve Future Dividends Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Elect Internal Statutory Auditors and For For Management
their Respective Alternates; Fix their
Remuneration
7 Present Report Re: Designation of Two For For Management
Risk Assessment Companies for Fiscal
Year 2012
8 Elect Directors For For Management
9 Approve Remuneration of Directors and For For Management
Inform Expenses Incurred During Fiscal
Year 2011
10 Approve Remuneration of Directors' For For Management
Committee including Budget for Fiscal
Year 2012; Inform Expenses Incurred
during Fiscal Year 2011
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P2935M100
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Present Report None For Shareholder
Re: All Records, Facts, and
Circumtances Taken in Consideration to
Inform Press Report Dated June 9, 2011
2 Shareholder Proposal: Present Report None For Shareholder
Re: Controls Performed by the Company
to Manage the Risks of Credit
Portfolio, Reports, Decisions and
Actions Made by Directors' Committee
and the Board of Directors, Including
Auditors' Reports During the last 6
Years
3 Shareholder Proposal: Receive None For Shareholder
Preliminary and Definitive External
Auditors' Reports During the Last 6
Years
4 Approve Removal of the Existing For For Management
Directors
5 Fix Remuneration of Directors For For Management
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P3714Y125
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, External For Abstain Management
Auditors' Report, Annual Report, and
Statutory Reports for Fiscal Year 2011
2 Elect External Auditors and Designate For For Management
Risk Assessment Companies
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For For Management
Directors' Committee
5 Approve Dividends Policy For For Management
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 Against Management
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P3714Y125
Meeting Date: JUN 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Void Capital Increase Authorization For For Management
Granted at June 11, 2011 EGM
2 Authorize Increase in Capital via For For Management
Share Issuance in the Amount of CLP
120 Billion or Amount Approved by
General Meeting
3 Authorize Board to Set Issue Price, For For Management
Terms and Conditions of Share Issuance
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
and Reports of External Auditors and
Internal Statutory Auditors for Fiscal
Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
5 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
6 Elect External Auditors For For Management
7 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENJOY S.A.
Ticker: ENJOY Security ID: P3771A101
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 of Bylaws Re: For Against Management
Directors Term
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Approve Dividends Policy For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENJOY S.A.
Ticker: ENJOY Security ID: P3771A101
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Inmobiliaria e Inversiones Almonacid
Limitada
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FORUS S.A.
Ticker: FORUS Security ID: P4371J104
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Remuneration of Directors and For For Management
Directors Committee
4 Elect External Auditors for Fiscal For For Management
Year 2012
5 Designate Newspaper to Publish Meeting For For Management
Announcements
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
Accordance with Article 44 of
Corporation Law
7 Other Business (Voting) For Against Management
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INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: JUL 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For Abstain Management
Annual Report and Financial Statements
for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2011
3 Present Dividend Policy For For Management
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors Fiscal Year For For Management
2012
6 Designate Risk Assessment Companies For For Management
for Fiscal Year 2012
7 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
8 Present Board's Expense Report for For For Management
Fiscal Year 2011
9 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in 2011
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
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LAN AIRLINES S.A.
Ticker: LAN Security ID: P61894104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Final Dividends Based on For For Management
Income of Fiscal Year 2011 Including
$0.11 per Share and $0.24 per Share
Paid in Sep. 2011 and Jan. 2012
Respectively
3 Elect Directors For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
6 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party Transactions
7 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P62871101
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Holdco For For Management
SA and Holdco II SA
2 Approve Merger Balance Sheets of LAN, For For Management
Holdco SA and Holdco II SA as of Sep.
30, 2011, along with Report on Merger
3 Change Company Name to LATAM Airlines For For Management
Group SA
4 Approve Bylaws of LATAM Airlines Group For For Management
SA
5 Grant Authorizations and Power of For For Management
Attorney Needed to Carry Out and
Implement Merger
6 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
7 Approve Increase in Capital Via For For Management
Issuance of 4.80 Million Shares in
Connection with Merger
--------------------------------------------------------------------------------
MADECO S.A.
Ticker: MADECO Security ID: P64011102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
4 Approve Remuneration of Directors' For For Management
Committee and Set Budget for Fiscal
Year 2012
5 Present Report on Expenses Incurred by For For Management
Board of Directors in Fiscal Year 2011
6 Present Activity and Expense Reports For For Management
Incurred by Directors' Committee in
Fiscal Year 2011
7 Elect External Auditors For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MASISA S.A.
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Elect Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Report on Expenses Incurred by For For Management
Directors in Fiscal Year 2011
6 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in Fiscal Year
2011
7 Elect External Auditors and Designate For For Management
Risk Assessment Companies for Fiscal
Year 2012
8 Approve Allocation of Income and For For Management
Dividend of $16.50 Million; Present
Dividend Policy and Distribution
Procedures
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MULTIEXPORT FOODS S.A.
Ticker: MULTIFOODS Security ID: P6988Z108
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Their Budget for Fiscal
Year 2012
5 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2011
6 Appoint External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaperto Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NORTE GRANDE S.A.
Ticker: NORTEGRAN Security ID: P5824Y101
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Share Issuance in the Amount of USD
247.04 Million or Amount Approved by
the General Meeting
2 Amend Bylaws to Reflect Changes in For For Management
Capital
3 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011; Receive Auditor's Report
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2012 and Accept Expense
Report of Board of Directors for
Fiscal Year 2011
3 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PAZ CORP S.A.
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Dividends; Inform on Dividend For For Management
Policy for Fiscal Year 2012
3 Elect External Auditors for Fiscal For For Management
Year 2012; Inform on Designation of
Risk Assessment Companies
4 Designate Newspaper to Publish Meeting For For Management
Announcements
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors For For Management
7 Receive Report on Board's Expenses for For For Management
Fiscal Year 2011
8 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in 2011
9 Approve Remuneration and Budget of For For Management
Directors' Committee and its Consultans
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
11 Elect Directors For For Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Elect External Auditors and Risk For For Management
Assessment Companies 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 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Dividend Policy 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
6 Approve Auditors and Risk Assessment For For Management
Companies for Fiscal Year 2012
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions;
Receive Report on Board's Expenses
Presented on Annual Report
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA (SUDAMERICANA AGENCIAS AEREAS Y MARITIMAS SA)
Ticker: Security ID: ADPV15790
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report Re: Company Formation For For Management
Process; Accept Financial Statements
and Balance Sheets
2 Elect Directors For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Amend Articles 20, 23, 36 and 38 of For Against Management
Bylaws
7 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM-B Security ID: P8716X108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, Internal Statutory
Auditors' Report and External Auditor
Reports, and Statutory Reports for
Fiscal Year 2011
2 Elect External Auditors and Internal For For Management
Statutory Auditors for Fiscal Year 2012
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends, and
Dividend Policy
6 Receive Board's Expenses for Fiscal For For Management
Year 2011
7 Approve Remuneration of Directors For For Management
8 Receive Issues Related to Directors' For Against Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Guarantees to Secure the For For Management
Obligations of the Associated
Companies Related to the Area of
Engineering and Construction up to a
Maximum Amount of U.F. 1 Million
2 Authorize Board to Take any Necessary For For Management
Steps to Carry Out Resolutions
3 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Dividends Policy for Fiscal For For Management
Year 2012
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of the For For Management
Directors' Committee
6 Elect External Auditors and Risk For For Management
Assessment Companies for Fiscal Year
2012
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
and Report on Board of Directors'
Expenses
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011; Approve External Auditors' Report
2 Approve Allocation of Income, For For Management
Dividends and Future Dividend Policy
for Fiscal Year 2011
3 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
4 Present Report of Directors' Committee For For Management
Activities and Expenses for Fiscal
Year 2011
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Abstain 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 Against Management
================ iShares MSCI Emerging Markets Asia Index Fund =================
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Previous For For Management
Shareholder Meeting Held Last May 16,
2011
6 Approve Annual Report and Financial For For Management
Statements
7 Appoint External Auditors of the For For Management
Company
8 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management in
2011 Up to May 21, 2012
9.1 Elect Jose C. Vitug as a Director For For Management
9.2 Elect Stephen CuUnjieng as a Director For For Management
9.3 Elect Raphael P.M. Lotilla as a For For Management
Director
9.4 Elect Jon Ramon Aboitiz as a Director For For Management
9.5 Elect Erramon I. Aboitiz as a Director For For Management
9.6 Elect Roberto E. Aboitiz as a Director For For Management
9.7 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
9.8 Elect Justo A. Ortiz as a Director For For Management
9.9 Elect Antonio R. Moraza as a Director For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on May 16,
2011
6 Approve the 2011 Annual Report and For For Management
Financial Statements
7 Delegate the Authority to Elect the For For Management
Company's External Auditors for 2012
to the Board
8 Ratify All Acts, Resolutions, and For For Management
Procedings of the Board of Directors,
Corporate Officers and Mangement in
2011 up to May 21, 2012
9.1 Elect Jose R. Facundo as a Director For For Management
9.2 Elect Romeo L. Bernardo as a Director For For Management
9.3 Elect Jakob G. Disch as a Director For For Management
9.4 Elect Jon Ramon Aboitiz as a Director For For Management
9.5 Elect Erramon I. Aboitiz as a Director For For Management
9.6 Elect Antonio R. Moraza as a Director For For Management
9.7 Elect Mikel A. Aboitiz as a Director For For Management
9.8 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
9.9 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
10 Other Business For Against Management
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve 2011 Business Operations For For Management
Report and Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
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 2011 Profit
4 Approve the Issuance of Convertible For For Management
Bonds via Overseas Private Placement
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Amend the Articles of Association For For Management
9.1 Elect Jason C.S. Chang, a None For Shareholder
Representative of ASE Enterprises
Limited, with Shareholder No.1, as
Director
9.2 Elect Richard H.P. Chang, with None For Shareholder
Shareholder No.3, as Director
9.3 Elect Tien Wu, a Representative of ASE None For Shareholder
Enterprises Limited, with Shareholder
No.1, as Director
9.4 Elect Joseph Tung, a Representative of None For Shareholder
ASE Enterprises Limited, with
Shareholder No.1, as Director
9.5 Elect Raymond Lo, a Representative of None For Shareholder
J&R Holding Ltd., with Shareholder No.
654960, as Director
9.6 Elect Jeffery Chen, a Representative None For Shareholder
of J&R Holding Ltd., with Shareholder
No.654960, as Director
9.7 Elect Rutherford Chang, with None For Shareholder
Shareholder No.372564, as Director
9.8 Elect Shen-Fu Yu as Independent For For Shareholder
Director
9.9 Elect Ta-Lin Hsu as Independent For For Shareholder
Director
9.10 Elect Yen-Yi Tseng, a Representative None For Shareholder
of Hung Ching Development &
Construction Co., Ltd., with
Shareholder No.61233, as Supervisor
9.11 Elect David Pan, a Representative of None For Shareholder
Hung Ching Development & Construction
Co., Ltd., with Shareholder No.61233,
as Supervisor
9.12 Elect Tien-Szu Chen, a Representative None For Shareholder
of Hung Ching Development &
Construction Co., Ltd., with
Shareholder No.61233, as Supervisor
9.13 Elect Chun-Che Lee, a Representative None For Shareholder
of Hung Ching Development &
Construction Co., Ltd., with
Shareholder No.61233, as Supervisor
9.14 Elect Jerry Chang, with Shareholder No. None For Shareholder
526826, as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chen Zhuo Lin as director For For Management
3b Reelect Luk Sin Fong, Fion as director For For Management
3c Reelect Cheng Hon Kwan as director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt the Amended Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of the Board For For Management
of Directors
2 Accept 2011 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2011
4 Approve Profit Distribution Plan for For For Management
2011
5 Approve Final Remuneration Plan for For For Management
Directors and Supervisors
6 Approve Fixed Assets Investment Budget For For Management
for 2012
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
External Auditors of the Bank
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Dividends Distribution Proposal for
the Year 2011
5 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming CPAs Limited Company as
International Auditors and Domestic
Auditors of the Company, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Increase Registered Capital and Amend For Against Management
Articles of Association
8 Authorize Board to Issue Debt For For Management
Financing Instruments
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction by the Company of For For Management
the Requirements for the Non-Public A
Share Issue
2a Approve Class of Shares and Nominal For For Management
Value In Relation to the Non-Public A
Share Issue
2b Approve Method of Issue In Relation to For For Management
the Non-Public A Share Issue
2c Approve Target Subscriber and For For Management
Subscription Method In Relation to the
Non-Public A Share Issue
2d Approve Use of Proceeds In Relation to For For Management
the Non-Public A Share Issue
2e Approve Pricing Base Day and Issue For For Management
Price In Relation to the Non-Public A
Share Issue
2f Approve Offering Size In Relation to For For Management
the Non-Public A Share Issue
2g Approve Lock-Up Period In Relation to For For Management
the Non-Public A Share Issue
2h Approve Place of Listing In Relation For For Management
to the Non-Public A Share Issue
2i Approve Accumulated Profit Arrangement For For Management
In Relation to the Non-Public A Share
Issue
2j Approve Effectiveness of the For For Management
Resolution Approving the Non-Public A
Share Issue
3 Approve Feasibility Study Report on For For Management
Use of Proceeds from the Non-Public A
Share Issue
4 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities of
the Company
5 Approve the Share Subscription For For Management
Agreement and Related Transactions
6 Authorize Board, the Chairman of the For For Management
Board, or Any Person Authorized by the
Board to Handle all Relevant Matters
Concerning the Non-Public A Share Issue
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin Bin Meranun as Director For For Management
6 Elect Leong Sonny @ Leong Khee Seong For For Management
as Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: MAY 25, 2012 Meeting Type: Court
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Shares in Relation to the A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares in Relation For For Management
to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements with Regard to For For Management
the Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Period of Validity of the For For Management
Authorization Given by the Resolutions
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
4 Approve the Compliance by the Company For For Management
of the Conditions for Non-Public
Issuance of A Shares
5 Approve the Report of Use of Proceeds For For Management
from the Last Fund Raising Exercise
and Independent Assurance Report
6 Approve the Feasibility Analysis For For Management
Report on the Use of Proceeds to be
Raised by the Non-Public Issuance of A
Shares of the Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares to be For For Management
Issued in Relation to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Approve Authorized Board and Persons For For Management
to Deal with the Specific Matters
Relating to Non-Public Issuance of A
Share in Relation to the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Audit Committee to Fix
Their Remuneration
8 Approve Provision of Guarantees to For For Management
Chalco Hong Kong Limited For Foreign
Currency Financing
9 Approve Revision of Annual Cap Under For For Management
the Provision of Aluminum and Aluminum
Alloy Ingots and Aluminum Fabrication
Services Agreement
10 Approve Takeover Offer to Acquire Up For For Management
to 60 Percent of SouthGobi Resources
Ltd.
11 Approve Proposed Acquisition of 29.9 For For Management
Percent Interest in Winsway Coking
Coal Holdings Limited
12 Other Business (Voting) For Against Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Adopt the Rules of Procedures for the For For Management
Board of Directors
15 Adopt the Rules of Procedures for the For For Management
Supervisory Committee
16 Approve Issuance of Debt Financing For For Management
Instruments of the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Director's Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Auditor's Report of the Company For For Management
4 Approve Profit Distribution for the For For Management
Year 2011
5 Authorize Board to Fix Directors and For For Management
Supervisors' Remuneration
6 Reappoint RSM China Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Su Wensheng as Supervisor For For Management
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles Relating to the For For Management
Preparation of Financial Statements of
the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Materials and For Against Management
Services Agreement and Related
Transactions
2 Approve Financial Services Agreement For Against Management
and Related Transactions
3 Approve Supply of Materials Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Reports For For Management
4 Elect Wong Kun Kau as Independent For For Management
Non-Executive Director
5 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as PRC Auditors and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Proposal For For Management
for 2011
7 Amend Articles of Association of the For For Management
Company
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ding Shijia as Executive For For Management
Director
4 Reelect Lai Shixian as Executive For For Management
Director
5 Reelect Yeung Chi Tat as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
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 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve By-Election of Samson Hu with For For Management
ID No.R120873219 as Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets,
Procedures for Endorsement and
Guarantees, and Procedures for Lending
Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of the For For Management
Company
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements of For For Management
the Company
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011 and the
Distribution of Final Dividends
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Company as the International and
Domestic Auditors and Authorize Board
to Fix Their Remuneration
6 Reelect Lin Zuoming as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7 Reelect Tan Ruisong as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Gu Huizhong as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Reelect Gao Jianshe as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Sheng Mingchuan as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Reelect Maurice Savart as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
12 Reelect Guo Chongqing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
13 Reelect Li Xianzong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Reelect Liu Zhongwen as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
15 Reelect Bai Ping as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Her Remuneration
16 Reelect Yu Guanghai as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
17 Other Business (Voting) For Against Management
18 Approve Increase of Registered Capital For For Management
of the Company
19 Amend Articles Association of the For For Management
Company
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
21 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share
3 Elect Azman Haji Mokhtar as Director For For Management
4 Elect David Lau Nai Pek as Director For For Management
5 Elect Kenneth Shen as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association as Set For For Management
Out in Section 3 and Section A of
Appendix II of the Circular to
Shareholders Dated April 30, 2012
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting
2 Approve the Annual Report For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Fernando Zobel de Ayala as a For For Management
Director
4.3 Elect Yoshio Amano as a Director For For Management
4.4 Elect Delfin L. Lazaro as a Director For For Management
4.5 Elect Antonio Jose U. Periquet as a For For Management
Director
4.6 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
4.7 Elect Xavier P. Loinaz as a Director For For Management
5 Approve SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Authorize the
Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the
Executive Committee Adopted During the
Preceding Year
4.1 Elect Fernando Zobel de Ayala as a For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.3 Elect Antonino T. Aquino as a Director For For Management
4.4 Elect Delfin L. Lazaro as a Director For For Management
4.5 Elect Aurelio R. Montinola III as a For For Management
Director
4.6 Elect Mercedita S. Nolledo as a For For Management
Director
4.7 Elect Francis G. Estrada as a Director For For Management
4.8 Elect Jaime C. Laya as a Director For For Management
4.9 Elect Oscar S. Reyes as a Director For For Management
5.a Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Changing the
Non-Redeemable Feature of the
Preferred Shares to Redeemable
5.b Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Reclassification of
1.965 Billion Unissued Non-Voting
Preferred Shares Into a New Class of
Preferred Shares
5.c Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Increase in
Authorized Capital Stock from PHP21.5
Billion to PHP22.803 Billion by Way of
Additional Voting Preferred Shares
5.d Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Decrease in Capital
Stock from PHP22.803 Billion to PHP21.
5 Billion by Way of Retirement of the
13 Billion Redeemed Non-Voting
Preferred Shares
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results Report None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.00 Per Share
6.1 Elect Mongkolchaleam Yugala as Director For For Management
6.2 Elect Amorn Chandarasomboon as Director For Against Management
6.3 Elect Kosit Panpiemras as Director For For Management
6.4 Elect Deja Tulananda as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Suvarn Thansathit as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: MAR 20, 2012 Meeting Type: Special
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend For For Management
3 Approve Acquisition of the Retail For For Management
Banking Business in Thailand from the
Hongkong and Shanghai Banking Corp.
Ltd.
4 Approve Cancellation of Unissued For For Management
Debentures and Issuance of New
Debentures Not Exceeding THB 300
Billion
5 Other Business None None Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of Board of For For Management
Directors
2 Approve 2011 Work Report of Board of For For Management
Supervisors
3 Approve2011 Annual Financial Statements For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2012 Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7 Elect Arnout Henricus Elisabeth Maria For For Management
Wellink as Independent Non-Executive
Director
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Proposed Placing
2b Approve Method of Issuance in Relation For For Management
to the Proposed Placing
2c Approve Target Subscribers in Relation For For Management
to the Proposed Placing
2d Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Placing
2e Approve Method of Subscription in For For Management
Relation to the Proposed Placing
2f Approve Price Determination Date in For For Management
Relation to the Proposed Placing
2g Approve Subscription Price in Relation For For Management
to the Proposed Placing
2h Approve Lock-Up Period in Relation to For For Management
the Proposed Placing
2i Approve Place of Listing in Relation For For Management
to the Proposed Placing
2j Approve Use of Proceeds in Relation to For For Management
the Proposed Placing
2k Approve Arrangements for the For For Management
Accumulated Undistributed Profits in
Relation to the Proposed Placing
2l Approve Effective Period of the For For Management
Resolutions in Relation to the
Proposed Placing
3 Approve Proposal in Relation to For For Management
Compliance with the Conditions for the
Non-Public Issuance of A Shares
4 Approve Feasibility Report on Use of For For Management
Proceeds from the Non-Public Issuance
of Shares
5 Approve the Report on Utilization of For For Management
Proceeds from Previous Fund Raising
6a Approve MOF Subscription For For Management
6b Approve HSBC Subscription Agreement For For Management
6c Approve SSF Subscription Agreements For For Management
6d Approve Shanghai Haiyan Subscription For For Management
Agreement
6e Approve Yunnan Hongta Subscription For For Management
Agreement
7 Approve Authorization to the Board of For For Management
Directors in Relation to Proposed
Placing
8 Amend Capital Management Plan for the For For Management
Years 2010-2014 of the Company
9 Approve 2011 Audited Accounts None For Shareholder
10 Approve 2011 Profit Distribution Plan None For Shareholder
and the Recommendation of a Final
Dividend of RMB 0.10 Per Share
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Remuneration Plan for For For Management
Directors and Supervisors for the Year
Ended Dec. 31, 2011
4 Approve Fixed Asset Investment Plan For For Management
for the Year Ending Dec. 31, 2012
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Yu Yali as Executive Director For For Management
7 Reelect Jiang Yunbao as External For For Management
Supervisor
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Proposed Amendments to the For For Management
Authorization to the Board of the Bank
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual Meeting For For Management
of Stockholders on Apr. 14, 2011
5 Read Annual Report and Approve the For For Management
Bank's Financial Statements as of Dec.
31, 2011 Incorporated in the Annual
Report
6 Approve and Confirm All Acts During For For Management
the Past Year of the Board of
Directors, Executive Committee, and
All Other Board and Management
Committees and Officers of BPI
7.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
7.2 Elect Aurelio Montinola III as a For For Management
Director
7.3 Elect Fernando Zobel de Ayala as a For For Management
Director
7.4 Elect Romeo Bernardo as a Director For For Management
7.5 Elect Chng Sok Hui as a Director For For Management
7.6 Elect Cezar Consing as a Director For For Management
7.7 Elect Octavio Espiritu as a Director For For Management
7.8 Elect Rebecca Fernando as a Director For For Management
7.9 Elect Khoo Teng Cheong as a Director For For Management
7.10 Elect Xavier Loinaz as a Director For For Management
7.11 Elect Mercedita Nolledo as a Director For For Management
7.12 Elect Artemio Panganiban as a Director For For Management
7.13 Elect Antonio Jose Periquet as a For For Management
Director
7.14 Elect Oscar Reyes as a Director For For Management
7.15 Elect Tan Kong Khoon as a Director For For Management
8 Elect External Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for the Year Ended Dec. 31, 2011
2 Approve Report of Supervisory Board For For Management
for the Year Ended Dec. 31, 2011
3 Approve Audited Accounts of the For For Management
Company for the Year Ended Dec. 31,
2011
4 Approve Profit Distribution Proposal For For Management
and the Distribution of Final Dividend
of RMB 0.072 Per Share
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Rules and Procedures Re: Board For For Management
Meeting
7 Appoint Ernst & Young Hua Ming None For Shareholder
Certified Public Accountants as the
Company's Sole External Auditor and
Authorize Board to Fix their
Remuneration
8 Approve Issuance of Debentures with an None For Shareholder
Aggregate Principal Amount of Not More
than RMB 3 Billion in the PRC
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Shareholders' Meeting Held on
May 27, 2011
4 Approve the President's Report For For Management
5 Ratify All Acts of the Board of For For Management
Directors and Management During Their
Term of Office
6.1 Elect Teresita T. Sy as a Director For For Management
6.2 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.3 Elect Nestor V. Tan as a Director For For Management
6.4 Elect Josefina N. Tan as a Director For For Management
6.5 Elect Henry T. Sy, Jr. as a Director For For Management
6.6 Elect Farida Khambata as a Director For For Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For For Management
6.9 Elect Jimmy T. Tang as a Director For For Management
6.10 Elect Teodoro B. Montecillo as a For For Management
Director
6.11 Elect Jones M. Castro, Jr. as a For For Management
Director
7a Approve the Amendment of the Fourth For For Management
Article of the Articles of
Incorporation to Extend the Corporate
Term for Another 50 Years
7b Approve Declaration of 3 Percent Stock For For Management
Dividends on All Outstanding Shares
8 Appoint External Auditor For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Honghai as Director For For Management
3b Reelect Li Fucheng as Director For For Management
3c Reelect Hou Zibo as Director For For Management
3d Reelect Guo Pujin as Director For For Management
3e Reelect Tam Chun Fai as Director For For Management
3f Reelect Fu Tingmei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Reelect Tang Yiu as Non-Executive For For Management
Director
4a2 Reelect Sheng Baijiao as Executive For For Management
Director
4a3 Reelect Ho Kwok Wah, George as For For Management
Independent Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Term of the For For Management
Framework Manufacturing Outsourcing
and Agency Agreement and the Proposed
Annual Caps
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-Laws of the Company For For Management
2 Adopt New Set of Bye-Laws of the For For Management
Company
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Xiao An as Executive For For Management
Director
2b Reelect Qi Yumin as Executive Director For For Management
2c Reelect Xu Bingjin as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Oh Chong Peng as Director For For Management
3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management
as Director
4 Elect Zainun Aishah Binti Ahmad as For For Management
Director
5 Elect Lee Oi Kuan as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 For For Management
Per Share
2 Elect Mahamad Fathil bin Dato' Mahmood For For Management
as Director
3 Elect Shaharul Rezza bin Hassan as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Approve Grant of Options to Hassan For Against Management
Assad Basma, Executive Director and
CEO, Under the Employee Share Option
Scheme
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Elect Tajuddin bin Atan as Director For For Management
4 Elect Saiful Bahri bin Zainuddin as For For Management
Director
5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
6 Elect Samad bin Haji Alias as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect Dzaiddin bin Haji Abdullah as For For Management
Director
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Compliance Manual in Relation For For Management
to Connected Transactions
8 Approve Compliance Manual in Relation For For Management
to Independent Directors
9 Approve Management System for the Use For For Management
of Funds Raised
10 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
11 Approve Provision of Guarantees by the For Against Management
Group
12 Approve Expansion of the Scope of For For Management
Business
13 Amend Articles of Association of the For For Management
Company
14 Approve Rules of Procedures of For For Management
Shareholders' General Meetings
15 Approve Rules of Procedures of For For Management
Meetings of the Board of Directors
16 Approve Rules of Procedures of For For Management
Meetings of the Supervisory Committee
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
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 Capital Increase by Issuance For For Management
of New Share or Domestic and Overseas
Convertible Corporate Bonds
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Allen Hung, a Representative of For For Shareholder
Kai-Yi Investment Co., Ltd. with
Shareholder Number 6 as Director
6.2 Elect Michael Yeh, a Representative of For For Shareholder
Kai-Yi Investment Co., Ltd. with
Shareholder Number 6 as Director
6.3 Elect William Yang with Shareholder For For Shareholder
Number 72 as Director
6.4 Elect Tsorng-Juu Liang with For For Shareholder
Shareholder Number 37929 as Director
6.5 Elect Ming-Long Wang with ID Number For For Shareholder
C100552048 as Director
6.6 Elect Janice Lin with Shareholder For For Shareholder
Number 9 as Supervisor
6.7 Elect Wen-Chieh Huang with For For Shareholder
Shareholder Number 26941 as Supervisor
6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder
D120885450 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
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 For For Management
from Retained Earnings
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Cash Capital Increase Proposal For For Management
to Raise Long-term Capital
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
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 to Amend the Articles of For For Management
Association
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 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
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings and Staff Bonus
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve the Issuance of New Shares For For Management
from Retained Earnings and Staff Bonus
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend the Articles of For Against Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
8 Approve to Issue the Restricted Stock For Against Management
9.1 Approve By-election of Director No.1 None Against Shareholder
9.2 Approve By-election of Wang BoBo with For For Shareholder
ID No. A100072829 as Independent
Director
9.3 Approve By-election of Supervisor No.1 None Against Shareholder
9.4 Approve By-election of Supervisor No.2 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.038 Per For For Management
Share
3a Reelect Ning Gaoning as Non-Executive For Against Management
Director
3b Reelect Lv Jun as Executive Director For For Management
3c Reelect Victor Yang as Independent For For Management
Non-Executive Director
4 Reappoint as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect CHUNG, LO-MIN with ID No. For For Shareholder
A102723954 as Independent Director
7.12 Elect LAWRENCE S. LIU with ID No. For For Shareholder
A104350628 as Independent Director
7.13 Elect LUO, SHIAW-SHYAN with ID No. For For Shareholder
D120309633 as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2012
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Audit Committee to
Fix Their Remuneration
7 Reelect Yang Yexin as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Li Hui as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Yang Shubo as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Zhu Lei as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Reelect Gu Zongqin as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
12 Elect Lee Kit Ying, Karen as For For Management
Independent Non-Executive Director and
Authorize Board to Fix Her Remuneration
13 Elect Lee Kwan Hung, Eddie as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
14 Reelect Qiu Kewen as Supervisor and For For Management
Authorize Board to Fix His Remuneration
15 Reelect Huang Jinggui as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
16 Approve Service Contract with Zhang For For Management
Ping as Supervisor and Authorize Board
to Fix His Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 30, 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 Board of For For Management
Supervisors
3 Approve 2011 Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution Plan for For For Management
the Year 2011
6 Approve Financial Budget Plan for the For For Management
Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8a Reelect Chen Xiaoxian as Executive For For Management
Director
8b Reelect Cao Tong as Executive Director For For Management
8c Reelect Tian Guoli as Non-Executive For For Management
Director
8d Reelect Dou Jianzhong as Non-Executive For For Management
Director
8e Reelect Ju Weimin as Non-Executive For For Management
Director
8f Reelect Guo Ketong as Non-Executive For For Management
Director
8g Reelect Zhao Xiaofan as Non-Executive For For Management
Director
8h Reelect Chan Hui Dor Lam Doreen as For For Management
Non-Executive Director
8i Reelect Angel Cano Fernandez as For For Management
Non-Executive Director
8j Reelect Jose Andres Barreiro Hernandez For For Management
as Non-Executive Director
8k Reelect Li Zheping as Independent For For Management
Non-Executive Director
8l Reelect Xing Tiancai as Independent For For Management
Non-Executive Director
8m Elect Liu Shulan as Independent For For Management
Non-Executive Director
8n Elect Wu Xiaoqing as Independent For For Management
Non-Executive Director
8o Eelect Wang Lianzhang as Independent For For Management
Non-Executive Director
9a Reelect Zheng Xuexue as Supervisor For For Management
9b Reelect Zhuang Yumin as External For For Management
Supervisor
9c Reelect Luo Xiaoyuan as External For For Management
Supervisor
10 Approve Grant of Credit Facilities by For For Management
the Bank to CITIC Group
11 Approve Special Report on Related For For Management
Party Transactions of the Bank for the
Year 2011
12a Amend Articles of Association, Rules For For Management
of Procedures of the Shareholders
General Meeting, and Rules of
Procedures of the Board of Directors
12b Amend Articles of Association and For For Management
Rules of Procedures of the Board of
Supervisors
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2011
5 Approve Capital Expenditure Budget for For For Management
the Year 2012
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
8 Approve Guarantees for Bank Loan For For Management
Regarding Resources Integration and
Acquisition
9 Approve Guarantees for Bank Loan For For Management
Regarding Gas Power Plant Phase II
Project
10 Amend Articles: Board Related For For Management
11 Amend Rules of Procedures of General For For Management
Meetings
12 Amend Rules of of Procedures of the For For Management
Board of Directors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Profit Distribution Plan and For For Management
Dividend Distribution Plan
6 Approve Future Shareholders' Return For For Management
Plan
7 Approve CCCC (Shantou) East-Coast New For For Management
City Investment Co. Ltd. Applying for
Bank Loan and the Company Providing
Guarantee to Such Bank Loan
8 Approve Issuance of Domestic Corporate For For Management
Bonds
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Estimated Cap for the Internal For For Shareholder
Guarantees of the Group in 2012
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Reelect Li Ping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
4b Reelect Zheng Qibao as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4c Reelect Yuan Jianxing as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4d Reelect Hou Rui as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
4e Reelect Liu Aili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4f Reelect Zhang Junan as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4g Reelect Wang Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4h Reelect Chan Mo Po, Paul as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
4i Reelect Zhao Chunjun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4j Elect Wei Leping as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4k Elect Siu Wai Keung as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5a Reelect Xia Jianghua as Supervisor For For Management
5b Reelect Hai Liancheng as Supervisor For For Management
5c Authorize Board to Sign Service For For Management
Contracts with Each Supervisor and
Authorize Supervisory Committee to
Determine Supervisor's Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
8 Amend Articles of Association None For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
Directors
2 Approve 2011 Report of Board of For For Management
Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
Investment
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For For Management
Director
9 Elect Elaine La Roche as Independent For For Management
Non-Executive Director
10 Amend Articles of Association of the For For Management
Bank
11 Amend Procedural Rules for For For Management
Shareholders' General Meeting of the
Bank
12 Amend Procedural Rules for the Board For For Management
of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the 2011 Profit Distribution For For Management
Plan
5 Reappoint PricewaterhouseCoopers and For For Management
RSM China Certified Public
Accountants, LLP as International and
PRC Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.30 Per Share For For Management
3a1 Reelect Tang Chi Chun, Richard as For For Management
Director
3a2 Reelect Wang Weimin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reelect Seto Gin Chung, John as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report for the Year For For Management
2011
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Auditors and Authorize Board For For Management
to Fix Auditors' Remuneration
7 Approve Issue of Debt Financing For For Management
Instruments
8 Amend Articles: Board Related For For Management
9 Amend Procedural Rules for Board of For For Management
Directors Meetings
10 Amend Procedural Rules for Supervisory For For Management
Committee Meetings
11 Elect Yang Mingsheng as Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1477R105
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 Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend the Articles of For For Management
Association
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts of the For For Management
Company
4 Accept Independent Auditor's Report For For Management
and Company's Audited Financial
Statements
5 Approve Budget Report for the Year For For Management
Ending Dec, 31, 2012
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend of RMB
0.069 Per Share
7 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd. as PRC Auditors
and Authorize Board to Fix Their
Remuneration
8 Reappoint KPMG as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Elect Huang Qun as Director and For For Management
Authorize the Remuneration and
Assessment Committee to Determine His
Remuneration
11 Elect Lv Congmin as Director and For For Management
Authorize the Remuneration and
Assessment Committee to Determine His
Remuneration
12 Approve Issuance of Short Term For For Management
Debentures with a Principal Amount of
Not Exceeding RMB 20 Billion
13 Approve Issuance of Private Debt For For Management
Financiang Instruments with an
Aggregate Principal Amount of up to
RMB 10 Billion
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Sun Yiping as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Reelect Ning Gaoning as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Yu Xubo as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Ma Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Julian Juul Wolhardt as For For Management
Director and Authorize Board to Fix
His Remuneration
3g Reelect Xie Tao as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan for For For Management
the Year 2011 Including the
Distribution of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
and KPMG for Overseas Audit and
Approve their Remuneration
7 Elect Xiong Xianliang as Non-Executive For For Management
Director
8a Elect Pan Chengwei as Independent For For Management
Non-Executive Director
8b Elect Guo Xuemeng as Independent For For Management
Non-Executive Director
9a Elect An Luming as Supervisor For For Management
9b Elect Liu Zhengxi as Supervisor For For Management
10 Approve Assessment Report on the Duty For For Management
Performance of Directors
11 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-evaluation of
Independent Non-Executive Directors
13 Approve Related Party Transaction For For Management
Report
14 Approve Issuance of Tier 2 Capital For For Management
Instruments to Substitute for Maturing
Tier 2 Capital Instruments
15 Approve Expansion of Mandate's Scope For Against Management
to Issue Financial Bonds
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.68 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Fu Yuning as Director For For Management
3b Reelect Li Yinquan as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Su Xingang as Director For For Management
3e Reelect Yu Liming as Director For For Management
3f Reelect Zheng Shaoping as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Annual Budgets of the Company For For Management
for 2012
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as the Company's
Domestic and International Auditors,
Respectively, and Approve Their
Remuneration
7a Approve Profit Distribution Plan For For Management
Relating to the Payment of Final
Dividend of RMB 3 for Every 10 Shares
7b Approve Profit Distribution Principle For For Management
for the First Half of 2012 and
Authorize Board to Determine the 2012
Interim Profit Distribution Plan
8 Approve Use of Proceeds for the For For Management
Previous Fund Raising Activities
9 Approve Issuance Plan of Financial For For Management
Bonds and Subordinated Bonds
10 Amend Articles of Association of the For For Management
Company
11 Amend Terms of Reference of the For For Management
Supervisory Board of the Company
12a Elect Cheng Hoi-chuen as Independent For For Shareholder
Non-executive Director
12b Elect Ba Shusong as Independent For For Shareholder
Non-executive Director
12c Elect Wu Di as Non-executive Director For For Shareholder
13 Amend Articles Re: Dividends For For Management
Distribution Policy
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xi Guohua as Director For For Management
3b Reelect Sha Yuejia as Director For For Management
3c Reelect Liu Aili as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Board to Deal with All For For Management
Matters in Relation to Distribution of
Interim Dividend for the Year 2012
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu,
Certified Public Accountants as
Domestic and Overseas Auditors
respectivley and Authorize Board to
Fix Their Remuneration
6 Other Business (Voting) For Against Management
7a Reelect Duan Yuxian as Executive For For Management
Director
7b Reelect Li Chaochun as Executive For For Management
Director
7c Reelect Wu Wenjun as Executive Director For For Management
7d Reelect Li Faben as Executive Director For For Management
7e Reelect Wang Qinxi as Executive For For Management
Director
7f Reelect Zhang Yufeng as Non-Executive For For Management
Director
7g Reelect Shu Hedong as Non-Executive For For Management
Director
7h Reelect Zeng Shaojin as Independent For For Management
Non-Executive Director
7i Reelect Gao Dezhu as Independent For For Management
Non-Executive Director
7j Reelect Gu Desheng as Independent For For Management
Non-Executive Director
7k Reelect Ng Ming Wah, Charles as For For Management
Independent Non-Executive Director
7l Authorize Board to Fix Remuneration of For For Management
Directors
8a Reelect Yin Dongfang as Supervisor For For Management
8b Reelect Zhang Zhenhao as Supervisor For For Management
8c Authorize Board to Fix Remuneration of For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of Directors For For Management
2 Approve Reports of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend for the Year 2012
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
, and Baker Tilly Hong Kong Limited as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Adopt Dividend Distribution Plan For For Management
8 Approve Amendments of the Approved For For Management
Rules for Management of Funds Raised
from Capital Markets
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
11 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: JUN 05, 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 Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Reelect Li Yong as Executive Director For For Management
7 Reelect Liu Jian as Non-Executive For For Management
Director
8 Reelect Tsui Yiu Wa as Independent For For Management
Non-Executive Director.
9 Reelect Wang Zhile as Independent For For Management
Supervisor
10 Approve Performance Evaluation of For For Management
Stock Appreciation Rights Scheme
11 Approve Provision of Guarantees of Up For For Management
to $1.5 Billion to a Wholly-owned
Subsidiary of the Company
12 Approve Issuance of Bonds For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a Reelect Kong Qingping as Director For For Management
3b Reelect Nip Yun Wing as Director For For Management
3c Reelect Luo Liang as Director For For Management
3d Reelect Zheng Xuexuan as Director For Against Management
3e Reelect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of the Board of For For Management
Directors
2 Approve 2011 Report of the Board of For For Management
Supervisors
3 Approve 2011 Annual Report and Annual For For Management
Report Summary of A Shares
4 Approve 2011 Annual Report of H Shares For For Management
5 Approve 2011 Financial Statements For For Management
Report
6 Approve 2011 Profit Distribution Plan For For Management
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Auditors
8 Elect Wu Junhao as Non-Executive For Against Management
Director
9 Approve 2011 Due Diligence Report of For For Management
the Directors
10 Approve 2011 Report on Performance of For For Management
Independent Directors
11 Related Party Transactions Regarding None None Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
14 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
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 Amended Plan on 2011 Profit Against Against Shareholder
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
5 Approve to Amend the Articles of For For Shareholder
Association about Adding an
Independent Director
6.1 Approve to Amend the Articles of For For Management
Association
6.2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Elect Inspectors For For Management
8.1 Elect Ching-Jing Sheen, a For Against Management
Representative of Core Pacific Co.,
Ltd. with Shareholder No. 158659, as
Director
8.2 Elect Jiun-Nan Bai, a Representative For Against Management
of BES Machinery Co., Ltd. with
Shareholder No. 316573, as Director
8.3 Elect Lian-Sheng Tsai, a For Against Management
Representative of Sheen Chuen-Chi
Cultural&Educational Foundation with
Shareholder No. 133727, as Director
8.4 Elect Shau-Shin Yang, a Representative For Against Management
of Sheen Chuen-Chi
Cultural&Educational Foundation with
Shareholder No. 133727, as Director
8.5 Elect Jiun-Huei Guo, a Representative For Against Management
of Jen Huei Enterprise Co., Ltd. with
Shareholder No. 101204, as Director
8.6 Elect Yu-Kuen Chen, a Representative For Against Management
of Jen Huei Enterprise Co., Ltd. with
Shareholder No. 101204, as Director
8.7 Elect C.C. Lu, with Shareholder No. Against For Shareholder
573872, as Director
8.8 Elect Yu-Iun Ou, with Shareholder No. Against For Shareholder
544474, as Director
8.9 Elect Rui-Long Chen with ID Q100765288 For Against Management
as Independent Director
8.10 Elect Yun-Peng Zhu with ID H100450731 For Against Management
as Independent Director
8.11 Elect Yi-Ran Jia, a Representative of For Against Management
Kao Shan Gang Co., Ltd. with
Shareholder No. 581764, as Supervisor
8.12 Elect Kuen-Ming Lin, a Representative For Against Management
of Kao Shan Gang Co., Ltd. with
Shareholder No. 581764, as Supervisor
8.13 Elect Jung-Chi Shiu, a Representative For Did Not Vote Management
of Pan Universal Co., Ltd. with
Shareholder No. 339853, as Supervisor
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 30 Billion
from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8a1 Elect Fu Chengyu as Director For For Management
8a2 Elect Wang Tianpu as Director For For Management
8a3 Elect Zhang Yaocang as Director For For Management
8a4 Elect Zhang Jianhua as Director For For Management
8a5 Elect Wang Zhigang as Director For For Management
8a6 Elect Cai Xiyou as Director For For Management
8a7 Elect Cao Yaofeng as Director For For Management
8a8 Elect Li Chunguang as Director For For Management
8a9 Elect Dai Houliang as Director For For Management
8a10 Elect Liu Yun as Director For For Management
8b1 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
8b2 Elect Ma Weihua as Independent For For Management
Non-Executive Director
8b3 Elect Jiang Xiaoming as Independent For For Management
Non-Executive Director
8b4 Elect YanYan as Independent For For Management
Non-Executive Director
8b5 Elect Bao Guoming as Independent For For Management
Non-Executive Director
9a Elect Xu Bin as Supervisors For For Management
9b Elect Geng Limin as Supervisors For For Management
9c Elect Li Xinjian as Supervisors For For Management
9d Elect Zou Huiping as Supervisors For For Management
9e Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Election and
Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
Company
13 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Amendments to the
Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve the Annual Report For For Management
6 Approve Determination of Cap for For For Management
Internal Guarantees
7 Appoint External Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint Ernst & Young Hua Ming as For For Management
Internal Control Auditors
9 Authorize Board to Fix Directors' For For Management
Remuneration
10 Approve Amendments to Rules of For For Management
Procedure of the Board of Directors
11 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
15 Approve Issuance of Non-Public Debt For For Management
Financing Instruments
16 Approve Issuance of Overseas Bonds For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Work Report of Independent For For Management
Director He Gong
5 Accept Report of Independent Director For For Management
Gong Huazhang
6 Accept Work Report of Independent For For Management
Director Wang Taiwen
7 Accept Work Report of Independent For For Management
Director Sun Patrick
8 Approve Profit Distribution Plan For For Management
9 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd as
International and Domestic Auditors,
Respectively, and Approve Their
Remuneration
10 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Approve Their Remuneration
11 Approve Amendments to the For For Management
Administrative Rules Governing Related
Party Transactions of the Company
12 Approve Provision of Guarantee by For Against Management
Subsidiaries of the Company
13 Amend Articles of Association of the For For Management
Company
14 Amend Procedural Rules for the Board For For Management
of Directors
15 Approve Issuance of Corporate Bonds For For Management
Not Exceeding RMB 10 Billion
16 Approve Issuance of Offshore Bonds Not For For Management
Exceeding RMB 7 Billion
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: G2113L106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3a Reelect Zhou Longshan as Director For For Management
3b Reelect Pan Yonghong as Director For For Management
3c Reelect Lau Chung Kwok Robert as For For Management
Director
3d Reelect Zeng Xuemin as Director For For Management
3e Reelect LAM Chi Yuen Nelson as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.32 Per For For Management
Share
3a Reelect Houang Tai Ninh as Director For For Management
3b Reelect Li Ka Cheung, Eric as Director For For Management
3c Reelect Cheng Mo Chi as Director For For Management
3d Reelect Bernard Charnwut Chan as For For Management
Director
3e Reelect Siu Kwing Chue, Gordon as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.1 Per For For Management
Share
3a Reelect Du Wenmin as Director For Against Management
3b Reelect Wei Bin as Director For For Management
3c Reelect Wong Tak Shing as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.166 Per For For Management
Share
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wang Shi as Director For Against Management
3d Reelect Wan Kam To, Peter as Director For For Management
3e Reelect Ma Si Hang, Frederick as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.24 Per For For Management
Share
3a Reelect Zhou Junqing as Director For For Management
3b Reelect Zhang Shen Wen as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Anthony H. Adams as Director For For Management
3e Reelect Leung Oi-sie, Elsie as Director For For Management
3f Reelect Ch'ien K.F., Raymond as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang De Huang as Executive For For Management
Director
3b Reelect Luan Xiao Ming as Executive For For Management
Director
3c Reelect Hong Liang as Executive For For Management
Director
3d Reelect Sean S J Wang as Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Yu Yuchuan as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3b Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3c Reelect Sun Jianguo as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt New Set of Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For For Management
the Year Ended Dec. 31, 2011
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Amend Rules of Procedure of Board For For Management
Meeting of the Company
8 Amend Related Party Transactions For For Management
Decision Making Rules of the Company
9 Elect Kong Dong as Non-Executive For For Shareholder
Director
10 Elect Chen Hongsheng as Non-Executive For For Shareholder
Director
11 Amend Articles: Board-Related For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 26, 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 Profit Distribution Plan for For For Management
Year Ended Dec. 31, 2011
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Report of the Company For For Management
6 Appoint Ernst & Young, Hong Kong, For For Management
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Accept the Work Report of Independent For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Audited Financial For For Management
Statements
2 Approve 2011 Report of the Board of For For Management
Directors
3 Approve 2011 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
Share
5 Approve 2011 Annual Report For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management of the Company
7 Reappoint Baker Tilly China and Baker For For Management
Tilly Hong Kong Limited as Domestic
and International Auditors of the
Company, Respectively, and Authorize
Board to Fix Their Remuneration
8 Amend Articles Re: Change of For For Management
Registered Address
9 Approve Issuance of Corporate Bonds For For Management
10 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Issuance of
Corporate Bonds
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Shaode as Executive Director For For Management
2 Reelect Xu Lirong as Executive Director For For Management
3 Reelect Lin Jianqing as Executive For For Management
Director
4 Reelect Wang Daxiong as Executive For For Management
Director
5 Reelect Zhang Guofa as Executive For For Management
Director
6 Reelect Yan Zhichong as Executive For For Management
Director
7 Elect Qiu Guoxuan as Executive Director For For Management
8 Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
9 Reelect Zhang Jun as Independent For For Management
Non-Executive Director
10 Reelect Lu Wenbin as Independent For For Management
Non-Executive Director
11 Reelect Wang Wusheng as Independent For For Management
Non-Executive Director
12 Elect Xu Wenrong as Supervisor For For Management
13 Elect Xu Hui as Supervisor For For Management
14 Elect Zhang Rongbiao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2011
5 Appoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Acquisition of 10 Boeing For For Management
B777-300ER Aircraft
7 Approve Supplemental Agreement and For Against Management
Revision of Annual Cap
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
and Amend Articles of Association
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.07 Per For For Management
Share
3a Reelect Zhang Yifeng as Director For For Management
3b Reelect Zhou Hancheng as Director For For Management
3c Reelect Hung Cheung Shew as Director For For Management
3d Reelect Cheong Chit Sun as Director For For Management
3e Reelect Li Jian as Director For For Management
3f Reelect Lee Shing See as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
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 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jyh-Yuh, Sung
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Kin-Tsau, Lee
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jih-Gang, Liu
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Bin as Director For For Management
2b Reelect Xie Yiqun as Director For For Management
2c Reelect Shen Koping Michael as Director For For Management
2d Reelect Che Shujian as Director For For Management
2e Reelect Lee Kong Wai Conway as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
for Year Ended Dec. 31, 2011
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors
Respectively and Authorize Board to
Fix Their Remuneration
4 Elect Ke Ruiwen as Director For For Management
5a Amend Articles Re: Business Scope of For For Management
the Company
5b Amend Articles Re: Change of Name of For For Management
One of the Domestic Shareholders
5c Authorize Any Director to Complete For For Management
Registration or Filing of the
Amendments to the Articles of
Association
6a Approve Issuance of Debentures For Against Management
6b Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms and
Conditions
7a Approve Issuance of Company Bonds in For Against Management
the People's Republic of China
7b Authorize Board to Issue Company Bonds For Against Management
and Determine Specific Terms and
Conditions
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
of the Company and Amend the Articles
of Association to Reflect Increase in
the Registered Capital under the
General Mandate
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Cheung Wing Lam Linus as For For Management
Director
3a3 Reelect John Lawson Thornton as For For Management
Director
3a4 Reelect Chung Shui Ming Timpson as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jiao Shuge as Non-Executive For For Management
Director
3 Reelect Wang Kaitian as Non-Executive For For Management
Director
4 Reelect Li Chenghua as Non-Executive For For Management
Director
5 Reelect Chen Jianguo as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 01728 Security ID: G215A8108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Wang Kunpeng as Director For For Management
2b Reelect Liu Dongli as Director For For Management
2c Reelect Chen Tao as Director For For Management
2d Reelect Shao Yong Jun as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wong Chun Wa as Independent For For Management
Non-Executive Director
2a2 Reelect Wen Xianjun as Independent For For Management
Non-Executive Director
2a3 Reelect Lo Wa Kei, Roy as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
6 Approve to Amend the Articles of For For Management
Association
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of the Board For For Management
of Directors of the Bank
2 Accept 2011 Work Report of the Board For For Management
of Supervisors of the Bank
3 Accept 2011 Annual Report of the Bank For For Management
4 Accept 2011 Audited Financial For For Management
Statements of the Bank
5 Approve Proposed 2011 Profit For For Management
Distribution Plan of the Bank
6 Approve 2012 Annual Budgets of the Bank For For Management
7 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issue of Financial Bonds For For Management
Specialized for Loans for Small and
Miniature Enterprises within the PRC
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hamzah Bakar as Director For For Management
3 Elect Zainal Abidin Putih as Director For For Management
4 Elect Muhamad Syed Abdul Kadir as For For Management
Director
5 Elect Katsumi Hatao as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Jijing as Director For For Management
3b Reelect Milton Law Ming To as Director For For Management
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Ju Weimin as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Additional Remuneration of For For Management
Independent Non-Executive Director
Serving on the Nomination Committee
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect HSU, KUN-TAI, with ID None For Shareholder
F120704229, as Director
5.2 Elect TSAI, MING-HSIEN, with ID None For Shareholder
R103358311, as Director
5.3 Elect LIN, MAO-KUEI, with ID None For Shareholder
Q100518494, as Director
5.4 Elect YU, TIEN-JUNG, with ID None For Shareholder
A110429116, as Director
5.5 Elect CHIEN, YIH-LONG, with ID None For Shareholder
A122132379, as Director
5.6 Elect HUANG, KUN-TAI, a Representative None For Shareholder
of DONG LING INVESTMENT LTD., as
Supervisor
5.7 Elect LU, CHIN-CHUNG, with ID None For Shareholder
F122978290, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Reelect Wu Guangqi as Executive For For Management
Director
1d Reelect Wu Zhenfang as Non-Executive For For Management
Director
1e Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1f Authorize Board to Fix Remuneration of For For Management
Directors
1g Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Proposal on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6.1 Elect Sheng-Hsiung HSU, with For For Shareholder
Shareholder No.23, as Director
6.2 Elect John Kevin Medica, with For For Shareholder
Shareholder No.562334, as Director
6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder
No.83, as Director
6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder
No.15, as Director
6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder
No.19173, as Director
6.6 Elect Yung-Ching Chang, with For For Shareholder
Shareholder No.2024, as Director
6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder
No.1357, as Director
6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder
No.91, as Director
6.9 Elect a Representative of Kinpo For For Shareholder
Electronics Inc. with Shareholder No.
85, as Director
6.10 Elect Min Chih Hsuan with ID For For Shareholder
F100588265 as Independent Director
6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder
Independent Director
6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder
as Independent Director
6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder
No.55, as Supervisor
6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder
No.60, as Supervisor
6.15 Elect Sheng-Chieh Hsu, with For For Shareholder
Shareholder No.3, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Yunpeng as Director For Against Management
3a2 Reelect Wang Xingru as Director For For Management
3a3 Reelect Wan Min as Director For Against Management
3a4 Reelect Feng Bo as Director For For Management
3a5 Reelect Wang Wei as Director For Against Management
3a6 Reelect Yin Weiyu as Director For For Management
3a7 Reelect Timonthy George Freshwater as For For Management
Director
3b Elect Adrian David Li Man Kiu as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.1296 For For Management
Per Share by Way of Scrip Shares
3a Reelect Yang Huiyan as Director For For Management
3b Reelect Yang Ziying as Director For For Management
3c Reelect Ou Xueming as Director For For Management
3d Reelect Yang Zhicheng as Director For For Management
3e Reelect Yang Yongchao as Director For For Management
3f Reelect Tong Wui Tung, Ronald as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of Board of For For Management
Directors
2 Approve 2011 Work Report of For For Management
Supervisory Committee
3 Approve 2011 Final Accounts of the For For Management
Company
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2012
6 Approve Matters Regarding the A Share For For Management
Connected Transactions for 2012
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Utilization of of RMB 4.3 For For Management
Billion out of the Total Proceeds to
Supplement Working Capital
9 Approve Adjustments of Use of Proceeds For For Management
on Certain Projects to be Financed by
the Proceeds
10 Reappoint Auditors and Approve the For For Shareholder
Bases for Determination of their
Remuneration by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 160 per Common Share
and KRW 176 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Gi-Beom as Inside Director For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Two Members of Audit Committee For For Management
6 Elect Yoon Man-Ho as Non-Independent For For Management
Non-Executive Director
7 Approve Total Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Ying Bun as Director For Against Management
3b Reelect Lau Sei Keung as Director For For Management
3c Reelect Tsoi Tai Kwan, Arthur as For For Management
Director
3d Reelect Yin Ke as Director For Against Management
3e Reelect Fei Yiping as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Fee of HK$500,000 Per Annum to For For Management
Hui Ying Bun
9 Approve Fee Payable to the Members of For For Management
Nomination Committee
10 Approve Intra-Group Transfer of For For Management
Property
11 Amend Articles of Association of the For For Management
Company and Adopt the New Articles of
Association of the Company
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
Meeting Date: APR 25, 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 Declare Final Dividend For For Management
3a Reelect Chen Tommy Yi-Hsun as Director For For Management
3b Reelect Kim Jin-Goon as Director For For Management
3c Reelect Lee Ted Tak Tai as Director For For Management
3d Reelect Chen Ying-Chieh as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 07, 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 Proposal of Final Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd.(Special Ordinary
Partnership) and RSM Nelson Wheeler
Certified Public Accounts (Hong Kong)
as Domestic and Overseas Auditors and
Authorize Board to Fix Their
Remuneration
6a Approve Guarantees of Up to RMB 80 For For Management
Million to Shanxi Datang International
Yungang Thermal Power Company Limited
6b Approve Guarantees of Up to RMB 600 For For Management
Million to Shenzhen Datang Baochang
Gas Power Generation Co., Ltd.
6c Approve Guarantees of Up to RMB 80 For For Shareholder
Million to Hebei Datang International
Tangshan Thermal Power Generation
Company Ltd.
7 Approve Counter-Guarantee of HK$660 For For Management
Million for the Borrowings of Datang
International (Hong Kong) Limited
8 Approve Entrusted Loan to Sichuan For For Management
Datang International Ganzi Hydropower
Development Company Limited
9 Approve Framework Agreement for For For Management
Purchase and Sale of Coal
10 Approve Inner Mongolia Purchase of For For Management
Coal Contracts
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9.1 Elect Bruce CH Cheng with Shareholder For For Management
No. 1 as Director
9.2 Elect Yancey Hai with Shareholder No. For For Management
38010 as Director
9.3 Elect Mark Ko with Shareholder No. For For Management
15314 as Director
9.4 Elect Fred Chai-yan Lee with Passport For For Management
No. 057416787 as Director
9.5 Elect Ping Cheng with Shareholder No. For For Management
43 as Director
9.6 Elect Simon Chang with Shareholder No. For For Management
19 as Director
9.7 Elect Albert Chang with Shareholder No. For For Management
32 as Director
9.8 Elect Chung-Hsing Huang with ID No. For For Management
H10125606 as Director
9.9 Elect Steven Liu with Shareholder No. For For Management
14 as Director
9.10 Elect Johnson Lee with Shareholder No. For For Management
360 as Director
9.11 Elect Yung-Chin Chen with ID No. For For Management
A100978326 as Independent Director
9.12 Elect song-Pyng Perng with ID For For Management
J100603804 as Independent Director
9.13 Elect Tai-Sheng Chao with ID For For Management
K101511744 as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sigve Brekke as Director For Against Management
3 Elect Lars Erik Tellmann as Director For For Management
4 Elect Morten Tengs as Director For For Management
5 Elect Leo Moggie as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 1,200 per Common Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend for the
Year Ended Dec. 31, 2011
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reappoint ShineWing Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6a Elect Si Zefu as Non-Independent For For Management
Director
6b Elect Zhang Xiaolun as Non-Independent For Against Management
Director
6c Elect Wen Shugang as Non-Independent For For Management
Director
6d Elect Huang Wei as Non-Independent For For Management
Director
6e Elect Zhu Yuanchao as Non-Independent For For Management
Director
6f Elect Zhang Jilie as Non-Independent For For Management
Director
6g Elect Li Yanmeng as Independent For For Management
Non-Executive Director
6h Elect Zhao Chunjun as Independent For For Management
Non-Executive Director
6i Elect Peng Shaobing as Independent For For Management
Non-Executive Director
7 Elect WenBingyou as Supervisor For For Management
8 Elect Wen Limen as Supervisor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisory For For Management
Committee
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 00189 Security ID: G2816P107
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Fu Kwan as Executive Director For Against Management
2b Reelect Zhang Jian as Executive For For Management
Director
2c Reelect Yue Run Dong as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare Final Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholders' Meeting
2 Approve Management Report and Audited For For Management
Financial Statements
3 Ratify Acts of Management For For Management
4 Amend By-laws to Change the Date of For For Management
the Annnual Stockholders' Meeting to
the First Tuesday of May of Each Year
5.1 Elect Oscar M. Lopez as a Director For For Management
5.2 Elect Federico R. Lopez as a Director For For Management
5.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
5.4 Elect Elpidio L. Ibanez as a Director For For Management
5.5 Elect Ernesto B. Pantangco as a For For Management
Director
5.6 Elect Francis Giles B. Puno as a For For Management
Director
5.7 Elect Jonathan C. Russell as a Director For For Management
5.8 Elect Richard B. Tantoco as a Director For For Management
5.9 Elect Francisco Ed. Lim as a Director For For Management
5.10 Elect Edgar O. Chua as a Director For For Management
5.11 Elect Arturo T. Valdez as a Director For For Management
6 Appointment of External Auditors For For Management
7 Other Matters For Against Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3623 For For Management
Per Share
3a1 Reelect Wang Yusuo as Director For For Management
3a2 Reelect Zhao Jinfeng as Director For Against Management
3a3 Reelect Yu Jianchao as Director For For Management
3a4 Authorize Board to Fix Remuneration of For For Management
Directors
3b1 Reelect Wang Guangtian as Director For For Management
3b2 Authorize Board to Fix Remuneration of For For Management
Wang Guangtian
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve Issuance of Ordinary Shares For Against Management
via Private Placement
5 Approve to Issue the Restricted Stock For Against Management
6 Approve to Amend the Articles of For For Management
Association
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 05, 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
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Declare Final Dividend of RMB 0.19 Per For For Management
Share
3a Reelect Li Gang as Executive Director For Against Management
3b Reelect Tse Wai Wah as Executive For Against Management
Director
3c Reelect Xu Xiangwu as Executive For Against Management
Director
3d Reelect Xu Wen as Executive Director For Against Management
4 Authorize Board to Fix Remuneration of For Against Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
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 2011 Allocation of Income and For For Management
Dividends
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Cash and
Participation in the Issuance of
Overseas Depositary Receipt
6.1 Elect Yin-Fu Yeh, with Shareholder No. None For Shareholder
1, as Director
6.2 Elect Po-Wen Chou, with Shareholder No. None For Shareholder
3, as Director
6.3 Elect Pang-Yen Liu, with Shareholder None For Shareholder
No.45, as Director
6.4 Elect Wu-Yen Yeh, with Shareholder No. None For Shareholder
18, as Director
6.5 Elect Director No. 5 None Against Shareholder
6.6 Elect a Representative of King Core None Against Shareholder
Electronics Corp. with Shareholder No.
5588, as Supervisor
6.7 Elect Jung-Chun Lin, with Shareholder None For Shareholder
No.588, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 03360 Security ID: Y24286109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kong Fanxing as Executive For For Management
Director
3b Reelect Wang Mingzhe as Executive For For Management
Director
3c Reelect Yang Lin as Non-Executive For For Management
Director
3d Reelect Shi Dai as Non-Executive For For Management
Director
3e Reelect Liu Haifeng David as For For Management
Non-Executive Director
3f Reelect Sun Xiaoning as Non-Executive For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
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 2011 Profit
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Chien You Hsin with ID Number For For Shareholder
R100061160 as Independent Director
6.7 Elect Edward Yung Do Way with ID For For Shareholder
Number A102143652 as Independent
Director
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Mr. Douglas Tong Hsu with For Against Management
Shareholder No.8 as Director
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Mr. Bao-Shuh Paul Lin with ID No. For For Shareholder
T101825311 as Independent Director
6.10 Elect Mr. Johnsee Lee with ID No. For For Shareholder
P100035891 as Independent Director
6.11 Elect Mr. Bing Shen with ID No. For For Shareholder
A110904552 as Independent Director
6.12 Elect Supervisor No.1 None Against Shareholder
6.13 Elect Supervisor No.2 None Against Shareholder
6.14 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
through Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Issuance of Ordinary Shares For For Management
via Private Placement
8.1 Elect Douglas Hsu, a Representative of None Against Shareholder
Yuan Ding Construction Company, with
Shareholder No.17366, as Director
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Lawrence Juen-Yee Lau, with ID For For Shareholder
19441212LA, as Independent Director
8.9 Elect Kurt Roland Hellstrom, with ID For For Shareholder
19431212KU, as Independent Director
8.10 Elect Supervisor No.1 None Against Shareholder
8.11 Elect Supervisor No.2 None Against Shareholder
8.12 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
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 to Change the Plan of Domestic For For Management
Fifth Secured Convertible Corporate
Bond and the Sixth Unsecured
Convertible Corporate Bond
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds, Endorsement and
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
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 Mark Lin, with ID L100696748, as None For Shareholder
Director
5.2 Elect Chiu Huang Lin, with ID None For Shareholder
L100278151, as Director
5.3 Elect M.T. Chen, with ID L101088731, None For Shareholder
as Director
5.4 Elect Tom M.B Lin, with ID L120408815, None For Shareholder
as Director
5.5 Elect San Ping Lai , with ID None For Shareholder
L100030106, as Director
5.6 Elect Sa Kun Tan Lin, with ID None For Shareholder
L100315640, as Director
5.7 Elect Wen Fu Lin, with ID L100696720, None For Shareholder
as Director
5.8 Elect Chien Chen Yang , with ID None For Shareholder
A110513533, as Supervisor
5.9 Elect Chao Chuan Chung, with ID None For Shareholder
L100181797, as Supervisor
5.10 Elect Mon Chang Lin, with ID None For Shareholder
L100258417, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserve
7.1 Elect Mr. Ching-Nain Tsai, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.2 Elect Mr. Ming-Ren Chien, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.3 Elect Mr. Hsien-Feng Lee, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.4 Elect Ms. Yi-Hsin Wang, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.5 Elect Ms. Lee-Jen Lin, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.6 Elect Mr. Chou-Chin Chen, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.7 Elect Mr. Ren-Jie Pan, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Tay-Chang Wang with ID No. For For Management
H120000344 as Independent Director
7.14 Elect Shyan-Yuan Lee with ID No. For For Management
R121505452 and Shareholder No.4169317
as Independent Director
7.15 Elect Yophy Huang with ID No. For For Management
K101720038 as Independent Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend 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 Elect Directors and Supervisors For For Management
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Lin Zongyong, with ID For For Shareholder
R102669431, as Independent Director
7.14 Elect Wang Gong, with ID A100684249, For For Shareholder
as Independent Director
7.15 Elect Chen Ruilong, with ID For For Shareholder
Q100765288, as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 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
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Director No.10 None Against Shareholder
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Zhang Changbang as Independent For For Shareholder
Director
6.14 Elect Luo Jitang as Independent For For Shareholder
Director
6.15 Elect Zheng You as Independent Director For For Shareholder
6.16 Elect Supervisor No.1 None Against Shareholder
6.17 Elect Supervisor No.2 None Against Shareholder
6.18 Elect Supervisor No.3 None Against Shareholder
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Proposal on Election of For For Management
Directors and Supervisors
7.1 Elect Zhang Yurui, a Representative of None For Shareholder
Hong Tong Co., Ltd. with Shareholder
No. 616535, as Director
7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder
6190, as Director
7.3 Elect William Wong, a Representative None Against Shareholder
of Formosa Chemicals & Fiber
Corporation with Shareholder No.
270960, as Director
7.4 Elect Susan Wang, a Representative of None Against Shareholder
Nanya Plastics Corporation with
Shareholder No. 280567, as Director
7.5 Elect Wilfred Wang, a Representative None Against Shareholder
of Formosa Petrochemical Corporation
with Shareholder No. 4, as Director
7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder
771725, as Director
7.7 Elect Director No.6 None Against Shareholder
7.8 Elect Director No.7 None Against Shareholder
7.9 Elect Director No.8 None Against Shareholder
7.10 Elect Director No.9 None Against Shareholder
7.11 Elect Director No.10 None Against Shareholder
7.12 Elect Director No.11 None Against Shareholder
7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder
as Independent Director
7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder
as Independent Director
7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder
as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liang Xinjun as Executive For For Management
Director
3b Reelect Wang Qunbin as Executive For For Management
Director
3c Reelect Qin Xuetang as Executive For For Management
Director
3d Reelect Zhang Huaqiao as Independent For For Management
Non-Executive Director
3e Elect David T. Zhang as Independent For For Management
Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect He Cao as Executive Director For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
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 Accumulated
Undistributed Earnings
4 Approve Cash Capital Increase Proposal For For Management
to Raise Long-term Capital
5 Amend the Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: MAY 28, 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 Sun Wei as Executive Director For For Management
3b Reelect Zhu Yu Feng as Executive For For Management
Director
3c Reelect Chau Kwok Man, Cliff as For Against Management
Non-Executive Director
3d Reelect Zhang Qing as Non-Executive For Against Management
Director
3e Reelect Qian Zhi Xin as Independent For For Management
Non-Executive Director
3f Reelect Yip Tai Him as Independent For For Management
Non-Executive Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ang Siu Lun, Lawrence as For For Management
Executive Director
4 Reelect Liu Jin Liang as Executive For For Management
Director
5 Reelect Li Dong Hui, Daniel as For For Management
Executive Director
6 Reelect An Cong Hui as Executive For For Management
Director
7 Reelect Yin Da Qing, Richard as For Against Management
Non-Executive Director
8 Reelect Yeung Sau Hung, Alex as For For Management
Independent Non-Executive Director
9 Reelect Fu Yu Wu as Independent For For Management
Non-Executive Director
10 Authorize Board to Fix Directors' For For Management
Remuneration
11 Reappoint Grant Thornton Hong Kong Ltd. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
15 Terminate Existing Share Option Scheme For Against Management
and Adopt New Share Option Scheme
16 Approve Distribution of Corporate For For Management
Communications
17 Amend Memorandum of Association of the For For Management
Company
18 Amend Articles Re: Corporate For For Management
Communications
19 Amend Articles of Association of the For For Management
Company
20 Adopt the Amended Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Hashim bin Nik Yusoff as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Lin See Yan as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd and Persons Acting in Concert
with it from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by Them
After the Share Repurchase Program
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.048 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Quah Chek Tin as Director For For Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Alwi Jantan as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Exemption to Genting Bhd from For For Management
the Obligation to Undertake a
Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company
Not Already Owned by Them After the
Proposed Share Repurchase Program
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0575 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Din Jusoh as Director For For Management
4 Elect Ching Yew Chye as Director For For Management
5 Elect Lim Keong Hui as Director For For Management
6 Elect Abdul Ghani bin Abdullah as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Retirement Gratuity Payment to For Against Management
Abdul Jamil bin Haji Ahmad,
Independent Non-Executive Director
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect King Liu, with Shareholder No.4, None Against Shareholder
as Director
5.2 Elect Tony Lo, with Shareholder No. None Against Shareholder
10, as Director
5.3 Elect Bonnie Tu, with Shareholder No. None Against Shareholder
10, as Director
5.4 Elect a Representative of Yes We Can None Against Shareholder
Co.,Ltd. with Shareholder No.87554, as
Director
5.5 Elect Donald Chiu, with Shareholder No. None Against Shareholder
8, as Director
5.6 Elect Tu Liu Yeh Chiao, a None Against Shareholder
Representative of Yen Sing Investment
Co., Ltd. with Shareholder No.38737,
as Director
5.7 Elect Wang Shou Chien, with None Against Shareholder
Shareholder No.19, as Director
5.8 Elect a Representative of Lian Wei None Against Shareholder
Investment Co., Ltd. with Shareholder
No.15807, as Supervisor
5.9 Elect Brian Yang, with Shareholder No. None Against Shareholder
110, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report of Officers For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Hui Weng Cheong as a Director For For Management
4.3 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
4.4 Elect Ernest L. Cu as a Director For For Management
4.5 Elect Fernando Zobel de Ayala as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Romeo L. Bernardo as a Director For For Management
4.9 Elect Xavier P. Loinaz as a Director For For Management
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect SyCip Gorres Velayo & Co. as the For For Management
Independent Auditor and Fix Their
Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend RMB0.188 Per For For Management
Share
3a Reelect Zheng Shu Yun as Director For For Management
3b Reelect Wang Yao as Director For For Management
3c 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Kin Wah as Executive For For Management
Director
2b Reelect Zhu Jia as Non-Executive For For Management
Director
2c Reelect Wang Li Hong as Non-Executive For For Management
Director
2d Reelect Chan Yuk Sang as Independent For For Management
Non-Executive Director
2e Elect Cheung Leong as Non-Executive For For Management
Director
3 Reelect Sze Tsai Ping, Michael as For For Management
Independent Non-Executive Director
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 07, 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
2 Approve Final Dividend of RMB 0.3 Per For For Management
Share
3 Approve Annual Report for the Year For For Management
Ended Dec. 31, 2011
4 Adopt 2011 Report of the Board of For For Management
Directors
5 Adopt Independent Non-executive For For Management
Directors 2011 Report
6 Adopt Board of Supervisory Committee For For Management
2011 Report
7 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Limited
as PRC Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 07, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Huang Xiaofeng as Director For Against Management
3b Reelect Cheng Mo Chi, Moses as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Financial Report of the Company For For Management
4 Approve Profit Distribution Proposal For For Management
5a Appoint International Auditor For For Management
5b Appoint Domestic Auditor and Internal For For Management
Control Auditor
6a Elect Zhang Fangyou as Director For For Management
6b Elect Zeng Qinghong as Director For For Management
6c Elect Yuan Zhongrong as Director For For Management
6d Elect Lu Sa as Director For For Management
6e Elect Fu Shoujie as Director For For Management
6f Elect Liu Huilian as Director For For Management
6g Elect Wei Xiaoqin as Director For For Management
6h Elect Li Tun as Director For For Management
6i Elect Li Pingyi as Director For For Management
6j Elect Ding Hongxiang as Director For For Management
6k Elect Wu Gaogui as Director For For Management
6l Elect Ma Guohua as Director For For Management
6m Elect Xiang Bing as Director For For Management
6n Elect Law Albert Yu Kwan as Director For For Management
6o Elect Li Zhengxi as Director For For Management
7a Elect Gao Fusheng as Supervisor For For Management
7b Elect Huang Zhiyong as Supervisor For For Management
7c Elect He Yuan as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 23, 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 Statements For For Management
and Report of Auditors
4 Declare Final Dividend of HK$0.4 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2012
7a Reelect Li Sze Lim as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7b Reelect Zhang Li as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7c Reelect Zhou Yaonan as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7d Reelect Lu Jing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
8 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries
9 Approve Guarantees Extended in 2011 For Against Management
10 Approve Extension of A Share Issue For For Management
11 Amend Use of Proceeds from the A Share For For Management
Issue
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Effective Period For For Management
for the Proposed A Share Issue
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Yang Mian Mian as Executive For For Management
Director
2a2 Reelect Zhou Yun Jie as Executive For For Management
Director
2a3 Reelect Janine Junyuan Feng as For For Management
Non-Executive Director
2a4 Reelect Yu Hon To, David as For For Management
Independent Non-Executive Director
2a5 Reelect Gui Zhaoyu as Alternate For For Management
Director to Janine Junyuan Feng
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sze Man Bok as Executive For For Management
Director
4 Reelect Hung Ching Shan as Executive For For Management
Director
5 Reelect Xu Da Zuo as Executive Director For For Management
6 Reelect Loo Hong Shing Vincent as For For Management
Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Memorandum and Articles of For For Management
Association
13 Adopt the New Memorandum and Articles For For Management
of Association of the Company
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 03389 Security ID: G45048108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Song Jianwen as Director and For For Management
Authorise Board to Fix His Remuneration
3b Reelect Huang Yonghua as Director and For For Management
Authorise Board to Fix His Remuneration
3c Reelect Chen Sheng as Director and For For Management
Authorise Board to Fix His Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Capital Reduction by Cash 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 Against Management
for Endorsement and Guarantees
6 Amend the Articles of Association For For Management
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Amend the Articles of Association For For Management
9 Approve to Issue the Restricted Stock For Against Management
10 Approve to Issue the Employee Stock For Against Management
Options with Price Lower than the
Current Price
--------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
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 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend 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 the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors of the Company for For For Management
2012
6 Approve Issuance of Short-Term For For Management
Debentures
7 Approve Issuance of Super Short-Term For For Management
Debentures
8 Approve Issuance of Financial For For Management
Instruments for Private Placement
9 Approve Extension of General Mandate For For Management
to Issue RMB Denominated Debt
Instruments
10 Elect Xie Rongxing as Non-Executive None For Shareholder
Director
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 1,350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4.1 Elect Cho Hyun-Myung as Member of For For Management
Audit Committee
4.2 Reelect Nah Myeong-Hyeon as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: APR 06, 2012 Meeting Type: Special
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Shin as Inside Director For For Management
2 Elect Yoon Nam-Geun as Outside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 200 per Common Share and KRW
552 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Nam-Yong as Inside Director For For Management
3.2 Reelect Yim Seung-Cheol as Inside For For Management
Director
3.3 Reelect Kim Byung-Bae as Outside For For Management
Director
3.4 Reelect Park Gwang-Cheol as Outside For For Management
Director
3.5 Elect Park William as Outside Director For For Management
4.1 Reelect Yim Seung-Cheol as Member of For Against Management
Audit Committee
4.2 Elect Yoon Nam-Geun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of Board of For For Management
Directors
2 Accept 2011 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2011 Audited Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as Auditors and
Authorize Board to Fix Their Aggregate
Audit Fees for 2012 of RMB 165.6
Million
6 Elect Dong Juan as External Supervisor For For Management
7 Elect Meng Yan as External Supervisor For For Management
8 Elect Hong Yongmiao as Independent None For Shareholder
Non-Executive Director
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 01833 Security ID: G49204103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend of RMB 0.07 Per For For Management
Share
3a1 Reelect Shen Guojun as Executive For For Management
Director
3a2 Reelect Xin Xiangdong as Non-Executive For For Management
Director
3a3 Reelect Yu Ning as Independent For For Management
Non-Executive Director
3a4 Reelect Liu Dong as Non-Executive For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities for Director Li
Shiqin, Ye Guoyi, Wen Shizhi, Wang
Zhicheng
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2011
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme For For Management
Relating to the Declaration of Final
Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8a Elect Yang Gen Lin as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8b Elect Zhang Yang as Non-Executive For For Management
Director and Approve Her Letter of
Appointment
8c Elect Chen Xiang Hui as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8d Elect Du Wen Yi as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8e Elect Qian Yong Xiang as Executive For For Management
Director and Approve His Service
Contract
8f Elect Cheng Chang Yung Tsung, Alice as For For Management
Non-Executive Director and Approve Her
Letter of Appointment
8g Elect Fang Hung, Kenneth as For For Management
Non-Executive Director and Approve His
Letter of Appointment
8h Elect Xu Chang Xin as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8i Elect Gao Bo as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8j Elect Chen Donghua as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8k Elect Zhang Erzhen as Independent For For Management
Non-Executive Director and Approve His
Service Contract
9a Elect Chang Qing as Supervisor and For For Management
Approve His Letter of Appointment
9b Elect Sun Hong Ning as Supervisor and For For Management
Approve His Letter of Appointment
9c Elect Hu Yu as Supervisor and Approve For For Management
Her Letter of Appointment
10 Approve Participation in the Capital For For Management
Enlargement of Yanjiang Expressway Co.
Ltd.
11 Approve Issuance of Short-Term For For Management
Commercial Papers Not Exceeding RMB 2
Billion
12 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2011
5 Approve Revised Financial Services For Against Management
Agreement and Relevant Annual Caps
6 Approve New Land Leasing Agreement and For For Management
Relevant Annual Caps
7a Elect Li Yihuang as Director For For Management
7b Elect Li Baomin as Director For For Management
7c Elect Gao Jianmin as Director For For Management
7d Elect Liang Qing as Director For For Management
7e Elect Gan Chengjiu as Director For For Management
7f Elect Hu Qingwen as Director For For Management
7g Elect Shi Jialiang as Director For For Management
7h Elect Wu Jianchang as Director For For Management
7i Elect Gao Dezhu as Director For For Management
7j Elect Zhang Weidong as Director For For Management
7k Elect Deng Hui as Director For For Management
8 Authorize Board to Enter into Service For For Management
Contract and/or Appointment Letter
with the Newly Elected Executive and
Independent Non-Executive Directors
9a Elect Hu Faliang as Supervisor For For Management
9b Elect Wu Jinxing as Supervisor For For Management
9c Elect Wan Sujuan as Supervisor For For Management
9d Elect Xie Ming as Supervisor For For Management
9e Elect Lin Jinliang as Supervisor For For Management
10 Authorize Board to Enter into Service For For Management
Contract or Appointment Letter with
the Newly Elected Supervisors
11 Approve Annual Remuneration of For For Management
Directors and Supervisors
12 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Domestic Auditors and Internal
Control Audit Institution and Deloitte
Touche Tohmatsu as Overseas Auditors
and Authorize Board to Fix Their
Remuneration
13 Approve Permanent Replenishment of For For Management
Working Capital by Surplus Capital
From Previous A Share Issue
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Expansion of Business Scope of None For Shareholder
the Company and Amend the Relevant
Provisions of the Articles of
Association
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting
4 Approve the President's Report For For Management
5 Ratify the Acts of the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Felipe B. Alfonso as a Director For For Management
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
6.9 Elect Artemio Panganiban as a Director For For Management
7 Appoint SyCip Gorres and Velayo as For For Management
Auditors of the Company
8 Other Matters For Against Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.50 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Suchada Kiranandana as Director For For Management
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
8 Amend Articles of Association For For Management
9 Other Busines None None Management
--------------------------------------------------------------------------------
KGI SECURITIES CO. LTD.
Ticker: 6008 Security ID: Y47572139
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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve to Amend Procedures Governing For For Management
the Acquisition from Related Parties
7 Approve Amendments on the Procedures For For Management
for Merger, Division, Acquisition and
Shares Transfer
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve to Amend the Articles of For For Management
Association
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director
3b Reelect Chan Wing Kwan as For For Management
Non-Executive Director
3c Reelect Henry Tan as Independent For For Management
Non-Executive Director
3d Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 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
Procedures for Election of Directors
and Supervisors
8.1 Elect TUNG,TZU-HSIEN, with Shareholder None Against Shareholder
No.86726 and ID U120682284, as Director
8.2 Elect KUO,MING-TUNG, with Shareholder None Against Shareholder
No.9 and ID U120682284, as Director
8.3 Elect LU,CHING, with Shareholder No.11 None Against Shareholder
and ID A203789350, as Director
8.4 Elect SU,YEN-HSUEH, a Representative None Against Shareholder
ofASUSPOWER INVESTMENT CO., LTD with
Shareholder No.1 and ID S221401514, as
Director
8.5 Elect WU,HSIANG-HSIANG, a None Against Shareholder
Representative of ASUSTEK INVESTMENT
CO., LTD with Shareholder No.3 and ID
A222036758, as Director
8.6 Elect CHENG,CHUNG-JEN with ID None Against Shareholder
J100515149, as Director
8.7 Elect CHEN,CHIN-TSAI with ID For For Shareholder
F101003592 as Independent Director
8.8 Elect HUANG,CHUN-PAO with ID For For Shareholder
K121100845 as Independent Director
8.9 Elect HUAWU,HUI-HUANG with ID For For Shareholder
P100014516 as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 13, 2012 Meeting Type: Special
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Stock Option Previously For For Management
Granted by Board
3 Elect Two Inside Directors and Seven For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 700 per Common Share and KRW
762 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Members of Audit Committee who For For Management
are Outside Directors
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LIFE INSURANCE CO LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 230 per Share
2.1 Amend Articles of Incorporation re: For For Management
Company Name Change
2.2 Amend Articles of Incorporation re: For For Management
Recent Amendments to the Commercial Act
2.3 Amend Articles of Incorporation re: For For Management
Interim Dividend
3 Elect Two Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2011
2 Approve Final Dividend of MYR 0.70 Per For For Management
Share
3 Elect Lee Hau Hian as Director For For Management
4 Elect Yeoh Eng Khoon as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R. M. Alias as Director For For Management
7 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.18 Million for the
Financial Year Ended Sept. 30, 2011
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Hualin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusof bin Hussin as Director For For Management
2 Elect Chen Theng Aik as Director For For Management
3 Elect Saw Ewe Seng as Director For For Management
4 Elect Christian Herrault as Director For For Management
5 Elect Louis Chavane as Director For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit and
Staff Bonus
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.175 For For Management
Per Share
3a Reelect Shao Mingxiao as Director For For Management
3b Reelect Zhou Dekang as Director For For Management
3c Reelect Feng Jinyi as Director For For Management
3d Reelect Wei Huaning as Director For For Management
3e Reelect Chan Chi On, Derek as Director For For Management
3f Reelect Xiang Bing as Director For For Management
3g Reelect Zeng Ming as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.09 Per For For Management
Share
3a Reelect Li San Yim as Executive For For Management
Director
3b Reelect Qiu Debo as Executive Director For For Management
3c Reelect Luo Jianru as Executive For For Management
Director
3d Reelect Chen Chao as Executive Director For For Management
3e Reelect Lin Zhong Ming as Executive For For Management
Director
3f Reelect Ngai Ngan Ying as For For Management
Non-Executive Director
3g Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
3h Reelect Pan Longqing as Independent For For Management
Non-Executive Director
3i Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3j Elect Zheng Kewen as Executive Director For For Management
3k Elect Yin Kunlun as Executive Director For For Management
3l Elect Jin Zhiguo as Independent For For Management
Non-Executive Director
3m Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young, Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve Capitalization of Profit For For Management
5 Approve to Amend Internal Regulations For For Management
Regarding Trading Procudures Governing
Derivatives Products and Procedures
Governing the Acquisition or Disposal
of Assets
6 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.36 Per For For Management
Share
3 Elect Johan Ariffin as Director For For Management
4 Elect Abdul Wahid Omar as Director For For Management
5 Elect Hadenan A. Jalil as Director For For Management
6 Elect Alister Maitland as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares in Relation to the Company's
Recurrent and Optional Dividend
Reinvestment Plan
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of MYR 0.1447 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Eshah binti Meor Suleiman as For For Management
Director
5 Elect Bashir Ahmad bin Abdul Majid as For For Management
Director
6 Elect Long See Wool as Director For For Management
7 Elect Maslamah binti Osman as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD
Ticker: MHB Security ID: Y54195105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share
3 Elect Khoo Eng Choo as Director For For Management
4 Elect Heng Heyok Chiang @ Heng Hock For For Management
Cheng as Director
5 Elect Rajalingam Subramaniam as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting held on May 31,
2011
2 Approve the Audited Financial For For Management
Statements for the Year 2011
3 Ratify the Acts of the Board and For For Management
Management
4.1 Elect Ramon S. Ang as a Director For For Management
4.2 Elect Ray C. Espinosa as a Director For Against Management
4.3 Elect Jose Ma. K. Lim as a Director For For Management
4.4 Elect Manuel M. Lopez as a Director For For Management
4.5 Elect Estelito P. Mendoza as a Director For For Management
4.6 Elect Artemio V. Panganiban as a For For Management
Director
4.7 Elect Manuel V. Pangilinan as a For For Management
Director
4.8 Elect Vicente L. Panlilio as a Director For Against Management
4.9 Elect Eric O. Recto as a Director For For Management
4.10 Elect Oscar S. Reyes as a Director For For Management
4.11 Elect Pedro E. Roxas as a Director For For Management
5 Appoint SyCip, Gorres, Velayo & Co as For For Management
External Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.08 Per For For Management
Share
2 Elect Ghassan Hasbani as Director For For Management
3 Elect Fahad Hussain S. Mushayt as For For Management
Director
4 Elect Sandip Das as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn. Bhd. and/or its
Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong PLC and/or its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Bhd. and/or its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UMTS
(Malaysia) Sdn. Bhd.
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Bhd. and/or its
Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with PT
AXIS Telekom Indonesia
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Jet Services Sdn. Bhd.
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Satellite Services Sdn. Bhd. and
Malaysian Landed Property Sdn. Bhd.
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Strateq Data Centre Sdn. Bhd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
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 Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Ming-Kai Tsai with Shareholder For For Management
Number 1 as Director
6.2 Elect Jyh-Jer Cho with Shareholder For For Management
Number 2 as Director
6.3 Elect Ching-Jiang Hsieh with For For Management
Shareholder Number 11 as Director
6.4 Elect Cheng-Yaw Sun with Shareholder For For Management
Number 109274 as Director
6.5 Elect Kenneth Kin with ID Number For For Management
F102831367 as Director
6.6 Elect Chung-Yu Wu with Shareholder For For Management
Number 1512 as Independent Director
6.7 Elect Peng-Heng Chang with ID Number For For Management
A102501350 as Independent Director
6.8 Elect Chung-Lang Liu, a Representative For For Management
of MediaTek Capital Corp. with
Shareholder Number 2471, as Supervisor
6.9 Elect Ming-Je Tang, a Representative For For Management
of National Taiwan University with
Shareholder Number 23053, as Supervisor
6.10 Elect Paul Wang with Shareholder For For Management
Number 1955 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7.1 Elect Sheng-Chung Lin, a For For Shareholder
Representative of Ministry of Finance,
R.O.C with Shareholder No.100001, as
Director
7.2 Elect Ching-Tsai Chen, a For For Shareholder
Representative of Ministry of Finance,
R.O.C with Shareholder No.100001, as
Director
7.3 Elect Tzong-Yau Lin, a Representative For For Shareholder
of Ministry of Finance, R.O.C with
Shareholder No.100001, as Director
7.4 Elect Joanne Ling, a Representative of For For Shareholder
Ministry of Finance, R.O.C with
Shareholder No.100001, as Director
7.5 Elect Kuo-Hui Hsiao, a Representative For For Shareholder
of National Development Fund,
Executive Yuan, R.O.C with Shareholder
No.300237, as Director
7.6 Elect Lin Zhongxiang, a Representative None For Shareholder
of Labor Union of Mega International
Commercial Bank Co., Ltd. with
Shareholder No. 827304 as Director
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Li Cunxiu as Independent Director For For Shareholder
7.14 Elect Qiu Xianbi as Independent For For Shareholder
Director
7.15 Elect Lin Jiheng as Independent For For Shareholder
Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers For For Management
Certified Public Accountants as
International Auditor, and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Domestic Auditor
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Approve Guarantees of Up to RMB 18.1 For Against Management
Billion to Subsidiaries of the Company
8 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
9 Approve Connected Transaction with a For For Management
Related Party
10 Approve General Mandate to Issue For Against Management
Short-Term Financing Bills
11 Amend Rules of Procedures for Board For For Management
Meetings of the Company
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Meeting Held on April 15, 2011
5 Ratify Corporate Acts For For Management
6 Ratify the Amendment of the Articles For For Management
of Incorporation and By-Laws
Increasing the Number of Directors
from 12 to 14
7.1 Elect Renato C. Valencia as a Director For For Management
7.2 Elect Jesli A. Lapus as a Director For For Management
7.3 Elect Robin A. King as a Director For For Management
7.4 Elect Vicente B. Valdepenas as a For For Management
Director
7.5 Elect Remedios L. Macalincag as a For For Management
Director
7.6 Elect George S.K. Ty as a Director For For Management
7.7 Elect Francisco C. Sebastian as a For For Management
Director
7.8 Elect Arthur Ty as a Director For For Management
7.9 Elect Fabian S. Dee as a Director For For Management
7.10 Elect Edmund A. Go as a Director For For Management
7.11 Elect Manuel Q. Bengson as a Director For For Management
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Vy Tonne So as a Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
MINMETALS RESOURCES LTD.
Ticker: 01208 Security ID: Y6065U105
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
2a Reelect Anthony Charles Larkin as For For Management
Director
2b Reelect Wang Lixin as Director For Against Management
2c Reelect David Mark Lamont as Director For For Management
2d Reelect Gao Xiaoyu as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoppers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Products Sale Framework For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3-1 Elect Two Inside Directors (Bundled) For For Management
3-2 Elect Four Outside Directors (Bundled) For For Management
4-1 Reelect Lee Kwang-Seop as Member of For Against Management
Audit Committee who is not Outside
Director
4-2 Reelect Two Members of Audit Committee For For Management
who are Outside Directors
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Farid bin Mohd Adnan as Director For For Management
3i Elect Abdul Aziz bin Wan Abdullah as For Against Management
Director
3ii Elect Harry K. Menon as Director For For Management
3iii Elect Halipah binti Esa as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share
2 Elect Abdul Hamid Sh Mohamed as For For Management
Director
3 Elect Abdul Jabbar Syed Hassan as For For Management
Director
4 Elect Abdullah Mohd Yusof as Director For For Management
5 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP. LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Profits and For For Management
Capital Reserve and Issuance of New
Shares
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
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 Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect T.S. Ho, with Shareholder No.6, For For Shareholder
as Director
7.2 Elect Chi Tung Liu, a Representative For For Shareholder
of UMC Director of Institute with
Shareholder No. 1, as Director
7.3 Elect Steve Wang, with Shareholder No. For For Shareholder
8136, as Director
7.4 Elect Max Wu, with ID D101448375, as For For Shareholder
Director
7.5 Elect Chen-en Ko, with ID U100056055, For For Shareholder
as Independent Director
7.6 Elect Max Fang, with ID B100608777, as For For Shareholder
Independent Director
7.7 Elect Jack Tsai, with IDJ100670298, as For For Shareholder
Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of RMB 0.110 Per Share For For Management
3a1 Reelect Tan Sri Cheng Heng Jem as For For Management
Director
3a2 Reelect Ko Tak Fai, Desmond as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
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
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties,
and Endorsement and Guarantees
5 Amend the Articles of Association For For Management
6 Approve to Issue the Restricted Stock For Against Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2012
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share
3 Elect Vimala a/p V.R. Menon as Director For For Management
4 Elect Ching Yew Chye as Director For For Management
5 Elect Dong Soo Kim as Director For For Management
6 Elect Pramod Kumar Karunakaran as For For Management
Director
7 Elect Rashidah Alias @ Ahmad as For For Management
Director
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect R. Thillainathan as Director For For Management
4 Elect Amir Hamzah bin Azizan as For For Management
Director
5 Elect Vimala V R Menon as Director For For Management
6 Elect Nuraini binti Ismail as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share
3 Elect Muri bin Muhammad as Director For For Management
4 Elect Samsudin bin Miskon as Director For For Management
5 Elect Pramod Kumar Karunakaran as For For Management
Director
6 Elect Lim Beng Choon as Director For For Management
7 Elect Halim bin Mohyiddin as Director For For Management
8 Approve Remuneration of Directors for For For Management
Financial Year Ended Dec. 31, 2011
9 Approve Remuneration of Directors for For For Management
Financial Year Ending Dec. 31, 2012
10 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Elect Sadasivan s/o N.N. Pillay as For For Management
Director
12 Amend Articles of Association For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2011
2.1 Elect Bienvenido F. Nebres as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
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 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
and Derivatives Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
5 Approve Directors' Fees for 2012 For For Management
6 Approve Supervisors' Fees for 2012 For For Management
7 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for the Year Ended Dec. 31, 2011
2 Approve Report of Supervisory For For Management
Committee for the Year Ended Dec. 31,
2011
3 Approve Annual Report and its Summary For For Management
for the Year Ended Dec. 31, 2011
4 Approve Financial Statements and For For Management
Auditors Report for the Year Ended Dec.
31, 2011
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011 and the
Distribution of Final Dividends
6 Reappoint Ernst & Young Hua Ming as For For Management
the PRC Auditors and Ernst & Young as
the International Auditors of the
Company, and Authorize Board to Fix
Their Remuneration
7a Reelect Ma Mingzhe as an Executive For For Management
Director
7b Reelect Sun Jianyi as an Executive For For Management
Director
7c Elect Ren Huichuan as an Executive For For Management
Director
7d Reelect Yao Jason Bo as an Executive For For Management
Director
7e Elect Ku Man as an Executive Director For For Management
7f Reelect Lin Lijun as a Non-Executive For For Management
Director
7g Reelect Wong Tung Shun Peter as a For For Management
Non-Executive Director
7h Reelect Ng Sing Yip as a Non-Executive For For Management
Director
7i Reelect Li Zhe as a Non-Executive For For Management
Director
7j Reelect Guo Limin as a Non-Executive For For Management
Director
7k Reelect Fan Mingchun as a For For Management
Non-Executive Director
7l Elect Cheng Siu Hong as a For For Management
Non-Executive Director
7m Reelect Zhang Hongyi as an Independent For For Management
Non-Executive Director
7n Reelect Chen Su as an Independent For For Management
Non-Executive Director
7o Reelect Xia Liping as an Independent For For Management
Non-Executive Director
7p Reelect Tang Yunwei as an Independent For For Management
Non-Executive Director
7q Reelect Lee Ka Sze Carmelo as an For For Management
Independent Non-Executive Director
7r Reelect Woo Ka Biu Jackson as an For For Management
Independent Non-Executive Director
7s Elect Stephen Thomas Meldrum as an For For Management
Independent Non-Executive Director
8a Reelect Gu Liji as an Independent For For Management
Supervisor
8b Reelect Sun Fuxin as an Independent For For Management
Supervisor
8c Reelect Peng Zhijian as an Independent For For Management
Supervisor
8d Elect Lin Li as a Supervisor For For Management
9 Approve Resolution Relating to For For Management
Reviewing the Continuing Connected
Transactions Conducted Between Ping An
Group and Connected Banks in the
Ordinary and Usual Course of Business
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED
Ticker: 00119 Security ID: Y70620102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Hong Sheng as Director For Against Management
2b Reelect Zhang Wan Shun as Director For Against Management
2c Reelect Ip Chun Chung, Robert as For For Management
Director
2d Reelect Choy Shu Kwan as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Soon Huat as Director For For Management
5 Elect Oh Siew Nam as Director For Against Management
6 Elect Liang Kim Bang as Director For For Management
7 Elect Abdul Aziz bin Raja Salim as For For Management
Director
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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 Against Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
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PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
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PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report and For For Management
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2011
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the
Year 2011
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
Its PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises (SOE)
Regulation No. 3/2012 Re: Guidelines
on the Appointment of Directors and
Commissioners in Subsidiaries of SOEs
7 Amend Articles of Association For Against Management
8 Approve Resignation and/or Election of For Against Management
Commissioners
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PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For Against Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioenrs
4 Approve Auditors For For Management
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PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Against Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Approve For Against Management
Remuneration of Directors and
Commissioners
4 Approve Auditors For For Management
1 Approve Stock Split and Amend Article For For Management
4 of the Articles of Association in
Relation to the Stock Split
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PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividend for 2012 For For Management
1 Amend Articles of Association Re: Term For Against Management
of Commissioners and Directors
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PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 09, 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 Appoint Auditors For For Management
4 Approve Remuneration of Commissioners, For For Management
Syariah Members, and Directors; and
Delegation of Duties of Directors
5 Accept Report on the Utilization of For For Management
Proceeds from the Rights Issue V
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PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company,
Commissioners' Report, and Annual
Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
Its PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Commissioners For Against Management
6 Approve Report on the Use of Proceeds None None Management
from the Rights Issue in 2011; and
Report on the Implementation of the
Health Program for the Company's
Retired Employees
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PT BANK NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
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PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Approve Auditors for the Company's For For Management
Financial Statements
5b Approve Auditors for the PCDP's For For Management
Financial Statements
6 Amend Articles of Association For Against Management
7 Elect Commissioners and/or Directors For Against Management
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PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Directors and Commissioners For Against Management
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PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
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PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividend For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
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PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Tanudiredja, Wibisana & Rekan For For Management
as Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Pongsak Thongampai, Leksono For Against Management
Poeranto, and Sean Trehane Pellow as
Directors and Somyot Ruchirawat as
Commissioner
7 Approve Use of Proceeds from Initial For For Management
Public Offering
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PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Article 14.3 of the Articles of For Against Management
Association Re: Authority of the Board
of Directors
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PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend,
and Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors For For Management
5 Elect Commissioners and/or Directors For Against Management
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PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Five-for-One Stock Split For For Management
2 Amend Articles of Association For For Management
3 Elect Directors For Against Management
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PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Director For For Management
2 Other Business For Against Management
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PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and the Partnership and Community
Development Program (PCDP) and
Commissioners' Report for 2011
2 Approve Financial Statements of the For For Management
Company and the PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
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PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report and For For Management
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2011
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the PCDP During the
Year 2011
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the For For Management
Financial Statements of the Company
and Its PCDP
1 Approve Material Transaction in the For For Management
Framework of Developing a New Cement
Plant
2 Elect Directors and Commissioners For Against Management
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PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Financial Statements of and For For Management
Discharge Directors and Commissioners
on Partnership and Community
Development Program (PCDP)
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
its PCDP
6 Elect Commissioners For Against Management
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Report on the Use of Proceeds For Against Management
from the IPO Bond II TELKOM in 2010
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors of the Company and For For Management
Its Partnership and Community
Development Program
7 Amend Articles of Association For Against Management
8 Elect Directors and Commissioners For Against Management
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PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Annual For For Management
Report, Commissioners' Report,
Discharge of Directors and
Commissioners, and Allocation of Income
2 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
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PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
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PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5 Elect Commissioners For Against Management
6 Elect Directors For Against Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors For For Management
10 Other Business For Against Management
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PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Issuance of Additional Shares For For Management
Under the Long Term Incentive Program
2010-2015
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PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tay Ah Lek as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Tang Wing Chew as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Lee Kong Lam as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Transact Other Business None None Management
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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 Against Management
Competitive Activities of Newly
Appointed Directors
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REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
5 Approve to Issue the Restricted Stock For Against Management
in 2012
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
Association
8.1 Elect Yeh, Nan-Horng, a Representative None For Shareholder
of Uniglobe Securities (MALAYSIA)
Limited with Shareholder No. 144116 as
Director
8.2 Elect Lee, Chao-Cheng, a None For Shareholder
Representative of Uniglobe Securities
(MALAYSIA) Limited with Shareholder No.
144116 as Director
8.3 Elect Yeh, Po-Len, a Representative of None For Shareholder
Forehead International Co., LTD with
Shareholder No. 117355 as Director
8.4 Elect Chern, Kuo-Jong, a None For Shareholder
Representative of Forehead
International Co., LTD with
Shareholder No. 117355 as Director
8.5 Elect Chiu, Sun-Chien with Shareholder None For Shareholder
No. 195 as Director
8.6 Elect Ni, Shu-Ching with Shareholder None For Shareholder
No. 88 as Director
8.7 Elect Tsai, Tyau-Chang with ID NO. None For Shareholder
Q102343646 as Director
8.8 Elect Fan, Mu-Kung with Shareholder No. None For Shareholder
1249 as Supervisor
8.9 Elect Wu, Tzuoh-Jeong, a None For Shareholder
Representative of United Glory Ltd.
with Shareholder No. 65704 as
Supervisor
8.10 Elect Wu, Cheng-Ying, a Representative None For Shareholder
of United Glory Ltd. with Shareholder
No. 65704 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
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RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Gross Dividend of MYR 0.1182 For For Management
Per Share and Single Tier Dividend of
MYR 0.0559 Per Share
3 Elect Mohamed Khadar Merican as For For Management
Director
4 Elect Faisal Siraj as Director For For Management
5 Elect Kellee Kam Chee Khiong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Dividend Reinvestment Plan For For Management
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RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
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RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendments on the Procedures For Against Management
for Lending Funds, Endorsement and
Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Director No. 1 None Against Shareholder
6.2 Elect Director No. 2 None Against Shareholder
6.3 Elect Director No. 3 None Against Shareholder
6.4 Elect Director No. 4 None Against Shareholder
6.5 Elect Director No. 5 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
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S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.09 Per For For Management
Share for the Financial Year Ended Oct.
31, 2011
2 Elect Abdul Rashid Bin Abdul Manaf as For For Management
Director
3 Elect Voon Tin Yow as Director For For Management
4 Elect Narayanan A/L Govindasamy as For For Management
Director
5 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
6 Elect Mohd Zahid Bin Mohd Noordin as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 760,000 for the
Financial Year Ended Oct. 31, 2011
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 3,750 per Common Share and KRW
3,755 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Lew Keun-Ock as Member of Audit For For Management
Committee who is Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Outside Directors (Bundled) For For Management
3.2 Reelect Min Kyeong-Ryeol as Inside For For Management
Director
4.1 Elect Two Members of Audit Committee For For Management
Who are Outside Directors
4.2 Elect Member of Audit Committee Who is For Against Management
not Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Estelito P. Mendoza as Director For For Management
1.4 Elect Leo S. Alvez as Director For For Management
1.5 Elect Joselito D. Campos, Jr. as For For Management
Director
1.6 Elect Ferdinand K. Constantino as For For Management
Director
1.7 Elect Roberto V. Ongpin as Director For For Management
1.8 Elect Alexander J. Poblador as Director For For Management
1.9 Elect Eric O. Recto as Director For For Management
1.10 Elect Menardo R. Jimenez as Director For For Management
1.11 Elect Inigo Zobel as Director For For Management
1.12 Elect Thomas A. Tan as Director For For Management
1.13 Elect Winston F. Garcia as Director For For Management
1.14 Elect Reynato S. Puno as Director For For Management
1.15 Elect Margarito B. Teves as Director For For Management
2 Approve the Amendment of the Amended For For Management
Articles of Incorporation of the
Company to Increase the Authorized
Capital Stock
3 Approve Minutes of the 2011 Annual For For Management
Stockholders' Meeting
4 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2011
5 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2011
Annual Stockholders' Meeting
6 Appoint Manabat Sanagustin & Company For For Management
as External Auditors of the Company
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.056 Per For For Management
Share
3a Elect Huang Xiangyang as Executive For For Management
Director
3b Elect Liu Weili as Executive Director For For Management
3c Reelect Xu Yaxiong as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Committee For For Management
4 Declare Final Dividend of RMB 0.03 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix the For For Management
Remuneration of Directors,
Supervisors, and Senior Management
7 Elect Christopher J. O' Connell as For Against Management
Non-Executive Director
8 Elect Wang Jin Xia as Independent For For Management
Non-Executive Director
9 Reelect Lo Wai Hung as Independent For For Management
Non-Executive Director
10 Approve Establishment of Nomination For For Management
Committee
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Accept Report of the Auditors, Audited For For Management
Financial Statements and Financial
Results of the Company
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Ernst & Young as
International Auditors
7 Approve Emoluments Paid to Directors For For Management
and Non-employee Representative
Supervisors for the Year Ended Dec.
31, 2011 and Authorize Board to
Determine the Emoluments of Directors
and Non-employee Representative
Supervisors for the Year Ending Dec.
31, 2012
8 Approve Renewal of Liability Insurance For Against Management
for the Directors, Supervisors, and
Senior Management
9 Approve Proposed Letter of Guarantee For Against Management
and Electronic Banker's Acceptance
Issued by Shanghai Electric Group
Finance Co., Ltd. in Respect of Loans
to be Granted to Subsidiaries of
Shanghai Electric (Group) Corporation
10 Approve Proposed Transfer of For For Management
Investment Projects Funded by the
Proceeds from the Private Offering
11 Approve the Proposed Perpetual For For Management
Allocation of the Surplus of the
Proceeds from the Private Offering
12a Approve Waiver from Strict Compliance For For Management
with Rule 14A.35(1) of the Listing
Rules
12b Approve Renewal of Continuing For For Management
Connected Transactions between the
Company and Siemens
1a Amend Articles of Association of the For For Management
Company
1b Amend Rules and Procedures for For For Management
Shareholders General Meeting
1c Amend Rules and Procedures for Meeting For For Management
of the Board of Directors
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Asia Water Share Option Scheme For Against Management
2012
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Teng Yi Long as Director For For Management
3b Reelect Lu Ming Fang as Director For For Management
3c Reelect Lu Shen as Director For For Management
3d Reelect Leung Pak To, Francis as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Terminate SIHL Existing Scheme and For Against Management
Adopt SIHL New Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Payment of Auditors' Fees for For For Management
2011
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers as
Overseas Auditors
7 Approve External Guarantees For Against Management
8 Approve Financial Budget For For Management
9 Approve Adjustment to the Amount for For For Management
Use of Proceeds from the H Share
Offering
10 Remove Lu Mingfang as Director For Against Shareholder
11 Elect Zhou Jie as Director For Against Shareholder
12 Remove Zhou Jie as Supervisor For Against Shareholder
13 Elect Zhang Zhenbei as Supervisor For For Shareholder
14 Approve Continuing Connected For For Management
Transaction in 2012
15 Elect Li Zhenfu as Independent For For Management
Non-Executive Director
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Sai Tan, Jason as For For Management
Executive Director
3b Reelect Yao Li as Non-Executive For For Management
Director
3c Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-Executive Director
3d Reelect Lam Ching Kam as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Amend Rules and Procedures regarding For For Management
the Acquisition and Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shaofeng as Director For For Management
3b Reelect Chen Zhouping as Director For For Management
3c Reelect Wong Lik Ping as Director For For Management
3d Reelect So Kwok Hoo as Director For For Management
3e Reelect Zhang Yaoping as Director For Against Management
3f Reelect Zhang Wenhui as Director For Against Management
4 Appoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of the Company
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: JUN 07, 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 with Scrip For For Management
Option
3a Reelect Frankie Y. L. Wong as Director For For Management
3b Reelect William K. L. Fung as Director For For Management
3c Reelect Gary C. Biddle as Director For For Management
3d Reelect David J. Shaw as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Amend Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 00460 Security ID: G8162K113
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a1 Reelect Guo Weicheng as Executive For For Management
Director
4a2 Reelect Zhang Jionglong as For For Management
Non-Executive Director
4a3 Reelect Bai Huiliang as Independent For For Management
Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Share Repurchase Program For For Management
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Domestic Cash Capital Increase For Against Management
by Issuing Ordinary Shares or Increase
of Cash Capital by Issuing Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with Scrip For For Management
Alternative
3a Reelect Wang Xiaoguang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3b Reelect Liu Hui as Non-Executive For For Management
Director and Authorize Board to Fix
Her Remuneration
3c Reelect Han Xiaojing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3d Reelect Zhao Kang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Increase in Authorized Share For Against Management
Capital
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
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
7 Approve Authorization to the Board to For Against Management
Handle the Capital Increase Proposal
to Raise Long-term Capital Injection
at Appropriate Time
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Establishment of Nomination For For Management
Committee
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2011 and
Authorize Board to Fix Remuneration of
Directors for Year Ending Dec. 31, 2012
8 Approve Delegation Certain Powers to For Against Management
the Board
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April
27, 2011
3 Approve the Annual Report for the Year For For Management
2011
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and the Executive
Officers
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on April
19, 2011
2 Approve the Annual Report For For Management
3.1 Elect Henry Sy, Sr. as a Director For For Management
3.2 Elect Henry T. Sy, Jr. as a Director For For Management
3.3 Elect Hans T. Sy as a Director For For Management
3.4 Elect Herbert T. Sy as a Director For For Management
3.5 Elect Senen T. Mendiola as a Director For For Management
3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
3.7 Elect Gregorio U. Kilayko as a Director For For Management
3.8 Elect Joselito H. Sibayan as a Director For For Management
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditors
5 Other Business For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Yi Xiqun as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
9a Amend Memorandum and Articles of For For Management
Association
9b Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD)
Ticker: 1227 Security ID: Y8151Z105
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 Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.10 Per Share For For Management
3a Reelect Huang Ming-Tuan as Executive For For Management
Director
3b Reelect Cheng Chuan-Tai as For For Management
Non-Executive Director
3c Reelect Christophe Maurice Paule Marie For For Management
Joseph Dubrulle as Non-Executive
Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Feng-Chiang Miau, with None Against Shareholder
Shareholder No.337, as Director
5.2 Elect Shu-Wu Tu, with Shareholder No. None Against Shareholder
99, as Director
5.3 Elect Shih-Chien Yang, a None Against Shareholder
Representative of Mitac Inc with
Shareholder No.2, as Director
5.4 Elect Hu-Shih Ching, a Representative None Against Shareholder
of Mitac Inc with Shareholder No.2, as
Director
5.5 Elect Yung-Do Way, with ID A102143652, For For Shareholder
as Independent Director
5.6 Elect An-Ping Chang, with ID For For Shareholder
A102716771, as Independent Director
5.7 Elect Yu-Cheng Chiao, with ID For For Shareholder
A1206679861, as Independent Director
5.8 Elect Teh-Chien Chou, a Representative None Against Shareholder
of Lien Hwa Industrial Corp with
Shareholder No.119603, as Supervisor
5.9 Elect Hsiang-Yun, a Representative of None Against Shareholder
Lien Hwa Industrial Corp with
Shareholder No.119603, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profits
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8.1 Elect Peter T. C. Lo, a Representative For For Shareholder
of the Ministry of Finance with
Shareholder No. 85515, as Director
8.2 Elect Tsan-Chang Liao, a For For Shareholder
Representative of the Ministry of
Finance with Shareholder No. 85515, as
Director
8.3 Elect Chiang Shih Tien, a For For Shareholder
Representative of Bank of Taiwan with
Shareholder No. 1002, as Director
8.4 Elect Lin Tieh Hai, a Representative For For Shareholder
of Bank of Taiwan with Shareholder No.
1002, as Director
8.5 Elect Huang Chung-Min, a For For Shareholder
Representative of Land Bank of Taiwan
with Shareholder No. 10409, as Director
8.6 Elect Xu Jianhua, a Representative of None For Shareholder
Enterprise Unions of Taiwan Business
Bank with Shareholder No. 76436, as
Director
8.7 Elect Gao Zhongzhi, a Representative None For Shareholder
of Abc Machinery Industrial Co., Ltd.
with Shareholder No. 254037, as
Director
8.8 Elect Hong Xianming, a Representative None For Shareholder
of Abc Machinery Industrial Co., Ltd.
with Shareholder No. 254037, as
Director
8.9 Elect Director No.9 None Against Shareholder
8.10 Elect Director No.10 None Against Shareholder
8.11 Elect Director No.11 None Against Shareholder
8.12 Elect Director No.12 None Against Shareholder
8.13 Elect Len-Yu Liu, with ID N120552347, For For Shareholder
as Independent Director
8.14 Elect Chau-Chen Yang, with ID For For Shareholder
N101290993, as Independent Director
8.15 Elect Chih-Yu Cheng , with ID For For Shareholder
F121909782, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd,
with Shareholder No.20420700, as
Director
7.2 Elect Chang An- Ping, a Representative For For Shareholder
of Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.3 Elect Kenneth C.M. Lo, a For For Shareholder
Representative of China Synthetic
Rubber Corp., with Shareholder No.
20055830, as Director
7.4 Elect Chang Yong, a Representative of For For Shareholder
Xin Hope Investment Co., Ltd., with
Shareholder No.20074832, as Director
7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd.,
with Shareholder No.20420700, as
Director
7.6 Elect Wang Por-Yuan, a Representative For For Shareholder
of Falcon Investment Co.,Ltd., with
Shareholder No.20115739, as Director
7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder
Heng Qiang Investment Co., Ltd., with
Shareholder No.20420700, as Director
7.8 Elect Chen Chien-Tong, a For For Shareholder
Representative of Ching Yuan
Investment Co., Ltd., with Shareholder
No.20052240, as Director
7.9 Elect Eric T. Wu, a Representative of For For Shareholder
Shinkong Synthetic Fibers Corporation,
with Shareholder No.20042730, as
Director
7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder
of Goldsun Development & Construction
Co., Ltd, with Shareholder No.
20011612, as Director
7.11 Elect Chen Chi-Te, a Representative of For For Shareholder
Chinatrust Investment Co., Ltd., with
Shareholder No.20083257, as Director
7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder
Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder
Independent Director
7.14 Elect Edward Y.Way as Independent For For Shareholder
Director
7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder
Independent Director
7.16 Elect Jennifer Lin, Esq., a For For Shareholder
Representative of The Koo Foundation,
with Shareholder No.20178935, as
Supervisor
7.17 Elect Chang Kang Lung,Jason, a For For Shareholder
Representative of Chia Hsin Cement
Corp., with Shareholder No.20016949,
as Supervisor
7.18 Elect Lin Nan-Chou, a Representative For For Shareholder
of Sishan Investment Co., Ltd., with
Shareholder No.20391964, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
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 Allocation of Cash Dividend For For Management
and Capitalization of Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.3 Elect Mr. Lin Jian Rong, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.5 Elect Mr. Li Cang Lang, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder
Shareholder No. 214242, as Director
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder
Representative of Chunghwa Post Co.,
Ltd. with Shareholder No. 163375, as
Supervisor
5.9 Elect Mr. Zai-Lai Chen with For For Shareholder
Shareholder No. 187092 as Supervisor
5.10 Elect Mrs. Cai Ling Lan with For For Shareholder
Shareholder No. 265059 as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 05, 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 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10.1 Elect Director No.1 None Against Shareholder
10.2 Elect Director No.2 None Against Shareholder
10.3 Elect Director No.3 None Against Shareholder
10.4 Elect Director No.4 None Against Shareholder
10.5 Elect Director No.5 None Against Shareholder
10.6 Elect Director No.6 None Against Shareholder
10.7 Elect Director No.7 None Against Shareholder
10.8 Elect Director No.8 None Against Shareholder
10.9 Elect Director No.9 None Against Shareholder
10.10 Elect Director No.10 None Against Shareholder
10.11 Elect Director No.11 None Against Shareholder
10.12 Elect Director No.12 None Against Shareholder
10.13 Elect Lin Fengzheng as Independent For For Shareholder
Director
10.14 Elect Chen Qingzhi as Independent For For Shareholder
Director
10.15 Elect Huang Qingyuan as Independent For For Shareholder
Director
10.16 Elect Supervisor No.1 None Against Shareholder
10.17 Elect Supervisor No.2 None Against Shareholder
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Morris Chang, with Shareholder For For Management
No.4515, as Director
5.2 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Director
5.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1, as
Director
5.4 Elect Rick Tsai, with Shareholder No. For For Management
7252, as Director
5.5 Elect Sir Peter Leahy Bonfield, with For For Management
Passport No.093180657, as Independent
Director
5.6 Elect Stan Shih, with Shareholder No. For For Management
534770, as Independent Director
5.7 Elect Thomas J. Engibous, with For For Management
Passport No.135021464, as Independent
Director
5.8 Elect Gregory C. Chow, with Passport For For Management
No.214553970, as Independent Director
5.9 Elect Kok-Choo Chen, with Shareholder For For Management
No.9546, as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
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 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve not to Request the Tatung For Against Management
University Regarding the Property
Rights Dispute
9.1 Elect Liu Zongde as Independent For For Shareholder
Director
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Chao-Kai, Liu, a Representative For For Shareholder
of Tong Ho Global Investment Co., Ltd.
, with Shareholder No.167061, as
Director
6.2 Elect Mao-Hsiung, Huang, with For For Shareholder
Shareholder No.49, as Director
6.3 Elect Po-Chih, Huang, with Shareholder For For Shareholder
No.122, as Director
6.4 Elect Cheng-Tsung, Huang, with For For Shareholder
Shareholder No.7623, as Director
6.5 Elect Masao Kito, a Representative of For For Shareholder
Yaskawa Electric Corporation, with
Shareholder No.300021, as Director
6.6 Elect Shih-Chien, Yang, a For For Shareholder
Representative of Kuang Yuan
Industrial Co., Ltd., with Shareholder
No.15700, as Director
6.7 Elect Hsien-Sheng, Kuo, with For For Shareholder
Shareholder No.103, as Director
6.8 Elect Chwen-Jy, Chiu, a Representative For For Shareholder
of Tung Kuang Investment Co., Ltd,
with Shareholder No.16234, as Director
6.9 Elect Chin San, Chien, a For For Shareholder
Representative of Lien Chang
Electronic Enterprise Co., Ltd., with
Shareholder No.367193, as Director
6.10 Elect Yang-Hsiang, Chang, a For For Shareholder
Representative of Mao Yang Co., Ltd.,
with Shareholder No.110364, as Director
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Sush-Der, Lee, with ID For For Shareholder
N100052444, as Independent Director
6.14 Elect Tain-Jy, Chen, with ID For For Shareholder
F100078040, as Independent Director
6.15 Elect Chin-Chien, Chen, with ID For For Shareholder
J101718288, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.098 For For Management
Per Share
3 Elect Davide Giacomo Benello @ David For For Management
Benello as Director
4 Elect Mat Noor Nawi as Director For For Management
5 Elect Halim Shafie as Director For For Management
6 Elect Jazlan Tan Sri Mohamed as For For Management
Director
7 Elect Zalekha Hassan as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment to For For Management
Shareholders Via the Reduction the
Company's Issued Share Capital
2 Amend Memorandum and Articles of For For Management
Association in Respect of the Proposed
Capital Repayment
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Li Dong Sheng as Director For For Management
3a2 Reelect Iain Ferguson Bruce as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2011 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12.50 Per
Share
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol Na Lamlieng as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association Re: For For Management
Voting and Election of Directors
8.1 Acknowledge Remuneration of Directors For For Management
for the Year 2012
8.2 Acknowledge Remuneration of For For Management
Sub-Committees for the Year 2012
9 Other Business For Against Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Contribution Agreement, For For Management
the Option Agreement, the Framework
Exclusive Bottling Agreement, the
Gatorade Exclusive Bottling Agreement,
and the Annual Caps for the CCT
Agreements
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wei, Ying-Chiao as Director For For Management
and Authorize Board to Fix His
Remuneration
3c Reelect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Jimmy Wang, with Shareholder No. For For Shareholder
1, as Director
5.2 Elect James Hu, with Shareholder No. For For Shareholder
167, as Director
5.3 Elect T.K. Hsu, with Shareholder No.6, For For Shareholder
as Director
5.4 Elect Chew-Wun Wu, with ID No. For For Shareholder
J100028436, as Director
5.5 Elect Jack Wang, with ID No. For For Shareholder
J120219755, as Director
5.6 Elect Hung-Chan Wu, with ID No. For For Shareholder
R120019251, as Independent Director
5.7 Elect Lawrence T. Kou, with ID No. For For Shareholder
F102254762, as Independent Director
5.8 Elect L.F. Tsai, with ID No. For For Shareholder
P120718337, as Supervisor
5.9 Elect L.H. Dong , with ID No. For For Shareholder
S101074037, as Supervisor
5.10 Elect W.I. Chen , with ID No. For For Shareholder
T121818661, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capital Increase
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Amend the Articles of Association For For Management
7.1 Elect Shao Yu Wang, a Representative None For Shareholder
of Hao Ran Foundation, with
Shareholder No.158693, as Director
7.2 Elect Nita Ing, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.3 Elect Tzu Wei Lee, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.4 Elect Liang Chang, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.5 Elect Chin Shan Chiang, a None For Shareholder
Representative of Wei Dah Development
Co.,Ltd., with Shareholder No.17471,
as Director
7.6 Elect J.K. Loh, a Representative of None For Shareholder
Wei Dah Development Co.,Ltd., with
Shareholder No.17471, as Director
7.7 Elect D.Otto Cheng, a Representative None For Shareholder
of Ching Shan Zhen Corporation, with
Shareholder No.169779, as Director
7.8 Elect Yung-Chen Hung, with ID No. For For Shareholder
C100504640, as Independent Director
7.9 Elect Ting Kai (Peter) Wu, with ID No. For For Shareholder
B100649170, as Independent Director
7.10 Elect Miles Hsieh, with Shareholder No. None For Shareholder
154352, as Supervisor
7.11 Elect Tsai-Der Chen, with ID No. None For Shareholder
R101118588, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 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 Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: MAR 07, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For For Management
(ESOS)
2 Approve Grant of Options to Abdullah For For Management
Wan Ibrahim, Managing Director/CEO,
Under the ESOS
3 Approve Grant of Options to Richard For For Management
Tong Kooi Keong Under the ESOS
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Izzaddin Idris as Director For For Management
2 Elect Sheranjiv Sammanthan as Director For For Management
3 Elect Abdul Kadir Md Kassim as Director For For Management
4 Elect Ali Md Dewal as Director For For Management
5 Elect Philip Sutton Cox as Director For For Management
6 Approve Remuneration of Directors For For For Management
the Financial Year Ended Dec. 31, 2011
7 Approve Remuneration of Directors For For For Management
the Financial Year Ending Dec. 31, 2012
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.075 For For Management
Per Share
3 Elect Leong Chik Weng as Director For For Management
4 Elect Norzrul Thani bin N.Hassan Thani For For Management
as Director
5 Elect Siow Kim Lun @ Siow Kim Lin as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
10 Approve Remuneration for Non-Executive For For Management
Directors
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
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 Increase Indirect Investment For For Management
in People's Republic of China
4 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
5 Approve Cash Capital Increase through For For Management
Issuance of Common Shares or Issuance
of Common Shares to Participate in
Global Depositary Receipts
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
Association
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3.1 Elect Chun-Yen Chang with ID No. For For Management
D100****75 as Independent Director
3.2 Elect Chung Laung Liu with ID No. For For Management
S124****49 as Independent Director
3.3 Elect Paul S.C. Hsu with ID No. For For Management
F102****90 as Independent Director
3.4 Elect Cheng-Li Huang with ID No. For For Management
R100****90 as Independent Director
3.5 Elect Ting-Yu Lin with Shareholder For For Management
Number 5015 as Director
3.6 Elect Stan Hung with Shareholder For For Management
Number 111699 as Director
3.7 Elect Shih-Wei Sun, a Representative For For Management
of Silicon Integrated Systems Corp.
with Shareholder Number 1569628, as
Director
3.8 Elect Wen-Yang Chen, a Representative For For Management
of UMC Science and Culture Foundation
with Shareholder Number 1910537, as
Director
3.9 Elect Po-Wen Yen, a Representative of For For Management
Hsun Chieh Investment Co. with
Shareholder Number 195818, as Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous For For Management
Shareholder Meeting Held on May 11,
2011
3 Approve Annual Report and Financial For For Management
Statements of Management
4 Approve to Amend the Secondary For For Management
Purposes in the Articles of
Incorporation of the Corporation in
Order to Include the Production of
Fuel Ethanol and Engage in Such
Activity
5.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Patrick Henry C. Go as a Director For For Management
5.5 Elect Frederick D. Go as a Director For Against Management
5.6 Elect Johnson Robert G. Go, Jr. as a For Against Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as a For Against Management
Director
5.8 Elect Wilfredo E. Sanchez as a Director For For Management
5.9 Elect Pascual S. Guerzon as a Director For For Management
6 Elect Sycip, Gorres, Velayo & Co as For For Management
External Auditors
7 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
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 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liao Ching-Tsun as Director For For Management
3b Reelect Tsai Shao-Chung as Director For For Management
3c Reelect Maki Haruo as Director For For Management
3d Reelect Pei Kerwei as Director For For Management
3e Reelect Chien Wen-Guey as Director For For Management
3f Reelect Kao Ruey-Bin as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Final Financial Report For For Management
6 Accept Final Budget Report For For Management
7 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Mandate for the Payment For For Management
Interim Dividends for the Year Ending
Dec. 31, 2012
9 Approve Connected Transaction with For Against Management
Beiqi Futian Motor Company Ltd.
10 Approve Amendments to the Rules of For For Management
Procedures for the Board
11 Approve Amendments to the Terms of For For Management
Reference of the Audit Committee
12 Approve Amendments to the Terms of For For Management
Reference of the Remuneration Committee
13 Approve Amendments to the Terms of For For Management
Reference of the Nomination Committee
14 Approve Amendments to the Terms of For For Management
Reference of the Strategic Development
and Investment Committee
15a1 Reelect Tan Xuguang as Executive For For Management
Director
15a2 Reelect Xu Xinyu as Executive Director For For Management
15a3 Reelect Sun Shaojun as Executive For For Management
Director
15a4 Reelect Zhang Quan as Executive For For Management
Director
15a5 Elect Li Dakai as Executive Director For For Management
15a6 Elect Fang Hongwei as Executive For For Management
Director
15a7 Elect Jiang Kui as Non-Executive For For Management
Director
15a8 Reelect Liu Huisheng as Non-Executive For For Management
Director
15a9 Reelect Yeung Sai Hong as For For Management
Non-Executive Director
15a10 Reelect Chen Xuejian as Non-Executive For For Management
Director
15a11 Reelect Julius G. Kiss as For For Management
Non-Executive Director
15a12 Reelect Han Xiaoqun as Non-Executive For For Management
Director
15b1 Elect Liu Zheng as Independent For For Management
Non-Executive Director
15b2 Elect Li Shihao as Independent For For Management
Non-Executive Director
15b3 Elect Loh Yih as Independent For For Management
Non-Executive Director
15b4 Elect Chu, Howard Ho Hwa as For For Management
Independent Non-Executive Director
15b5 Elect Zhang Zhenhua as Independent For For Management
Non-Executive Director
15b6 Elect Li Luwen as Independent For For Management
Non-Executive Director
16a Reelect Sun Chengping as Supervisor For For Management
16b Reelect Jiang Jianfang as Supervisor For For Management
17 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
18 Amend Articles of Association as a For For Management
Result of the Bonus Share Issue
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Simon Lin (Hsien-Ming Lin) with For For Management
Shareholder No.000002 as Director
1.2 Elect Stan Shih (Chen-Jung Shih) with For For Management
Shareholder No.000003 as Director
1.3 Elect Haydn Hsieh (Hong-Po Hsieh) with For For Management
Shareholder No.000004 as Director
1.4 Elect Robert Huang (Po-Tuan Huang) For For Management
with Shareholder No.000642 as Director
1.5 Elect John Hsuan (Min-Chih Hsuan) with For For Management
ID F100588265 as Independent Director
1.6 Elect Michael Tsai (Kuo-Chih Tsai) For For Management
with ID A100138304 as Independent
Director
1.7 Elect James K.F. Wu (Kuo-Feng Wu) with For For Management
ID N100666626 as Independent Director
1.8 Elect Victor C.J. Cheng (Chung-Jen For For Management
Cheng) with Shareholder No.181362 as
Independent Director
1.9 Elect Duh-Kung Tsai with ID L101428771 For For Management
as Independent Director
2 Approve 2011 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 Amend the Articles of Association For For Management
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Approve to Issue the Restricted Stock For For Management
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 230 per Common Share and KRW
280 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors Who will For Against Management
Also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.2 Per For For Management
Share
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Amend Articles Re: Business Scope of For For Management
the Company
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Issuance of Convertible For Against Management
Corporate Bonds via Private Placement
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of USD Bonds For For Management
2 Approve Amendments to the Articles of For Against Management
Association and Rules of Procedure for
the Board of Directors
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan for For For Management
Year Ended Dec. 31, 2011 and Authorize
Distribution of Cash Dividend of RMB 0.
57 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For Against Management
of Directors, Supervisors and Senior
Officers
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Approve Provision of Labour and For For Management
Services Agreement and Proposed Annual
Cap
8b Approve Provision of Insurance Fund For For Management
Administrative Services Agreement and
Proposed Annual Cap
8c Approve Provision of Materials Supply For For Management
Agreement and Proposed Annual Cap
8d Approve Provision of Products, For For Management
Materials and Equipment Leasing
Agreement and Proposed Annual Cap
8e Approve Provision of Electricity and For For Management
Heat Agreement and Proposed Annual Cap
8f Approve Financial Services Agreement For Against Management
and Proposed Annual Cap
9 Approve Alteration of the Approved For Against Management
Financing Activities of the Financing
Business
10 Approve Extension of the Term for the For For Management
$3 Billion Loan of Yancoal Australia
Ltd.
11 Approve Provision of Guarantee for the For For Management
Business in Australia
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 02168 Security ID: G98430104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhao Xiangti as Director For For Management
3a2 Reelect Wang Ching as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
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 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 Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Shouchun as Director For For Management
3b Reelect Chen Zhihong as Director For For Management
3c Reelect Lam Yau Fung Curt as Director For For Management
3d Reelect Lau Hon Chuen Ambrose as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2011 and Financial Budget for the Year
2012
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8a1 Elect Zhan Xiaozhang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8a2 Elect Luo Jianhu as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
8a3 Elect Ding Huikang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b1 Elect Li Zongsheng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b2 Elect Wang Weili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b3 Elect Wang Dongjie as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8c1 Elect Zhou Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8c2 Elect Pei Ker-Wei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
9 Reelect Zhang Junsheng as Independent For For Management
Non-Executive Director and Approve His
Allowance Package
10a Elect Fu Zhexiang as Supervisor For For Management
Representing Shareholders and Approve
His Allowance Package
10b1 Elect Wu Yongmin as Independent For For Management
Supervisor and Approve His Allowance
Package
10b2 Elect Liu Haisheng as Independent For For Management
Supervisor and Approve His Allowance
Package
10b3 Elect Zhang Guohua as Independent For For Management
Supervisor and Approve His Allowance
Package
11 Authorize Board to Approve Directors' For For Management
and Supervisors' Service Contracts
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD.
Ticker: 00881 Security ID: G9894K108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.16 Per For For Management
Share
3 Reelect Yu Guangming as Executive For For Management
Director
4 Reelect Leng Xuesong as Non-Executive For For Management
Director
5 Reelect Shigeno Tomihei as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Adjustment Scheme of the For For Management
Allowances Payable to the Directors
and Supervisors
7 Approve Issuance of Short-Term Debt For Against Management
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Guarantee and For For Management
External Loan Financing to Ding Jin
Limited
2 Approve Internal Guarantee and For For Management
External Loan Financing to Thrive
Build Investments Limited
3 Approve Internal Guarantee and For For Management
External Loan Financing to the
Company's Overseas Subsidiaries
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the None For Shareholder
Company
2 Approve Issuance of Bonds Not For For Management
Exceeding RMB 5 Billion
3 Accept Report of Board of Directors For For Management
4 Accept Report of Independent Directors For For Management
5 Accept Report of Supervisory Committee For For Management
6 Accept Financial Report For For Management
7 Approve 2011 Annual Report and Its For For Management
Summary Report
8a Approve Profit Distribution Proposal For Did Not Vote Management
8b Approve Proposed Raise in Cash None For Shareholder
Dividend to RMB 1 Per 10 Shares
9 Approve Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
10 Elect Qiu Xiaohua as Director and For For Management
Authorize Board to Enter Into Service
Contracts and/or Appointment Letters
11 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3a Appoint Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditors
3b Appoint KPMG as International Auditors For For Management
3c Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
4a Accept Audited Financial Statements For For Management
Prepared under PRC Generally Accepted
Accounting Principles
4b Accept Audited Financial Statements For For Management
Prepared under International Financial
Reporting Standards
5 Approve Report of Settlement Accounts For For Management
6 Approve Report of Annual Budget For For Management
7 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.25 Per Share
8 Accept Full Text and Summary Annual For For Management
Report of A Shares
9 Accept Annual Report of H Shares For For Management
10 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (China) Co., Ltd.
11 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (Beijing) Co., Ltd.
12 Approve Provision of Guarantee for the For Against Management
Loan of Zoomlion International Trading
(H.K.) Co., Limited
13a Approve Termination of Investments in For For Management
the Environmental and Sanitation
Machinery Project for the
Industrialization of Key Equipment for
Social Emergency Rescue System and
Transfer of Proceeds to Replenish
Working Capital
13b Approve Transfer of Proceeds from the For For Management
Project for Upgrading of Medium and
Large Excavators to the Project for
Construction of Heavy Crane Production
Base in Weinan Industrial Park
14 Approve Application by the Company to For For Shareholder
the Relevant Banks for Credit
Facilities and Financing with Credit
Limit not Exceeding RMB140 Billion
1 Approve Change of Business Scope of For For Management
the Company and Amend Articles of
Association
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jianheng as For For Management
Non-Independent Director
2 Approve Company's Fulfillment of None For Shareholder
Conditions for Bond Issue
3 Approve Proposed Issue of Bonds None For Shareholder
4 Approve Mandate for the Board to Deal None For Shareholder
with Matters Pertaining to the Bond
Issue with Full Discretion
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of Board of Directors For For Management
3 Accept Report of Supervisory Committee For For Management
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts of the For For Management
Company
6 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2011
7a Approve Application to Bank of China For Against Management
Ltd., Shenzhen Branch for a Composite
Credit Facility of RMB 23 Billion
7b Approve Application to the China For Against Management
Development Bank Corp., Shenzhen
Branch for a Composite Credit Facility
of $5 Billion
8a Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Authorize Board to
Fix Their Remuneration
8b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Application for Investment For For Management
Limits in Derivative Products for
Value Protection Against Foreign
Exchange Risk Exposure for an Amount
Not Exceeding $1.5 Billion
9b Approve Application for Investment For For Management
Limits in Fixed Income Derivative
Products for an Amount Not Exceeding
$500 Million
10 Approve Waiver by the Company of the For For Management
First Right of Refusal
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association of the For For Management
Company
13 Amend Rules of Procedure of the Board For For Management
of Directors Meetings
========= iShares MSCI Emerging Markets Consumer Discretionary Sector =========
========= Index Fund =========
ABSA GROUP LTD
Ticker: ASA Security ID: S0269J708
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company with John Bennett and
Emilio Pera as the Designated Auditors
Respectively
3 Re-elect Garth Griffin as Director For For Management
4 Re-elect Shauket Fakie as Director For For Management
5 Re-elect Mohamed Husain as Director For For Management
6 Re-elect David Hodnett as Director For For Management
7 Re-elect Eduardo Mondlane Jr as For For Management
Director
8 Re-elect Brand Pretorius as Director For For Management
9 Re-elect Johan Willemse as Director For For Management
10 Elect Ivan Ritossa as Director For For Management
11 Elect Peter Matlare as Director For For Management
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Policy For Against Management
14 Approve Long Term Incentive Plan For For Management
15 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 May 2012 to
30 April 2013
16 Approve Financial Assistance to Any For For Management
Person as Envisaged in Section 44 of
the Companies Act
17 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
18 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
19 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mojankunyane Gumbi as Director For For Management
2 Elect Nomalizo Langa-Royds as Director For For Management
3 Elect Jacobus Koolen as Director For For Management
4 Re-elect Robert Symmonds as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and
Mgcinisihlalo Jordan as the Designated
Auditor
6 Approve Remuneration Policy For For Management
1 Approve Remuneration Payable to For For Management
Non-Executive Directors
2 Amend Memorandum of Incorporation Re: For For Management
Meetings of Members
3 Amend Memorandum of Incorporation Re: For For Management
Electronic Participation at Meetings
of Members
4 Amend Memorandum of Incorporation Re: For For Management
Accounts and Records
5 Amend Memorandum of Incorporation Re: For For Management
Notices of Meetings
6 Amend Memorandum of Incorporation Re: For For Management
Use of Electronic Media
7 Amend Memorandum of Incorporation Re: For For Management
Correction of Technical Matters
8 Adopt Consolidated Version of For For Management
Memorandum of Incorporation
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
10 Approve Financial Assistance to Either For For Management
or Both of Eyomhlaba Investment
Holdings Ltd and Hlumisa Investment
Holdings Ltd (BEE Companies)
11 Authorise Repurchase of Up to Three For For Management
Percent of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Approve Profit and Loss Report; For Did Not Vote Management
Approve Discharge of Board and Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Transfer of Exempted Corporate For Did Not Vote Management
Tax From Extraordinary Reserves
Account to Special Funds Account
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
8 Authorize Issuance of Bonds and For Did Not Vote Management
Commercial Papers
9 Increase Authorized Share Capital For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: FEB 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Article 7 in Company Bylaws For Did Not Vote Management
4 Approve Related Party Transactions For Did Not Vote Management
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Receive Information on Related Party None None Management
Transactions
7 Ratify Director Appointment Made For Did Not Vote Management
During the Year
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Approve Remuneration Policy For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Allocation of Income For Did Not Vote Management
14 Amend Company Articles For Did Not Vote Management
15 Approve Related Party Transactions For Did Not Vote Management
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Bongani Khumalo as Director For Against Management
2.3 Re-elect Rene Medori as Director For Against Management
2.4 Elect Albertinah Kekana as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
Audit Committee
3.2 Elect Albertinah Kekana as Member of For For Management
Audit Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Individual Registered
Auditor
5 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Nozipho January-Bardill as For For Management
Director
3 Elect Rodney Ruston as Director For For Management
4 Re-elect Bill Nairn as Director For For Management
5 Re-elect Wiseman Nkuhlu as Director For For Management
6 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
9 Elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Approve Remuneration Policy For For Management
13 Approve Increase in Non-executive For For Management
Directors Fees
14 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
15 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Receive Information on Company None None Management
Disclosure Policy
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Charitable None None Management
Donations
15 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
16 Wishes None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint Dr
D Steyn as the Individual Designated
Auditor
3.1 Elect Fran du Plessis as Director For For Management
3.2 Elect Gonzalo Urquijo as Director For For Management
3.3 Re-elect Thandi Orleyn as Director For For Management
3.4 Re-elect Davinder Chugh as Director For Against Management
3.5 Re-elect Malcolm Macdonald as Director For For Management
4.1 Re-elect Malcolm Macdonald as Chairman For For Management
of the Audit and Risk Committee
4.2 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
4.3 Elect Fran du Plessis as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Approve Long-Term Incentive Plan 2012 For For Management
7 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
8 Receive Management Board Report on None None Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
9 Receive Supervisory Board Report on None None Management
Company Reports and Financial
Statements
10.1 Approve Management Board Report on For For Management
Company's Operations
10.2 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
12 Approve Management Board Report on For For Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
13 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
14 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
15 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
16.1 Approve Discharge of Adam Goral (CEO) For For Management
16.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
16.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
16.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
16.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
16.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
16.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
16.8 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
16.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
16.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
16.11 Approve Discharge of Wojciech Wozniak For For Management
(Deputy CEO)
17.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Anton Magdon For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Andrzej Szukalski For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
18.1 Approve Discharge of Andrzej Jaskulski For For Management
(CEO of Asseco Systems SA)
18.2 Approve Discharge of Witold Wilinski For For Management
(Deputy CEO of Asseco Systems SA
18.3 Approve Discharge of Tadeusz Kij For For Management
(Deputy CEO of Asseco Systems SA)
18.4 Approve Discharge of Maciej For For Management
Gawlikowski (Deputy CEO of Asseco
Systems SA)
19.1 Approve Discharge of Adam Goral For For Management
(Supervisory Board Chairman at Asseco
Systems SA )
19.2 Approve Discharge of Renata Bojdo For For Management
(Supervisory Board Member at Asseco
Systems SA )
19.3 Approve Discharge of Andrzej For For Management
Prandzioch (Supervisory Board Member
at Asseco Systems SA )
20.1 Approve Discharge of Artur Lukasiewicz For For Management
(CEO of Alatus Sp. z o.o.)
20.2 Approve Discharge of Jaroslaw For For Management
Lukasiewicz (Deputy CEO of Alatus Sp.
z o.o.)
21.1 Approve Discharge of Pawel Piwowar For For Management
(Supervisory Board Chairman at Alatus
Sp. z o.o.)
21.2 Approve Discharge of Tomasz Pych For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
21.3 Approve Discharge of Andrzej Gerlach For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
22 Approve Allocation of Asseco Poland S. For For Management
A. Income and Dividends of PLN 2.19
per Share
23 Approve Increase in Share Capital via For For Management
Issuance of Series K Shares without
Preemptive Rights; Amend Statute
Accordingly
24 Amend Terms of Remuneration of Asseco For For Management
Poland S.A. Supervisory Board Members
25 Close Meeting None None Management
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and For Did Not Vote Management
Approve Income Allocation
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Amend Articles Re: Board Related For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Authorize the Board to Elect Advisory For Did Not Vote Management
Board Members and Set Their
Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Company None None Management
Disclosure Policy
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Member of Vote Counting For For Management
Commission
5.2 Elect Member of Vote Counting For For Management
Commission
5.3 Elect Member of Vote Counting For For Management
Commission
6.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
and Financial Statements
6.2 Approve Supervisory Board Reports For For Management
6.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.4a Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
6..4b Approve Discharge of Michal Mrozek For For Management
(Management Board Member)
6.4c Approve Discharge of Robert Daniel For For Management
Massey JR (Management Board Member)
6.4d Approve Discharge of Slawomir Sikora For For Management
(Management Board Member)
6.4e Approve Discharge of Misbah For For Management
Ur-Rahman-Shah (Management Board
Member)
6.4f Approve Discharge of Sonia For For Management
Wedrychowicz-Horbatowska (Management
Board Member)
6.4g Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
6.5a Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
6.5b Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
6.5c Approve Discharge of Sanjeeb Chaudhuri For For Management
(Supervisory Board Member)
6.5d Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
6.5e Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
6.5f Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
6.5g Approve Discharge of Dariusz Miodulski For For Management
(Supervisory Board Member)
6.5h Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Member)
6.5i Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
6.5j Approve Discharge of Stephen Simcock For For Management
(Supervisory Board Member)
6.5k Approve Discharge of Wieslaw Smulski For For Management
(Supervisory Board Member)
6.5l Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
6.5m Approve Discharge of Alberto Verme For For Management
(Supervisory Board Member)
6.5n Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
6.6 Approve Allocation of Income and For For Management
Dividends of PLN 2.76 per Share
6.7 Amend Statute For For Management
6.8 Reelect Member of the Supervisory Board None For Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Members of Vote Counting For For Management
Commission
7 Receive and Approve Financial For For Management
Statements, Management Board Report on
Company's Operations, and Supervisory
Board Report
8 Receive and Approve Consolidated For For Management
Financial Statements and Management
Board Report on Group's Operations
9.1a Approve Discharge of Boguslaw Kott For For Management
(Management Board Member)
9.1b Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (Management Board Member)
9.1c Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Management
Board Member)
9.1d Approve Discharge of Julianna For For Management
Boniuk-Gorzelanczyk (Management Board
Member)
9.1e Approve Discharge of Maria Jose For For Management
Henriques Barreto De Matos De Campos
(Management Board Member)
9.1f Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
9.1g Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
9.1h Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
9.1i Approve Discharge of Artur Klimczak For For Management
(Management Board Member)
9.2a Approve Discharge of Maciej For For Management
Bednarkiewicz (Supervisory Board
Member)
9.2b Approve Discharge of Ryszard For For Management
Pospieszynski (Supervisory Board
Member)
9.2c Approve Discharge of Carlos Jorge For For Management
Ramalho dos Santos Ferreira
(Supervisory Board Member)
9.2d Approve Discharge of Marek Furtek For For Management
(Supervisory Board Member)
9.2e Approve Discharge of Luis Maria Franca For For Management
de Castro Pereira Coutinho
(Supervisory Board Member)
9.2f Approve Discharge of Vitor Manuel For For Management
Lopes Fernandes (Supervisory Board
Member)
9.2g Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
9.2h Approve Discharge of Antonio Manuel For For Management
Palma Ramalho (Supervisory Board
Member)
9.2i Approve Discharge of Paulo Jose de For For Management
Ribeiro Moita de Macedo (Supervisory
Board Member)
9.2j Approve Discharge of Nelson Ricardo For For Management
Bessa Machado (Supervisory Board
Member)
9.2k Approve Discharge of Marek Rock For For Management
(Supervisory Board Member)
9.2l Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Member)
10 Approve Allocation of Income For For Management
11 Approve Changes in Composition of For For Management
Supervisory Board
12 Elect Supervisory Board Members For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Ratify External Auditors For Did Not Vote Management
15 Wishes None None Management
--------------------------------------------------------------------------------
BRE BANK SA
Ticker: BRE Security ID: X0742L100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Elect Members of Vote Counting For Did Not Vote Management
Commission
4 Receive Presentation by CEO; Receive None None Management
Report on Bank's Operations and
Financial Statements in Fiscal 2011
5 Receive Presentation by Supervisory None None Management
Board Chairman; Receive Report of
Supervisory Board Report on Bank's
Operations
6 Receive Management Board Report, None None Management
Supervisory Board Report and Financial
Statements in Fiscal 2011
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2011
8.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations and Financial
Statements in Fiscal 2011
8.2 Approve Allocation of Income For Did Not Vote Management
8.3 Approve Discharge of Cezary For Did Not Vote Management
Stypulkowski (Chairman of Management
Board)
8.4 Approve Discharge of Karin Katerbau For Did Not Vote Management
(Vice-Chairman of Management Board)
8.5 Approve Discharge of Wieslaw Thorow For Did Not Vote Management
(Vice-Chairman of Management Board)
8.6 Approve Discharge of Przemyslaw For Did Not Vote Management
Gdanski (Management Board Member)
8.7 Approve Discharge of Hans Dieter For Did Not Vote Management
Kemler (Management Board Member)
8.8 Approve Discharge of Jaroslaw For Did Not Vote Management
Mastalerz (Management Board Member)
8.9 Approve Discharge of Christian Rhino For Did Not Vote Management
(Management Board Member)
8.10 Ratify Appointment of Ulrich Sieber as For Did Not Vote Management
Supervisory Board Member
8.11 Approve Discharge of Maciej Lesny ( For Did Not Vote Management
Chairman of Supervisory Board)
8.12 Approve Discharge of Ulrich For Did Not Vote Management
Sieber(Vice-Chairman of Supervisory
Board)
8.13 Approve Discharge of Andre Carls For Did Not Vote Management
(Supervisory Board Member)
8.14 Approve Discharge of Thorsten Kanzler For Did Not Vote Management
(Supervisory Board Member)
8.15 Approve Discharge of Achim Kassow For Did Not Vote Management
(Supervisory Board Member)
8.16 Approve Discharge of Sachy Klaus For Did Not Vote Management
(Supervisory Board Member)
8.17 Approve Discharge of Tereza Mokrysz For Did Not Vote Management
(Supervisory Board Member)
8.18 Approve Discharge of Eric Strutz For Did Not Vote Management
(Supervisory Board Member)
8.19 Approve Discharge of Waldemar Stawski For Did Not Vote Management
(Supervisory Board Member)
8.20 Approve Discharge of Jan Szomburg For Did Not Vote Management
(Supervisory Board Member)
8.21 Approve Discharge of Mark Wierzbowski For Did Not Vote Management
(Supervisory Board Member)
8.22 Approve Discharge of Stefan For Did Not Vote Management
Schmittmann (Supervisory Board Member)
8.23 Approve Discharge of Martin Zielke For Did Not Vote Management
(Supervisory Board Member)
8.24 Approve Management Board Report on For Did Not Vote Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2011
8.25 Amend Statute For Did Not Vote Management
8.26 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
8.27 Elect Supervisory Board Member For Did Not Vote Management
8.28 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2011
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Volume of Charitable Donations For For Management
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
13 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
14 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Pocerady to Subsidiary Elektrarna
Pocerady
15 Approve Contract of Contribution of For For Management
Part of Enterprise EVI Heat
Distribution and District Networks to
Subsidiary Teplarenska CEZ
16 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M253EL109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Approve Remuneration Policy For Did Not Vote Management
15 Amend Company Articles For Did Not Vote Management
16 Approve Related Party Transactions For Did Not Vote Management
17 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
7 Receive Supervisory Board Report on None None Management
its Review of Management Board Report
on Company's Operations in Fiscal
2011, Financial Statements, and
Management Board Proposal on
Allocation of 2011 Income
8 Receive Supervisory Board Report on None None Management
Work of Management Board in Fiscal
2011 and on Company's Standing
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Dominik Libicki For For Management
(CEO)
14.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.3 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
14.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
15.1 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15.2 Approve Discharge of Andrzej Papis For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Zygmunt For For Management
Solorz-Zak (Supervisory Board Chairman)
16 Approve Allocation of Income and For For Management
Omission of Dividends
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Member For For Management
17.3 Elect Supervisory Board Member For For Management
17.4 Elect Supervisory Board Member For For Management
17.5 Elect Supervisory Board Member For For Management
17.6 Elect Supervisory Board Member For For Management
18 Amend Statute; Authorize Supervisory For For Management
Board to Approve Consolidated Text of
Statute
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Ratify External Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration Policy; Approve For Did Not Vote Management
Remuneration of Directors and Internal
Auditors
9 Authorize Board to Repurchase Shares; For Did Not Vote Management
Authorize Board to Transfer Land in
Relation to Zoning Regulations
10 Amend Company Articles For Did Not Vote Management
11 Receive Information on Administrative None None Management
Fine Imposed by Capital Markets Board
12 Wishes None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: MAR 12, 2012 Meeting Type: Special
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Slawomir Brzezinski as Employee For Did Not Vote Management
Representative to Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report on None None Management
Board's Work
6 Receive Auditor's Report on Financial None None Management
Statements; Receive Management Board
Report on Company's Operations
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income For For Management
12 Approve Discharge of Maciej Owczarek For For Management
(CEO)
13 Approve Discharge of Krzysztof For For Management
Zborowski (Management Board Member)
14 Approve Discharge of Hubert Rozpedek For For Management
(Management Board Member)
15 Approve Discharge of Maksymilian For For Management
Gorniak (Management Board Member)
16 Approve Discharge of Tadeusz Dachowski For For Management
(Supervisory Board Member)
17 Approve Discharge of Mieczyslaw For For Management
Plucinski (Supervisory Board Member)
18 Approve Discharge of Wojciech For For Management
Chmielewski (Supervisory Board Member)
19 Approve Discharge of Graham Wood For For Management
(Supervisory Board Member)
20 Approve Discharge of Jeremi For For Management
Mordasewicz (Supervisory Board Member)
21 Approve Discharge of Pawel Balcerowski For For Management
(Supervisory Board Member)
22 Approve Discharge of Michal Kowalewski For For Management
(Supervisory Board Member)
23 Approve Discharge of Pawel Lisiewicz For For Management
(Supervisory Board Member)
24 Approve Discharge of Malgorzata For For Management
Aniolek (Supervisory Board Member)
25 Approve Discharge of Bartosz Nowicki For For Management
(Supervisory Board Member)
26 Approve Discharge of Agnieszka For For Management
Mankowska (Supervisory Board Member)
27 Recall Tadeusz Dachowski from For For Management
Supervisory Board
28 Recall Mieczyslaw Plucinski from For For Management
Supervisory Board
29 Recall Wojciech Chmielewski from For For Management
Supervisory Board
30 Recall Graham Wood from Supervisory For For Management
Board
31 Recall Jeremi Mordasewicz from For For Management
Supervisory Board
32 Recall Michal Kowalewski from For For Management
Supervisory Board
33 Recall Pawel Lisiewicz from For For Management
Supervisory Board
34 Recall Malgorzata Aniolek from For For Management
Supervisory Board
35 Recall Agnieszka Mankowska from For For Management
Supervisory Board
36 Recall Slawomir Brzezinski Supervisory For For Management
Board
37 Fix Number of Supervisory Board Members For For Management
38.1 Elect Slawomir Brzezinski as For For Management
Supervisory Board Member
38.2 Elect Przemyslaw Lyczynski as For For Management
Supervisory Board Member
38.3 Elect Tadeusz Miklosz as Supervisory For For Management
Board Member
38.4 Elect Supervisory Board Member For For Management
38.5 Elect Independent Supervisory Board For For Management
Member
38.6 Elect Independent Supervisory Board For For Management
Member
39 Receive Report on Elections to None None Management
Management Board
40 Close Meeting None None Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and For Did Not Vote Management
Approve Discharge of Board and Auditors
7 Approve Remuneration Policy For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Profit Distribution Policy For Did Not Vote Management
13 Approve Company Policy on Charitable For Did Not Vote Management
Donations
14 Ratify External Auditors For Did Not Vote Management
15 Amend Company Articles For Did Not Vote Management
16 Amend Corporate Purpose For Did Not Vote Management
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointment Made For Did Not Vote Management
During the Year
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Approve Company Policy on Charitable For Did Not Vote Management
Donations and Receive Information on
Charitable Donations
18 Approve Profit Distribution Policy For Did Not Vote Management
19 Approve Remuneration Policy For Did Not Vote Management
20 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Wishes None None Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2011
2.1 Elect Salukazi Dakile-Hlongwane as For For Management
Director
2.2 Re-elect Ufikile Khumalo as Director For For Management
2.3 Re-elect Len Konar as Director For For Management
2.4 Re-elect Rick Mohring as Director For For Management
3 Re-elect Jeff van Rooyen, Rick Mohring For For Management
and Nkunku Sowazi as Members of the
Group Audit Committee
4 Elect Jeff van Rooyen, Rick Mohring For For Management
and Jurie Geldenhuys as Members of the
Group Social and Ethics Committee
5 Approve Remuneration Report For For Management
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and D Shango as the Designated
Audit Partner
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 Ten Percent of
Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors Fees For For Management
for the Period 1 January 2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for For For Management
Subscription of Securities
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 22, 2012 Meeting Type: Special
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Initial For For Management
Subscription Shares for Cash
2 Approve Specific Issue of Further For For Management
Subscription Shares for Cash
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5 Approve Remuneration Directors For For Management
6.1 Elect Boris Ayuyev as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Boris Kovalchuk as Director None Against Management
6.4 Elect Vyacheslav Kravchenko as Director None Against Management
6.5 Elect Andrey Malyshev as Director None Against Management
6.6 Elect Vladimir Rashevsky as Director None For Management
6.7 Elect Yelena Titova as Director None For Management
6.8 Elect Denis Fedorov as Director None Against Management
6.9 Elect Ernesto Ferlenghi as Director None Against Management
6.10 Elect Rashid Sharipov as Director None For Management
6.11 Elect Ilya Shcherbovich as Director None For Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Andrey Kolyada as Member of For For Management
Audit Commission
7.3 Elect Viktor Lebedev as Member of For For Management
Audit Commission
7.4 Elect Vladimir Raspopov as Member of For For Management
Audit Commission
7.5 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
8 Ratify OOO RSM Top-Audit as Auditor For For Management
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
11 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conditional Share Plan 2009 For Against Management
1 Adopt Memorandum of Incorporation For For Management
2 Amend Memorandum of Incorporation Re: For For Management
Preference Shares
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of the For Did Not Vote Management
Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointment For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Ratify External Auditors For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Related-Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
17 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Against Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of For For Management
Meeting and Approve Agenda of Meeting
4 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2011
5 Approve Consolidated Financial For For Management
Statements for Fiscal 2011
6 Approve Treatment of Net Loss For For Management
7.1 Approve Discharge of Erez Boniel For For Management
(Management Board Member)
7.2 Approve Discharge of Hagai Harel For For Management
(Management Board Member)
7.3 Approve Discharge of Piotr Kroenke For For Management
(Management Board Member)
7.4 Approve Discharge of Mariusz Kozlowski For For Management
(Management Board Member)
7.5 Approve Discharge of Jacek Wachowicz For For Management
(Management Board Member)
7.6 Approve Discharge of Yovav Carmi For For Management
(Management Board Member)
7.7 Approve Discharge of Witold Zatonski For For Management
(Management Board Member)
8.1 Approve Discharge of Eli Alroy For For Management
(Supervisory Board Member)
8.2 Approve Discharge of Mariusz For For Management
Grendowicz (Supervisory Board Member)
8.3 Approve Discharge of Alain Ickovics For For Management
(Supervisory Board Member)
8.4 Approve Discharge of Yosef Grunfeld For For Management
(Supervisory Board Member)
8.5 Approve Discharge of Alon Ytzhak For For Management
Shlank (Supervisory Board Member)
8.6 Approve Discharge of Henry Marcel For For Management
Philippe Alster (Supervisory Board
Member)
8.7 Approve Discharge of Walter Van Damme For For Management
(Supervisory Board Member)
8.8 Approve Discharge of Jan Slootweg For For Management
(Supervisory Board Member)
8.9 Approve Discharge of David Brush For For Management
(Supervisory Board Member)
8.10 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
9 Approve Maximum PLN 10 Million For For Management
Increase in Share Capital via Issuance
of up to 100 Million Series I Shares
with Preemptive Rights; Amend Statute
Accordingly
10 Approve Phantom Option Plan for For Against Management
Chairman of Supervisory Board
11 Approve Remuneration of Supervisory None Against Shareholder
Board Member
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Delfin Lazaro as Director For For Management
3 Re-elect Cheryl Carolus as Director For For Management
4 Re-elect Roberto Danino as Director For For Management
5 Re-elect Richard Menell as Director For For Management
6 Re-elect Alan Hill as Director For For Management
7 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Elect Matthews Moloko as Member of the For For Management
Audit Committee
10 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
11 Elect Rupert Pennant-Rea as Member of For For Management
the Audit Committee
12 Authorise Board to Issue Shares up to For For Management
a Maximum of Ten Percent of Issued
Share Capital
13 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
14 Approve Gold Fields Limited 2012 Share For For Management
Plan
15 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company in
Terms of Sections 44 and 45 of the Act
3 Amend Memorandum of Incorporation Re: For For Management
Cancellation of Preference Shares
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5.1 Shareholder Proposal: Recall None Did Not Vote Shareholder
Supervisory Board Member
5.2 Shareholder Proposal: Elect None Did Not Vote Shareholder
Supervisory Board Member
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Mariusz For For Management
Machajewski (Management Board Member)
11.3 Approve Discharge of Marek Sokolowski For For Management
(Management Board Member)
11.4 Approve Discharge of Maciej Szozda For For Management
(Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
12.4 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Leszek Starosta For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Rafal Wardzinski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Rafal Lorek For For Management
(Supervisory Board Member)
13 Approve Annual Bonus for CEO For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Approve Remuneration Policy For Did Not Vote Management
8 Approve Financial Statements and For Did Not Vote Management
Income Allocation
9 Approve Discharge of Board and Auditors For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Appoint Internal Statutory Auditors For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Ratify External Auditors For Did Not Vote Management
15 Approve Related Party Transactions For Did Not Vote Management
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Non-Government For For Management
Related Directors
6.1 Elect Stanislav Ashirov as Director None Against Management
6.2 Elect Andrey Bokarev as Director None Against Management
6.3 Elect Georgy Boos as Director None Against Management
6.4 Elect Sergey Borisov as Director None Against Management
6.5 Elect Pavel Borodin as Director None Against Management
6.6 Elect Valery Gulyayev as Director None Against Management
6.7 Elect Boris Zingarevich as Director None Against Management
6.8 Elect Vladimir Kolmogorov as Director None Against Management
6.9 Elect Vyacheslav Kravchenko as Director None Against Management
6.10 Elect Viktor Kudryavy as Director None Against Management
6.11 Elect Seppo Remes as Director None For Management
6.12 Elect Sergey Serebryannikov as Director None Against Management
6.13 Elect Vladimir Tatsy as Director None Against Management
6.14 Elect Yelena Titova as Director None Against Management
6.15 Elect Denis Fedorov as Director None Against Management
6.16 Elect Vladimir Feigin as Director None Against Management
6.17 Elect Igor Khvalin as Director None Against Management
6.18 Elect Tomas Hendel as Director None Against Management
6.19 Elect Pavel Shatsky as Director None Against Management
6.20 Elect Nikolay Shvets as Director None Against Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Valeriya Kuvaeva as Member of For For Management
Audit Commission
7.3 Elect Oleg Oreshkin as Member of Audit For For Management
Commission
7.4 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.5 Elect Pavel Shpilevoy as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve Transfer of Powers of Sole For Against Management
Executive Body to OAO FSK UES
10 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives
11 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives for
the Period from Dec.12, 2012 till Dec.
11, 2013
12 Approve Related-Party Transaction Re: For For Management
Purchase of Stock in OAO Kubanenergo
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
of OAO OGK-1 and OAO OGK-3
2 Approve Reorganization via Acquisition For For Management
of OAO Bashenergoaktiv
3 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-Energiya
4 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-EnergoAktiv
5 Approve Increase in Share Capital via For For Management
Issuance of Common Shares Through
Conversion of Common and Preferred
Shares of OAO OGK-1, OAO OGK-2, OAO
Bashenergoaktiv, OAO Inter RAO
Energiya, and OAO Inter
RAO-EnergoAktiv into Shares of OAO
Inter RAO UES Bank
6 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO GPB
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Remuneration of Non-Government For Did Not Vote Management
Related Directors
5 Approve Additional Remuneration of For Did Not Vote Management
Members of Audit Commission
6.1 Elect Rinat Baibekov as Director None Did Not Vote Management
6.2 Elect Ferdinando Beccalli-Falco as None Did Not Vote Management
Director
6.3 Elect Oleg Budargin as Director None Did Not Vote Management
6.4 Elect Anatoly Gavrilenko as Director None Did Not Vote Management
6.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management
6.6 Elect Boris Kovalchuk as Director None Did Not Vote Management
6.7 Elect Vladimir Kolmogorov as Director None Did Not Vote Management
6.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
6.9 Elect Grigory Kurtser as Director None Did Not Vote Management
6.10 Elect Aleksandr Lokshin as Director None Did Not Vote Management
6.11 Elect Kirill Seleznyov as Director None Did Not Vote Management
6.12 Elect Nikolai Semin as Director None Did Not Vote Management
6.13 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
6.14 Elect Denis Fedorov as Director None Did Not Vote Management
6.15 Elect Dmitry Shugaev as Director None Did Not Vote Management
7.1 Elect Nikolai Varlamov as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Anna Drokova as Member of Audit For Did Not Vote Management
Commission
7.3 Elect Sergey Efimov as Member of Audit For Did Not Vote Management
Commission
7.4 Elect Elena Kabyzskina as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Andrey Kolyada as Member of For Did Not Vote Management
Audit Commission
7.6 Elect Dmitry Tushunov as Member of For Did Not Vote Management
Audit Commission
7.7 Elect Ekaterina Kheimits as Member of For Did Not Vote Management
Audit Commission
7.8 Elect Svetlana Shpakova as Member of For Did Not Vote Management
Audit Commission
7.9 Elect Yury Scherbakov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors Re: Remuneration
Policy
10 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO Sogaz Re:
Liability Insurance for Directors,
Officers, and Companies
11.1 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sogaz Re: Approve Liability
Insurance for Directors, Officers, and
Companies
11.2 Approve Related-Party Transaction(s) For Did Not Vote Management
with OAO GPB, OAO VTB Bank, OAO AB
Rossiya, and Vnesheconombank Re:
Guarantee Agreements and Deposit
Account Services that Company May
Enter Into as Part of Normal Course of
Business
11.3 Approve Related-Party Transaction(s) For Did Not Vote Management
Re: Guarantee Agreement for Benefit of
INTER RAO Credit B.V.
11.4 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re: Loan
Agreement
11.5 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
11.6 Approve Related-Party Transaction with For Did Not Vote Management
RAO Nordic Oy Re: Electrical Energy
Purchase
11.7 Approve Related-Party Transaction with For Did Not Vote Management
INTER RAO Lietuva Re: Electrical
Energy Purchase
11.8 Approve Related-Party Transactions Re: For Did Not Vote Management
Electrical Energy Purchase that
Company May Enter Into as Part of
Normal Course of Business
11.9 Approve Related-Party Transactions For Did Not Vote Management
with INTER RAO Central Asia LLC and/or
Kazenergoresurs LLC Re: Electrical
Energy Purchase
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date: FEB 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Fix Number of Supervisory Board Members For Did Not Vote Management
7 Amend Statute Re: Corporate Purpose; For Did Not Vote Management
Approve Consolidated Text of Statute
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: APR 17, 2012 Meeting Type: Special
Record Date: APR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Repurchase of 1.8 Million C For For Management
Series Shares and Cancellation of
Repurchased Shares
7 Authorize Management to Repurchase of For For Management
1.8 Million C Series Shares
8 Approve Reduction in Share Capital via For For Management
Share Cancellation and Creation of
Reserved Capital
9.1 Amend Statute to Reflect Changes in For For Management
Capital
9.2 Amend Statute Re: Editorial Changes For For Management
9.3 Amend Statute Re: Article on State For For Management
Treasury as Shareholder of More than
50 Percent of Company Share Capital
10 Approve Consolidated Text of Statute For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
6.2 Receive Financial Statements in Fiscal None None Management
2011
6.3 Receive Management Board Proposal on None None Management
Allocation of Income in Fiscal 2011
7.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations in Fiscal 2011
7.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements in
Fiscal 2011
7.3 Receive Supervisory Board Report on None None Management
Its Work Including Its View on
Company's Operations, External Control
System, and Risk Management System
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
8.2 Approve Financial Statements in Fiscal For For Management
2011
8.3 Approve Allocation of Income and For For Management
Dividends
9.1 Receive Report on Group's Operations None None Management
in Fiscal 2011
9.2 Receive Consolidated Financial None None Management
Statements in Fiscal 2011
10.1 Receive Supervisory Board Report on None None Management
Group's Operations in Fiscal 2011
10.2 Receive Supervisory Board Report on None None Management
Consolidated Financial Statements
11.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
11.2 Approve Consolidated Financial For For Management
Statements
12.1a Approve Discharge of Jaroslaw For For Management
Zagorowski (Chairman of Management
Board)
12.1b Approve Discharge of Grzegorz For For Management
Czornikow (Management Board Member)
12.1c Approve Discharge of Andrzej Torow For For Management
(Management Board Member)
12.1d Approve Discharge of Marek Wadowski For For Management
(Management Board Member)
12.1e Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
12.2a Approve Discharge of Jozef Myrczek For For Management
(Chairman of Supervisory Board)
12.2b Approve Discharge of Antoni Malinowski For For Management
(Vice-Chairman of Supervisory Board)
12.2c Approve Discharge of Eugeniusz Baron For For Management
(Secretary of Supervisory Board)
12.2d Approve Discharge of Marek Adamusinski For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Zbigniew For For Management
Kamienski (Supervisory Board Member)
12.2f Approve Discharge of Milosz Karpinski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Tomasz Kusio For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Alojz Nowak For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Adam Rybanec For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Janusz Tomicy For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Adam Walach For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Mariusz Warych For For Management
(Supervisory Board Member)
13 Approve Transfer from Reserved to For For Management
Supplementary Capital
14 Approve Decrease in Capital via Assets For For Management
Valuation and Increase Suplementary
Capital
15.1 Elect Eugeniusz Baron as Supervisory For For Management
Board Member
15.2 Elect Andrzej Palarczyk as Supervisory For For Management
Board Member
15.3 Elect Adam Walach as Supervisory Board For For Management
Member
15.4 Elect Robert Kudelski as Supervisory For For Management
Board Member
16 Elect Supervisory Board Member For For Management
17 Amend Statute For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Fix Number of Supervisory Board Members For Against Management
5.2 Recall Supervisory Board Member(s) For Against Management
5.3 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing
8.2 Receive Supervisory Board Report on None None Management
Board's Work
9.1 Approve Management Board Report on For For Management
Company's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income For For Management
10.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1b Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
10.1c Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
10.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2l Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
10.2m Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations and Consolidated Financial
Statements
13.1 Approve Management Board Report on For For Management
Group's Operations
13.2 Approve Consolidated Financial For For Management
Statements
14 Recall Three Supervisory Board Members For For Management
15 Amend Statute Re: Corporate Purpose For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Company None None Management
Disclosure Policy
13 Receive Information on Charitable None None Management
Donations
14 Ratify External Auditors For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None 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
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Company None None Management
Disclosure Policy
14 Ratify External Auditors For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Grant Krog
as the Individual Designated Auditor
3.1 Re-elect Gert Gouws as Director For For Management
3.2 Re-elect David Weston as Director For For Management
3.3 Elect Litha Nyhonyha as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
4.4 Elect Litha Nyhonyha as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Angus Band as Director For For Management
2.2 Re-elect Saki Macozoma as Director For For Management
2.3 Re-elect Jacko Maree as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and V
Muguto as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Approve the Liberty Holdings Group For For Management
Restricted Share Plan
1 Authorise Directors to Issue Any For For Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member and Member
of Committees
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.9 Approve Remuneration of the Member of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.11 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.13 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.14 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.16 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
3 Approve Financial Assistance to For For Management
Related or Inter-Related Company
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G206
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of 20 RUB per Ordinary Share
4 Fix Number of Directors For For Management
5.1 Elect Kirill Androsov as Director None For Management
5.2 Elect Ilgiz Valitov as Director None Against Management
5.3 Elect Dmitry Goncharov as Director None Against Management
5.4 Elect Igor Levit as Director None Against Management
5.5 Elect Mikhail Romanov as Director None Against Management
5.6 Elect Sergey Skatershchikov as Director None Against Management
5.7 Elect Mark Temkin as Director None Against Management
5.8 Elect Elena Tumanova as Director None Against Management
5.9 Elect Olga Sheikina as Director None Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Yury Terentyev as Member of For For Management
Audit Commission
6.3 Elect Ludmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify ZAO KPMG as IFRS Auditor For For Management
7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Management
11.1 Approve Large-Scale Transactions Re: For For Management
Amend Agreements Between OOO Cement
and Vneshekonombank
11.2 Preapprove Future Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 75 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None Against Management
2.10 Elect Guglielmo Antonio Claudio None Against Management
Moscato as Director
2.11 Elect Pictet Ivan as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of Directors in For For Management
Amount Established by 2011 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Approve Remuneration of Members of For For Management
Audit Commission in Amount Established
by 2011 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.1 Elect Andrey Aroutuniyan as Director None Against Management
4.2 Elect Valery Butenko as Director None Against Management
4.3 Elect Sergey Galitskiy as Director None Against Management
4.4 Elect Alexander Zayonts as Director None For Management
4.5 Elect Alexey Makhnev as Director None For Management
4.6 Elect Khachatur Pombukhchan as Director None Against Management
4.7 Elect Aslan Shkhachemukov as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For For Management
9 Approve New Edition of Charter For For Management
10 Approve Large-Scale Related-Party For For Management
Transactions
11.1 Approve Related-Party Transaction For For Management
11.2 Approve Related-Party Transaction For For Management
11.3 Approve Related-Party Transaction For For Management
11.4 Approve Related-Party Transaction For For Management
11.5 Approve Related-Party Transaction For For Management
11.6 Approve Related-Party Transaction For For Management
11.7 Approve Related-Party Transaction For For Management
11.8 Approve Related-Party Transaction For For Management
11.9 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
2 Approve Consolidated Financial For Did Not Vote Management
Statements; Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
3 Approve Financial Statements; Receive For Did Not Vote Management
Related Supervisory Board, Audit
Committee, and Auditor's Reports
4 Approve Allocation of Income for For Did Not Vote Management
Fiscal Year 2011 and Dividends;
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
5 Approve Company's Corporate Governance For Did Not Vote Management
Report
6 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
7.1 Amend Article 1.4 of Bylaws Re: Sites For Did Not Vote Management
and Branch Offices of the Company
7.2 Amend Article 2.5.3 of Bylaws For Did Not Vote Management
Re:Shareholders? Register
7.3 Amend Article 6.2 of Bylaws Re: For Did Not Vote Management
Matters within the Exclusive Scope of
Authority of the General Meeting
7.4 Amend Article 7.4 of Bylaws Re: Rules For Did Not Vote Management
of Procedure and Chairman of the Board
of Directors
7.5 Amend Article 7.4 of Bylaws Re: Audit For Did Not Vote Management
Committee
7.6 Amend Article 10 of Bylaws Re: For Did Not Vote Management
Signature on Behalf of the Company
8 Amend Remuneration Policy For Did Not Vote Management
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Elect Gunter MOSSAL as Member of Board For Did Not Vote Management
of Directors
11 Elect Eva OZ as Supervisory Board For Did Not Vote Management
Member
12 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 8.06 per Ordinary
Share and RUB 31.28 per Preferred Share
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Yevtushenko as Director None Against Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Igor Kozhukhovsky as Director None For Management
4.6 Elect Yevgeny Mikhel as Director None Against Management
4.7 Elect Valentin Proskurnya as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubco as Director None Against Management
5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management
as Member of Audit Commission
5.2 Elect Natalya Mikhaylova as Member of For For Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For For Management
Audit Commission
6 Ratify ZAO Energyconsulting Audit as For For Management
Auditor
7 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 196 per Share
4.1 Elect Enos Ned Banda as Director None Did Not Vote Management
4.2 Elect Sergey Barbashev as Director None Did Not Vote Management
4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management
4.4 Elect Andrey Bugrov as Director None Did Not Vote Management
4.5 Elect Olga Voytovich as Director None Did Not Vote Management
4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management
4.7 Elect Artem Volynets as Director None Did Not Vote Management
4.8 Elect Oleg Deripaska as Director None Did Not Vote Management
4.9 Elect Claude Dauphin as Director None Did Not Vote Management
4.10 Elect Marianna Zakharova as Director None Did Not Vote Management
4.11 Elect Larisa Zelkova as Director None Did Not Vote Management
4.12 Elect Simon Collins as Director None Did Not Vote Management
4.13 Elect Bradford Mills as Director None Did Not Vote Management
4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management
4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management
4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management
4.18 Elect Dmitry Razumov as Director None Did Not Vote Management
4.19 Elect Maxim Sokov as Director None Did Not Vote Management
4.20 Elect Vladimir Strashko as Director None Did Not Vote Management
4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management
Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards (RAS)
7 Ratify KPMG as Auditor of Company's For Did Not Vote Management
Financial Statements Prepared in
Accordance with International
Financial Reporting Standards (IFRS)
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: JUN 18, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
A3 Preference Shares
2 Authorise Repurchase of Ordinary For For Management
Shares In Respect of the Odd-Lot Offer
and Voluntary Offer
1 Authorise Directors to Implement the For For Management
Odd-Lot Offer and Voluntary Repurchase
Offer
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None None Management
Company's 2011 Business Operations;
Receive Individual and Consolidated
Financial Statements; Receive Proposal
on Allocation of 2011 Income
1.2 Receive Auditor's Report on 2011 None None Management
Financial Statements
1.3 Receive Audit Committee's and None None Management
Supervisory Board's Reports on 2011
Financial Statements and Supervisory
Board's Report on Allocation of Income
Proposal
1.4.a Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.4.b Approve Allocation of Income and For For Management
Dividends
1.5 Approve Corporate Governance Statement For For Management
2 Approve Discharge of Directors For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program For Against Management
5 Amend Article 22 of Bylaws and the For For Management
Supervisory Board's Internal Rules
6 Reelect Jozsef MOLNAR as Member of For For Management
Board of Directors
7 Approve Remuneration of Directors For For Management
8.1 Reelect Attila CHIKAN, Dr. as For For Management
Supervisory Board Member
8.2 Reelect John I. CHARODY as Supervisory For For Management
Board Member
8.3 Reelect Slavomir HATINA as Supervisory For For Management
Board Member
8.4 Elect Zarko PRIMORAC as Supervisory For For Management
Board Member
8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management
Committee Member
8.6 Reelect John I. CHARODY as Audit For For Management
Committee Member
8.7 Elect Zarko PRIMORAC as Audit For For Management
Committee Member
9.1 Elect Andrea HEGEDUS as Supervisory For For Management
Board Member
9.2 Reelect Attila JUHASZ as Supervisory For For Management
Board Member
9.3 Reelect Sandor PUSKAS as Supervisory For For Management
Board Member
10 Approve Remuneration of Audit For For Management
Committee Chairman
11 Repeal General Meeting Resolution No For For Management
18/2000 and Amend Related Provisions
of Articles 15 and 19 of Bylaws
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Alan Harper as Director For For Management
2 Re-elect Dawn Marole as Director For For Management
3 Re-elect Peter Mageza as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Alan van Biljon as Chairman For For Management
of the Audit Committee
6 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
7 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
8 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
9 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Approve Remuneration Philosophy For For Management
12 Approve Remuneration of Non-Executive For For Management
Directors
13 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Thenjiwe Chikane as Director For For Management
1.2 Re-elect Donald Hope as Director For For Management
1.3 Re-elect Dr Reuel Khoza as Director For For Management
1.4 Re-elect Nomavuso Mnxasana as Director For For Management
1.5 Re-elect Gloria Serobe as Director For For Management
2 Elect Paul Makwana as Director For For Management
3 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors of the Company
with D Shipp and H Berrange as the
Designated Auditors Respectively
4 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
5 Places Authorised But Unissued Shares For For Management
Under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Non-Executive Directors Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director via None Against Management
Cumulative Voting
2.2 Elect Burckhard Bergmann as Director None Against Management
via Cumulative Voting
2.3 Elect Ruben Vardanian as Director via None For Management
Cumulative Voting
2.4 Elect Yves Louis Darricarrere as None Against Management
Director via Cumulative Voting
2.5 Elect Mark Gyetvay as Director via None Against Management
Cumulative Voting
2.6 Elect Leonid Mikhelson as Director via None Against Management
Cumulative Voting
2.7 Elect Alexander Natalenko as Director None For Management
via Cumulative Voting
2.8 Elect Kirill Seleznev as Director via None Against Management
Cumulative Voting
2.9 Elect Gennady Timchenko as Director None Against Management
via Cumulative Voting
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as Chairman of For For Management
Management Board
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2012
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Helmut Wieser as Director None For Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None Against Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Karen Sarkisov as Director None Against Management
2.7 Elect Vladimir Skorokhodov as Director None Against Management
2.8 Elect Benedikt Shortino as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Aleksey Lapshin as President and For For Management
Chairman of the Management Board
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of For For Management
Audit Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements of the For Did Not Vote Management
Parent Company and Board Report on
Company Operations
2 Approve Auditors' Report on the Parent For Did Not Vote Management
Company Financial Statements
3 Accept Financial Statements of the For Did Not Vote Management
Parent Company and Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations Conducted For Did Not Vote Management
in 2011 and to be Conducted in 2012
1 Approve Demerger Agreement For Did Not Vote Management
2 Approve Transfer of Contracts to the For Did Not Vote Management
Demerged Company and Authorize the
Board of Directors to Appoint a
Representative in this Process
3 Approve Implementation of the Demerger For Did Not Vote Management
4 Approve the Draft of the Demerger For Did Not Vote Management
Contract
5 Approve the Continuation of Listing For Did Not Vote Management
the Shares of the Demerging Company on
the Egyptian Stock Exchange, the
London Stock Exchange and Nasdaq?s
Over-the-Counter (OTC) market
6 Approve Listing of Shares of the For Did Not Vote Management
Demerged Company on the Egyptian Stock
Exchange, the London Stock Exchange
and Nasdaq?s Over-the-Counter (OTC)
market
7 Approve Actions to Be Taken Towards For Did Not Vote Management
Creditors
8 Approve Employees Allocation to the For Did Not Vote Management
fertilizer or construction business
based on the nature of their jobs
9 Approve Restricted Stock Plan For Did Not Vote Management
10 Approve Transitional Services Contract For Did Not Vote Management
Between the Demerging Company and the
Demerged Company.
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: JUN 07, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Solidarity Warranty For Did Not Vote Management
Contract Concluded with Pandora
Methanol LLC Being the Borrower and
Number of Banks Being the Lender
2 Approve the Solidarity Warranty For Did Not Vote Management
Contract Concluded with Number of
Sub-Companies Being the Borrowers and
Number of Banks Being the Lender
3 Authorize the Board to Issue the For Did Not Vote Management
Collaterals to Guarantee the Companies
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Charitable Donations Conducted For Did Not Vote Management
in 2011 and to be Conducted in 2012
10 Approve Related Party Transactions For Did Not Vote Management
11 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' 2011 For Did Not Vote Management
Business Report
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends
1.4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.5 Accept Supervisory Board's Report on For Did Not Vote Management
Financial Statements and Statutory
Reports and Allocation of Income
1.6 Accept Auditor's Report on Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Corporate Governance Report For Did Not Vote Management
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Amend Articles 12/A.2, 13.5, 13.8, and For Did Not Vote Management
15 of Bylaws
6.1 Elect Tamas ERDEI as Member of Board For Did Not Vote Management
of Directors
6.2 Elect Istvan GRESA, Dr. as Member of For Did Not Vote Management
Board of Directors
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors and Supervisory
Board
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PEKAO BANK SA
Ticker: PEO Security ID: X0641X106
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
7 Receive Management Board Report on None None Management
Financial Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Management Board Report on None None Management
Consolidated Financial Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Reports None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income For For Management
12.6 Approve Supervisory Board Report on For For Management
Board's Activities in Fiscal 2011
12.7a Approve Discharge of Federico Ghizzoni For For Management
(Deputy Chairman of Supervisory Board)
12.7b Approve Discharge of Sergio Ermotti For For Management
(Supervisory Board Member)
12.7c Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.7d Approve Discharge of Jerzy Woznicki For For Management
(Former Supervisory Board Chairman)
12.7e Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7i Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7k Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.8a Approve Discharge of Alicja For For Management
Kornasiewicz (Former CEO)
12.8b Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8c Approve Discharge of Diego Biondo For For Management
(Management Board Member)
12.8d Approve Discharge of Marco Iannaccone For For Management
(Management Board Member)
12.8e Approve Discharge of Andrzej Kopyrski For For Management
(Management Board Member)
12.8f Approve Discharge of Grzegorz Piwowar For For Management
(Management Board Member)
12.8g Approve Discharge of Marian Wazynski For For Management
(Management Board Member)
13 Elect Supervisory Board Members For For Management
14 Ratify Auditor For For Management
15 Amend Statute For For Management
16 Approve Consolidated Text of Statute For For Management
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Report on Results of None None Management
Recruitment for Positions of
Management Board Members
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
11 Approve Allocation of Income and For For Management
Dividends of PLN 1.32 per Share
12.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Maciej Baltowski For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Zbigniew For For Management
Szmuniewski (Supervisory Board Member)
12.9 Approve Discharge of Krzysztof Zuk For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Tomasz Zadroga For For Management
(CEO)
12.11 Approve Discharge of Pawel Skowronski For For Management
(Deputy CEO)
12.12 Approve Discharge of Wojciech For For Management
Ostrowski (Deputy CEO)
12.13 Approve Discharge of Marek Szostek For For Management
(Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek For For Management
(Deputy CEO)
12.15 Approve Discharge of Wojciech For For Management
Topolnicki (Deputy CEO)
12.16 Approve Discharge of Marek Trawinski For For Management
(Deputy CEO)
13.1 Elect Supervisory Board Chairman For For Management
13.2 Elect Supervisory Board Member For For Management
14 Approve Cancellation of 12,594 Series For For Management
C Shares and 10,304 D Series Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of 12,594 C Series Shares
and 10,304 D Series Shares; Amend
Statute Accordingly
16.1 Amend Statute Re: Regulations on For For Management
Management Board
16.2 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
16.3 Amend Statute Re: Responsibilities of For For Management
Management Board
16.4 Amend Statute Re: Regulations on For For Management
General Meeting
16.5 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6.1 Amend Statute Re: Regulations on For For Management
Management Board
6.2 Amend Statute Re: Regulations on For For Management
Supervisory Board
6.3 Amend Article 31 of Statute For For Management
6.4 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
7 Amend Regulations on General Meetings For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Dave Robins as Director For For Management
2.2 Re-elect Ben van der Ross as Director For For Management
2.3 Re-elect Jeff van Rooyen as Director For For Management
2.4 Re-elect Richard van Rensburgh as For For Management
Director
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
3.3 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
3.4 Re-elect Alex Mathole as Member of the For For Management
Audit Committee
1 Approve Remuneration Report For For Management
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Directors' fees for the Year For Against Management
Ending 28 February 2013
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Financial Statements, Income None None Management
Allocation Proposal, and Supervisory
Board Report on Its Review of
Management Board Report, Financial
Statements, and Income Allocation
Proposal
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011,
Consolidated Financial Statements, and
Supervisory Board Report on Its Review
of Management Board Report and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
and Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Dariusz Jacek For For Management
Krawiec (Chairman of Management Board)
12.2 Approve Discharge of Slawomir Robert For For Management
Jedrzejczyk (Vice-Chairman of
Management Board)
12.3 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
12.4 Approve Discharge of Wojciech Robert For For Management
Kotlarek (Management Board Member)
12.5 Approve Discharge of Grazyna For For Management
Piotrowska (Management Board Member)
12.6 Approve Discharge of Marek Serafin For For Management
(Management Board Member)
13.1 Approve Discharge of Maciej Damian For For Management
Mataczynski (Chairman of Supervisory
Board)
13.2 Approve Discharge of Maciej Marek For For Management
Karabula (Vice-Chairman of Supervisory
Board)
13.3 Approve Discharge of Angelina Anna For For Management
Sarota (Secretary of Supervisory Board)
13.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Supervisory Board Member)
13.7 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Leszek Jerzy For For Management
Pawlowicz (Supervisory Board Member)
14.1 Amend Statute Re: Supplement Items on For For Management
Shareholder Meetings
14.2 Amend Statute Re: Delete Items on For For Management
General Meetings
14.3 Approve Consolidated Text of Statute For For Management
15 Amend Regulations on General Meetings For For Management
16 Fix Number of Supervisory Board Members For For Management
17.1 Recall Supervisory Board Member(s) For For Management
17.2 Elect Supervisory Board Members For For Management
17.3 Elect Independent Supervisory Board For For Management
Member
18 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Elect Supervisory Board Member None Did Not Vote Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2011
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2011
8.1 Approve Discharge of Michal Szubski For For Management
(CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Management Board Member)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Management Board Member)
8.4 Approve Discharge of Marek Karabula For For Management
(Management Board Member)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Management Board Member)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Supervisory Board Chairman)
9.2 Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.4 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.7 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Purchase of 100 Shares in For For Management
PGNiG SPV 4 sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG SPV 4 sp. z o.o.
12 Approve Establishment of Special For For Management
Purpose Entity; Approve Acquisition of
Shares in Newly Created Company From
Increased Share Capital Against
Contribution in Kind
13 Approve Purchase of 100 Shares in For For Management
PGNiG Serwis sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG Serwis sp. z o.
o.
14 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 1.27 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.8c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8d Approve Discharge of Andrzej For For Management
Kolatkowski (Deputy CEO)
8.8e Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.8f Approve Discharge of Jarcek Oblekowski For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.8h Approve Discharge of Krzysztof Dresler For For Management
(Deputy CEO)
8.8i Approve Discharge of Wojciech Papierak For For Management
(Deputy CEO)
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Deputy Chairman)
8.9c Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Ewa Miklaszewska For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.9i Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
8.9j Approve Discharge of Blazej Lepczynski For For Management
(Supervisory Board Member)
8.9k Approve Discharge of Alojzy Zbigniew For For Management
Nowak (Supervisory Board Member)
9 Approve Regulations on General Meetings For For Management
10 Amend Regulations on Supervisory Board For For Management
11.1 Recall Supervisory Board Member For For Management
11.2 Elect Supervisory Board Member For For Management
12 Receive Supervisory Board Report on None None Management
Process of Disposing of Offsite
Training Centers
13 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board Report on
Company's Operations in Fiscal 2011,
and Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2011
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
15 Approve Allocation of 2006 Income For For Management
16 Approve Allocation of 2011 Income and For For Management
Dividends of PLN 20.30 per Share
17.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
17.2 Approve Discharge of Marcin For For Management
Halbersztadt (Management Board Member)
17.3 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
17.4 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
17.5 Approve Discharge of Boguslaw Skuza For For Management
(Management Board Member)
17.6 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
17.7 Approve Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
18.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
18.2 Approve Discharge of Dariusz Daniluk For For Management
(Supervisory Board Member)
18.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
18.4 Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
18.5 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Maciej Kaminski For For Management
(Supervisory Board Member)
18.7 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
18.8 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (Supervisory Board
Member)
18.9 Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Member)
19 Amend Statute For For Management
20 Fix Size of Supervisory Board None Against Shareholder
21 Approve Changes in Composition of None Against Shareholder
Supervisory Board
22 Close Meeting None None Management
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 30, 2012 Meeting Type: Annual
Record Date: JAN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tryphosa Ramano as Director For For Management
2 Re-elect Salim Abdul Kader as Director For For Management
3 Re-elect Zibu Kganyago as Director For For Management
4 Re-elect Ntombi Langa-Royds as Director For For Management
5 Re-elect Joe Shibambo as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Tim Ross as Member of Audit For For Management
Committee
9 Re-elect Zibu Kganyago as Member of For For Management
Audit Committee
10 Re-elect Bridgette Modise as Member of For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
1 Approve Financial Assistance to For Against Management
Executive Directors and Prescribed
Officers for Participation in the
Forfeitable Share Plan
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
1.2 Approve Financial Assistance to For For Management
Related and Inter-related Companies
1.3 Re-elect Greg Heron as Director For For Management
1.4 Elect Andrew Konig as Director For For Management
1.5 Re-elect Diana Perton as Director For For Management
1.6 Re-elect David Rice as Director For For Management
1.7 Re-elect Greg Heron (Chairman), For Against Management
Bernard Nackan and Gerald Leissner as
Members of the Audit Committee
1.8 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company
1.9 Place Authorised But Unissued Linked For Against Management
Units under Control of Directors
1.10 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Three
Percent of Issued Linked Units
1.11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: FEB 22, 2012 Meeting Type: Debenture Holder
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Linked Units
1.2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Three Percent
of Issued Linked Units
1.3 Place Authorised but Unissued Linked For Against Management
Units under Control of Directors
1.4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brand Pretorius as Director For For Management
2 Re-elect David Rawlinson as Director For For Management
3 Re-elect Kholeka Mzondeki as Director For For Management
4 Elect Manuela Krog as Director For For Management
5 Re-elect Rynhardt van Rooyen as For For Management
Director
6 Reappoint Deloitte & Touche Limited as For For Management
Auditors of the Company and Patrick
Smit as the Individual Designated
Auditor
7 Reserve Ordinary Shares for the For For Management
Reunert 1985 Share Option Scheme and
the Reunert 1988 Share Purchase Scheme
8 Reserve Ordinary Shares for the For For Management
Reunert 2006 Share Option Scheme
9 Approve Remuneration Policy For For Management
10 Re-elect Rynhardt van Rooyen as Member For For Management
of Audit Committee
11 Elect Yolanda Cuba as Member of Audit For For Management
Committee
12 Re-elect Sean Jagoe as Member of Audit For For Management
Committee
13 Re-elect Kholeka Mzondeki as Member of For For Management
Audit Committee
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
15 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
16 Approve Remuneration of Non-Executive For For Management
Directors With Effect from 1 March 2012
17 Amend the Company's Memorandum of For For Management
Incorporation Re: Written Resolutions
of Directors
18 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Machine For For Management
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
4 Receive Auditor's, Supervisory Board's For For Management
(Including Audit Committee's) Reports,
and Approve Board of Directors Report
on Company's Operations in 2011
5 Approve Allocation of Income and For For Management
Dividends of HUF 660
6 Approve Allocation of HUF 66.93 For For Management
Billion to Reserves
7 Approve Annual Report and Financial For For Management
Statements Prepared in Accordance with
Hungarian Accounting Principles
8 Accept Auditor's, Supervisory Board's For For Management
(Including the Audit Committee's)
Reports, and Approve Board of
Directors' Report on Company's
Operations in Fiscal Year 2011
Prepared in Accordance with IFRS
9 Approve Company's Corporate Governance For For Management
Report
10 Amend Bylaws Re: Shareholders' Register For For Management
11 Amend Bylaws Re: General Meeting For For Management
12 Amend Bylaws Re: Record Date For For Management
13 Amend Bylaws Re: Audit Committee For For Management
14 Authorize Share Repurchase Program For For Management
15 Reelect Attila CHIKAN, Dr. as For For Management
Supervisory Board Member
16 Elect Jonathan Robert BEDROS, Dr. as For For Management
Supervisory Board Member
17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management
Board Member
18 Reelect Gabor TOTH as Supervisory For For Management
Board Member
19 Reelect Jeno FODOR as Supervisory For For Management
Board Member
20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management
Robert BEDROS Dr., and Mrs. Tamas
MEHESZ as Audit Committee Members
21 Approve Remuneration of Directors For For Management
22 Shareholder Proposal: Approve Annual For Against Shareholder
Additional Remuneration of Chairman
and Members of Board of Directors for
Their Service in Fiscal Year 2011
23 Approve Remuneration of Supervisory For For Management
Board Members
24 Ratify Auditor For For Management
25 Approve Auditor's Remuneration For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Transaction with For Against Management
China National Petroleum Corporation
2.1 Amend Related-Party Transaction with For Against Management
Transneft
2.2 Approve Related-Party Transaction with For For Management
CJSC Vankorneft
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.45 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Matthias Warnig as Director via None Against Management
Cumulative Voting
6.2 Elect Mikhail Kuzovlev as Director via None Against Management
Cumulative Voting
6.3 Elect Nikolay Laverov as Director via None Against Management
Cumulative Voting
6.4 Elect Aleksandr Nekipelov as Director None Against Management
via Cumulative Voting
6.5 Elect Hans-Joerg Rudloff as Director None For Management
via Cumulative Voting
6.6 Elect Eduard Khudaynatov as Director None Against Management
via Cumulative Voting
6.7 Elect Sergey Shishin as Director via None Against Management
Cumulative Voting
6.8 Elect Dmitry Shugayev as Director via None Against Management
Cumulative Voting
6.9 Elect Ilya Shcherbovich as Director None Against Management
via Cumulative Voting
7.1 Elect Yelena Litvina as Member of For For Management
Audit Commission
7.2 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1.a Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
9.1.b Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
9.1.c Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Deposit Agreements
9.1.d Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Deposit
Agreements
9.1.e Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
9.1.f Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
9.1.g Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Foreign Currency
Exchange Agreements
9.1.h Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Foreign
Currency Exchange Agreements
9.1.i Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Credit Agreements
9.1.j Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
9.1.k Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Credit Agreements
9.1.l Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Credit
Agreements
9.1.m Approve Related-Party Transaction with For For Management
OOO RN-Vostoknefteprodukt Re: Sale of
Oil Products
9.1.n Approve Related-Party Transaction with For For Management
OOO RN-Bunker Re: Sale of Oil Products
9.1.o Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.1.p Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
9.1.q Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.2.a Approve Cost of Related-Party For For Management
Transaction with JSC Sogaz Re:
Liability Insurance for Directors,
Executives, the Company, and Company's
Subsidiaries
9.2.b Approve Related-Party Transaction with For For Management
JSC Sogaz Re: Liability Insurance for
Directors, Executives, the Company,
and Company's Subsidiaries
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 4.6959 per Preferred
Share and RUB 4.6959 per Ordinary Share
4.1 Elect Denis Afanasyev as Director None Against Management
4.2 Elect Sergei Azatyan as Director None Against Management
4.3 Elect Vladimir Bondarik as Director None Against Management
4.4 Elect Yuri Bulatov as Director None Against Management
4.5 Elect Pavel Grachev as Director None Against Management
4.6 Elect Anton Zlatopolsky as Director None Against Management
4.7 Elect Anton Inshutin as Director None Against Management
4.8 Elect Anton Kolpakov as Director None Against Management
4.9 Elect Yury Kudimov as Director None Against Management
4.10 Elect Sergei Kuznetsov as Director None Against Management
4.11 Elect Pavel Kuzmin as Director None Against Management
4.12 Elect Denis Kulikov as Director None For Management
4.13 Elect Dmitry Levkovsky as Director None Against Management
4.14 Elect Mikhail Leshchenko as Director None Against Management
4.15 Elect Anatoly Milyukov as Director None Against Management
4.16 Elect Andrey Morozov as Director None Against Management
4.17 Elect Aleksander Petrovsky as Director None Against Management
4.18 Elect Aleksander Provotorov as Director None Against Management
4.19 Elect Ivan Radionov as Director None For Management
4.20 Elect Vladimir Rumyantsev as Director None Against Management
4.21 Elect Victor Savchenko as Director None Against Management
4.22 Elect Vadim Semenov as Director None Against Management
4.23 Elect Anatoly Tikhonov as Director None Against Management
4.24 Elect Evgeny Yurchenko as Director None Against Management
5.1 Elect Oleg Ashurkov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Sergei Boltenkov as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5.4 Elect Valentina Veremyanina as Member For For Management
of Audit Commission
5.5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
5.6 Elect Irina Zelentsova as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Olga Koroleva as Member of Audit For For Management
Commission
5.8 Elect Andrey Kurochkin as Member of For Did Not Vote Management
Audit Commission
5.9 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management
Audit Commission
5.10 Elect Aleksander Shevchyuk as Member For For Management
of Audit Commission
6 Ratify Auditor For For Management
7 Approe New Edition of Charter For For Management
8 Approve New Edition of Regulations on For Against Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00789317 per
Ordinary Share
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Eduard Volkov as Director None For Management
3.3 Elect Viktor Danilov-Danilyan as None For Management
Director
3.4 Elect Yevgeny Dod as Director None Against Management
3.5 Elect Viktor Zimin as Director None Against Management
3.6 Elect Boris Kovalchuk as Director None Against Management
3.7 Elect Grigory Kurtser as Director None Against Management
3.8 Elect Andrey Malyshev as Director None Against Management
3.9 Elect Mikhail Poluboyarinov as Director None Against Management
3.10 Elect Vladimir Tatsy as Director None Against Management
3.11 Elect Yevgyeny Tugolukov as Director None Against Management
3.12 Elect Rashid Sharipov as Director None For Management
3.13 Elect Mikhail Shelkov as Director None Against Management
3.14 Elect Sergey Shishin as Director None Against Management
4.1 Elect Adyelya Vyasyelyeva as Member of For For Management
Audit Commission
4.2 Elect Dmitry Gorevoy as Member of For For Management
Audit Commission
4.3 Elect Anna Drokova as Member of Audit For For Management
Commission
4.4 Elect Yelena Litvina as Member of For For Management
Audit Commission
4.5 Elect Alan Khadziyev as Member of For For Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 New Edition of Regulations on General For For Management
Meetings
9 Approve Related-Party Transaction with For For Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and Malcolm Rapson as
the Individual Designated Auditor
3.1 Re-elect Manana Bakane-Tuoane as For For Management
Director
3.2 Re-elect Anton Botha as Director For For Management
3.3 Re-elect Patrice Motsepe as Director For For Management
3.4 Re-elect Sipho Nkosi as Director For For Management
3.5 Re-elect Zacharias Swanepoel as For For Management
Director
3.6 Re-elect Polelo Zim as Director For For Management
4.1 Elect Mildred Buthelezi as Member of For For Management
the Audit, Actuarial and Finance
Committee
4.2 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit, Actuarial and
Finance Committee
4.3 Re-elect Ian Plenderleith as Member of For For Management
the Audit, Actuarial and Finance
Committee
4.4 Re-elect Philip Rademeyer as Member of For For Management
the Audit, Actuarial and Finance
Committee
4.5 Re-elect Christiaan Swanepoel as For For Management
Member of the Audit, Actuarial and
Finance Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2012
to 30 June 2013
2 Adopt Memorandum of Incorporation For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2011
2.1 Elect Godefridus Beurskens as Director For For Management
2.2 Elect Michael Fallon as Director For For Management
3.1 Re-elect Dr Deenadayalen Konar as For For Management
Director
3.2 Re-elect Nkateko Mageza as Director For For Management
3.3 Re-elect John McKenzie as Director For For Management
3.4 Re-elect Sir Anthony Rudd as Director For For Management
4 Re-elect Dr Deenadayalen Konar For For Management
(Chairman), Nkateko Mageza, Karen Osar
and Elect Godefridus Beurskens and
Michael Fallon as Members of the Audit
Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited Share
Incentive Trust
6.3 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Increase in Non-Executive For For Management
Directors' Fees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 2.08 per Common Share
and RUB 2.59 per Preferred Share
4 Ratify Auditor For Did Not Vote Management
5.1 Elect German Gref as Director None Did Not Vote Management
5.2 Elect Sergey Guriyev as Director None Did Not Vote Management
5.3 Elect Anton Danilov-Danilyan as None Did Not Vote Management
Director
5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management
5.10 Elect Vladimir Mau as Director None Did Not Vote Management
5.11 Elect Alessandro Profumo as Director None Did Not Vote Management
5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management
5.13 Elect Rair Simonyan as Director None Did Not Vote Management
5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
5.15 Elect Valery Tkachenko as Director None Did Not Vote Management
5.16 Elect Dimitriy Tulin as Director None Did Not Vote Management
5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management
5.18 Elect Ronald Freeman as Director None Did Not Vote Management
5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Irina Kremleva as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Olga Polyakova as Member of For Did Not Vote Management
Audit Commission
7 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Commission
8 Approve Charter in New Edition For Did Not Vote Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Share Capital via For For Management
Purchase and Cancellation of Company
Shares Held By Wholly-Owned Subsidiary
Lybica
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management
1.2 Elect Mikhail Noskov as Director None Did Not Vote Management
1.3 Elect Sergey Kuznetsov as Director None Did Not Vote Management
1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management
1.5 Elect Aleksandr Grubman as Director None Did Not Vote Management
1.6 Elect Christopher Clark as Director None Did Not Vote Management
1.7 Elect Ronald Freeman as Director None Did Not Vote Management
1.8 Elect Peter Kraljic as Director None Did Not Vote Management
1.9 Elect Martin Angle as Director None Did Not Vote Management
1.10 Elect Rolf Stomberg as Director None Did Not Vote Management
2 Approve Annual Report and Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2011
4 Approve Dividends of RUB 4.07 per For Did Not Vote Management
Share for First Quarter of Fiscal 2012
5.1 Elect Roman Antonov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Svetlana Guseva as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Nikolay Lavrov as Member of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Deposit
Agreement
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Issue Ordinary For For Management
Shares to the Holders of Convertible
Bonds
2 Authorise Issue of Deferred Shares to For For Management
Thibault Square Financial Services
(Proprietary) Limited When Ordinary
Shares are Issued in Terms of Special
Resolution 1
3 Authorise Issue of Deferred Shares to For For Management
Thibault Square Financial Services
(Proprietary) Limited
4 Approve Financial Assistance in Terms For For Management
of Section 44(3) of the Companies Act
that the Company Binds Itself as
Guarantor for the Fulfilment of the
Obligations of the Shoprite Investment
(Proprietary) Limited
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Inter RAO UES OAO Re: Exchange of
Assets of Bashkirenergo OAO
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.28 per Share
4 Fix Number of Directors to 13 Members For For Management
5.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
5.2 Elect Aleksey Krupkin as Member of For For Management
Audit Commission
5.3 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Brian Dickie as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopiev as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Jeannot Krecke as Director None For Management
6.8 Elect Roger Munnings as Director None For Management
6.9 Elect Evgeny Novitsky as Director None Against Management
6.10 Elect Marc Holtzmann as Director None For Management
6.11 Elect Serge Tchuruk as Director None For Management
6.12 Elect Mikhail Shamoilin as Director None Against Management
6.13 Elect David Yakobashvili as Director None For Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards Compliance
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Thulani Gcabashe as Director For For Management
2.3 Re-elect Saki Macozoma as Director For For Management
2.4 Re-elect Kgomotso Moroka as Director For For Management
2.5 Re-elect Fred Phaswana as Director For For Management
2.6 Re-elect Lord Smith of Kelvin as For For Management
Director
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Group For For Management
Remuneration Committee Chairman
7.6.2 Approve Remuneration of Group For For Management
Remuneration Committee Member
7.7.1 Approve Remuneration of Group Social For For Management
and Ethics Committee Chairman
7.7.2 Approve Remuneration of Group Social For For Management
and Ethics Committee Member
7.8.1 Approve Remuneration of Group Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Group Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
7.10 Approve Ad hoc Fee Per Hour For Against Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
in Terms of the Companies Act 71 of
2008
9 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
in Terms of the Companies Act 71 of
2008
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.15 per Preferred
Share and RUB 0.6 per Common Share
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of For For Management
Audit Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
8 Amend Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
SYNTHOS SA
Ticker: SNS Security ID: X9803F100
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For Did Not Vote Management
4 Receive Supervisory Board Report on None None Management
Its Review of Management Board Reports
on Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
5.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
5.2 Approve Financial Statements For Did Not Vote Management
5.3 Approve Consolidated Financial For Did Not Vote Management
Statements and Report on Group's
Operations in Fiscal 2011
5.4 Approve Treatment of Net Loss in For Did Not Vote Management
Fiscal 2011
5.5 Amend Resolution 3/2008 and Transfer For Did Not Vote Management
PLN 154.4 Million to Capital Reserves
5.6 Approve Transfer of PLN 150 Million For Did Not Vote Management
from Capital Reserves to Dividend Pool
5.7 Approve Dividends of PLN 0.23 per Share For Did Not Vote Management
5.8.1 Approve Discharge of Dariusz Krawczyk For Did Not Vote Management
(Chairman of Management Board)
5.8.2 Approve Discharge of Tomasz Kalwatow For Did Not Vote Management
(Chairman of Management Board)
5.8.3 Approve Discharge of Zbigniew Lange For Did Not Vote Management
(Vice-Chairman of Management Board
Member)
5.8.4 Approve Discharge of Tomasz Piec For Did Not Vote Management
(Management Board Member)
5.8.5 Approve Discharge of Zbigniew Warmuz For Did Not Vote Management
(Management Board Member)
5.9.1 Approve Discharge of Tomasz Kalwat For Did Not Vote Management
(Chairman of Supervisory Board)
5.9.2 Approve Discharge of Jaroslaw Grodzki For Did Not Vote Management
(Chairman of Supervisory Board)
5.9.3 Approve Discharge of Mariusz Waniolka For Did Not Vote Management
(Vice-Chairman of Supervisory Board
Member)
5.9.4 Approve Discharge of Grzegorz Mironski For Did Not Vote Management
(Secretary of Supervisory Board)
5.9.5 Approve Discharge of Wojciech For Did Not Vote Management
Ciesielski (Supervisory Board Member)
5.9.6 Approve Discharge of Robert Oskard For Did Not Vote Management
(Supervisory Board Member)
5.9.7 Approve Discharge of Krzysztof Kwapisz For Did Not Vote Management
(Supervisory Board Member)
6 Close Meeting None None Management
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For Did Not Vote Management
Income Allocation
5 Increase Authorized Share Capital For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding
Council to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointment Made For Did Not Vote Management
During the Year
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Fix Remuneration of Internal Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding
Council to Sign Minutes of Meeting
2 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
T. SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
of Meeting
2 Approve Split Agreement relating to For Did Not Vote Management
takeover of Pasabahce
3 Approve Split Agreement relating to For Did Not Vote Management
takeover of Beykoz Immovables
--------------------------------------------------------------------------------
T. SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Internal Auditor Remuneration For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Amend Company Articles For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 7.08 per For Did Not Vote Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management
5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management
5.4 Elect Nail Ibragimov as Director None Did Not Vote Management
5.5 Elect Rais Khisamov as Director None Did Not Vote Management
5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management
5.7 Elect Nail Maganov as Director None Did Not Vote Management
5.8 Elect Renat Muslimov as Director None Did Not Vote Management
5.9 Elect Renat Sabirov as Director None Did Not Vote Management
5.10 Elect Valery Sorokin as Director None Did Not Vote Management
5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management
5.12 Elect Azat Khamayev as Director None Did Not Vote Management
5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management
5.14 Elect David Waygood as Director None Did Not Vote Management
6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management
Commission
6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management
Auditor
8 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Report on Company's Operations None None Management
and Financial Statements According to
International Standards
10 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
11 Receive Management Board Proposal on None None Management
Allocation of Income in Fiscal 2011
12 Receive Supervisory Board Report on None None Management
Company's Exrternal Control and Risk
Management
13.1 Receive Supervisory Board Report on None None Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
13.2 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations in Fiscal 2011
and Management Proposal on Allocation
of Income
14.1 Approve Consolidated Financial For For Management
Statements According to International
Standards
14.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
14.3 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
According to International Standards
14.4 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
14.5 Approve Allocation of Income, For For Management
Dividends of PLN 0.21 Per Share, and
Terms of Their Payment
15.1 Approve Discharge of Dariusz Luber For For Management
(Chairman of Management Board)
15.2 Approve Discharge of Joanna Schmid For For Management
(Vice Chairman of Management Board)
15.3 Approve Discharge of Dariusz For For Management
Stolarczyk (Vice Chairman of
Management Board)
15.4 Approve Discharge of Krzysztof Zamasz For For Management
(Vice Chairman of Management Board)
15.5 Approve Discharge of Krzysztof For For Management
Zawadzki (Vice Chairman of Management
Board)
16.1 Approve Discharge of Antoni Tajdus For For Management
(Chairman of Supervisory Board)
16.2 Approve Discharge of Agnieszka For For Management
Trzaskalska (Vice Chairman of
Supervisory Board)
16.3 Approve Discharge of Leszek For For Management
Koziorowski (Secretary of Supervisory
Board)
16.4 Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Wlodzimierz Luty For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Jacek Szyka For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Michal For For Management
Michalewski (Supervisory Board Member)
17 Amend Statute Re: Corporate Purpose For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: JUN 06, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Merger with Gornoslaski Zaklad For For Management
Elektroenergetyczny S.A.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Receive Information on Company None None Management
Disclosure Policy
12 Approve Share Repurchase Program For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2011
4 Receive Supervisory Board Report on None None Management
Its Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 27 per Share with
Nominal Value CZK 100 and Dividend of
CZK 270 per Share with Nominal Value
CZK 1,000
7 Amend Articles of Association For Against Management
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9.1 Approve Reduction in Share Capital For For Management
9.2 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Share Repurchase Program For For Management
11 Approve Spin-off of Company Unit For For Management
Project WiFi
12 Recall Supervisory Board Members None For Management
13.1 Elect Jose Maria Lopez as Supervisory For For Management
Board Member
13.2 Elect Enrique Medina Malo as For For Management
Supervisory Board Member
13.3 Elect Patricia Cobian Gonzalez as For For Management
Supervisory Board Member
13.4 Elect Javier Santiso Guimaras as For For Management
Supervisory Board Member
14 Approve Agreements with Supervisory For For Management
Board Members
15 Recall Members of Audit Committee None For Management
16 Elect Members of Audit Committee For For Management
17 Approve Agreements with Audit For For Management
Committee Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
and Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2011,
Financial Statements, and Management
Board Proposal on Allocation of 2011
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2011 and
Board's Activities in Fiscal 2011
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 1.50 per Share
7.4 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2011
7.5 Approve Consolidated Financial For Did Not Vote Management
Statements
7.6a Approve Discharge of Supervisory Board For Did Not Vote Management
Members
7.6b Approve Discharge of Management Board For Did Not Vote Management
Members
8 Cancel Feb. 1, 2005, EGM Resolution For Did Not Vote Management
Re: Number of Supervisory Board Members
9 Amend Sep. 21, 2006, EGM Resolution For Did Not Vote Management
Re: Remuneration of Supervisory Board
10 Amend Statute For Did Not Vote Management
11 Approve Consolidated Text of Statute For Did Not Vote Management
12 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Par Value For For Management
Preference Shares into No Par Value
Preference Shares
2 Approve Conversion of Par Value For For Management
Ordinary Shares into No Par Value
Ordinary Shares
1 Approve Conversion of Par Value For For Management
Ordinary Shares into No Par Value
Ordinary Shares
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2 Re-elect Peter Hughes as Director For For Management
3 Re-elect Phumla Mnganga as Director For For Management
4 Elect Chris Wells as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Brian
Botes as the Designated Auditor
6 Re-elect David Gibbon as Chairman of For For Management
Audit Committee
7 Re-elect Harish Mehta as Member of For For Management
Audit Committee
8 Re-elect Michael Hankinson as Member For For Management
of Audit Committee
9 Elect Chris Wells as Member of Audit For For Management
Committee
1 Adopt Memorandum of Incorporation For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 March 2012
to 28 February 2013
4 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
The Spar Group Ltd Employee Share
Trust (2004)
5 Approve The Spar Group Ltd Forfeitable For For Management
Share Plan
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 September 2011
1.2.1 Elect Funke Ighodaro as Director For For Management
1.2.2 Re-elect Richard Dunne as Director For For Management
1.2.3 Re-elect Peter Matlare as Director For For Management
1.2.4 Re-elect Bheki Sibiya as Director For For Management
1.2.5 Re-elect Lex van Vught as Director For Abstain Management
1.3 Approve Remuneration Policy For For Management
1.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
1.4.2 Re-elect Andre Parker as Member of For Abstain Management
Audit Committee
1.4.3 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
1.4.4 Elect Rob Nisbet as Member of Audit For For Management
Committee
2.1 Approve Remuneration of Non-executive For For Management
Directors, including the Chairman and
Deputy Chairman
2.2 Approve Remuneration of Non-executive For For Management
Directors who Participate in
Subcommittees of the Board
2.3 Approve Increase of Fees Payable to For For Management
Non-executive Directors who Attend
Special Meetings of the Board and who
Undertake Additional Work
2.4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.7 per Ordinary Share
4.1 Elect Dmitry Pumpyansky as Director None Against Management
4.2 Elect Aleksandr Shiryayev as Director None Against Management
4.3 Elect Andrey Kaplunov as Director None Against Management
4.4 Elect Igor Khmelevsky as Director None Against Management
4.5 Elect Mikhail Alekseyev as Director None Against Management
4.6 Elect Aleksandr Shokhin as Director None Against Management
4.7 Elect Bob Foresman as Director None For Management
4.8 Elect Peter O'Brein as Director None For Management
4.9 Elect Ruben Aganbegyan as Director None For Management
4.10 Elect Oleg Shchegolev as Director None For Management
4.11 Elect Sergey Papin as Director None Against Management
5.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
5.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
5.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7.1 Approve Related-Party Transaction with For For Management
Sberbank of Russia Re: Guarantee
Agreement
7.2 Approve Related-Party Transaction with For For Management
OJSC Nordea Bank Re: Supplementary
Agreement to the Guarantee Agreement
7.3 Approve Related-Party Transaction with For For Management
OJSC URALSIB Re: Two Guarantee
Agreements
7.4 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
7.5 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
7 Receive Information on Remuneration For Did Not Vote Management
Policy
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Ratify External Auditors For Did Not Vote Management
9 Approve Company Policy on Charitable For Did Not Vote Management
Donations
10 Receive Information on Charitable None None Management
Donations
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Receive Information on Profit None None Management
Distribution Policy
13 Receive Information on External Audit None None Management
Firm
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on Related Party None None Management
Transactions
16 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 Million Value
17 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Approve Remuneration Policy For Did Not Vote Management
20 Approve Related Party Transactions and For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: JUN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Related Party Transactions; For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign None Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles None Did Not Vote Management
4 Elect Directors None Did Not Vote Management
5 Receive Board Reports for 2010 and 2011 None None Management
6 Receive Internal Audit Reports for None None Management
2010 and 2011
7 Accept Financial Statements for 2010 None Did Not Vote Management
and 2011
8 Receive External Audit Report for 2011 None None Management
9 Approve Discharge of Board for 2010 None Did Not Vote Management
Financial Year
10 Approve Discharge of Board for 2011 None Did Not Vote Management
Financial year
11 Approve Discharge of Auditors for 2010 None Did Not Vote Management
Financial Year
12 Approve Discharge of Auditors for 2011 None Did Not Vote Management
Financial Year
13 Approve Allocation of Income for 2010 None Did Not Vote Management
and 2011
14 Appoint Internal Statutory Auditors None Did Not Vote Management
and Approve Their Remuneration
15 Ratify External Auditors None Did Not Vote Management
16 Grant Permission for Board Members to None Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Donation Policy None None Management
and Charitable Donations
18 Approve Remuneration Policy None Did Not Vote Management
19 Approve Remuneration of Directors and None Did Not Vote Management
Internal Auditors
20 Receive Information on Company None None Management
Disclosure Policy
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Related Party None None Management
Transactions
23 Wishes None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For Did Not Vote Management
Income Allocation
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on None None Management
Dematerialization of Shares
10 Receive Information on Charitable None None Management
Donations
11 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Ratify Director Appointment For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Charitable None None Management
Donations
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Approve Financial Statements For Did Not Vote Management
7 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
8 Approve Consolidated Financial For Did Not Vote Management
Statements
9.1 Approve Discharge of Markus Tellenbach For Did Not Vote Management
as Chairman of Management Board
9.2 Approve Discharge of Piotr Walter as For Did Not Vote Management
Vice-Chairman of Management Board
9.3 Approve Discharge of Jan Lukasz as For Did Not Vote Management
Vice-Chairman of Management Board
9.4 Approve Discharge of John Driscoll as For Did Not Vote Management
Management Board Member
10.1 Approve Discharge of Wojciech For Did Not Vote Management
Kostrzewa as Chairman of Supervisory
Board
10.2 Approve Discharge of Bruno For Did Not Vote Management
Valsangiacomo as Vice-Chairman of
Supervisory Board
10.3 Approve Discharge of Arnold Bahlmann For Did Not Vote Management
as Supervisory Board Member
10.4 Approve Discharge of Michal For Did Not Vote Management
Broniatowski as Supervisory Board
Member
10.5 Approve Discharge of Romano Fanconi as For Did Not Vote Management
Supervisory Board Member
10.6 Approve Discharge of Pawel Gricuk as For Did Not Vote Management
Supervisory Board Member
10.7 Approve Discharge of Paul Lorenzo as For Did Not Vote Management
Supervisory Board Member
10.8 Approve Discharge of Wieslaw Rozlucki For Did Not Vote Management
as Supervisory Board Member
10.9 Approve Discharge of Andrzej Rybicki For Did Not Vote Management
as Supervisory Board Member
10.10 Approve Discharge of Aldona Wejchert For Did Not Vote Management
as Supervisory Board Member
10.11 Approve Discharge of Gabriel Wujkow as For Did Not Vote Management
Supervisory Board Member
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Terms of Dividends Payment For Did Not Vote Management
13 Approve Supervisory Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
14 Approve Supervisory Board Reports on For Did Not Vote Management
Board's Work and Board's Committees in
Fiscal 2011
15 Fix Number of Supervisory Board at 11 For Did Not Vote Management
Members
16 Elect Arnold Bahlmann, Michal For Did Not Vote Management
Broniatowski, Romano Fanconi, Pawel
Grucik, Paul H. Lorenz, Wojciech
Kostrzewa, Wieslaw Rozlucki, Andrzej
Rybicki, Bruno Valsangiacomo, Aldona
Wejchert, and Gabriel Wujek as
Supervisory Board Members
17 Amend Statute to Reflect Changes in For Did Not Vote Management
Capital
18 Approve Consolidated Text of Statute For Did Not Vote Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
and Merger Agreements with ZAO
Investment Company Silvinit-Resurs,
ZAO Kama, OAO Kamskaya Gornaya
Kompaniya
2 Approve Reduction in Share Capital For For Management
3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO Sberbank Rossii
4 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO
Sberbank Rossii
5 Approve Related-Party Transaction Re: For For Management
Cross Currency Interest Rate Swap with
OAO Sberbank Rossii
6 Amend Regulations on Audit Commission For For Management
7 Approve Regulation on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 4 per Share
5.1 Elect Olga Vyatkina as Member of Audit For For Management
Commission
5.2 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.3 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Artem Tkachev as Member of Audit For For Management
Commission
6 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Approve New Edition of Charter For For Management
9 Amend Regulations on Remuneration of For For Management
Directors
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Determine Cost of Liability Insurance For For Management
of Directors
12 Approve Related-Party Transactions Re: For For Management
Insurance Agreement for Directors
13 Determine Cost of Services under For For Management
Liability Insurance for Directors and
Officials
14 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officials
15.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Gallurgy Re:
Services Agreements Re: Services
Agreements
15.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Services
Agreements
15.3 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Services Agreements
15.4 Approve Related-Party Transactions For For Management
with Solikamsky Stroitelny Trest Re:
Services Agreements
15.5 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Services Agreements
15.6 Approve Related-Party Transactions For For Management
with OAO Baltic Bulker Terminal Re:
Services Agreements
15.7 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.8 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Services Agreements
15.9 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.10 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.11 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Services
Agreements
15.12 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Services
Agreements
15.13 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Services Agreements
15.14 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Services
Agreements
15.15 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.16 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.17 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.18 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.19 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.20 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.21 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.22 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Lease Agremements
15.23 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trest
Re: Lease Agremements
15.24 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re: Lease
Agremements
15.25 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Lease Agremements
15.26 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Lease Agremements
15.27 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Lease
Agremements
15.28 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Lease
Agremements
15.29 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Lease Agremements
15.30 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Lease
Agremements
15.31 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Lease Agremements
15.32 Approve Related-Party Transactions For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Lease Agremements
15.33 Approve Related-Party Transactions For For Management
with ZAO Uralkali-Technology Re: Lease
Agremements
15.34 Approve Related-Party Transactions For For Management
with OOO EN Resource Re: Lease
Agremements
15.35 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Lease Agremements
15.36 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Lease
Agremements
15.37 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Galurgia Re:
Lease Agremements
15.38 Approve Related-Party Transactions For For Management
with OOO Stroitelno-montazhny trust
Bereznikovskoye shakhtostroitelnoye
upravleniye Re: Supply Agreements
15.39 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.40 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.41 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.42 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Supply Agreements
15.43 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Supply Agreements
15.44 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Supply
Agreements
15.45 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.46 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Supply Agreements
15.47 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Supply
Agreements
15.48 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Supply Agreements
15.49 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.50 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trust
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Supply Agreements
15.51 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.52 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.53 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.54 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.55 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Supply Agreements
15.56 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.57 Approve Related-Party Transactiosn For For Management
with ZAO Solikasmky Stroitelny Trust
Re: Loan Agreements
15.58 Approve Related-Party Transactiosn For For Management
with ZAO SP Kama Re: Loan Agreements
15.59 Approve Related-Party Transactiosn For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Loan Agreements
15.60 Approve Related-Party Transactiosn For For Management
with ZAO Uralkali-Technology Re: Loan
Agreements
15.61 Approve Related-Party Transactions For For Management
with OOO Satellit-Service Re:
Licensing Agreements
15.62 Approve Related-Party Transactions Re: For For Management
Assets Contribution
16.1 Elect Anton Averin as Director None Against Management
16.2 Elect Vladislav Baumgertner as None Against Management
Director
16.3 Elect Alexander Voloshin as Director None Against Management
16.4 Elect Anna Kolonchina as Director None Against Management
16.5 Elect Alexander Malakh as Director None Against Management
16.6 Elect Vladislav Mamulkin as Director None Against Management
16.7 Elect Robert John Margetts as Director None For Management
16.8 Elect Alexander Mosionzhik as Director None Against Management
16.9 Elect Paul James Ostling as Director None For Management
16.10 Elect Gordon Holden Sage as Director None For Management
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00088 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Sergey Dubinin as Director None Against Management
7.4 Elect Leonid Kazinets as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Leonid Melamed as Director None For Management
7.8 Elect Gennady Melikyan as Director None Against Management
7.9 Elect Alexey Savatyugin as Director None Against Management
7.10 Elect Alexey Uvarov as Director None Against Management
7.11 Elect Alexey Ulyukaev as Director None Against Management
8 Fix Number of Members of Audit For For Management
Commission
9.1 Elect Marina Kostina as Members of For For Management
Audit Commission
9.2 Elect Ivan Rodionov as Members of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Members of For For Management
Audit Commission
9.4 Elect Dmitry Skripichnikov as Members For For Management
of Audit Commission
9.5 Elect Nikita Tikhonov as Members of For For Management
Audit Commission
9.6 Elect Maria Turukhina as Members of For For Management
Audit Commission
10 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve New Edition of Regulations on For For Management
Company's Management
14 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Russian Europay Members Assosiation
15 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointment For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Sales of Assets and Discharge For Did Not Vote Management
Directors Involved in Transaction
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Company None None Management
Disclosure Policy
12 Receive Information on Charitable None None Management
Donations
13 Ratify External Auditors For Did Not Vote Management
14 Increase Authorized Share Capital and For Did Not Vote Management
Amend Company Articles Accordingly
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None Management
=========== iShares MSCI Emerging Markets Eastern Europe Index Fund ============
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Authorize Share Repurchase Program For Against Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date: SEP 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Amend Statute Re: Corporate Purpose For For Management
5 Approve Regulations on General Meetings For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Authorize Share Repurchase Program For Against Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
8 Receive Management Board Report on None None Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
9 Receive Supervisory Board Report on None None Management
Company Reports and Financial
Statements
10.1 Approve Management Board Report on For For Management
Company's Operations
10.2 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
12 Approve Management Board Report on For For Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
13 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
14 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
15 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
16.1 Approve Discharge of Adam Goral (CEO) For For Management
16.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
16.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
16.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
16.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
16.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
16.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
16.8 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
16.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
16.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
16.11 Approve Discharge of Wojciech Wozniak For For Management
(Deputy CEO)
17.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Anton Magdon For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Andrzej Szukalski For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
18.1 Approve Discharge of Andrzej Jaskulski For For Management
(CEO of Asseco Systems SA)
18.2 Approve Discharge of Witold Wilinski For For Management
(Deputy CEO of Asseco Systems SA
18.3 Approve Discharge of Tadeusz Kij For For Management
(Deputy CEO of Asseco Systems SA)
18.4 Approve Discharge of Maciej For For Management
Gawlikowski (Deputy CEO of Asseco
Systems SA)
19.1 Approve Discharge of Adam Goral For For Management
(Supervisory Board Chairman at Asseco
Systems SA )
19.2 Approve Discharge of Renata Bojdo For For Management
(Supervisory Board Member at Asseco
Systems SA )
19.3 Approve Discharge of Andrzej For For Management
Prandzioch (Supervisory Board Member
at Asseco Systems SA )
20.1 Approve Discharge of Artur Lukasiewicz For For Management
(CEO of Alatus Sp. z o.o.)
20.2 Approve Discharge of Jaroslaw For For Management
Lukasiewicz (Deputy CEO of Alatus Sp.
z o.o.)
21.1 Approve Discharge of Pawel Piwowar For For Management
(Supervisory Board Chairman at Alatus
Sp. z o.o.)
21.2 Approve Discharge of Tomasz Pych For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
21.3 Approve Discharge of Andrzej Gerlach For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
22 Approve Allocation of Asseco Poland S. For For Management
A. Income and Dividends of PLN 2.19
per Share
23 Approve Increase in Share Capital via For For Management
Issuance of Series K Shares without
Preemptive Rights; Amend Statute
Accordingly
24 Amend Terms of Remuneration of Asseco For For Management
Poland S.A. Supervisory Board Members
25 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Member of Vote Counting For For Management
Commission
5.2 Elect Member of Vote Counting For For Management
Commission
5.3 Elect Member of Vote Counting For For Management
Commission
6.1 Amend Statute For For Management
6.2 Amend Regulations on General Meetings For For Management
6.3 Elect Supervisory Board Member for For For Management
Three-Year Term of Office
7 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Member of Vote Counting For For Management
Commission
5.2 Elect Member of Vote Counting For For Management
Commission
5.3 Elect Member of Vote Counting For For Management
Commission
6.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
and Financial Statements
6.2 Approve Supervisory Board Reports For For Management
6.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.4a Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
6..4b Approve Discharge of Michal Mrozek For For Management
(Management Board Member)
6.4c Approve Discharge of Robert Daniel For For Management
Massey JR (Management Board Member)
6.4d Approve Discharge of Slawomir Sikora For For Management
(Management Board Member)
6.4e Approve Discharge of Misbah For For Management
Ur-Rahman-Shah (Management Board
Member)
6.4f Approve Discharge of Sonia For For Management
Wedrychowicz-Horbatowska (Management
Board Member)
6.4g Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
6.5a Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
6.5b Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
6.5c Approve Discharge of Sanjeeb Chaudhuri For For Management
(Supervisory Board Member)
6.5d Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
6.5e Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
6.5f Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
6.5g Approve Discharge of Dariusz Miodulski For For Management
(Supervisory Board Member)
6.5h Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Member)
6.5i Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
6.5j Approve Discharge of Stephen Simcock For For Management
(Supervisory Board Member)
6.5k Approve Discharge of Wieslaw Smulski For For Management
(Supervisory Board Member)
6.5l Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
6.5m Approve Discharge of Alberto Verme For For Management
(Supervisory Board Member)
6.5n Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
6.6 Approve Allocation of Income and For For Management
Dividends of PLN 2.76 per Share
6.7 Amend Statute For For Management
6.8 Reelect Member of the Supervisory Board None For Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Members of Vote Counting For For Management
Commission
7 Receive and Approve Financial For For Management
Statements, Management Board Report on
Company's Operations, and Supervisory
Board Report
8 Receive and Approve Consolidated For For Management
Financial Statements and Management
Board Report on Group's Operations
9.1a Approve Discharge of Boguslaw Kott For For Management
(Management Board Member)
9.1b Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (Management Board Member)
9.1c Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Management
Board Member)
9.1d Approve Discharge of Julianna For For Management
Boniuk-Gorzelanczyk (Management Board
Member)
9.1e Approve Discharge of Maria Jose For For Management
Henriques Barreto De Matos De Campos
(Management Board Member)
9.1f Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
9.1g Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
9.1h Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
9.1i Approve Discharge of Artur Klimczak For For Management
(Management Board Member)
9.2a Approve Discharge of Maciej For For Management
Bednarkiewicz (Supervisory Board
Member)
9.2b Approve Discharge of Ryszard For For Management
Pospieszynski (Supervisory Board
Member)
9.2c Approve Discharge of Carlos Jorge For For Management
Ramalho dos Santos Ferreira
(Supervisory Board Member)
9.2d Approve Discharge of Marek Furtek For For Management
(Supervisory Board Member)
9.2e Approve Discharge of Luis Maria Franca For For Management
de Castro Pereira Coutinho
(Supervisory Board Member)
9.2f Approve Discharge of Vitor Manuel For For Management
Lopes Fernandes (Supervisory Board
Member)
9.2g Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
9.2h Approve Discharge of Antonio Manuel For For Management
Palma Ramalho (Supervisory Board
Member)
9.2i Approve Discharge of Paulo Jose de For For Management
Ribeiro Moita de Macedo (Supervisory
Board Member)
9.2j Approve Discharge of Nelson Ricardo For For Management
Bessa Machado (Supervisory Board
Member)
9.2k Approve Discharge of Marek Rock For For Management
(Supervisory Board Member)
9.2l Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Member)
10 Approve Allocation of Income For For Management
11 Approve Changes in Composition of For For Management
Supervisory Board
12 Elect Supervisory Board Members For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BRE BANK SA
Ticker: BRE Security ID: X0742L100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO; Receive None None Management
Report on Bank's Operations and
Financial Statements in Fiscal 2011
5 Receive Presentation by Supervisory None None Management
Board Chairman; Receive Report of
Supervisory Board Report on Bank's
Operations
6 Receive Management Board Report, None None Management
Supervisory Board Report and Financial
Statements in Fiscal 2011
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2011
8.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements in Fiscal 2011
8.2 Approve Allocation of Income For For Management
8.3 Approve Discharge of Cezary For For Management
Stypulkowski (Chairman of Management
Board)
8.4 Approve Discharge of Karin Katerbau For For Management
(Vice-Chairman of Management Board)
8.5 Approve Discharge of Wieslaw Thorow For For Management
(Vice-Chairman of Management Board)
8.6 Approve Discharge of Przemyslaw For For Management
Gdanski (Management Board Member)
8.7 Approve Discharge of Hans Dieter For For Management
Kemler (Management Board Member)
8.8 Approve Discharge of Jaroslaw For For Management
Mastalerz (Management Board Member)
8.9 Approve Discharge of Christian Rhino For For Management
(Management Board Member)
8.10 Ratify Appointment of Ulrich Sieber as For For Management
Supervisory Board Member
8.11 Approve Discharge of Maciej Lesny ( For For Management
Chairman of Supervisory Board)
8.12 Approve Discharge of Ulrich For For Management
Sieber(Vice-Chairman of Supervisory
Board)
8.13 Approve Discharge of Andre Carls For For Management
(Supervisory Board Member)
8.14 Approve Discharge of Thorsten Kanzler For For Management
(Supervisory Board Member)
8.15 Approve Discharge of Achim Kassow For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Sachy Klaus For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Tereza Mokrysz For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Eric Strutz For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Waldemar Stawski For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Jan Szomburg For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Mark Wierzbowski For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Stefan For For Management
Schmittmann (Supervisory Board Member)
8.23 Approve Discharge of Martin Zielke For For Management
(Supervisory Board Member)
8.24 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2011
8.25 Amend Statute For For Management
8.26 Approve Remuneration of Supervisory For For Management
Board Members
8.27 Elect Supervisory Board Member For For Management
8.28 Ratify Auditor For Abstain Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2011
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Volume of Charitable Donations For For Management
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
13 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
14 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Pocerady to Subsidiary Elektrarna
Pocerady
15 Approve Contract of Contribution of For For Management
Part of Enterprise EVI Heat
Distribution and District Networks to
Subsidiary Teplarenska CEZ
16 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: AUG 05, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger with mTEL Sp. z o.o. For For Management
(Wholly Owned Subsidiary)
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
7 Receive Supervisory Board Report on None None Management
its Review of Management Board Report
on Company's Operations in Fiscal
2011, Financial Statements, and
Management Board Proposal on
Allocation of 2011 Income
8 Receive Supervisory Board Report on None None Management
Work of Management Board in Fiscal
2011 and on Company's Standing
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Dominik Libicki For For Management
(CEO)
14.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.3 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
14.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
15.1 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15.2 Approve Discharge of Andrzej Papis For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Zygmunt For For Management
Solorz-Zak (Supervisory Board Chairman)
16 Approve Allocation of Income and For For Management
Omission of Dividends
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Member For For Management
17.3 Elect Supervisory Board Member For For Management
17.4 Elect Supervisory Board Member For For Management
17.5 Elect Supervisory Board Member For For Management
17.6 Elect Supervisory Board Member For For Management
18 Amend Statute; Authorize Supervisory For For Management
Board to Approve Consolidated Text of
Statute
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Slawomir Brzezinski as Employee For For Management
Representative to Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: MAR 12, 2012 Meeting Type: Special
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Slawomir Brzezinski as Employee For For Management
Representative to Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report on None None Management
Board's Work
6 Receive Auditor's Report on Financial None None Management
Statements; Receive Management Board
Report on Company's Operations
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income For For Management
12 Approve Discharge of Maciej Owczarek For For Management
(CEO)
13 Approve Discharge of Krzysztof For For Management
Zborowski (Management Board Member)
14 Approve Discharge of Hubert Rozpedek For For Management
(Management Board Member)
15 Approve Discharge of Maksymilian For For Management
Gorniak (Management Board Member)
16 Approve Discharge of Tadeusz Dachowski For For Management
(Supervisory Board Member)
17 Approve Discharge of Mieczyslaw For For Management
Plucinski (Supervisory Board Member)
18 Approve Discharge of Wojciech For For Management
Chmielewski (Supervisory Board Member)
19 Approve Discharge of Graham Wood For For Management
(Supervisory Board Member)
20 Approve Discharge of Jeremi For For Management
Mordasewicz (Supervisory Board Member)
21 Approve Discharge of Pawel Balcerowski For For Management
(Supervisory Board Member)
22 Approve Discharge of Michal Kowalewski For For Management
(Supervisory Board Member)
23 Approve Discharge of Pawel Lisiewicz For For Management
(Supervisory Board Member)
24 Approve Discharge of Malgorzata For For Management
Aniolek (Supervisory Board Member)
25 Approve Discharge of Bartosz Nowicki For For Management
(Supervisory Board Member)
26 Approve Discharge of Agnieszka For For Management
Mankowska (Supervisory Board Member)
27 Recall Tadeusz Dachowski from For For Management
Supervisory Board
28 Recall Mieczyslaw Plucinski from For For Management
Supervisory Board
29 Recall Wojciech Chmielewski from For For Management
Supervisory Board
30 Recall Graham Wood from Supervisory For For Management
Board
31 Recall Jeremi Mordasewicz from For For Management
Supervisory Board
32 Recall Michal Kowalewski from For For Management
Supervisory Board
33 Recall Pawel Lisiewicz from For For Management
Supervisory Board
34 Recall Malgorzata Aniolek from For For Management
Supervisory Board
35 Recall Agnieszka Mankowska from For For Management
Supervisory Board
36 Recall Slawomir Brzezinski Supervisory For For Management
Board
37 Fix Number of Supervisory Board Members For For Management
38.1 Elect Slawomir Brzezinski as For For Management
Supervisory Board Member
38.2 Elect Przemyslaw Lyczynski as For For Management
Supervisory Board Member
38.3 Elect Tadeusz Miklosz as Supervisory For For Management
Board Member
38.4 Elect Supervisory Board Member For For Management
38.5 Elect Independent Supervisory Board For For Management
Member
38.6 Elect Independent Supervisory Board For For Management
Member
39 Receive Report on Elections to None None Management
Management Board
40 Close Meeting None None Management
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5 Approve Remuneration Directors For For Management
6.1 Elect Boris Ayuyev as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Boris Kovalchuk as Director None Against Management
6.4 Elect Vyacheslav Kravchenko as Director None Against Management
6.5 Elect Andrey Malyshev as Director None Against Management
6.6 Elect Vladimir Rashevsky as Director None For Management
6.7 Elect Yelena Titova as Director None For Management
6.8 Elect Denis Fedorov as Director None Against Management
6.9 Elect Ernesto Ferlenghi as Director None Against Management
6.10 Elect Rashid Sharipov as Director None For Management
6.11 Elect Ilya Shcherbovich as Director None For Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Andrey Kolyada as Member of For For Management
Audit Commission
7.3 Elect Viktor Lebedev as Member of For For Management
Audit Commission
7.4 Elect Vladimir Raspopov as Member of For For Management
Audit Commission
7.5 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
8 Ratify OOO RSM Top-Audit as Auditor For For Management
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
11 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Against Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GETIN HOLDING SA
Ticker: GTN Security ID: X3203X100
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Details of Spinoff Proposed None None Management
under Item 6
6 Approve Spinoff Agreement For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of For For Management
Meeting and Approve Agenda of Meeting
4 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2011
5 Approve Consolidated Financial For For Management
Statements for Fiscal 2011
6 Approve Treatment of Net Loss For For Management
7.1 Approve Discharge of Erez Boniel For For Management
(Management Board Member)
7.2 Approve Discharge of Hagai Harel For For Management
(Management Board Member)
7.3 Approve Discharge of Piotr Kroenke For For Management
(Management Board Member)
7.4 Approve Discharge of Mariusz Kozlowski For For Management
(Management Board Member)
7.5 Approve Discharge of Jacek Wachowicz For For Management
(Management Board Member)
7.6 Approve Discharge of Yovav Carmi For For Management
(Management Board Member)
7.7 Approve Discharge of Witold Zatonski For For Management
(Management Board Member)
8.1 Approve Discharge of Eli Alroy For For Management
(Supervisory Board Member)
8.2 Approve Discharge of Mariusz For For Management
Grendowicz (Supervisory Board Member)
8.3 Approve Discharge of Alain Ickovics For For Management
(Supervisory Board Member)
8.4 Approve Discharge of Yosef Grunfeld For For Management
(Supervisory Board Member)
8.5 Approve Discharge of Alon Ytzhak For For Management
Shlank (Supervisory Board Member)
8.6 Approve Discharge of Henry Marcel For For Management
Philippe Alster (Supervisory Board
Member)
8.7 Approve Discharge of Walter Van Damme For For Management
(Supervisory Board Member)
8.8 Approve Discharge of Jan Slootweg For For Management
(Supervisory Board Member)
8.9 Approve Discharge of David Brush For For Management
(Supervisory Board Member)
8.10 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
9 Approve Maximum PLN 10 Million For For Management
Increase in Share Capital via Issuance
of up to 100 Million Series I Shares
with Preemptive Rights; Amend Statute
Accordingly
10 Approve Phantom Option Plan for For Against Management
Chairman of Supervisory Board
11 Approve Remuneration of Supervisory None Against Shareholder
Board Member
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: AUG 08, 2011 Meeting Type: Special
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Shareholder Proposal: Amend Statute None For Shareholder
Re: Payment of Advances Towards
Projected Dividends
5.2 Shareholder Proposal: Editorial None For Shareholder
Amendment to Provision on Voting
Rights Cap
6 Shareholder Proposal: Approve Transfer None Against Shareholder
of Funds from Supplementary Capital to
Reserve Capital in Order to Use Them
to Pay Advance Towards Projected
Dividends
7 Shareholder Proposal: Authorize None For Shareholder
Supervisory Board to Approve
Consolidated Text of Statute
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member
5.2 Shareholder Proposal: Elect None Against Shareholder
Supervisory Board Member
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Mariusz For For Management
Machajewski (Management Board Member)
11.3 Approve Discharge of Marek Sokolowski For For Management
(Management Board Member)
11.4 Approve Discharge of Maciej Szozda For For Management
(Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
12.4 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Leszek Starosta For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Rafal Wardzinski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Rafal Lorek For For Management
(Supervisory Board Member)
13 Approve Annual Bonus for CEO For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Non-Government For For Management
Related Directors
6.1 Elect Stanislav Ashirov as Director None Against Management
6.2 Elect Andrey Bokarev as Director None Against Management
6.3 Elect Georgy Boos as Director None Against Management
6.4 Elect Sergey Borisov as Director None Against Management
6.5 Elect Pavel Borodin as Director None Against Management
6.6 Elect Valery Gulyayev as Director None Against Management
6.7 Elect Boris Zingarevich as Director None Against Management
6.8 Elect Vladimir Kolmogorov as Director None Against Management
6.9 Elect Vyacheslav Kravchenko as Director None Against Management
6.10 Elect Viktor Kudryavy as Director None Against Management
6.11 Elect Seppo Remes as Director None For Management
6.12 Elect Sergey Serebryannikov as Director None Against Management
6.13 Elect Vladimir Tatsy as Director None Against Management
6.14 Elect Yelena Titova as Director None Against Management
6.15 Elect Denis Fedorov as Director None Against Management
6.16 Elect Vladimir Feigin as Director None Against Management
6.17 Elect Igor Khvalin as Director None Against Management
6.18 Elect Tomas Hendel as Director None Against Management
6.19 Elect Pavel Shatsky as Director None Against Management
6.20 Elect Nikolay Shvets as Director None Against Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Valeriya Kuvaeva as Member of For For Management
Audit Commission
7.3 Elect Oleg Oreshkin as Member of Audit For For Management
Commission
7.4 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.5 Elect Pavel Shpilevoy as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve Transfer of Powers of Sole For Against Management
Executive Body to OAO FSK UES
10 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives
11 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives for
the Period from Dec.12, 2012 till Dec.
11, 2013
12 Approve Related-Party Transaction Re: For For Management
Purchase of Stock in OAO Kubanenergo
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IUES Security ID: X7948V113
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Anatoly None Against Shareholder
Ballo as Director
2.2 Shareholder Proposal: Elect Oleg None Against Shareholder
Budargin as Director
2.3 Shareholder Proposal: Elect Vladimir None Against Shareholder
Dmitriev as Director
2.4 Shareholder Proposal: Elect Yevgeny None Against Shareholder
Dod as Director
2.5 Shareholder Proposal: Elect Boris None Against Shareholder
Kovalchuk as Director
2.6 Shareholder Proposal: Elect Vyacheslav None Against Shareholder
Kravchenko as Director
2.7 Shareholder Proposal: Elect Grigory None Against Shareholder
Kurtser as Director
2.8 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Lokshin as Director
2.9 Shareholder Proposal: Elect Kirill None Against Shareholder
Seleznev as Director
2.10 Shareholder Proposal: Elect Vladimir None Against Shareholder
Strzhalkovsky as Director
2.11 Shareholder Proposal: Elect Denis None Against Shareholder
Fedorov as Director
2.12 Shareholder Proposal: Elect Dmitry None Against Shareholder
Shugayev as Director
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X7948V113
Meeting Date: FEB 15, 2012 Meeting Type: Special
Record Date: DEC 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Did Not Vote Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Ferdinando None Did Not Vote Shareholder
Falco Beccalli as Director
2.2 Shareholder Proposal: Elect Oleg None Did Not Vote Shareholder
Budargin as Director
2.3 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder
Dmitriev as Director
2.4 Shareholder Proposal: Elect Evgeny Dod None Did Not Vote Shareholder
as Director
2.5 Shareholder Proposal: Elect Anatoly None Did Not Vote Shareholder
Gavrilenko as Director
2.6 Shareholder Proposal: Elect Boris None Did Not Vote Shareholder
Kovalchuk as Director
2.7 Shareholder Proposal: Elect Vyacheslav None Did Not Vote Shareholder
Kravchenko as Director
2.8 Shareholder Proposal: Elect Grigory None Did Not Vote Shareholder
Kurtser as Director
2.9 Shareholder Proposal: Elect Aleksandr None Did Not Vote Shareholder
Lokshin as Director
2.10 Shareholder Proposal: Elect Kirill None Did Not Vote Shareholder
Seleznev as Director
2.11 Shareholder Proposal: Elect Nikolay None Did Not Vote Shareholder
Semin as Director
2.12 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder
Strzhalkovsky as Director
2.13 Shareholder Proposal: Elect Denis None Did Not Vote Shareholder
Fedorov as Director
2.14 Shareholder Proposal: Elect Dmitry None Did Not Vote Shareholder
Shugayev as Director
3 Shareholder Proposal: Approve Early None Did Not Vote Shareholder
Termination of Powers of Audit
Commission
4.1 Shareholder Proposal: Elect Nikolay None Did Not Vote Shareholder
Varlamov as Member of Audit Commission
4.2 Shareholder Proposal: Elect Yelena None Did Not Vote Shareholder
Kabizskina as Member of Audit
Commission
4.3 Shareholder Proposal: Elect Svetlana None Did Not Vote Shareholder
Meshcherina as Member of Audit
Commission
4.4 Shareholder Proposal: Elect Svetlana None Did Not Vote Shareholder
Shpakova as Member of Audit Commission
4.5 Shareholder Proposal: Elect Yury None Did Not Vote Shareholder
Shcherbakov as Member of Audit
Commission
5 Approve New Edition of Charter For Did Not Vote Management
6.1 Approve Related-Party Transaction(s) For Did Not Vote Management
with OAO Gazprombank, OAO VTB Bank,
OAO CB Bank of Russia, and
Vnesheconombank Re: Opening of Bank
(Settlement) Accounts
6.2 Approve Related-Party Transaction(s) For Did Not Vote Management
with Various Banks Re: Guarantee
Agreement(s)
6.3 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re: Loan
Agreement
6.4 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
6.5 Approve Related-Party Transaction(s) For Did Not Vote Management
with Various Banks Re: Guarantee
Agreement(s)
6.6 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement(s)
6.7 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
6.8 Approve Related-Party Transaction with For Did Not Vote Management
RAO Nordic Oy Re: Contract for
Sale/Purchase of Electric Energy
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
of OAO OGK-1 and OAO OGK-3
2 Approve Reorganization via Acquisition For For Management
of OAO Bashenergoaktiv
3 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-Energiya
4 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-EnergoAktiv
5 Approve Increase in Share Capital via For For Management
Issuance of Common Shares Through
Conversion of Common and Preferred
Shares of OAO OGK-1, OAO OGK-2, OAO
Bashenergoaktiv, OAO Inter RAO
Energiya, and OAO Inter
RAO-EnergoAktiv into Shares of OAO
Inter RAO UES Bank
6 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO GPB
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Remuneration of Non-Government For Did Not Vote Management
Related Directors
5 Approve Additional Remuneration of For Did Not Vote Management
Members of Audit Commission
6.1 Elect Rinat Baibekov as Director None Did Not Vote Management
6.2 Elect Ferdinando Beccalli-Falco as None Did Not Vote Management
Director
6.3 Elect Oleg Budargin as Director None Did Not Vote Management
6.4 Elect Anatoly Gavrilenko as Director None Did Not Vote Management
6.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management
6.6 Elect Boris Kovalchuk as Director None Did Not Vote Management
6.7 Elect Vladimir Kolmogorov as Director None Did Not Vote Management
6.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
6.9 Elect Grigory Kurtser as Director None Did Not Vote Management
6.10 Elect Aleksandr Lokshin as Director None Did Not Vote Management
6.11 Elect Kirill Seleznyov as Director None Did Not Vote Management
6.12 Elect Nikolai Semin as Director None Did Not Vote Management
6.13 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
6.14 Elect Denis Fedorov as Director None Did Not Vote Management
6.15 Elect Dmitry Shugaev as Director None Did Not Vote Management
7.1 Elect Nikolai Varlamov as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Anna Drokova as Member of Audit For Did Not Vote Management
Commission
7.3 Elect Sergey Efimov as Member of Audit For Did Not Vote Management
Commission
7.4 Elect Elena Kabyzskina as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Andrey Kolyada as Member of For Did Not Vote Management
Audit Commission
7.6 Elect Dmitry Tushunov as Member of For Did Not Vote Management
Audit Commission
7.7 Elect Ekaterina Kheimits as Member of For Did Not Vote Management
Audit Commission
7.8 Elect Svetlana Shpakova as Member of For Did Not Vote Management
Audit Commission
7.9 Elect Yury Scherbakov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors Re: Remuneration
Policy
10 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO Sogaz Re:
Liability Insurance for Directors,
Officers, and Companies
11.1 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sogaz Re: Approve Liability
Insurance for Directors, Officers, and
Companies
11.2 Approve Related-Party Transaction(s) For Did Not Vote Management
with OAO GPB, OAO VTB Bank, OAO AB
Rossiya, and Vnesheconombank Re:
Guarantee Agreements and Deposit
Account Services that Company May
Enter Into as Part of Normal Course of
Business
11.3 Approve Related-Party Transaction(s) For Did Not Vote Management
Re: Guarantee Agreement for Benefit of
INTER RAO Credit B.V.
11.4 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re: Loan
Agreement
11.5 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
11.6 Approve Related-Party Transaction with For Did Not Vote Management
RAO Nordic Oy Re: Electrical Energy
Purchase
11.7 Approve Related-Party Transaction with For Did Not Vote Management
INTER RAO Lietuva Re: Electrical
Energy Purchase
11.8 Approve Related-Party Transactions Re: For Did Not Vote Management
Electrical Energy Purchase that
Company May Enter Into as Part of
Normal Course of Business
11.9 Approve Related-Party Transactions For Did Not Vote Management
with INTER RAO Central Asia LLC and/or
Kazenergoresurs LLC Re: Electrical
Energy Purchase
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: OCT 04, 2011 Meeting Type: Special
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Regulations on General Meetings For For Management
7.1 Elect Supervisory Board Member For For Management
7.2 Elect Supervisory Board Member For For Management
8 Confirm Grant to Company Employees of For For Management
Right to Purchase Series A Shares for
Free
9 Confirm Grant to Employees of Kombinat For For Management
Koksochemiczny Zabrze SA of Right to
Purchase Series D Shares for Free
10 Authorize Purchase from State Treasury For Against Management
399,500 Shares in Walbrzyskie Zaklady
Koksownicze 'Victoria' SA
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date: FEB 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Fix Number of Supervisory Board Members For For Management
7 Amend Statute Re: Corporate Purpose; For For Management
Approve Consolidated Text of Statute
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: APR 17, 2012 Meeting Type: Special
Record Date: APR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Repurchase of 1.8 Million C For For Management
Series Shares and Cancellation of
Repurchased Shares
7 Authorize Management to Repurchase of For For Management
1.8 Million C Series Shares
8 Approve Reduction in Share Capital via For For Management
Share Cancellation and Creation of
Reserved Capital
9.1 Amend Statute to Reflect Changes in For For Management
Capital
9.2 Amend Statute Re: Editorial Changes For For Management
9.3 Amend Statute Re: Article on State For For Management
Treasury as Shareholder of More than
50 Percent of Company Share Capital
10 Approve Consolidated Text of Statute For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
6.2 Receive Financial Statements in Fiscal None None Management
2011
6.3 Receive Management Board Proposal on None None Management
Allocation of Income in Fiscal 2011
7.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations in Fiscal 2011
7.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements in
Fiscal 2011
7.3 Receive Supervisory Board Report on None None Management
Its Work Including Its View on
Company's Operations, External Control
System, and Risk Management System
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
8.2 Approve Financial Statements in Fiscal For For Management
2011
8.3 Approve Allocation of Income and For For Management
Dividends
9.1 Receive Report on Group's Operations None None Management
in Fiscal 2011
9.2 Receive Consolidated Financial None None Management
Statements in Fiscal 2011
10.1 Receive Supervisory Board Report on None None Management
Group's Operations in Fiscal 2011
10.2 Receive Supervisory Board Report on None None Management
Consolidated Financial Statements
11.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
11.2 Approve Consolidated Financial For For Management
Statements
12.1a Approve Discharge of Jaroslaw For For Management
Zagorowski (Chairman of Management
Board)
12.1b Approve Discharge of Grzegorz For For Management
Czornikow (Management Board Member)
12.1c Approve Discharge of Andrzej Torow For For Management
(Management Board Member)
12.1d Approve Discharge of Marek Wadowski For For Management
(Management Board Member)
12.1e Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
12.2a Approve Discharge of Jozef Myrczek For For Management
(Chairman of Supervisory Board)
12.2b Approve Discharge of Antoni Malinowski For For Management
(Vice-Chairman of Supervisory Board)
12.2c Approve Discharge of Eugeniusz Baron For For Management
(Secretary of Supervisory Board)
12.2d Approve Discharge of Marek Adamusinski For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Zbigniew For For Management
Kamienski (Supervisory Board Member)
12.2f Approve Discharge of Milosz Karpinski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Tomasz Kusio For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Alojz Nowak For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Adam Rybanec For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Janusz Tomicy For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Adam Walach For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Mariusz Warych For For Management
(Supervisory Board Member)
13 Approve Transfer from Reserved to For For Management
Supplementary Capital
14 Approve Decrease in Capital via Assets For For Management
Valuation and Increase Suplementary
Capital
15.1 Elect Eugeniusz Baron as Supervisory For For Management
Board Member
15.2 Elect Andrzej Palarczyk as Supervisory For For Management
Board Member
15.3 Elect Adam Walach as Supervisory Board For For Management
Member
15.4 Elect Robert Kudelski as Supervisory For For Management
Board Member
16 Elect Supervisory Board Member For For Management
17 Amend Statute For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: JUL 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of USD 184,407
2 Amend Article 5 to Reflect Changes in For For Management
Authorized Capital
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements for FY Ended June 30, 2011
2 Accept Financial Statements for FY For For Management
Ended June 30, 2011
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Directors for FY For For Management
Ended June 30, 2011
5 Accept Resignation of and Grant For For Management
Patrick Conrad Discharge as Director
6 Reelect Andrzej Danilczuk and Ton For For Management
Schurink as Directors for One-Year
Terms (Bundled)
7 Elect Kostiantyn Lytvynskyi and Yuriy For For Management
Kovalchuk as New Directors (Bundled)
8 Approve Remuneration of Directors For For Management
9 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 07, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of USD 67,335.30
2 Amend Articles Re: EU Shareholder For For Management
Rights Directive and Subsequent
Luxembourg Implementation
3 Amend Article 5 to Reflect Changes in For For Management
Capital Proposed under Item 1
4 Insert New Article 6 Re: Shares For For Management
5 Amend Article 14 Re: General Meeting For For Management
of Shareholders
6 Amend Article 18 Re: Legal References For For Management
7 Renumber of Articles and For For Management
Cross-References Following Insertion
of New Article 6
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: OCT 20, 2011 Meeting Type: Special
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Corporate Purpose For For Management
6 Acknowledge Validity of Election of For Abstain Management
Three Employee Representatives to
Supervisory Board
7.1 Appoint Lech Jaron to Supervisory For Abstain Management
Board as Employee Representative
7.2 Appoint Maciej Laganowski to For Abstain Management
Supervisory Board as Employee
Representative
7.3 Appoint Pawel Markowski to Supervisory For Abstain Management
Board as Employee Representative
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JAN 19, 2012 Meeting Type: Special
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Authorize Share Repurchase Program For For Management
6.1 Fix Number of Supervisory Board Members For Against Management
6.2 Recall Supervisory Board Member(s) For Against Management
6.3 Elect Supervisory Board Member(s) For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Fix Number of Supervisory Board Members For Against Management
5.2 Recall Supervisory Board Member(s) For Against Management
5.3 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing
8.2 Receive Supervisory Board Report on None None Management
Board's Work
9.1 Approve Management Board Report on For For Management
Company's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income For For Management
10.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1b Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
10.1c Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
10.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2l Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
10.2m Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations and Consolidated Financial
Statements
13.1 Approve Management Board Report on For For Management
Group's Operations
13.2 Approve Consolidated Financial For For Management
Statements
14 Recall Three Supervisory Board Members For For Management
15 Amend Statute Re: Corporate Purpose For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G206
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of 20 RUB per Ordinary Share
4 Fix Number of Directors For For Management
5.1 Elect Kirill Androsov as Director None For Management
5.2 Elect Ilgiz Valitov as Director None Against Management
5.3 Elect Dmitry Goncharov as Director None Against Management
5.4 Elect Igor Levit as Director None Against Management
5.5 Elect Mikhail Romanov as Director None Against Management
5.6 Elect Sergey Skatershchikov as Director None Against Management
5.7 Elect Mark Temkin as Director None Against Management
5.8 Elect Elena Tumanova as Director None Against Management
5.9 Elect Olga Sheikina as Director None Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Yury Terentyev as Member of For For Management
Audit Commission
6.3 Elect Ludmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify ZAO KPMG as IFRS Auditor For For Management
7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Management
11.1 Approve Large-Scale Transactions Re: For For Management
Amend Agreements Between OOO Cement
and Vneshekonombank
11.2 Preapprove Future Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 75 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None Against Management
2.10 Elect Guglielmo Antonio Claudio None Against Management
Moscato as Director
2.11 Elect Pictet Ivan as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of Directors in For For Management
Amount Established by 2011 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Approve Remuneration of Members of For For Management
Audit Commission in Amount Established
by 2011 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
2 Approve Large-Scale Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.1 Elect Andrey Aroutuniyan as Director None Against Management
4.2 Elect Valery Butenko as Director None Against Management
4.3 Elect Sergey Galitskiy as Director None Against Management
4.4 Elect Alexander Zayonts as Director None For Management
4.5 Elect Alexey Makhnev as Director None For Management
4.6 Elect Khachatur Pombukhchan as Director None Against Management
4.7 Elect Aslan Shkhachemukov as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For For Management
9 Approve New Edition of Charter For For Management
10 Approve Large-Scale Related-Party For For Management
Transactions
11.1 Approve Related-Party Transaction For For Management
11.2 Approve Related-Party Transaction For For Management
11.3 Approve Related-Party Transaction For For Management
11.4 Approve Related-Party Transaction For For Management
11.5 Approve Related-Party Transaction For For Management
11.6 Approve Related-Party Transaction For For Management
11.7 Approve Related-Party Transaction For For Management
11.8 Approve Related-Party Transaction For For Management
11.9 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
2 Approve Consolidated Financial For Did Not Vote Management
Statements; Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
3 Approve Financial Statements; Receive For Did Not Vote Management
Related Supervisory Board, Audit
Committee, and Auditor's Reports
4 Approve Allocation of Income for For Did Not Vote Management
Fiscal Year 2011 and Dividends;
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
5 Approve Company's Corporate Governance For Did Not Vote Management
Report
6 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
7.1 Amend Article 1.4 of Bylaws Re: Sites For Did Not Vote Management
and Branch Offices of the Company
7.2 Amend Article 2.5.3 of Bylaws For Did Not Vote Management
Re:Shareholders? Register
7.3 Amend Article 6.2 of Bylaws Re: For Did Not Vote Management
Matters within the Exclusive Scope of
Authority of the General Meeting
7.4 Amend Article 7.4 of Bylaws Re: Rules For Did Not Vote Management
of Procedure and Chairman of the Board
of Directors
7.5 Amend Article 7.4 of Bylaws Re: Audit For Did Not Vote Management
Committee
7.6 Amend Article 10 of Bylaws Re: For Did Not Vote Management
Signature on Behalf of the Company
8 Amend Remuneration Policy For Did Not Vote Management
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Elect Gunter MOSSAL as Member of Board For Did Not Vote Management
of Directors
11 Elect Eva OZ as Supervisory Board For Did Not Vote Management
Member
12 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 8.06 per Ordinary
Share and RUB 31.28 per Preferred Share
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Yevtushenko as Director None Against Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Igor Kozhukhovsky as Director None For Management
4.6 Elect Yevgeny Mikhel as Director None Against Management
4.7 Elect Valentin Proskurnya as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubco as Director None Against Management
5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management
as Member of Audit Commission
5.2 Elect Natalya Mikhaylova as Member of For For Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For For Management
Audit Commission
6 Ratify ZAO Energyconsulting Audit as For For Management
Auditor
7 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: FEB 01, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: FEB 03, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 196 per Share
4.1 Elect Enos Ned Banda as Director None Did Not Vote Management
4.2 Elect Sergey Barbashev as Director None Did Not Vote Management
4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management
4.4 Elect Andrey Bugrov as Director None Did Not Vote Management
4.5 Elect Olga Voytovich as Director None Did Not Vote Management
4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management
4.7 Elect Artem Volynets as Director None Did Not Vote Management
4.8 Elect Oleg Deripaska as Director None Did Not Vote Management
4.9 Elect Claude Dauphin as Director None Did Not Vote Management
4.10 Elect Marianna Zakharova as Director None Did Not Vote Management
4.11 Elect Larisa Zelkova as Director None Did Not Vote Management
4.12 Elect Simon Collins as Director None Did Not Vote Management
4.13 Elect Bradford Mills as Director None Did Not Vote Management
4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management
4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management
4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management
4.18 Elect Dmitry Razumov as Director None Did Not Vote Management
4.19 Elect Maxim Sokov as Director None Did Not Vote Management
4.20 Elect Vladimir Strashko as Director None Did Not Vote Management
4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management
Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards (RAS)
7 Ratify KPMG as Auditor of Company's For Did Not Vote Management
Financial Statements Prepared in
Accordance with International
Financial Reporting Standards (IFRS)
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None None Management
Company's 2011 Business Operations;
Receive Individual and Consolidated
Financial Statements; Receive Proposal
on Allocation of 2011 Income
1.2 Receive Auditor's Report on 2011 None None Management
Financial Statements
1.3 Receive Audit Committee's and None None Management
Supervisory Board's Reports on 2011
Financial Statements and Supervisory
Board's Report on Allocation of Income
Proposal
1.4.a Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.4.b Approve Allocation of Income and For For Management
Dividends
1.5 Approve Corporate Governance Statement For For Management
2 Approve Discharge of Directors For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program For Against Management
5 Amend Article 22 of Bylaws and the For For Management
Supervisory Board's Internal Rules
6 Reelect Jozsef MOLNAR as Member of For For Management
Board of Directors
7 Approve Remuneration of Directors For For Management
8.1 Reelect Attila CHIKAN, Dr. as For For Management
Supervisory Board Member
8.2 Reelect John I. CHARODY as Supervisory For For Management
Board Member
8.3 Reelect Slavomir HATINA as Supervisory For For Management
Board Member
8.4 Elect Zarko PRIMORAC as Supervisory For For Management
Board Member
8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management
Committee Member
8.6 Reelect John I. CHARODY as Audit For For Management
Committee Member
8.7 Elect Zarko PRIMORAC as Audit For For Management
Committee Member
9.1 Elect Andrea HEGEDUS as Supervisory For For Management
Board Member
9.2 Reelect Attila JUHASZ as Supervisory For For Management
Board Member
9.3 Reelect Sandor PUSKAS as Supervisory For For Management
Board Member
10 Approve Remuneration of Audit For For Management
Committee Chairman
11 Repeal General Meeting Resolution No For For Management
18/2000 and Amend Related Provisions
of Articles 15 and 19 of Bylaws
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.50 For For Management
per Share for First Six Months of
Fiscal 2011
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director via None Against Management
Cumulative Voting
2.2 Elect Burckhard Bergmann as Director None Against Management
via Cumulative Voting
2.3 Elect Ruben Vardanian as Director via None For Management
Cumulative Voting
2.4 Elect Yves Louis Darricarrere as None Against Management
Director via Cumulative Voting
2.5 Elect Mark Gyetvay as Director via None Against Management
Cumulative Voting
2.6 Elect Leonid Mikhelson as Director via None Against Management
Cumulative Voting
2.7 Elect Alexander Natalenko as Director None For Management
via Cumulative Voting
2.8 Elect Kirill Seleznev as Director via None Against Management
Cumulative Voting
2.9 Elect Gennady Timchenko as Director None Against Management
via Cumulative Voting
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as Chairman of For For Management
Management Board
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2012
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.40 For For Management
per Share for First Six Months of
Fiscal 2011
2 Approve New Edition of Corporate For For Management
Documents
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Helmut Wieser as Director None For Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None Against Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Karen Sarkisov as Director None Against Management
2.7 Elect Vladimir Skorokhodov as Director None Against Management
2.8 Elect Benedikt Shortino as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Aleksey Lapshin as President and For For Management
Chairman of the Management Board
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of For For Management
Audit Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' 2011 For Did Not Vote Management
Business Report
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends
1.4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.5 Accept Supervisory Board's Report on For Did Not Vote Management
Financial Statements and Statutory
Reports and Allocation of Income
1.6 Accept Auditor's Report on Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Corporate Governance Report For Did Not Vote Management
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Amend Articles 12/A.2, 13.5, 13.8, and For Did Not Vote Management
15 of Bylaws
6.1 Elect Tamas ERDEI as Member of Board For Did Not Vote Management
of Directors
6.2 Elect Istvan GRESA, Dr. as Member of For Did Not Vote Management
Board of Directors
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors and Supervisory
Board
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PEKAO BANK SA
Ticker: PEO Security ID: X0641X106
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
7 Receive Management Board Report on None None Management
Financial Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Management Board Report on None None Management
Consolidated Financial Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Reports None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income For For Management
12.6 Approve Supervisory Board Report on For For Management
Board's Activities in Fiscal 2011
12.7a Approve Discharge of Federico Ghizzoni For For Management
(Deputy Chairman of Supervisory Board)
12.7b Approve Discharge of Sergio Ermotti For For Management
(Supervisory Board Member)
12.7c Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.7d Approve Discharge of Jerzy Woznicki For For Management
(Former Supervisory Board Chairman)
12.7e Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7i Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7k Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.8a Approve Discharge of Alicja For For Management
Kornasiewicz (Former CEO)
12.8b Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8c Approve Discharge of Diego Biondo For For Management
(Management Board Member)
12.8d Approve Discharge of Marco Iannaccone For For Management
(Management Board Member)
12.8e Approve Discharge of Andrzej Kopyrski For For Management
(Management Board Member)
12.8f Approve Discharge of Grzegorz Piwowar For For Management
(Management Board Member)
12.8g Approve Discharge of Marian Wazynski For For Management
(Management Board Member)
13 Elect Supervisory Board Members For For Management
14 Ratify Auditor For For Management
15 Amend Statute For For Management
16 Approve Consolidated Text of Statute For For Management
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Report on Results of None None Management
Recruitment for Positions of
Management Board Members
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
11 Approve Allocation of Income and For For Management
Dividends of PLN 1.32 per Share
12.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Maciej Baltowski For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Zbigniew For For Management
Szmuniewski (Supervisory Board Member)
12.9 Approve Discharge of Krzysztof Zuk For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Tomasz Zadroga For For Management
(CEO)
12.11 Approve Discharge of Pawel Skowronski For For Management
(Deputy CEO)
12.12 Approve Discharge of Wojciech For For Management
Ostrowski (Deputy CEO)
12.13 Approve Discharge of Marek Szostek For For Management
(Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek For For Management
(Deputy CEO)
12.15 Approve Discharge of Wojciech For For Management
Topolnicki (Deputy CEO)
12.16 Approve Discharge of Marek Trawinski For For Management
(Deputy CEO)
13.1 Elect Supervisory Board Chairman For For Management
13.2 Elect Supervisory Board Member For For Management
14 Approve Cancellation of 12,594 Series For For Management
C Shares and 10,304 D Series Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of 12,594 C Series Shares
and 10,304 D Series Shares; Amend
Statute Accordingly
16.1 Amend Statute Re: Regulations on For For Management
Management Board
16.2 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
16.3 Amend Statute Re: Responsibilities of For For Management
Management Board
16.4 Amend Statute Re: Regulations on For For Management
General Meeting
16.5 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6.1 Amend Statute Re: Regulations on For For Management
Management Board
6.2 Amend Statute Re: Regulations on For For Management
Supervisory Board
6.3 Amend Article 31 of Statute For For Management
6.4 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
7 Amend Regulations on General Meetings For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Fix Number of Supervisory Board Members None Against Shareholder
6.2 Recall Supervisory Board Member(s) None Against Shareholder
6.3 Elect Supervisory Board Member(s) None Against Shareholder
6.4 Elect Independent Supervisory Board None Against Shareholder
Member(s)
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Financial Statements, Income None None Management
Allocation Proposal, and Supervisory
Board Report on Its Review of
Management Board Report, Financial
Statements, and Income Allocation
Proposal
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011,
Consolidated Financial Statements, and
Supervisory Board Report on Its Review
of Management Board Report and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
and Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Dariusz Jacek For For Management
Krawiec (Chairman of Management Board)
12.2 Approve Discharge of Slawomir Robert For For Management
Jedrzejczyk (Vice-Chairman of
Management Board)
12.3 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
12.4 Approve Discharge of Wojciech Robert For For Management
Kotlarek (Management Board Member)
12.5 Approve Discharge of Grazyna For For Management
Piotrowska (Management Board Member)
12.6 Approve Discharge of Marek Serafin For For Management
(Management Board Member)
13.1 Approve Discharge of Maciej Damian For For Management
Mataczynski (Chairman of Supervisory
Board)
13.2 Approve Discharge of Maciej Marek For For Management
Karabula (Vice-Chairman of Supervisory
Board)
13.3 Approve Discharge of Angelina Anna For For Management
Sarota (Secretary of Supervisory Board)
13.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Supervisory Board Member)
13.7 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Leszek Jerzy For For Management
Pawlowicz (Supervisory Board Member)
14.1 Amend Statute Re: Supplement Items on For For Management
Shareholder Meetings
14.2 Amend Statute Re: Delete Items on For For Management
General Meetings
14.3 Approve Consolidated Text of Statute For For Management
15 Amend Regulations on General Meetings For For Management
16 Fix Number of Supervisory Board Members For For Management
17.1 Recall Supervisory Board Member(s) For For Management
17.2 Elect Supervisory Board Members For For Management
17.3 Elect Independent Supervisory Board For For Management
Member
18 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: AUG 10, 2011 Meeting Type: Special
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Purchase of Exclusive Usufruct For For Management
Right to Developed Land Property in
Gdansk, Poland
7 Approve Purchase of Exclusive Usufruct For For Management
Right to Developed Land Property in
Bydgoszcz, Poland
8 Approve Purchase of 80,000 Newly For For Management
Issued Shares in Increased Share
Capital of Operator Systemu
Magazynowania Sp. z o.o.
9 Approve Purchase of 100,000 New Shares For For Management
in PGNiG ENERGIA SA
10 Approve Amendments to Program for For For Management
Employment Streamlining and Redundancy
Payments to Employees
11 Approve Purchase of 1,000 Shares in For For Management
Newly Established Company PGNiG SPV 2
SA of Warsaw
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: SEP 20, 2011 Meeting Type: Special
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Purchase of up to 75.6 Million For Did Not Vote Management
Shares in PGNiG SPV 1 Sp. z o.o.
7 Approve Purchase of Shares in For Did Not Vote Management
Increased Share Capital of Pomorska
Spolka Gazownictwa Sp. z o.o.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 05, 2011 Meeting Type: Special
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Termination by Mutual Consent For For Management
of Operating Lease Agreement between
Company and OGP GAZ-SYSTEM SA
7 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of Naftomet Sp. z o.o. of
Krosno and Gazobudowa Sp. z o.o. of
Zabrze
8 Approve Acquisition of 110,000 Shares For For Management
in Increased Share Capital of PGNiG
Energia SA
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 07, 2011 Meeting Type: Special
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Extend Validity of 'Central For For Management
Restructuring Fund' until Dec. 31, 2015
7 Approve Acquisition of Shares in PGNiG For For Management
Technologie Sp. z o.o.
8 Approve Sale of Assets For For Management
9 Approve Sale of Assets For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of Shares in For For Management
Pomorska Spolka Gazownictwa sp. z o.o.
7.1 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s)
7.2 Shareholder Proposal: Elect None Against Shareholder
Supervisory Board Member(s)
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Supervisory Board Member None Against Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2011
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2011
8.1 Approve Discharge of Michal Szubski For For Management
(CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Management Board Member)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Management Board Member)
8.4 Approve Discharge of Marek Karabula For For Management
(Management Board Member)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Management Board Member)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Supervisory Board Chairman)
9.2 Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.4 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.7 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Purchase of 100 Shares in For For Management
PGNiG SPV 4 sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG SPV 4 sp. z o.o.
12 Approve Establishment of Special For For Management
Purpose Entity; Approve Acquisition of
Shares in Newly Created Company From
Increased Share Capital Against
Contribution in Kind
13 Approve Purchase of 100 Shares in For For Management
PGNiG Serwis sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG Serwis sp. z o.
o.
14 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 1.27 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.8c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8d Approve Discharge of Andrzej For For Management
Kolatkowski (Deputy CEO)
8.8e Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.8f Approve Discharge of Jarcek Oblekowski For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.8h Approve Discharge of Krzysztof Dresler For For Management
(Deputy CEO)
8.8i Approve Discharge of Wojciech Papierak For For Management
(Deputy CEO)
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Deputy Chairman)
8.9c Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Ewa Miklaszewska For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.9i Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
8.9j Approve Discharge of Blazej Lepczynski For For Management
(Supervisory Board Member)
8.9k Approve Discharge of Alojzy Zbigniew For For Management
Nowak (Supervisory Board Member)
9 Approve Regulations on General Meetings For For Management
10 Amend Regulations on Supervisory Board For For Management
11.1 Recall Supervisory Board Member For For Management
11.2 Elect Supervisory Board Member For For Management
12 Receive Supervisory Board Report on None None Management
Process of Disposing of Offsite
Training Centers
13 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board Report on
Company's Operations in Fiscal 2011,
and Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2011
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
15 Approve Allocation of 2006 Income For For Management
16 Approve Allocation of 2011 Income and For For Management
Dividends of PLN 20.30 per Share
17.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
17.2 Approve Discharge of Marcin For For Management
Halbersztadt (Management Board Member)
17.3 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
17.4 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
17.5 Approve Discharge of Boguslaw Skuza For For Management
(Management Board Member)
17.6 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
17.7 Approve Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
18.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
18.2 Approve Discharge of Dariusz Daniluk For For Management
(Supervisory Board Member)
18.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
18.4 Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
18.5 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Maciej Kaminski For For Management
(Supervisory Board Member)
18.7 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
18.8 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (Supervisory Board
Member)
18.9 Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Member)
19 Amend Statute For For Management
20 Fix Size of Supervisory Board None Against Shareholder
21 Approve Changes in Composition of None Against Shareholder
Supervisory Board
22 Close Meeting None None Management
--------------------------------------------------------------------------------
RASPADSKAYA OAO
Ticker: RASP Security ID: ADPV10266
Meeting Date: AUG 25, 2011 Meeting Type: Special
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5 per For For Management
Share for First Six Months of Fiscal
2011
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Machine For For Management
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
4 Receive Auditor's, Supervisory Board's For For Management
(Including Audit Committee's) Reports,
and Approve Board of Directors Report
on Company's Operations in 2011
5 Approve Allocation of Income and For For Management
Dividends of HUF 660
6 Approve Allocation of HUF 66.93 For For Management
Billion to Reserves
7 Approve Annual Report and Financial For For Management
Statements Prepared in Accordance with
Hungarian Accounting Principles
8 Accept Auditor's, Supervisory Board's For For Management
(Including the Audit Committee's)
Reports, and Approve Board of
Directors' Report on Company's
Operations in Fiscal Year 2011
Prepared in Accordance with IFRS
9 Approve Company's Corporate Governance For For Management
Report
10 Amend Bylaws Re: Shareholders' Register For For Management
11 Amend Bylaws Re: General Meeting For For Management
12 Amend Bylaws Re: Record Date For For Management
13 Amend Bylaws Re: Audit Committee For For Management
14 Authorize Share Repurchase Program For For Management
15 Reelect Attila CHIKAN, Dr. as For For Management
Supervisory Board Member
16 Elect Jonathan Robert BEDROS, Dr. as For For Management
Supervisory Board Member
17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management
Board Member
18 Reelect Gabor TOTH as Supervisory For For Management
Board Member
19 Reelect Jeno FODOR as Supervisory For For Management
Board Member
20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management
Robert BEDROS Dr., and Mrs. Tamas
MEHESZ as Audit Committee Members
21 Approve Remuneration of Directors For For Management
22 Shareholder Proposal: Approve Annual For Against Shareholder
Additional Remuneration of Chairman
and Members of Board of Directors for
Their Service in Fiscal Year 2011
23 Approve Remuneration of Supervisory For For Management
Board Members
24 Ratify Auditor For For Management
25 Approve Auditor's Remuneration For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 13, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder
Bogdanov as Director
2.2 Shareholder Proposal: Elect Matthias None Against Shareholder
Warnig as Director
2.3 Shareholder Proposal: Elect Andrey None Against Shareholder
Kostin as Director
2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Nekipelov as Director
2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder
Rudloff as Director
2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder
Tokarev as Director
2.7 Shareholder Proposal: Elect Eduard None Against Shareholder
Khudaynatov as Director
2.8 Shareholder Proposal: Elect Sergey None Against Shareholder
Shishin as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Shugayev as Director
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 13, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder
Bogdanov as Director
2.2 Shareholder Proposal: Elect Matthias None Against Shareholder
Warnig as Director
2.3 Shareholder Proposal: Elect Andrey None Against Shareholder
Kostin as Director
2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Nekipelov as Director
2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder
Rudloff as Director
2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder
Tokarev as Director
2.7 Shareholder Proposal: Elect Eduard None Against Shareholder
Khudaynatov as Director
2.8 Shareholder Proposal: Elect Sergey None Against Shareholder
Shishin as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Shugayev as Director
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Transaction with For Against Management
China National Petroleum Corporation
2.1 Amend Related-Party Transaction with For Against Management
Transneft
2.2 Approve Related-Party Transaction with For For Management
CJSC Vankorneft
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.45 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Matthias Warnig as Director via None Against Management
Cumulative Voting
6.2 Elect Mikhail Kuzovlev as Director via None Against Management
Cumulative Voting
6.3 Elect Nikolay Laverov as Director via None Against Management
Cumulative Voting
6.4 Elect Aleksandr Nekipelov as Director None Against Management
via Cumulative Voting
6.5 Elect Hans-Joerg Rudloff as Director None For Management
via Cumulative Voting
6.6 Elect Eduard Khudaynatov as Director None Against Management
via Cumulative Voting
6.7 Elect Sergey Shishin as Director via None Against Management
Cumulative Voting
6.8 Elect Dmitry Shugayev as Director via None Against Management
Cumulative Voting
6.9 Elect Ilya Shcherbovich as Director None Against Management
via Cumulative Voting
7.1 Elect Yelena Litvina as Member of For For Management
Audit Commission
7.2 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1.a Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
9.1.b Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
9.1.c Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Deposit Agreements
9.1.d Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Deposit
Agreements
9.1.e Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
9.1.f Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
9.1.g Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Foreign Currency
Exchange Agreements
9.1.h Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Foreign
Currency Exchange Agreements
9.1.i Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Credit Agreements
9.1.j Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
9.1.k Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Credit Agreements
9.1.l Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Credit
Agreements
9.1.m Approve Related-Party Transaction with For For Management
OOO RN-Vostoknefteprodukt Re: Sale of
Oil Products
9.1.n Approve Related-Party Transaction with For For Management
OOO RN-Bunker Re: Sale of Oil Products
9.1.o Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.1.p Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
9.1.q Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.2.a Approve Cost of Related-Party For For Management
Transaction with JSC Sogaz Re:
Liability Insurance for Directors,
Executives, the Company, and Company's
Subsidiaries
9.2.b Approve Related-Party Transaction with For For Management
JSC Sogaz Re: Liability Insurance for
Directors, Executives, the Company,
and Company's Subsidiaries
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 4.6959 per Preferred
Share and RUB 4.6959 per Ordinary Share
4.1 Elect Denis Afanasyev as Director None Against Management
4.2 Elect Sergei Azatyan as Director None Against Management
4.3 Elect Vladimir Bondarik as Director None Against Management
4.4 Elect Yuri Bulatov as Director None Against Management
4.5 Elect Pavel Grachev as Director None Against Management
4.6 Elect Anton Zlatopolsky as Director None Against Management
4.7 Elect Anton Inshutin as Director None Against Management
4.8 Elect Anton Kolpakov as Director None Against Management
4.9 Elect Yury Kudimov as Director None Against Management
4.10 Elect Sergei Kuznetsov as Director None Against Management
4.11 Elect Pavel Kuzmin as Director None Against Management
4.12 Elect Denis Kulikov as Director None For Management
4.13 Elect Dmitry Levkovsky as Director None Against Management
4.14 Elect Mikhail Leshchenko as Director None Against Management
4.15 Elect Anatoly Milyukov as Director None Against Management
4.16 Elect Andrey Morozov as Director None Against Management
4.17 Elect Aleksander Petrovsky as Director None Against Management
4.18 Elect Aleksander Provotorov as Director None Against Management
4.19 Elect Ivan Radionov as Director None For Management
4.20 Elect Vladimir Rumyantsev as Director None Against Management
4.21 Elect Victor Savchenko as Director None Against Management
4.22 Elect Vadim Semenov as Director None Against Management
4.23 Elect Anatoly Tikhonov as Director None Against Management
4.24 Elect Evgeny Yurchenko as Director None Against Management
5.1 Elect Oleg Ashurkov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Sergei Boltenkov as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5.4 Elect Valentina Veremyanina as Member For For Management
of Audit Commission
5.5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
5.6 Elect Irina Zelentsova as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Olga Koroleva as Member of Audit For For Management
Commission
5.8 Elect Andrey Kurochkin as Member of For Did Not Vote Management
Audit Commission
5.9 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management
Audit Commission
5.10 Elect Aleksander Shevchyuk as Member For For Management
of Audit Commission
6 Ratify Auditor For For Management
7 Approe New Edition of Charter For For Management
8 Approve New Edition of Regulations on For Against Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00789317 per
Ordinary Share
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Eduard Volkov as Director None For Management
3.3 Elect Viktor Danilov-Danilyan as None For Management
Director
3.4 Elect Yevgeny Dod as Director None Against Management
3.5 Elect Viktor Zimin as Director None Against Management
3.6 Elect Boris Kovalchuk as Director None Against Management
3.7 Elect Grigory Kurtser as Director None Against Management
3.8 Elect Andrey Malyshev as Director None Against Management
3.9 Elect Mikhail Poluboyarinov as Director None Against Management
3.10 Elect Vladimir Tatsy as Director None Against Management
3.11 Elect Yevgyeny Tugolukov as Director None Against Management
3.12 Elect Rashid Sharipov as Director None For Management
3.13 Elect Mikhail Shelkov as Director None Against Management
3.14 Elect Sergey Shishin as Director None Against Management
4.1 Elect Adyelya Vyasyelyeva as Member of For For Management
Audit Commission
4.2 Elect Dmitry Gorevoy as Member of For For Management
Audit Commission
4.3 Elect Anna Drokova as Member of Audit For For Management
Commission
4.4 Elect Yelena Litvina as Member of For For Management
Audit Commission
4.5 Elect Alan Khadziyev as Member of For For Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 New Edition of Regulations on General For For Management
Meetings
9 Approve Related-Party Transaction with For For Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 2.08 per Common Share
and RUB 2.59 per Preferred Share
4 Ratify Auditor For Did Not Vote Management
5.1 Elect German Gref as Director None Did Not Vote Management
5.2 Elect Sergey Guriyev as Director None Did Not Vote Management
5.3 Elect Anton Danilov-Danilyan as None Did Not Vote Management
Director
5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management
5.10 Elect Vladimir Mau as Director None Did Not Vote Management
5.11 Elect Alessandro Profumo as Director None Did Not Vote Management
5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management
5.13 Elect Rair Simonyan as Director None Did Not Vote Management
5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
5.15 Elect Valery Tkachenko as Director None Did Not Vote Management
5.16 Elect Dimitriy Tulin as Director None Did Not Vote Management
5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management
5.18 Elect Ronald Freeman as Director None Did Not Vote Management
5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Irina Kremleva as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Olga Polyakova as Member of For Did Not Vote Management
Audit Commission
7 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Commission
8 Approve Charter in New Edition For Did Not Vote Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2011
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2011
2 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Share Capital via For For Management
Purchase and Cancellation of Company
Shares Held By Wholly-Owned Subsidiary
Lybica
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management
1.2 Elect Mikhail Noskov as Director None Did Not Vote Management
1.3 Elect Sergey Kuznetsov as Director None Did Not Vote Management
1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management
1.5 Elect Aleksandr Grubman as Director None Did Not Vote Management
1.6 Elect Christopher Clark as Director None Did Not Vote Management
1.7 Elect Ronald Freeman as Director None Did Not Vote Management
1.8 Elect Peter Kraljic as Director None Did Not Vote Management
1.9 Elect Martin Angle as Director None Did Not Vote Management
1.10 Elect Rolf Stomberg as Director None Did Not Vote Management
2 Approve Annual Report and Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2011
4 Approve Dividends of RUB 4.07 per For Did Not Vote Management
Share for First Quarter of Fiscal 2012
5.1 Elect Roman Antonov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Svetlana Guseva as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Nikolay Lavrov as Member of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Deposit
Agreement
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Inter RAO UES OAO Re: Exchange of
Assets of Bashkirenergo OAO
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.28 per Share
4 Fix Number of Directors to 13 Members For For Management
5.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
5.2 Elect Aleksey Krupkin as Member of For For Management
Audit Commission
5.3 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Brian Dickie as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopiev as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Jeannot Krecke as Director None For Management
6.8 Elect Roger Munnings as Director None For Management
6.9 Elect Evgeny Novitsky as Director None Against Management
6.10 Elect Marc Holtzmann as Director None For Management
6.11 Elect Serge Tchuruk as Director None For Management
6.12 Elect Mikhail Shamoilin as Director None Against Management
6.13 Elect David Yakobashvili as Director None For Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards Compliance
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.15 per Preferred
Share and RUB 0.6 per Common Share
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of For For Management
Audit Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
8 Amend Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
SYNTHOS SA
Ticker: SNS Security ID: X9803F100
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Supervisory Board Report on None None Management
Its Review of Management Board Reports
on Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
5.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
5.2 Approve Financial Statements For For Management
5.3 Approve Consolidated Financial For For Management
Statements and Report on Group's
Operations in Fiscal 2011
5.4 Approve Treatment of Net Loss in For For Management
Fiscal 2011
5.5 Amend Resolution 3/2008 and Transfer For For Management
PLN 154.4 Million to Capital Reserves
5.6 Approve Transfer of PLN 150 Million For For Management
from Capital Reserves to Dividend Pool
5.7 Approve Dividends of PLN 0.23 per Share For For Management
5.8.1 Approve Discharge of Dariusz Krawczyk For For Management
(Chairman of Management Board)
5.8.2 Approve Discharge of Tomasz Kalwatow For For Management
(Chairman of Management Board)
5.8.3 Approve Discharge of Zbigniew Lange For For Management
(Vice-Chairman of Management Board
Member)
5.8.4 Approve Discharge of Tomasz Piec For For Management
(Management Board Member)
5.8.5 Approve Discharge of Zbigniew Warmuz For For Management
(Management Board Member)
5.9.1 Approve Discharge of Tomasz Kalwat For For Management
(Chairman of Supervisory Board)
5.9.2 Approve Discharge of Jaroslaw Grodzki For For Management
(Chairman of Supervisory Board)
5.9.3 Approve Discharge of Mariusz Waniolka For For Management
(Vice-Chairman of Supervisory Board
Member)
5.9.4 Approve Discharge of Grzegorz Mironski For For Management
(Secretary of Supervisory Board)
5.9.5 Approve Discharge of Wojciech For For Management
Ciesielski (Supervisory Board Member)
5.9.6 Approve Discharge of Robert Oskard For For Management
(Supervisory Board Member)
5.9.7 Approve Discharge of Krzysztof Kwapisz For For Management
(Supervisory Board Member)
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 7.08 per For Did Not Vote Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management
5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management
5.4 Elect Nail Ibragimov as Director None Did Not Vote Management
5.5 Elect Rais Khisamov as Director None Did Not Vote Management
5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management
5.7 Elect Nail Maganov as Director None Did Not Vote Management
5.8 Elect Renat Muslimov as Director None Did Not Vote Management
5.9 Elect Renat Sabirov as Director None Did Not Vote Management
5.10 Elect Valery Sorokin as Director None Did Not Vote Management
5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management
5.12 Elect Azat Khamayev as Director None Did Not Vote Management
5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management
5.14 Elect David Waygood as Director None Did Not Vote Management
6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management
Commission
6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management
Auditor
8 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7.1 Amend Statute Re: Material Change to For For Management
Corporate Purpose
7.2 Amend Statute Re: Material Change to For For Management
Corporate Purpose (with Right of
Withdrawal)
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Report on Company's Operations None None Management
and Financial Statements According to
International Standards
10 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
11 Receive Management Board Proposal on None None Management
Allocation of Income in Fiscal 2011
12 Receive Supervisory Board Report on None None Management
Company's Exrternal Control and Risk
Management
13.1 Receive Supervisory Board Report on None None Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
13.2 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations in Fiscal 2011
and Management Proposal on Allocation
of Income
14.1 Approve Consolidated Financial For For Management
Statements According to International
Standards
14.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
14.3 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
According to International Standards
14.4 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
14.5 Approve Allocation of Income, For For Management
Dividends of PLN 0.21 Per Share, and
Terms of Their Payment
15.1 Approve Discharge of Dariusz Luber For For Management
(Chairman of Management Board)
15.2 Approve Discharge of Joanna Schmid For For Management
(Vice Chairman of Management Board)
15.3 Approve Discharge of Dariusz For For Management
Stolarczyk (Vice Chairman of
Management Board)
15.4 Approve Discharge of Krzysztof Zamasz For For Management
(Vice Chairman of Management Board)
15.5 Approve Discharge of Krzysztof For For Management
Zawadzki (Vice Chairman of Management
Board)
16.1 Approve Discharge of Antoni Tajdus For For Management
(Chairman of Supervisory Board)
16.2 Approve Discharge of Agnieszka For For Management
Trzaskalska (Vice Chairman of
Supervisory Board)
16.3 Approve Discharge of Leszek For For Management
Koziorowski (Secretary of Supervisory
Board)
16.4 Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Wlodzimierz Luty For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Jacek Szyka For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Michal For For Management
Michalewski (Supervisory Board Member)
17 Amend Statute Re: Corporate Purpose For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: JUN 06, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Merger with Gornoslaski Zaklad For For Management
Elektroenergetyczny S.A.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2011
4 Receive Supervisory Board Report on None None Management
Its Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 27 per Share with
Nominal Value CZK 100 and Dividend of
CZK 270 per Share with Nominal Value
CZK 1,000
7 Amend Articles of Association For Against Management
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9.1 Approve Reduction in Share Capital For For Management
9.2 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Share Repurchase Program For For Management
11 Approve Spin-off of Company Unit For For Management
Project WiFi
12 Recall Supervisory Board Members None For Management
13.1 Elect Jose Maria Lopez as Supervisory For For Management
Board Member
13.2 Elect Enrique Medina Malo as For For Management
Supervisory Board Member
13.3 Elect Patricia Cobian Gonzalez as For For Management
Supervisory Board Member
13.4 Elect Javier Santiso Guimaras as For For Management
Supervisory Board Member
14 Approve Agreements with Supervisory For For Management
Board Members
15 Recall Members of Audit Committee None For Management
16 Elect Members of Audit Committee For For Management
17 Approve Agreements with Audit For For Management
Committee Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Authorize Share Repurchase Program For For Management
7 Approve Changes in Composition of For For Management
Supervisory Board
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
and Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2011,
Financial Statements, and Management
Board Proposal on Allocation of 2011
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2011 and
Board's Activities in Fiscal 2011
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 1.50 per Share
7.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
7.5 Approve Consolidated Financial For For Management
Statements
7.6a Approve Discharge of Supervisory Board For For Management
Members
7.6b Approve Discharge of Management Board For For Management
Members
8 Cancel Feb. 1, 2005, EGM Resolution For For Management
Re: Number of Supervisory Board Members
9 Amend Sep. 21, 2006, EGM Resolution For Against Management
Re: Remuneration of Supervisory Board
10 Amend Statute For For Management
11 Approve Consolidated Text of Statute For For Management
12 Approve Changes in Composition of For For Management
Supervisory Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: NOV 07, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.93 For For Management
per Share for First Six Months of
Fiscal 2011
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.7 per Ordinary Share
4.1 Elect Dmitry Pumpyansky as Director None Against Management
4.2 Elect Aleksandr Shiryayev as Director None Against Management
4.3 Elect Andrey Kaplunov as Director None Against Management
4.4 Elect Igor Khmelevsky as Director None Against Management
4.5 Elect Mikhail Alekseyev as Director None Against Management
4.6 Elect Aleksandr Shokhin as Director None Against Management
4.7 Elect Bob Foresman as Director None For Management
4.8 Elect Peter O'Brein as Director None For Management
4.9 Elect Ruben Aganbegyan as Director None For Management
4.10 Elect Oleg Shchegolev as Director None For Management
4.11 Elect Sergey Papin as Director None Against Management
5.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
5.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
5.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7.1 Approve Related-Party Transaction with For For Management
Sberbank of Russia Re: Guarantee
Agreement
7.2 Approve Related-Party Transaction with For For Management
OJSC Nordea Bank Re: Supplementary
Agreement to the Guarantee Agreement
7.3 Approve Related-Party Transaction with For For Management
OJSC URALSIB Re: Two Guarantee
Agreements
7.4 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
7.5 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
--------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Sale of Organized Part of For For Management
Enterprise
7 Amend Statute For For Management
8 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Markus Tellenbach For For Management
as Chairman of Management Board
9.2 Approve Discharge of Piotr Walter as For For Management
Vice-Chairman of Management Board
9.3 Approve Discharge of Jan Lukasz as For For Management
Vice-Chairman of Management Board
9.4 Approve Discharge of John Driscoll as For For Management
Management Board Member
10.1 Approve Discharge of Wojciech For For Management
Kostrzewa as Chairman of Supervisory
Board
10.2 Approve Discharge of Bruno For For Management
Valsangiacomo as Vice-Chairman of
Supervisory Board
10.3 Approve Discharge of Arnold Bahlmann For For Management
as Supervisory Board Member
10.4 Approve Discharge of Michal For For Management
Broniatowski as Supervisory Board
Member
10.5 Approve Discharge of Romano Fanconi as For For Management
Supervisory Board Member
10.6 Approve Discharge of Pawel Gricuk as For For Management
Supervisory Board Member
10.7 Approve Discharge of Paul Lorenzo as For For Management
Supervisory Board Member
10.8 Approve Discharge of Wieslaw Rozlucki For For Management
as Supervisory Board Member
10.9 Approve Discharge of Andrzej Rybicki For For Management
as Supervisory Board Member
10.10 Approve Discharge of Aldona Wejchert For For Management
as Supervisory Board Member
10.11 Approve Discharge of Gabriel Wujkow as For For Management
Supervisory Board Member
11 Approve Allocation of Income For For Management
12 Approve Terms of Dividends Payment For For Management
13 Approve Supervisory Board Report on For For Management
Company's Operations in Fiscal 2011
14 Approve Supervisory Board Reports on For For Management
Board's Work and Board's Committees in
Fiscal 2011
15 Fix Number of Supervisory Board at 11 For For Management
Members
16 Elect Arnold Bahlmann, Michal For For Management
Broniatowski, Romano Fanconi, Pawel
Grucik, Paul H. Lorenz, Wojciech
Kostrzewa, Wieslaw Rozlucki, Andrzej
Rybicki, Bruno Valsangiacomo, Aldona
Wejchert, and Gabriel Wujek as
Supervisory Board Members
17 Amend Statute to Reflect Changes in For For Management
Capital
18 Approve Consolidated Text of Statute For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RUB 4 per For Did Not Vote Management
Share
2 Approve New Edition of Charter For Did Not Vote Management
3.1 Determine Cost of Liability Insurance For Did Not Vote Management
for Directors and Executives
3.2 Determine Cost of Services under For Did Not Vote Management
Insurance Agreement for Directors and
Executives
4.1 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
4.2 Approve Related-Party Transaction Re: For Did Not Vote Management
Insurance for Directors and Executives
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
and Merger Agreements with ZAO
Investment Company Silvinit-Resurs,
ZAO Kama, OAO Kamskaya Gornaya
Kompaniya
2 Approve Reduction in Share Capital For For Management
3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO Sberbank Rossii
4 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO
Sberbank Rossii
5 Approve Related-Party Transaction Re: For For Management
Cross Currency Interest Rate Swap with
OAO Sberbank Rossii
6 Amend Regulations on Audit Commission For For Management
7 Approve Regulation on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 4 per Share
5.1 Elect Olga Vyatkina as Member of Audit For For Management
Commission
5.2 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.3 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Artem Tkachev as Member of Audit For For Management
Commission
6 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Approve New Edition of Charter For For Management
9 Amend Regulations on Remuneration of For For Management
Directors
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Determine Cost of Liability Insurance For For Management
of Directors
12 Approve Related-Party Transactions Re: For For Management
Insurance Agreement for Directors
13 Determine Cost of Services under For For Management
Liability Insurance for Directors and
Officials
14 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officials
15.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Gallurgy Re:
Services Agreements Re: Services
Agreements
15.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Services
Agreements
15.3 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Services Agreements
15.4 Approve Related-Party Transactions For For Management
with Solikamsky Stroitelny Trest Re:
Services Agreements
15.5 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Services Agreements
15.6 Approve Related-Party Transactions For For Management
with OAO Baltic Bulker Terminal Re:
Services Agreements
15.7 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.8 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Services Agreements
15.9 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.10 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.11 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Services
Agreements
15.12 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Services
Agreements
15.13 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Services Agreements
15.14 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Services
Agreements
15.15 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.16 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.17 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.18 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.19 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.20 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.21 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.22 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Lease Agremements
15.23 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trest
Re: Lease Agremements
15.24 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re: Lease
Agremements
15.25 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Lease Agremements
15.26 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Lease Agremements
15.27 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Lease
Agremements
15.28 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Lease
Agremements
15.29 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Lease Agremements
15.30 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Lease
Agremements
15.31 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Lease Agremements
15.32 Approve Related-Party Transactions For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Lease Agremements
15.33 Approve Related-Party Transactions For For Management
with ZAO Uralkali-Technology Re: Lease
Agremements
15.34 Approve Related-Party Transactions For For Management
with OOO EN Resource Re: Lease
Agremements
15.35 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Lease Agremements
15.36 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Lease
Agremements
15.37 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Galurgia Re:
Lease Agremements
15.38 Approve Related-Party Transactions For For Management
with OOO Stroitelno-montazhny trust
Bereznikovskoye shakhtostroitelnoye
upravleniye Re: Supply Agreements
15.39 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.40 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.41 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.42 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Supply Agreements
15.43 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Supply Agreements
15.44 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Supply
Agreements
15.45 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.46 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Supply Agreements
15.47 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Supply
Agreements
15.48 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Supply Agreements
15.49 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.50 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trust
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Supply Agreements
15.51 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.52 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.53 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.54 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.55 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Supply Agreements
15.56 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.57 Approve Related-Party Transactiosn For For Management
with ZAO Solikasmky Stroitelny Trust
Re: Loan Agreements
15.58 Approve Related-Party Transactiosn For For Management
with ZAO SP Kama Re: Loan Agreements
15.59 Approve Related-Party Transactiosn For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Loan Agreements
15.60 Approve Related-Party Transactiosn For For Management
with ZAO Uralkali-Technology Re: Loan
Agreements
15.61 Approve Related-Party Transactions For For Management
with OOO Satellit-Service Re:
Licensing Agreements
15.62 Approve Related-Party Transactions Re: For For Management
Assets Contribution
16.1 Elect Anton Averin as Director None Against Management
16.2 Elect Vladislav Baumgertner as None Against Management
Director
16.3 Elect Alexander Voloshin as Director None Against Management
16.4 Elect Anna Kolonchina as Director None Against Management
16.5 Elect Alexander Malakh as Director None Against Management
16.6 Elect Vladislav Mamulkin as Director None Against Management
16.7 Elect Robert John Margetts as Director None For Management
16.8 Elect Alexander Mosionzhik as Director None Against Management
16.9 Elect Paul James Ostling as Director None For Management
16.10 Elect Gordon Holden Sage as Director None For Management
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00088 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Sergey Dubinin as Director None Against Management
7.4 Elect Leonid Kazinets as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Leonid Melamed as Director None For Management
7.8 Elect Gennady Melikyan as Director None Against Management
7.9 Elect Alexey Savatyugin as Director None Against Management
7.10 Elect Alexey Uvarov as Director None Against Management
7.11 Elect Alexey Ulyukaev as Director None Against Management
8 Fix Number of Members of Audit For For Management
Commission
9.1 Elect Marina Kostina as Members of For For Management
Audit Commission
9.2 Elect Ivan Rodionov as Members of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Members of For For Management
Audit Commission
9.4 Elect Dmitry Skripichnikov as Members For For Management
of Audit Commission
9.5 Elect Nikita Tikhonov as Members of For For Management
Audit Commission
9.6 Elect Maria Turukhina as Members of For For Management
Audit Commission
10 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve New Edition of Regulations on For For Management
Company's Management
14 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Russian Europay Members Assosiation
15 Approve Related-Party Transaction For For Management
================ iShares MSCI Emerging Markets EMEA Index Fund =================
ABSA GROUP LTD
Ticker: ASA Security ID: S0269J708
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company with John Bennett and
Emilio Pera as the Designated Auditors
Respectively
3 Re-elect Garth Griffin as Director For For Management
4 Re-elect Shauket Fakie as Director For For Management
5 Re-elect Mohamed Husain as Director For For Management
6 Re-elect David Hodnett as Director For For Management
7 Re-elect Eduardo Mondlane Jr as For For Management
Director
8 Re-elect Brand Pretorius as Director For For Management
9 Re-elect Johan Willemse as Director For For Management
10 Elect Ivan Ritossa as Director For For Management
11 Elect Peter Matlare as Director For For Management
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Policy For Against Management
14 Approve Long Term Incentive Plan For For Management
15 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 May 2012 to
30 April 2013
16 Approve Financial Assistance to Any For For Management
Person as Envisaged in Section 44 of
the Companies Act
17 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
18 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
19 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mojankunyane Gumbi as Director For For Management
2 Elect Nomalizo Langa-Royds as Director For For Management
3 Elect Jacobus Koolen as Director For For Management
4 Re-elect Robert Symmonds as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and
Mgcinisihlalo Jordan as the Designated
Auditor
6 Approve Remuneration Policy For For Management
1 Approve Remuneration Payable to For For Management
Non-Executive Directors
2 Amend Memorandum of Incorporation Re: For For Management
Meetings of Members
3 Amend Memorandum of Incorporation Re: For For Management
Electronic Participation at Meetings
of Members
4 Amend Memorandum of Incorporation Re: For For Management
Accounts and Records
5 Amend Memorandum of Incorporation Re: For For Management
Notices of Meetings
6 Amend Memorandum of Incorporation Re: For For Management
Use of Electronic Media
7 Amend Memorandum of Incorporation Re: For For Management
Correction of Technical Matters
8 Adopt Consolidated Version of For For Management
Memorandum of Incorporation
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
10 Approve Financial Assistance to Either For For Management
or Both of Eyomhlaba Investment
Holdings Ltd and Hlumisa Investment
Holdings Ltd (BEE Companies)
11 Authorise Repurchase of Up to Three For For Management
Percent of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Approve Profit and Loss Report; For Did Not Vote Management
Approve Discharge of Board and Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Transfer of Exempted Corporate For Did Not Vote Management
Tax From Extraordinary Reserves
Account to Special Funds Account
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
8 Authorize Issuance of Bonds and For Did Not Vote Management
Commercial Papers
9 Increase Authorized Share Capital For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: FEB 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Article 7 in Company Bylaws For Did Not Vote Management
4 Approve Related Party Transactions For Did Not Vote Management
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Receive Information on Related Party None None Management
Transactions
7 Ratify Director Appointment Made For Did Not Vote Management
During the Year
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Approve Remuneration Policy For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Allocation of Income For Did Not Vote Management
14 Amend Company Articles For Did Not Vote Management
15 Approve Related Party Transactions For Did Not Vote Management
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Bongani Khumalo as Director For Against Management
2.3 Re-elect Rene Medori as Director For Against Management
2.4 Elect Albertinah Kekana as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
Audit Committee
3.2 Elect Albertinah Kekana as Member of For For Management
Audit Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Individual Registered
Auditor
5 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Nozipho January-Bardill as For For Management
Director
3 Elect Rodney Ruston as Director For For Management
4 Re-elect Bill Nairn as Director For For Management
5 Re-elect Wiseman Nkuhlu as Director For For Management
6 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
9 Elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Approve Remuneration Policy For For Management
13 Approve Increase in Non-executive For For Management
Directors Fees
14 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
15 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Receive Information on Company None None Management
Disclosure Policy
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Charitable None None Management
Donations
15 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
16 Wishes None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint Dr
D Steyn as the Individual Designated
Auditor
3.1 Elect Fran du Plessis as Director For For Management
3.2 Elect Gonzalo Urquijo as Director For For Management
3.3 Re-elect Thandi Orleyn as Director For For Management
3.4 Re-elect Davinder Chugh as Director For Against Management
3.5 Re-elect Malcolm Macdonald as Director For For Management
4.1 Re-elect Malcolm Macdonald as Chairman For For Management
of the Audit and Risk Committee
4.2 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
4.3 Elect Fran du Plessis as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Approve Long-Term Incentive Plan 2012 For For Management
7 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
8 Receive Management Board Report on None None Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
9 Receive Supervisory Board Report on None None Management
Company Reports and Financial
Statements
10.1 Approve Management Board Report on For For Management
Company's Operations
10.2 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
12 Approve Management Board Report on For For Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
13 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
14 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
15 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
16.1 Approve Discharge of Adam Goral (CEO) For For Management
16.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
16.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
16.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
16.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
16.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
16.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
16.8 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
16.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
16.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
16.11 Approve Discharge of Wojciech Wozniak For For Management
(Deputy CEO)
17.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Anton Magdon For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Andrzej Szukalski For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
18.1 Approve Discharge of Andrzej Jaskulski For For Management
(CEO of Asseco Systems SA)
18.2 Approve Discharge of Witold Wilinski For For Management
(Deputy CEO of Asseco Systems SA
18.3 Approve Discharge of Tadeusz Kij For For Management
(Deputy CEO of Asseco Systems SA)
18.4 Approve Discharge of Maciej For For Management
Gawlikowski (Deputy CEO of Asseco
Systems SA)
19.1 Approve Discharge of Adam Goral For For Management
(Supervisory Board Chairman at Asseco
Systems SA )
19.2 Approve Discharge of Renata Bojdo For For Management
(Supervisory Board Member at Asseco
Systems SA )
19.3 Approve Discharge of Andrzej For For Management
Prandzioch (Supervisory Board Member
at Asseco Systems SA )
20.1 Approve Discharge of Artur Lukasiewicz For For Management
(CEO of Alatus Sp. z o.o.)
20.2 Approve Discharge of Jaroslaw For For Management
Lukasiewicz (Deputy CEO of Alatus Sp.
z o.o.)
21.1 Approve Discharge of Pawel Piwowar For For Management
(Supervisory Board Chairman at Alatus
Sp. z o.o.)
21.2 Approve Discharge of Tomasz Pych For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
21.3 Approve Discharge of Andrzej Gerlach For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
22 Approve Allocation of Asseco Poland S. For For Management
A. Income and Dividends of PLN 2.19
per Share
23 Approve Increase in Share Capital via For For Management
Issuance of Series K Shares without
Preemptive Rights; Amend Statute
Accordingly
24 Amend Terms of Remuneration of Asseco For For Management
Poland S.A. Supervisory Board Members
25 Close Meeting None None Management
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and For Did Not Vote Management
Approve Income Allocation
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Amend Articles Re: Board Related For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Authorize the Board to Elect Advisory For Did Not Vote Management
Board Members and Set Their
Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Company None None Management
Disclosure Policy
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Member of Vote Counting For For Management
Commission
5.2 Elect Member of Vote Counting For For Management
Commission
5.3 Elect Member of Vote Counting For For Management
Commission
6.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
and Financial Statements
6.2 Approve Supervisory Board Reports For For Management
6.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.4a Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
6..4b Approve Discharge of Michal Mrozek For For Management
(Management Board Member)
6.4c Approve Discharge of Robert Daniel For For Management
Massey JR (Management Board Member)
6.4d Approve Discharge of Slawomir Sikora For For Management
(Management Board Member)
6.4e Approve Discharge of Misbah For For Management
Ur-Rahman-Shah (Management Board
Member)
6.4f Approve Discharge of Sonia For For Management
Wedrychowicz-Horbatowska (Management
Board Member)
6.4g Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
6.5a Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
6.5b Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
6.5c Approve Discharge of Sanjeeb Chaudhuri For For Management
(Supervisory Board Member)
6.5d Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
6.5e Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
6.5f Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
6.5g Approve Discharge of Dariusz Miodulski For For Management
(Supervisory Board Member)
6.5h Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Member)
6.5i Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
6.5j Approve Discharge of Stephen Simcock For For Management
(Supervisory Board Member)
6.5k Approve Discharge of Wieslaw Smulski For For Management
(Supervisory Board Member)
6.5l Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
6.5m Approve Discharge of Alberto Verme For For Management
(Supervisory Board Member)
6.5n Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
6.6 Approve Allocation of Income and For For Management
Dividends of PLN 2.76 per Share
6.7 Amend Statute For For Management
6.8 Reelect Member of the Supervisory Board None For Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Members of Vote Counting For For Management
Commission
7 Receive and Approve Financial For For Management
Statements, Management Board Report on
Company's Operations, and Supervisory
Board Report
8 Receive and Approve Consolidated For For Management
Financial Statements and Management
Board Report on Group's Operations
9.1a Approve Discharge of Boguslaw Kott For For Management
(Management Board Member)
9.1b Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (Management Board Member)
9.1c Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Management
Board Member)
9.1d Approve Discharge of Julianna For For Management
Boniuk-Gorzelanczyk (Management Board
Member)
9.1e Approve Discharge of Maria Jose For For Management
Henriques Barreto De Matos De Campos
(Management Board Member)
9.1f Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
9.1g Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
9.1h Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
9.1i Approve Discharge of Artur Klimczak For For Management
(Management Board Member)
9.2a Approve Discharge of Maciej For For Management
Bednarkiewicz (Supervisory Board
Member)
9.2b Approve Discharge of Ryszard For For Management
Pospieszynski (Supervisory Board
Member)
9.2c Approve Discharge of Carlos Jorge For For Management
Ramalho dos Santos Ferreira
(Supervisory Board Member)
9.2d Approve Discharge of Marek Furtek For For Management
(Supervisory Board Member)
9.2e Approve Discharge of Luis Maria Franca For For Management
de Castro Pereira Coutinho
(Supervisory Board Member)
9.2f Approve Discharge of Vitor Manuel For For Management
Lopes Fernandes (Supervisory Board
Member)
9.2g Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
9.2h Approve Discharge of Antonio Manuel For For Management
Palma Ramalho (Supervisory Board
Member)
9.2i Approve Discharge of Paulo Jose de For For Management
Ribeiro Moita de Macedo (Supervisory
Board Member)
9.2j Approve Discharge of Nelson Ricardo For For Management
Bessa Machado (Supervisory Board
Member)
9.2k Approve Discharge of Marek Rock For For Management
(Supervisory Board Member)
9.2l Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Member)
10 Approve Allocation of Income For For Management
11 Approve Changes in Composition of For For Management
Supervisory Board
12 Elect Supervisory Board Members For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Ratify External Auditors For Did Not Vote Management
15 Wishes None None Management
--------------------------------------------------------------------------------
BRE BANK SA
Ticker: BRE Security ID: X0742L100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Elect Members of Vote Counting For Did Not Vote Management
Commission
4 Receive Presentation by CEO; Receive None None Management
Report on Bank's Operations and
Financial Statements in Fiscal 2011
5 Receive Presentation by Supervisory None None Management
Board Chairman; Receive Report of
Supervisory Board Report on Bank's
Operations
6 Receive Management Board Report, None None Management
Supervisory Board Report and Financial
Statements in Fiscal 2011
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2011
8.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations and Financial
Statements in Fiscal 2011
8.2 Approve Allocation of Income For Did Not Vote Management
8.3 Approve Discharge of Cezary For Did Not Vote Management
Stypulkowski (Chairman of Management
Board)
8.4 Approve Discharge of Karin Katerbau For Did Not Vote Management
(Vice-Chairman of Management Board)
8.5 Approve Discharge of Wieslaw Thorow For Did Not Vote Management
(Vice-Chairman of Management Board)
8.6 Approve Discharge of Przemyslaw For Did Not Vote Management
Gdanski (Management Board Member)
8.7 Approve Discharge of Hans Dieter For Did Not Vote Management
Kemler (Management Board Member)
8.8 Approve Discharge of Jaroslaw For Did Not Vote Management
Mastalerz (Management Board Member)
8.9 Approve Discharge of Christian Rhino For Did Not Vote Management
(Management Board Member)
8.10 Ratify Appointment of Ulrich Sieber as For Did Not Vote Management
Supervisory Board Member
8.11 Approve Discharge of Maciej Lesny ( For Did Not Vote Management
Chairman of Supervisory Board)
8.12 Approve Discharge of Ulrich For Did Not Vote Management
Sieber(Vice-Chairman of Supervisory
Board)
8.13 Approve Discharge of Andre Carls For Did Not Vote Management
(Supervisory Board Member)
8.14 Approve Discharge of Thorsten Kanzler For Did Not Vote Management
(Supervisory Board Member)
8.15 Approve Discharge of Achim Kassow For Did Not Vote Management
(Supervisory Board Member)
8.16 Approve Discharge of Sachy Klaus For Did Not Vote Management
(Supervisory Board Member)
8.17 Approve Discharge of Tereza Mokrysz For Did Not Vote Management
(Supervisory Board Member)
8.18 Approve Discharge of Eric Strutz For Did Not Vote Management
(Supervisory Board Member)
8.19 Approve Discharge of Waldemar Stawski For Did Not Vote Management
(Supervisory Board Member)
8.20 Approve Discharge of Jan Szomburg For Did Not Vote Management
(Supervisory Board Member)
8.21 Approve Discharge of Mark Wierzbowski For Did Not Vote Management
(Supervisory Board Member)
8.22 Approve Discharge of Stefan For Did Not Vote Management
Schmittmann (Supervisory Board Member)
8.23 Approve Discharge of Martin Zielke For Did Not Vote Management
(Supervisory Board Member)
8.24 Approve Management Board Report on For Did Not Vote Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2011
8.25 Amend Statute For Did Not Vote Management
8.26 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
8.27 Elect Supervisory Board Member For Did Not Vote Management
8.28 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2011
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Volume of Charitable Donations For For Management
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
13 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
14 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Pocerady to Subsidiary Elektrarna
Pocerady
15 Approve Contract of Contribution of For For Management
Part of Enterprise EVI Heat
Distribution and District Networks to
Subsidiary Teplarenska CEZ
16 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M253EL109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Approve Remuneration Policy For Did Not Vote Management
15 Amend Company Articles For Did Not Vote Management
16 Approve Related Party Transactions For Did Not Vote Management
17 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
7 Receive Supervisory Board Report on None None Management
its Review of Management Board Report
on Company's Operations in Fiscal
2011, Financial Statements, and
Management Board Proposal on
Allocation of 2011 Income
8 Receive Supervisory Board Report on None None Management
Work of Management Board in Fiscal
2011 and on Company's Standing
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Dominik Libicki For For Management
(CEO)
14.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.3 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
14.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
15.1 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15.2 Approve Discharge of Andrzej Papis For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Zygmunt For For Management
Solorz-Zak (Supervisory Board Chairman)
16 Approve Allocation of Income and For For Management
Omission of Dividends
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Member For For Management
17.3 Elect Supervisory Board Member For For Management
17.4 Elect Supervisory Board Member For For Management
17.5 Elect Supervisory Board Member For For Management
17.6 Elect Supervisory Board Member For For Management
18 Amend Statute; Authorize Supervisory For For Management
Board to Approve Consolidated Text of
Statute
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Ratify External Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration Policy; Approve For Did Not Vote Management
Remuneration of Directors and Internal
Auditors
9 Authorize Board to Repurchase Shares; For Did Not Vote Management
Authorize Board to Transfer Land in
Relation to Zoning Regulations
10 Amend Company Articles For Did Not Vote Management
11 Receive Information on Administrative None None Management
Fine Imposed by Capital Markets Board
12 Wishes None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: MAR 12, 2012 Meeting Type: Special
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Slawomir Brzezinski as Employee For Did Not Vote Management
Representative to Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report on None None Management
Board's Work
6 Receive Auditor's Report on Financial None None Management
Statements; Receive Management Board
Report on Company's Operations
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income For For Management
12 Approve Discharge of Maciej Owczarek For For Management
(CEO)
13 Approve Discharge of Krzysztof For For Management
Zborowski (Management Board Member)
14 Approve Discharge of Hubert Rozpedek For For Management
(Management Board Member)
15 Approve Discharge of Maksymilian For For Management
Gorniak (Management Board Member)
16 Approve Discharge of Tadeusz Dachowski For For Management
(Supervisory Board Member)
17 Approve Discharge of Mieczyslaw For For Management
Plucinski (Supervisory Board Member)
18 Approve Discharge of Wojciech For For Management
Chmielewski (Supervisory Board Member)
19 Approve Discharge of Graham Wood For For Management
(Supervisory Board Member)
20 Approve Discharge of Jeremi For For Management
Mordasewicz (Supervisory Board Member)
21 Approve Discharge of Pawel Balcerowski For For Management
(Supervisory Board Member)
22 Approve Discharge of Michal Kowalewski For For Management
(Supervisory Board Member)
23 Approve Discharge of Pawel Lisiewicz For For Management
(Supervisory Board Member)
24 Approve Discharge of Malgorzata For For Management
Aniolek (Supervisory Board Member)
25 Approve Discharge of Bartosz Nowicki For For Management
(Supervisory Board Member)
26 Approve Discharge of Agnieszka For For Management
Mankowska (Supervisory Board Member)
27 Recall Tadeusz Dachowski from For For Management
Supervisory Board
28 Recall Mieczyslaw Plucinski from For For Management
Supervisory Board
29 Recall Wojciech Chmielewski from For For Management
Supervisory Board
30 Recall Graham Wood from Supervisory For For Management
Board
31 Recall Jeremi Mordasewicz from For For Management
Supervisory Board
32 Recall Michal Kowalewski from For For Management
Supervisory Board
33 Recall Pawel Lisiewicz from For For Management
Supervisory Board
34 Recall Malgorzata Aniolek from For For Management
Supervisory Board
35 Recall Agnieszka Mankowska from For For Management
Supervisory Board
36 Recall Slawomir Brzezinski Supervisory For For Management
Board
37 Fix Number of Supervisory Board Members For For Management
38.1 Elect Slawomir Brzezinski as For For Management
Supervisory Board Member
38.2 Elect Przemyslaw Lyczynski as For For Management
Supervisory Board Member
38.3 Elect Tadeusz Miklosz as Supervisory For For Management
Board Member
38.4 Elect Supervisory Board Member For For Management
38.5 Elect Independent Supervisory Board For For Management
Member
38.6 Elect Independent Supervisory Board For For Management
Member
39 Receive Report on Elections to None None Management
Management Board
40 Close Meeting None None Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and For Did Not Vote Management
Approve Discharge of Board and Auditors
7 Approve Remuneration Policy For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Profit Distribution Policy For Did Not Vote Management
13 Approve Company Policy on Charitable For Did Not Vote Management
Donations
14 Ratify External Auditors For Did Not Vote Management
15 Amend Company Articles For Did Not Vote Management
16 Amend Corporate Purpose For Did Not Vote Management
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointment Made For Did Not Vote Management
During the Year
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Approve Company Policy on Charitable For Did Not Vote Management
Donations and Receive Information on
Charitable Donations
18 Approve Profit Distribution Policy For Did Not Vote Management
19 Approve Remuneration Policy For Did Not Vote Management
20 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Wishes None None Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2011
2.1 Elect Salukazi Dakile-Hlongwane as For For Management
Director
2.2 Re-elect Ufikile Khumalo as Director For For Management
2.3 Re-elect Len Konar as Director For For Management
2.4 Re-elect Rick Mohring as Director For For Management
3 Re-elect Jeff van Rooyen, Rick Mohring For For Management
and Nkunku Sowazi as Members of the
Group Audit Committee
4 Elect Jeff van Rooyen, Rick Mohring For For Management
and Jurie Geldenhuys as Members of the
Group Social and Ethics Committee
5 Approve Remuneration Report For For Management
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and D Shango as the Designated
Audit Partner
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 Ten Percent of
Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors Fees For For Management
for the Period 1 January 2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for For For Management
Subscription of Securities
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 22, 2012 Meeting Type: Special
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Initial For For Management
Subscription Shares for Cash
2 Approve Specific Issue of Further For For Management
Subscription Shares for Cash
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5 Approve Remuneration Directors For For Management
6.1 Elect Boris Ayuyev as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Boris Kovalchuk as Director None Against Management
6.4 Elect Vyacheslav Kravchenko as Director None Against Management
6.5 Elect Andrey Malyshev as Director None Against Management
6.6 Elect Vladimir Rashevsky as Director None For Management
6.7 Elect Yelena Titova as Director None For Management
6.8 Elect Denis Fedorov as Director None Against Management
6.9 Elect Ernesto Ferlenghi as Director None Against Management
6.10 Elect Rashid Sharipov as Director None For Management
6.11 Elect Ilya Shcherbovich as Director None For Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Andrey Kolyada as Member of For For Management
Audit Commission
7.3 Elect Viktor Lebedev as Member of For For Management
Audit Commission
7.4 Elect Vladimir Raspopov as Member of For For Management
Audit Commission
7.5 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
8 Ratify OOO RSM Top-Audit as Auditor For For Management
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
11 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conditional Share Plan 2009 For Against Management
1 Adopt Memorandum of Incorporation For For Management
2 Amend Memorandum of Incorporation Re: For For Management
Preference Shares
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of the For Did Not Vote Management
Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointment For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Ratify External Auditors For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Related-Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
17 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Against Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of For For Management
Meeting and Approve Agenda of Meeting
4 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2011
5 Approve Consolidated Financial For For Management
Statements for Fiscal 2011
6 Approve Treatment of Net Loss For For Management
7.1 Approve Discharge of Erez Boniel For For Management
(Management Board Member)
7.2 Approve Discharge of Hagai Harel For For Management
(Management Board Member)
7.3 Approve Discharge of Piotr Kroenke For For Management
(Management Board Member)
7.4 Approve Discharge of Mariusz Kozlowski For For Management
(Management Board Member)
7.5 Approve Discharge of Jacek Wachowicz For For Management
(Management Board Member)
7.6 Approve Discharge of Yovav Carmi For For Management
(Management Board Member)
7.7 Approve Discharge of Witold Zatonski For For Management
(Management Board Member)
8.1 Approve Discharge of Eli Alroy For For Management
(Supervisory Board Member)
8.2 Approve Discharge of Mariusz For For Management
Grendowicz (Supervisory Board Member)
8.3 Approve Discharge of Alain Ickovics For For Management
(Supervisory Board Member)
8.4 Approve Discharge of Yosef Grunfeld For For Management
(Supervisory Board Member)
8.5 Approve Discharge of Alon Ytzhak For For Management
Shlank (Supervisory Board Member)
8.6 Approve Discharge of Henry Marcel For For Management
Philippe Alster (Supervisory Board
Member)
8.7 Approve Discharge of Walter Van Damme For For Management
(Supervisory Board Member)
8.8 Approve Discharge of Jan Slootweg For For Management
(Supervisory Board Member)
8.9 Approve Discharge of David Brush For For Management
(Supervisory Board Member)
8.10 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
9 Approve Maximum PLN 10 Million For For Management
Increase in Share Capital via Issuance
of up to 100 Million Series I Shares
with Preemptive Rights; Amend Statute
Accordingly
10 Approve Phantom Option Plan for For Against Management
Chairman of Supervisory Board
11 Approve Remuneration of Supervisory None Against Shareholder
Board Member
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Delfin Lazaro as Director For For Management
3 Re-elect Cheryl Carolus as Director For For Management
4 Re-elect Roberto Danino as Director For For Management
5 Re-elect Richard Menell as Director For For Management
6 Re-elect Alan Hill as Director For For Management
7 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Elect Matthews Moloko as Member of the For For Management
Audit Committee
10 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
11 Elect Rupert Pennant-Rea as Member of For For Management
the Audit Committee
12 Authorise Board to Issue Shares up to For For Management
a Maximum of Ten Percent of Issued
Share Capital
13 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
14 Approve Gold Fields Limited 2012 Share For For Management
Plan
15 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company in
Terms of Sections 44 and 45 of the Act
3 Amend Memorandum of Incorporation Re: For For Management
Cancellation of Preference Shares
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5.1 Shareholder Proposal: Recall None Did Not Vote Shareholder
Supervisory Board Member
5.2 Shareholder Proposal: Elect None Did Not Vote Shareholder
Supervisory Board Member
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Mariusz For For Management
Machajewski (Management Board Member)
11.3 Approve Discharge of Marek Sokolowski For For Management
(Management Board Member)
11.4 Approve Discharge of Maciej Szozda For For Management
(Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
12.4 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Leszek Starosta For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Rafal Wardzinski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Rafal Lorek For For Management
(Supervisory Board Member)
13 Approve Annual Bonus for CEO For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Approve Remuneration Policy For Did Not Vote Management
8 Approve Financial Statements and For Did Not Vote Management
Income Allocation
9 Approve Discharge of Board and Auditors For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Appoint Internal Statutory Auditors For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Ratify External Auditors For Did Not Vote Management
15 Approve Related Party Transactions For Did Not Vote Management
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Non-Government For For Management
Related Directors
6.1 Elect Stanislav Ashirov as Director None Against Management
6.2 Elect Andrey Bokarev as Director None Against Management
6.3 Elect Georgy Boos as Director None Against Management
6.4 Elect Sergey Borisov as Director None Against Management
6.5 Elect Pavel Borodin as Director None Against Management
6.6 Elect Valery Gulyayev as Director None Against Management
6.7 Elect Boris Zingarevich as Director None Against Management
6.8 Elect Vladimir Kolmogorov as Director None Against Management
6.9 Elect Vyacheslav Kravchenko as Director None Against Management
6.10 Elect Viktor Kudryavy as Director None Against Management
6.11 Elect Seppo Remes as Director None For Management
6.12 Elect Sergey Serebryannikov as Director None Against Management
6.13 Elect Vladimir Tatsy as Director None Against Management
6.14 Elect Yelena Titova as Director None Against Management
6.15 Elect Denis Fedorov as Director None Against Management
6.16 Elect Vladimir Feigin as Director None Against Management
6.17 Elect Igor Khvalin as Director None Against Management
6.18 Elect Tomas Hendel as Director None Against Management
6.19 Elect Pavel Shatsky as Director None Against Management
6.20 Elect Nikolay Shvets as Director None Against Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Valeriya Kuvaeva as Member of For For Management
Audit Commission
7.3 Elect Oleg Oreshkin as Member of Audit For For Management
Commission
7.4 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.5 Elect Pavel Shpilevoy as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve Transfer of Powers of Sole For Against Management
Executive Body to OAO FSK UES
10 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives
11 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives for
the Period from Dec.12, 2012 till Dec.
11, 2013
12 Approve Related-Party Transaction Re: For For Management
Purchase of Stock in OAO Kubanenergo
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
of OAO OGK-1 and OAO OGK-3
2 Approve Reorganization via Acquisition For For Management
of OAO Bashenergoaktiv
3 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-Energiya
4 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-EnergoAktiv
5 Approve Increase in Share Capital via For For Management
Issuance of Common Shares Through
Conversion of Common and Preferred
Shares of OAO OGK-1, OAO OGK-2, OAO
Bashenergoaktiv, OAO Inter RAO
Energiya, and OAO Inter
RAO-EnergoAktiv into Shares of OAO
Inter RAO UES Bank
6 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO GPB
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Remuneration of Non-Government For Did Not Vote Management
Related Directors
5 Approve Additional Remuneration of For Did Not Vote Management
Members of Audit Commission
6.1 Elect Rinat Baibekov as Director None Did Not Vote Management
6.2 Elect Ferdinando Beccalli-Falco as None Did Not Vote Management
Director
6.3 Elect Oleg Budargin as Director None Did Not Vote Management
6.4 Elect Anatoly Gavrilenko as Director None Did Not Vote Management
6.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management
6.6 Elect Boris Kovalchuk as Director None Did Not Vote Management
6.7 Elect Vladimir Kolmogorov as Director None Did Not Vote Management
6.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
6.9 Elect Grigory Kurtser as Director None Did Not Vote Management
6.10 Elect Aleksandr Lokshin as Director None Did Not Vote Management
6.11 Elect Kirill Seleznyov as Director None Did Not Vote Management
6.12 Elect Nikolai Semin as Director None Did Not Vote Management
6.13 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
6.14 Elect Denis Fedorov as Director None Did Not Vote Management
6.15 Elect Dmitry Shugaev as Director None Did Not Vote Management
7.1 Elect Nikolai Varlamov as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Anna Drokova as Member of Audit For Did Not Vote Management
Commission
7.3 Elect Sergey Efimov as Member of Audit For Did Not Vote Management
Commission
7.4 Elect Elena Kabyzskina as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Andrey Kolyada as Member of For Did Not Vote Management
Audit Commission
7.6 Elect Dmitry Tushunov as Member of For Did Not Vote Management
Audit Commission
7.7 Elect Ekaterina Kheimits as Member of For Did Not Vote Management
Audit Commission
7.8 Elect Svetlana Shpakova as Member of For Did Not Vote Management
Audit Commission
7.9 Elect Yury Scherbakov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors Re: Remuneration
Policy
10 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO Sogaz Re:
Liability Insurance for Directors,
Officers, and Companies
11.1 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sogaz Re: Approve Liability
Insurance for Directors, Officers, and
Companies
11.2 Approve Related-Party Transaction(s) For Did Not Vote Management
with OAO GPB, OAO VTB Bank, OAO AB
Rossiya, and Vnesheconombank Re:
Guarantee Agreements and Deposit
Account Services that Company May
Enter Into as Part of Normal Course of
Business
11.3 Approve Related-Party Transaction(s) For Did Not Vote Management
Re: Guarantee Agreement for Benefit of
INTER RAO Credit B.V.
11.4 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re: Loan
Agreement
11.5 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
11.6 Approve Related-Party Transaction with For Did Not Vote Management
RAO Nordic Oy Re: Electrical Energy
Purchase
11.7 Approve Related-Party Transaction with For Did Not Vote Management
INTER RAO Lietuva Re: Electrical
Energy Purchase
11.8 Approve Related-Party Transactions Re: For Did Not Vote Management
Electrical Energy Purchase that
Company May Enter Into as Part of
Normal Course of Business
11.9 Approve Related-Party Transactions For Did Not Vote Management
with INTER RAO Central Asia LLC and/or
Kazenergoresurs LLC Re: Electrical
Energy Purchase
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date: FEB 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Fix Number of Supervisory Board Members For Did Not Vote Management
7 Amend Statute Re: Corporate Purpose; For Did Not Vote Management
Approve Consolidated Text of Statute
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: APR 17, 2012 Meeting Type: Special
Record Date: APR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Repurchase of 1.8 Million C For For Management
Series Shares and Cancellation of
Repurchased Shares
7 Authorize Management to Repurchase of For For Management
1.8 Million C Series Shares
8 Approve Reduction in Share Capital via For For Management
Share Cancellation and Creation of
Reserved Capital
9.1 Amend Statute to Reflect Changes in For For Management
Capital
9.2 Amend Statute Re: Editorial Changes For For Management
9.3 Amend Statute Re: Article on State For For Management
Treasury as Shareholder of More than
50 Percent of Company Share Capital
10 Approve Consolidated Text of Statute For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
6.2 Receive Financial Statements in Fiscal None None Management
2011
6.3 Receive Management Board Proposal on None None Management
Allocation of Income in Fiscal 2011
7.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations in Fiscal 2011
7.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements in
Fiscal 2011
7.3 Receive Supervisory Board Report on None None Management
Its Work Including Its View on
Company's Operations, External Control
System, and Risk Management System
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
8.2 Approve Financial Statements in Fiscal For For Management
2011
8.3 Approve Allocation of Income and For For Management
Dividends
9.1 Receive Report on Group's Operations None None Management
in Fiscal 2011
9.2 Receive Consolidated Financial None None Management
Statements in Fiscal 2011
10.1 Receive Supervisory Board Report on None None Management
Group's Operations in Fiscal 2011
10.2 Receive Supervisory Board Report on None None Management
Consolidated Financial Statements
11.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
11.2 Approve Consolidated Financial For For Management
Statements
12.1a Approve Discharge of Jaroslaw For For Management
Zagorowski (Chairman of Management
Board)
12.1b Approve Discharge of Grzegorz For For Management
Czornikow (Management Board Member)
12.1c Approve Discharge of Andrzej Torow For For Management
(Management Board Member)
12.1d Approve Discharge of Marek Wadowski For For Management
(Management Board Member)
12.1e Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
12.2a Approve Discharge of Jozef Myrczek For For Management
(Chairman of Supervisory Board)
12.2b Approve Discharge of Antoni Malinowski For For Management
(Vice-Chairman of Supervisory Board)
12.2c Approve Discharge of Eugeniusz Baron For For Management
(Secretary of Supervisory Board)
12.2d Approve Discharge of Marek Adamusinski For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Zbigniew For For Management
Kamienski (Supervisory Board Member)
12.2f Approve Discharge of Milosz Karpinski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Tomasz Kusio For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Alojz Nowak For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Adam Rybanec For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Janusz Tomicy For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Adam Walach For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Mariusz Warych For For Management
(Supervisory Board Member)
13 Approve Transfer from Reserved to For For Management
Supplementary Capital
14 Approve Decrease in Capital via Assets For For Management
Valuation and Increase Suplementary
Capital
15.1 Elect Eugeniusz Baron as Supervisory For For Management
Board Member
15.2 Elect Andrzej Palarczyk as Supervisory For For Management
Board Member
15.3 Elect Adam Walach as Supervisory Board For For Management
Member
15.4 Elect Robert Kudelski as Supervisory For For Management
Board Member
16 Elect Supervisory Board Member For For Management
17 Amend Statute For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Fix Number of Supervisory Board Members For Against Management
5.2 Recall Supervisory Board Member(s) For Against Management
5.3 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing
8.2 Receive Supervisory Board Report on None None Management
Board's Work
9.1 Approve Management Board Report on For For Management
Company's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income For For Management
10.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1b Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
10.1c Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
10.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2l Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
10.2m Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations and Consolidated Financial
Statements
13.1 Approve Management Board Report on For For Management
Group's Operations
13.2 Approve Consolidated Financial For For Management
Statements
14 Recall Three Supervisory Board Members For For Management
15 Amend Statute Re: Corporate Purpose For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Company None None Management
Disclosure Policy
13 Receive Information on Charitable None None Management
Donations
14 Ratify External Auditors For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None 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
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Company None None Management
Disclosure Policy
14 Ratify External Auditors For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Grant Krog
as the Individual Designated Auditor
3.1 Re-elect Gert Gouws as Director For For Management
3.2 Re-elect David Weston as Director For For Management
3.3 Elect Litha Nyhonyha as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
4.4 Elect Litha Nyhonyha as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Angus Band as Director For For Management
2.2 Re-elect Saki Macozoma as Director For For Management
2.3 Re-elect Jacko Maree as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and V
Muguto as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Approve the Liberty Holdings Group For For Management
Restricted Share Plan
1 Authorise Directors to Issue Any For For Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member and Member
of Committees
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.9 Approve Remuneration of the Member of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.11 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.13 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.14 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.16 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
3 Approve Financial Assistance to For For Management
Related or Inter-Related Company
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G206
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of 20 RUB per Ordinary Share
4 Fix Number of Directors For For Management
5.1 Elect Kirill Androsov as Director None For Management
5.2 Elect Ilgiz Valitov as Director None Against Management
5.3 Elect Dmitry Goncharov as Director None Against Management
5.4 Elect Igor Levit as Director None Against Management
5.5 Elect Mikhail Romanov as Director None Against Management
5.6 Elect Sergey Skatershchikov as Director None Against Management
5.7 Elect Mark Temkin as Director None Against Management
5.8 Elect Elena Tumanova as Director None Against Management
5.9 Elect Olga Sheikina as Director None Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Yury Terentyev as Member of For For Management
Audit Commission
6.3 Elect Ludmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify ZAO KPMG as IFRS Auditor For For Management
7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Management
11.1 Approve Large-Scale Transactions Re: For For Management
Amend Agreements Between OOO Cement
and Vneshekonombank
11.2 Preapprove Future Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 75 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None Against Management
2.10 Elect Guglielmo Antonio Claudio None Against Management
Moscato as Director
2.11 Elect Pictet Ivan as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of Directors in For For Management
Amount Established by 2011 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Approve Remuneration of Members of For For Management
Audit Commission in Amount Established
by 2011 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.1 Elect Andrey Aroutuniyan as Director None Against Management
4.2 Elect Valery Butenko as Director None Against Management
4.3 Elect Sergey Galitskiy as Director None Against Management
4.4 Elect Alexander Zayonts as Director None For Management
4.5 Elect Alexey Makhnev as Director None For Management
4.6 Elect Khachatur Pombukhchan as Director None Against Management
4.7 Elect Aslan Shkhachemukov as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For For Management
9 Approve New Edition of Charter For For Management
10 Approve Large-Scale Related-Party For For Management
Transactions
11.1 Approve Related-Party Transaction For For Management
11.2 Approve Related-Party Transaction For For Management
11.3 Approve Related-Party Transaction For For Management
11.4 Approve Related-Party Transaction For For Management
11.5 Approve Related-Party Transaction For For Management
11.6 Approve Related-Party Transaction For For Management
11.7 Approve Related-Party Transaction For For Management
11.8 Approve Related-Party Transaction For For Management
11.9 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
2 Approve Consolidated Financial For Did Not Vote Management
Statements; Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
3 Approve Financial Statements; Receive For Did Not Vote Management
Related Supervisory Board, Audit
Committee, and Auditor's Reports
4 Approve Allocation of Income for For Did Not Vote Management
Fiscal Year 2011 and Dividends;
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
5 Approve Company's Corporate Governance For Did Not Vote Management
Report
6 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
7.1 Amend Article 1.4 of Bylaws Re: Sites For Did Not Vote Management
and Branch Offices of the Company
7.2 Amend Article 2.5.3 of Bylaws For Did Not Vote Management
Re:Shareholders? Register
7.3 Amend Article 6.2 of Bylaws Re: For Did Not Vote Management
Matters within the Exclusive Scope of
Authority of the General Meeting
7.4 Amend Article 7.4 of Bylaws Re: Rules For Did Not Vote Management
of Procedure and Chairman of the Board
of Directors
7.5 Amend Article 7.4 of Bylaws Re: Audit For Did Not Vote Management
Committee
7.6 Amend Article 10 of Bylaws Re: For Did Not Vote Management
Signature on Behalf of the Company
8 Amend Remuneration Policy For Did Not Vote Management
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Elect Gunter MOSSAL as Member of Board For Did Not Vote Management
of Directors
11 Elect Eva OZ as Supervisory Board For Did Not Vote Management
Member
12 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 8.06 per Ordinary
Share and RUB 31.28 per Preferred Share
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Yevtushenko as Director None Against Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Igor Kozhukhovsky as Director None For Management
4.6 Elect Yevgeny Mikhel as Director None Against Management
4.7 Elect Valentin Proskurnya as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubco as Director None Against Management
5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management
as Member of Audit Commission
5.2 Elect Natalya Mikhaylova as Member of For For Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For For Management
Audit Commission
6 Ratify ZAO Energyconsulting Audit as For For Management
Auditor
7 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 196 per Share
4.1 Elect Enos Ned Banda as Director None Did Not Vote Management
4.2 Elect Sergey Barbashev as Director None Did Not Vote Management
4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management
4.4 Elect Andrey Bugrov as Director None Did Not Vote Management
4.5 Elect Olga Voytovich as Director None Did Not Vote Management
4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management
4.7 Elect Artem Volynets as Director None Did Not Vote Management
4.8 Elect Oleg Deripaska as Director None Did Not Vote Management
4.9 Elect Claude Dauphin as Director None Did Not Vote Management
4.10 Elect Marianna Zakharova as Director None Did Not Vote Management
4.11 Elect Larisa Zelkova as Director None Did Not Vote Management
4.12 Elect Simon Collins as Director None Did Not Vote Management
4.13 Elect Bradford Mills as Director None Did Not Vote Management
4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management
4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management
4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management
4.18 Elect Dmitry Razumov as Director None Did Not Vote Management
4.19 Elect Maxim Sokov as Director None Did Not Vote Management
4.20 Elect Vladimir Strashko as Director None Did Not Vote Management
4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management
Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards (RAS)
7 Ratify KPMG as Auditor of Company's For Did Not Vote Management
Financial Statements Prepared in
Accordance with International
Financial Reporting Standards (IFRS)
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: JUN 18, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
A3 Preference Shares
2 Authorise Repurchase of Ordinary For For Management
Shares In Respect of the Odd-Lot Offer
and Voluntary Offer
1 Authorise Directors to Implement the For For Management
Odd-Lot Offer and Voluntary Repurchase
Offer
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None None Management
Company's 2011 Business Operations;
Receive Individual and Consolidated
Financial Statements; Receive Proposal
on Allocation of 2011 Income
1.2 Receive Auditor's Report on 2011 None None Management
Financial Statements
1.3 Receive Audit Committee's and None None Management
Supervisory Board's Reports on 2011
Financial Statements and Supervisory
Board's Report on Allocation of Income
Proposal
1.4.a Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.4.b Approve Allocation of Income and For For Management
Dividends
1.5 Approve Corporate Governance Statement For For Management
2 Approve Discharge of Directors For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program For Against Management
5 Amend Article 22 of Bylaws and the For For Management
Supervisory Board's Internal Rules
6 Reelect Jozsef MOLNAR as Member of For For Management
Board of Directors
7 Approve Remuneration of Directors For For Management
8.1 Reelect Attila CHIKAN, Dr. as For For Management
Supervisory Board Member
8.2 Reelect John I. CHARODY as Supervisory For For Management
Board Member
8.3 Reelect Slavomir HATINA as Supervisory For For Management
Board Member
8.4 Elect Zarko PRIMORAC as Supervisory For For Management
Board Member
8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management
Committee Member
8.6 Reelect John I. CHARODY as Audit For For Management
Committee Member
8.7 Elect Zarko PRIMORAC as Audit For For Management
Committee Member
9.1 Elect Andrea HEGEDUS as Supervisory For For Management
Board Member
9.2 Reelect Attila JUHASZ as Supervisory For For Management
Board Member
9.3 Reelect Sandor PUSKAS as Supervisory For For Management
Board Member
10 Approve Remuneration of Audit For For Management
Committee Chairman
11 Repeal General Meeting Resolution No For For Management
18/2000 and Amend Related Provisions
of Articles 15 and 19 of Bylaws
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Alan Harper as Director For For Management
2 Re-elect Dawn Marole as Director For For Management
3 Re-elect Peter Mageza as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Alan van Biljon as Chairman For For Management
of the Audit Committee
6 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
7 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
8 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
9 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Approve Remuneration Philosophy For For Management
12 Approve Remuneration of Non-Executive For For Management
Directors
13 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Thenjiwe Chikane as Director For For Management
1.2 Re-elect Donald Hope as Director For For Management
1.3 Re-elect Dr Reuel Khoza as Director For For Management
1.4 Re-elect Nomavuso Mnxasana as Director For For Management
1.5 Re-elect Gloria Serobe as Director For For Management
2 Elect Paul Makwana as Director For For Management
3 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors of the Company
with D Shipp and H Berrange as the
Designated Auditors Respectively
4 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
5 Places Authorised But Unissued Shares For For Management
Under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Non-Executive Directors Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director via None Against Management
Cumulative Voting
2.2 Elect Burckhard Bergmann as Director None Against Management
via Cumulative Voting
2.3 Elect Ruben Vardanian as Director via None For Management
Cumulative Voting
2.4 Elect Yves Louis Darricarrere as None Against Management
Director via Cumulative Voting
2.5 Elect Mark Gyetvay as Director via None Against Management
Cumulative Voting
2.6 Elect Leonid Mikhelson as Director via None Against Management
Cumulative Voting
2.7 Elect Alexander Natalenko as Director None For Management
via Cumulative Voting
2.8 Elect Kirill Seleznev as Director via None Against Management
Cumulative Voting
2.9 Elect Gennady Timchenko as Director None Against Management
via Cumulative Voting
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as Chairman of For For Management
Management Board
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2012
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Helmut Wieser as Director None For Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None Against Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Karen Sarkisov as Director None Against Management
2.7 Elect Vladimir Skorokhodov as Director None Against Management
2.8 Elect Benedikt Shortino as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Aleksey Lapshin as President and For For Management
Chairman of the Management Board
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of For For Management
Audit Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements of the For Did Not Vote Management
Parent Company and Board Report on
Company Operations
2 Approve Auditors' Report on the Parent For Did Not Vote Management
Company Financial Statements
3 Accept Financial Statements of the For Did Not Vote Management
Parent Company and Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations Conducted For Did Not Vote Management
in 2011 and to be Conducted in 2012
1 Approve Demerger Agreement For Did Not Vote Management
2 Approve Transfer of Contracts to the For Did Not Vote Management
Demerged Company and Authorize the
Board of Directors to Appoint a
Representative in this Process
3 Approve Implementation of the Demerger For Did Not Vote Management
4 Approve the Draft of the Demerger For Did Not Vote Management
Contract
5 Approve the Continuation of Listing For Did Not Vote Management
the Shares of the Demerging Company on
the Egyptian Stock Exchange, the
London Stock Exchange and Nasdaq?s
Over-the-Counter (OTC) market
6 Approve Listing of Shares of the For Did Not Vote Management
Demerged Company on the Egyptian Stock
Exchange, the London Stock Exchange
and Nasdaq?s Over-the-Counter (OTC)
market
7 Approve Actions to Be Taken Towards For Did Not Vote Management
Creditors
8 Approve Employees Allocation to the For Did Not Vote Management
fertilizer or construction business
based on the nature of their jobs
9 Approve Restricted Stock Plan For Did Not Vote Management
10 Approve Transitional Services Contract For Did Not Vote Management
Between the Demerging Company and the
Demerged Company.
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: JUN 07, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Solidarity Warranty For Did Not Vote Management
Contract Concluded with Pandora
Methanol LLC Being the Borrower and
Number of Banks Being the Lender
2 Approve the Solidarity Warranty For Did Not Vote Management
Contract Concluded with Number of
Sub-Companies Being the Borrowers and
Number of Banks Being the Lender
3 Authorize the Board to Issue the For Did Not Vote Management
Collaterals to Guarantee the Companies
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Charitable Donations Conducted For Did Not Vote Management
in 2011 and to be Conducted in 2012
10 Approve Related Party Transactions For Did Not Vote Management
11 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' 2011 For Did Not Vote Management
Business Report
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends
1.4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.5 Accept Supervisory Board's Report on For Did Not Vote Management
Financial Statements and Statutory
Reports and Allocation of Income
1.6 Accept Auditor's Report on Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Corporate Governance Report For Did Not Vote Management
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Amend Articles 12/A.2, 13.5, 13.8, and For Did Not Vote Management
15 of Bylaws
6.1 Elect Tamas ERDEI as Member of Board For Did Not Vote Management
of Directors
6.2 Elect Istvan GRESA, Dr. as Member of For Did Not Vote Management
Board of Directors
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors and Supervisory
Board
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PEKAO BANK SA
Ticker: PEO Security ID: X0641X106
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
7 Receive Management Board Report on None None Management
Financial Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Management Board Report on None None Management
Consolidated Financial Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Reports None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income For For Management
12.6 Approve Supervisory Board Report on For For Management
Board's Activities in Fiscal 2011
12.7a Approve Discharge of Federico Ghizzoni For For Management
(Deputy Chairman of Supervisory Board)
12.7b Approve Discharge of Sergio Ermotti For For Management
(Supervisory Board Member)
12.7c Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.7d Approve Discharge of Jerzy Woznicki For For Management
(Former Supervisory Board Chairman)
12.7e Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7i Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7k Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.8a Approve Discharge of Alicja For For Management
Kornasiewicz (Former CEO)
12.8b Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8c Approve Discharge of Diego Biondo For For Management
(Management Board Member)
12.8d Approve Discharge of Marco Iannaccone For For Management
(Management Board Member)
12.8e Approve Discharge of Andrzej Kopyrski For For Management
(Management Board Member)
12.8f Approve Discharge of Grzegorz Piwowar For For Management
(Management Board Member)
12.8g Approve Discharge of Marian Wazynski For For Management
(Management Board Member)
13 Elect Supervisory Board Members For For Management
14 Ratify Auditor For For Management
15 Amend Statute For For Management
16 Approve Consolidated Text of Statute For For Management
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Report on Results of None None Management
Recruitment for Positions of
Management Board Members
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
11 Approve Allocation of Income and For For Management
Dividends of PLN 1.32 per Share
12.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Maciej Baltowski For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Zbigniew For For Management
Szmuniewski (Supervisory Board Member)
12.9 Approve Discharge of Krzysztof Zuk For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Tomasz Zadroga For For Management
(CEO)
12.11 Approve Discharge of Pawel Skowronski For For Management
(Deputy CEO)
12.12 Approve Discharge of Wojciech For For Management
Ostrowski (Deputy CEO)
12.13 Approve Discharge of Marek Szostek For For Management
(Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek For For Management
(Deputy CEO)
12.15 Approve Discharge of Wojciech For For Management
Topolnicki (Deputy CEO)
12.16 Approve Discharge of Marek Trawinski For For Management
(Deputy CEO)
13.1 Elect Supervisory Board Chairman For For Management
13.2 Elect Supervisory Board Member For For Management
14 Approve Cancellation of 12,594 Series For For Management
C Shares and 10,304 D Series Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of 12,594 C Series Shares
and 10,304 D Series Shares; Amend
Statute Accordingly
16.1 Amend Statute Re: Regulations on For For Management
Management Board
16.2 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
16.3 Amend Statute Re: Responsibilities of For For Management
Management Board
16.4 Amend Statute Re: Regulations on For For Management
General Meeting
16.5 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6.1 Amend Statute Re: Regulations on For For Management
Management Board
6.2 Amend Statute Re: Regulations on For For Management
Supervisory Board
6.3 Amend Article 31 of Statute For For Management
6.4 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
7 Amend Regulations on General Meetings For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Dave Robins as Director For For Management
2.2 Re-elect Ben van der Ross as Director For For Management
2.3 Re-elect Jeff van Rooyen as Director For For Management
2.4 Re-elect Richard van Rensburgh as For For Management
Director
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
3.3 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
3.4 Re-elect Alex Mathole as Member of the For For Management
Audit Committee
1 Approve Remuneration Report For For Management
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Directors' fees for the Year For Against Management
Ending 28 February 2013
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Financial Statements, Income None None Management
Allocation Proposal, and Supervisory
Board Report on Its Review of
Management Board Report, Financial
Statements, and Income Allocation
Proposal
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011,
Consolidated Financial Statements, and
Supervisory Board Report on Its Review
of Management Board Report and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
and Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Dariusz Jacek For For Management
Krawiec (Chairman of Management Board)
12.2 Approve Discharge of Slawomir Robert For For Management
Jedrzejczyk (Vice-Chairman of
Management Board)
12.3 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
12.4 Approve Discharge of Wojciech Robert For For Management
Kotlarek (Management Board Member)
12.5 Approve Discharge of Grazyna For For Management
Piotrowska (Management Board Member)
12.6 Approve Discharge of Marek Serafin For For Management
(Management Board Member)
13.1 Approve Discharge of Maciej Damian For For Management
Mataczynski (Chairman of Supervisory
Board)
13.2 Approve Discharge of Maciej Marek For For Management
Karabula (Vice-Chairman of Supervisory
Board)
13.3 Approve Discharge of Angelina Anna For For Management
Sarota (Secretary of Supervisory Board)
13.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Supervisory Board Member)
13.7 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Leszek Jerzy For For Management
Pawlowicz (Supervisory Board Member)
14.1 Amend Statute Re: Supplement Items on For For Management
Shareholder Meetings
14.2 Amend Statute Re: Delete Items on For For Management
General Meetings
14.3 Approve Consolidated Text of Statute For For Management
15 Amend Regulations on General Meetings For For Management
16 Fix Number of Supervisory Board Members For For Management
17.1 Recall Supervisory Board Member(s) For For Management
17.2 Elect Supervisory Board Members For For Management
17.3 Elect Independent Supervisory Board For For Management
Member
18 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Elect Supervisory Board Member None Did Not Vote Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2011
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2011
8.1 Approve Discharge of Michal Szubski For For Management
(CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Management Board Member)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Management Board Member)
8.4 Approve Discharge of Marek Karabula For For Management
(Management Board Member)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Management Board Member)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Supervisory Board Chairman)
9.2 Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.4 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.7 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Purchase of 100 Shares in For For Management
PGNiG SPV 4 sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG SPV 4 sp. z o.o.
12 Approve Establishment of Special For For Management
Purpose Entity; Approve Acquisition of
Shares in Newly Created Company From
Increased Share Capital Against
Contribution in Kind
13 Approve Purchase of 100 Shares in For For Management
PGNiG Serwis sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG Serwis sp. z o.
o.
14 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 1.27 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.8c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8d Approve Discharge of Andrzej For For Management
Kolatkowski (Deputy CEO)
8.8e Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.8f Approve Discharge of Jarcek Oblekowski For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.8h Approve Discharge of Krzysztof Dresler For For Management
(Deputy CEO)
8.8i Approve Discharge of Wojciech Papierak For For Management
(Deputy CEO)
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Deputy Chairman)
8.9c Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Ewa Miklaszewska For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.9i Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
8.9j Approve Discharge of Blazej Lepczynski For For Management
(Supervisory Board Member)
8.9k Approve Discharge of Alojzy Zbigniew For For Management
Nowak (Supervisory Board Member)
9 Approve Regulations on General Meetings For For Management
10 Amend Regulations on Supervisory Board For For Management
11.1 Recall Supervisory Board Member For For Management
11.2 Elect Supervisory Board Member For For Management
12 Receive Supervisory Board Report on None None Management
Process of Disposing of Offsite
Training Centers
13 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board Report on
Company's Operations in Fiscal 2011,
and Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2011
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
15 Approve Allocation of 2006 Income For For Management
16 Approve Allocation of 2011 Income and For For Management
Dividends of PLN 20.30 per Share
17.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
17.2 Approve Discharge of Marcin For For Management
Halbersztadt (Management Board Member)
17.3 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
17.4 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
17.5 Approve Discharge of Boguslaw Skuza For For Management
(Management Board Member)
17.6 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
17.7 Approve Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
18.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
18.2 Approve Discharge of Dariusz Daniluk For For Management
(Supervisory Board Member)
18.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
18.4 Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
18.5 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Maciej Kaminski For For Management
(Supervisory Board Member)
18.7 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
18.8 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (Supervisory Board
Member)
18.9 Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Member)
19 Amend Statute For For Management
20 Fix Size of Supervisory Board None Against Shareholder
21 Approve Changes in Composition of None Against Shareholder
Supervisory Board
22 Close Meeting None None Management
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 30, 2012 Meeting Type: Annual
Record Date: JAN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tryphosa Ramano as Director For For Management
2 Re-elect Salim Abdul Kader as Director For For Management
3 Re-elect Zibu Kganyago as Director For For Management
4 Re-elect Ntombi Langa-Royds as Director For For Management
5 Re-elect Joe Shibambo as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Tim Ross as Member of Audit For For Management
Committee
9 Re-elect Zibu Kganyago as Member of For For Management
Audit Committee
10 Re-elect Bridgette Modise as Member of For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
1 Approve Financial Assistance to For Against Management
Executive Directors and Prescribed
Officers for Participation in the
Forfeitable Share Plan
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
1.2 Approve Financial Assistance to For For Management
Related and Inter-related Companies
1.3 Re-elect Greg Heron as Director For For Management
1.4 Elect Andrew Konig as Director For For Management
1.5 Re-elect Diana Perton as Director For For Management
1.6 Re-elect David Rice as Director For For Management
1.7 Re-elect Greg Heron (Chairman), For Against Management
Bernard Nackan and Gerald Leissner as
Members of the Audit Committee
1.8 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company
1.9 Place Authorised But Unissued Linked For Against Management
Units under Control of Directors
1.10 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Three
Percent of Issued Linked Units
1.11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: FEB 22, 2012 Meeting Type: Debenture Holder
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Linked Units
1.2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Three Percent
of Issued Linked Units
1.3 Place Authorised but Unissued Linked For Against Management
Units under Control of Directors
1.4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brand Pretorius as Director For For Management
2 Re-elect David Rawlinson as Director For For Management
3 Re-elect Kholeka Mzondeki as Director For For Management
4 Elect Manuela Krog as Director For For Management
5 Re-elect Rynhardt van Rooyen as For For Management
Director
6 Reappoint Deloitte & Touche Limited as For For Management
Auditors of the Company and Patrick
Smit as the Individual Designated
Auditor
7 Reserve Ordinary Shares for the For For Management
Reunert 1985 Share Option Scheme and
the Reunert 1988 Share Purchase Scheme
8 Reserve Ordinary Shares for the For For Management
Reunert 2006 Share Option Scheme
9 Approve Remuneration Policy For For Management
10 Re-elect Rynhardt van Rooyen as Member For For Management
of Audit Committee
11 Elect Yolanda Cuba as Member of Audit For For Management
Committee
12 Re-elect Sean Jagoe as Member of Audit For For Management
Committee
13 Re-elect Kholeka Mzondeki as Member of For For Management
Audit Committee
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
15 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
16 Approve Remuneration of Non-Executive For For Management
Directors With Effect from 1 March 2012
17 Amend the Company's Memorandum of For For Management
Incorporation Re: Written Resolutions
of Directors
18 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Machine For For Management
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
4 Receive Auditor's, Supervisory Board's For For Management
(Including Audit Committee's) Reports,
and Approve Board of Directors Report
on Company's Operations in 2011
5 Approve Allocation of Income and For For Management
Dividends of HUF 660
6 Approve Allocation of HUF 66.93 For For Management
Billion to Reserves
7 Approve Annual Report and Financial For For Management
Statements Prepared in Accordance with
Hungarian Accounting Principles
8 Accept Auditor's, Supervisory Board's For For Management
(Including the Audit Committee's)
Reports, and Approve Board of
Directors' Report on Company's
Operations in Fiscal Year 2011
Prepared in Accordance with IFRS
9 Approve Company's Corporate Governance For For Management
Report
10 Amend Bylaws Re: Shareholders' Register For For Management
11 Amend Bylaws Re: General Meeting For For Management
12 Amend Bylaws Re: Record Date For For Management
13 Amend Bylaws Re: Audit Committee For For Management
14 Authorize Share Repurchase Program For For Management
15 Reelect Attila CHIKAN, Dr. as For For Management
Supervisory Board Member
16 Elect Jonathan Robert BEDROS, Dr. as For For Management
Supervisory Board Member
17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management
Board Member
18 Reelect Gabor TOTH as Supervisory For For Management
Board Member
19 Reelect Jeno FODOR as Supervisory For For Management
Board Member
20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management
Robert BEDROS Dr., and Mrs. Tamas
MEHESZ as Audit Committee Members
21 Approve Remuneration of Directors For For Management
22 Shareholder Proposal: Approve Annual For Against Shareholder
Additional Remuneration of Chairman
and Members of Board of Directors for
Their Service in Fiscal Year 2011
23 Approve Remuneration of Supervisory For For Management
Board Members
24 Ratify Auditor For For Management
25 Approve Auditor's Remuneration For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Transaction with For Against Management
China National Petroleum Corporation
2.1 Amend Related-Party Transaction with For Against Management
Transneft
2.2 Approve Related-Party Transaction with For For Management
CJSC Vankorneft
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.45 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Matthias Warnig as Director via None Against Management
Cumulative Voting
6.2 Elect Mikhail Kuzovlev as Director via None Against Management
Cumulative Voting
6.3 Elect Nikolay Laverov as Director via None Against Management
Cumulative Voting
6.4 Elect Aleksandr Nekipelov as Director None Against Management
via Cumulative Voting
6.5 Elect Hans-Joerg Rudloff as Director None For Management
via Cumulative Voting
6.6 Elect Eduard Khudaynatov as Director None Against Management
via Cumulative Voting
6.7 Elect Sergey Shishin as Director via None Against Management
Cumulative Voting
6.8 Elect Dmitry Shugayev as Director via None Against Management
Cumulative Voting
6.9 Elect Ilya Shcherbovich as Director None Against Management
via Cumulative Voting
7.1 Elect Yelena Litvina as Member of For For Management
Audit Commission
7.2 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1.a Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
9.1.b Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
9.1.c Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Deposit Agreements
9.1.d Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Deposit
Agreements
9.1.e Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
9.1.f Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
9.1.g Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Foreign Currency
Exchange Agreements
9.1.h Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Foreign
Currency Exchange Agreements
9.1.i Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Credit Agreements
9.1.j Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
9.1.k Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Credit Agreements
9.1.l Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Credit
Agreements
9.1.m Approve Related-Party Transaction with For For Management
OOO RN-Vostoknefteprodukt Re: Sale of
Oil Products
9.1.n Approve Related-Party Transaction with For For Management
OOO RN-Bunker Re: Sale of Oil Products
9.1.o Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.1.p Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
9.1.q Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.2.a Approve Cost of Related-Party For For Management
Transaction with JSC Sogaz Re:
Liability Insurance for Directors,
Executives, the Company, and Company's
Subsidiaries
9.2.b Approve Related-Party Transaction with For For Management
JSC Sogaz Re: Liability Insurance for
Directors, Executives, the Company,
and Company's Subsidiaries
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 4.6959 per Preferred
Share and RUB 4.6959 per Ordinary Share
4.1 Elect Denis Afanasyev as Director None Against Management
4.2 Elect Sergei Azatyan as Director None Against Management
4.3 Elect Vladimir Bondarik as Director None Against Management
4.4 Elect Yuri Bulatov as Director None Against Management
4.5 Elect Pavel Grachev as Director None Against Management
4.6 Elect Anton Zlatopolsky as Director None Against Management
4.7 Elect Anton Inshutin as Director None Against Management
4.8 Elect Anton Kolpakov as Director None Against Management
4.9 Elect Yury Kudimov as Director None Against Management
4.10 Elect Sergei Kuznetsov as Director None Against Management
4.11 Elect Pavel Kuzmin as Director None Against Management
4.12 Elect Denis Kulikov as Director None For Management
4.13 Elect Dmitry Levkovsky as Director None Against Management
4.14 Elect Mikhail Leshchenko as Director None Against Management
4.15 Elect Anatoly Milyukov as Director None Against Management
4.16 Elect Andrey Morozov as Director None Against Management
4.17 Elect Aleksander Petrovsky as Director None Against Management
4.18 Elect Aleksander Provotorov as Director None Against Management
4.19 Elect Ivan Radionov as Director None For Management
4.20 Elect Vladimir Rumyantsev as Director None Against Management
4.21 Elect Victor Savchenko as Director None Against Management
4.22 Elect Vadim Semenov as Director None Against Management
4.23 Elect Anatoly Tikhonov as Director None Against Management
4.24 Elect Evgeny Yurchenko as Director None Against Management
5.1 Elect Oleg Ashurkov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Sergei Boltenkov as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5.4 Elect Valentina Veremyanina as Member For For Management
of Audit Commission
5.5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
5.6 Elect Irina Zelentsova as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Olga Koroleva as Member of Audit For For Management
Commission
5.8 Elect Andrey Kurochkin as Member of For Did Not Vote Management
Audit Commission
5.9 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management
Audit Commission
5.10 Elect Aleksander Shevchyuk as Member For For Management
of Audit Commission
6 Ratify Auditor For For Management
7 Approe New Edition of Charter For For Management
8 Approve New Edition of Regulations on For Against Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00789317 per
Ordinary Share
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Eduard Volkov as Director None For Management
3.3 Elect Viktor Danilov-Danilyan as None For Management
Director
3.4 Elect Yevgeny Dod as Director None Against Management
3.5 Elect Viktor Zimin as Director None Against Management
3.6 Elect Boris Kovalchuk as Director None Against Management
3.7 Elect Grigory Kurtser as Director None Against Management
3.8 Elect Andrey Malyshev as Director None Against Management
3.9 Elect Mikhail Poluboyarinov as Director None Against Management
3.10 Elect Vladimir Tatsy as Director None Against Management
3.11 Elect Yevgyeny Tugolukov as Director None Against Management
3.12 Elect Rashid Sharipov as Director None For Management
3.13 Elect Mikhail Shelkov as Director None Against Management
3.14 Elect Sergey Shishin as Director None Against Management
4.1 Elect Adyelya Vyasyelyeva as Member of For For Management
Audit Commission
4.2 Elect Dmitry Gorevoy as Member of For For Management
Audit Commission
4.3 Elect Anna Drokova as Member of Audit For For Management
Commission
4.4 Elect Yelena Litvina as Member of For For Management
Audit Commission
4.5 Elect Alan Khadziyev as Member of For For Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 New Edition of Regulations on General For For Management
Meetings
9 Approve Related-Party Transaction with For For Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and Malcolm Rapson as
the Individual Designated Auditor
3.1 Re-elect Manana Bakane-Tuoane as For For Management
Director
3.2 Re-elect Anton Botha as Director For For Management
3.3 Re-elect Patrice Motsepe as Director For For Management
3.4 Re-elect Sipho Nkosi as Director For For Management
3.5 Re-elect Zacharias Swanepoel as For For Management
Director
3.6 Re-elect Polelo Zim as Director For For Management
4.1 Elect Mildred Buthelezi as Member of For For Management
the Audit, Actuarial and Finance
Committee
4.2 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit, Actuarial and
Finance Committee
4.3 Re-elect Ian Plenderleith as Member of For For Management
the Audit, Actuarial and Finance
Committee
4.4 Re-elect Philip Rademeyer as Member of For For Management
the Audit, Actuarial and Finance
Committee
4.5 Re-elect Christiaan Swanepoel as For For Management
Member of the Audit, Actuarial and
Finance Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2012
to 30 June 2013
2 Adopt Memorandum of Incorporation For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2011
2.1 Elect Godefridus Beurskens as Director For For Management
2.2 Elect Michael Fallon as Director For For Management
3.1 Re-elect Dr Deenadayalen Konar as For For Management
Director
3.2 Re-elect Nkateko Mageza as Director For For Management
3.3 Re-elect John McKenzie as Director For For Management
3.4 Re-elect Sir Anthony Rudd as Director For For Management
4 Re-elect Dr Deenadayalen Konar For For Management
(Chairman), Nkateko Mageza, Karen Osar
and Elect Godefridus Beurskens and
Michael Fallon as Members of the Audit
Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited Share
Incentive Trust
6.3 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Increase in Non-Executive For For Management
Directors' Fees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 2.08 per Common Share
and RUB 2.59 per Preferred Share
4 Ratify Auditor For Did Not Vote Management
5.1 Elect German Gref as Director None Did Not Vote Management
5.2 Elect Sergey Guriyev as Director None Did Not Vote Management
5.3 Elect Anton Danilov-Danilyan as None Did Not Vote Management
Director
5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management
5.10 Elect Vladimir Mau as Director None Did Not Vote Management
5.11 Elect Alessandro Profumo as Director None Did Not Vote Management
5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management
5.13 Elect Rair Simonyan as Director None Did Not Vote Management
5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
5.15 Elect Valery Tkachenko as Director None Did Not Vote Management
5.16 Elect Dimitriy Tulin as Director None Did Not Vote Management
5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management
5.18 Elect Ronald Freeman as Director None Did Not Vote Management
5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Irina Kremleva as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Olga Polyakova as Member of For Did Not Vote Management
Audit Commission
7 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Commission
8 Approve Charter in New Edition For Did Not Vote Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Share Capital via For For Management
Purchase and Cancellation of Company
Shares Held By Wholly-Owned Subsidiary
Lybica
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management
1.2 Elect Mikhail Noskov as Director None Did Not Vote Management
1.3 Elect Sergey Kuznetsov as Director None Did Not Vote Management
1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management
1.5 Elect Aleksandr Grubman as Director None Did Not Vote Management
1.6 Elect Christopher Clark as Director None Did Not Vote Management
1.7 Elect Ronald Freeman as Director None Did Not Vote Management
1.8 Elect Peter Kraljic as Director None Did Not Vote Management
1.9 Elect Martin Angle as Director None Did Not Vote Management
1.10 Elect Rolf Stomberg as Director None Did Not Vote Management
2 Approve Annual Report and Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2011
4 Approve Dividends of RUB 4.07 per For Did Not Vote Management
Share for First Quarter of Fiscal 2012
5.1 Elect Roman Antonov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Svetlana Guseva as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Nikolay Lavrov as Member of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Deposit
Agreement
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Issue Ordinary For For Management
Shares to the Holders of Convertible
Bonds
2 Authorise Issue of Deferred Shares to For For Management
Thibault Square Financial Services
(Proprietary) Limited When Ordinary
Shares are Issued in Terms of Special
Resolution 1
3 Authorise Issue of Deferred Shares to For For Management
Thibault Square Financial Services
(Proprietary) Limited
4 Approve Financial Assistance in Terms For For Management
of Section 44(3) of the Companies Act
that the Company Binds Itself as
Guarantor for the Fulfilment of the
Obligations of the Shoprite Investment
(Proprietary) Limited
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Inter RAO UES OAO Re: Exchange of
Assets of Bashkirenergo OAO
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.28 per Share
4 Fix Number of Directors to 13 Members For For Management
5.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
5.2 Elect Aleksey Krupkin as Member of For For Management
Audit Commission
5.3 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Brian Dickie as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopiev as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Jeannot Krecke as Director None For Management
6.8 Elect Roger Munnings as Director None For Management
6.9 Elect Evgeny Novitsky as Director None Against Management
6.10 Elect Marc Holtzmann as Director None For Management
6.11 Elect Serge Tchuruk as Director None For Management
6.12 Elect Mikhail Shamoilin as Director None Against Management
6.13 Elect David Yakobashvili as Director None For Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards Compliance
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Thulani Gcabashe as Director For For Management
2.3 Re-elect Saki Macozoma as Director For For Management
2.4 Re-elect Kgomotso Moroka as Director For For Management
2.5 Re-elect Fred Phaswana as Director For For Management
2.6 Re-elect Lord Smith of Kelvin as For For Management
Director
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Group For For Management
Remuneration Committee Chairman
7.6.2 Approve Remuneration of Group For For Management
Remuneration Committee Member
7.7.1 Approve Remuneration of Group Social For For Management
and Ethics Committee Chairman
7.7.2 Approve Remuneration of Group Social For For Management
and Ethics Committee Member
7.8.1 Approve Remuneration of Group Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Group Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
7.10 Approve Ad hoc Fee Per Hour For Against Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
in Terms of the Companies Act 71 of
2008
9 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
in Terms of the Companies Act 71 of
2008
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.15 per Preferred
Share and RUB 0.6 per Common Share
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of For For Management
Audit Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
8 Amend Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
SYNTHOS SA
Ticker: SNS Security ID: X9803F100
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For Did Not Vote Management
4 Receive Supervisory Board Report on None None Management
Its Review of Management Board Reports
on Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
5.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
5.2 Approve Financial Statements For Did Not Vote Management
5.3 Approve Consolidated Financial For Did Not Vote Management
Statements and Report on Group's
Operations in Fiscal 2011
5.4 Approve Treatment of Net Loss in For Did Not Vote Management
Fiscal 2011
5.5 Amend Resolution 3/2008 and Transfer For Did Not Vote Management
PLN 154.4 Million to Capital Reserves
5.6 Approve Transfer of PLN 150 Million For Did Not Vote Management
from Capital Reserves to Dividend Pool
5.7 Approve Dividends of PLN 0.23 per Share For Did Not Vote Management
5.8.1 Approve Discharge of Dariusz Krawczyk For Did Not Vote Management
(Chairman of Management Board)
5.8.2 Approve Discharge of Tomasz Kalwatow For Did Not Vote Management
(Chairman of Management Board)
5.8.3 Approve Discharge of Zbigniew Lange For Did Not Vote Management
(Vice-Chairman of Management Board
Member)
5.8.4 Approve Discharge of Tomasz Piec For Did Not Vote Management
(Management Board Member)
5.8.5 Approve Discharge of Zbigniew Warmuz For Did Not Vote Management
(Management Board Member)
5.9.1 Approve Discharge of Tomasz Kalwat For Did Not Vote Management
(Chairman of Supervisory Board)
5.9.2 Approve Discharge of Jaroslaw Grodzki For Did Not Vote Management
(Chairman of Supervisory Board)
5.9.3 Approve Discharge of Mariusz Waniolka For Did Not Vote Management
(Vice-Chairman of Supervisory Board
Member)
5.9.4 Approve Discharge of Grzegorz Mironski For Did Not Vote Management
(Secretary of Supervisory Board)
5.9.5 Approve Discharge of Wojciech For Did Not Vote Management
Ciesielski (Supervisory Board Member)
5.9.6 Approve Discharge of Robert Oskard For Did Not Vote Management
(Supervisory Board Member)
5.9.7 Approve Discharge of Krzysztof Kwapisz For Did Not Vote Management
(Supervisory Board Member)
6 Close Meeting None None Management
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For Did Not Vote Management
Income Allocation
5 Increase Authorized Share Capital For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding
Council to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointment Made For Did Not Vote Management
During the Year
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Fix Remuneration of Internal Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding
Council to Sign Minutes of Meeting
2 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
T. SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
of Meeting
2 Approve Split Agreement relating to For Did Not Vote Management
takeover of Pasabahce
3 Approve Split Agreement relating to For Did Not Vote Management
takeover of Beykoz Immovables
--------------------------------------------------------------------------------
T. SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Internal Auditor Remuneration For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Amend Company Articles For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 7.08 per For Did Not Vote Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management
5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management
5.4 Elect Nail Ibragimov as Director None Did Not Vote Management
5.5 Elect Rais Khisamov as Director None Did Not Vote Management
5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management
5.7 Elect Nail Maganov as Director None Did Not Vote Management
5.8 Elect Renat Muslimov as Director None Did Not Vote Management
5.9 Elect Renat Sabirov as Director None Did Not Vote Management
5.10 Elect Valery Sorokin as Director None Did Not Vote Management
5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management
5.12 Elect Azat Khamayev as Director None Did Not Vote Management
5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management
5.14 Elect David Waygood as Director None Did Not Vote Management
6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management
Commission
6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management
Auditor
8 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Report on Company's Operations None None Management
and Financial Statements According to
International Standards
10 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
11 Receive Management Board Proposal on None None Management
Allocation of Income in Fiscal 2011
12 Receive Supervisory Board Report on None None Management
Company's Exrternal Control and Risk
Management
13.1 Receive Supervisory Board Report on None None Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
13.2 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations in Fiscal 2011
and Management Proposal on Allocation
of Income
14.1 Approve Consolidated Financial For For Management
Statements According to International
Standards
14.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
14.3 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
According to International Standards
14.4 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
14.5 Approve Allocation of Income, For For Management
Dividends of PLN 0.21 Per Share, and
Terms of Their Payment
15.1 Approve Discharge of Dariusz Luber For For Management
(Chairman of Management Board)
15.2 Approve Discharge of Joanna Schmid For For Management
(Vice Chairman of Management Board)
15.3 Approve Discharge of Dariusz For For Management
Stolarczyk (Vice Chairman of
Management Board)
15.4 Approve Discharge of Krzysztof Zamasz For For Management
(Vice Chairman of Management Board)
15.5 Approve Discharge of Krzysztof For For Management
Zawadzki (Vice Chairman of Management
Board)
16.1 Approve Discharge of Antoni Tajdus For For Management
(Chairman of Supervisory Board)
16.2 Approve Discharge of Agnieszka For For Management
Trzaskalska (Vice Chairman of
Supervisory Board)
16.3 Approve Discharge of Leszek For For Management
Koziorowski (Secretary of Supervisory
Board)
16.4 Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Wlodzimierz Luty For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Jacek Szyka For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Michal For For Management
Michalewski (Supervisory Board Member)
17 Amend Statute Re: Corporate Purpose For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: JUN 06, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Merger with Gornoslaski Zaklad For For Management
Elektroenergetyczny S.A.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Receive Information on Company None None Management
Disclosure Policy
12 Approve Share Repurchase Program For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2011
4 Receive Supervisory Board Report on None None Management
Its Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 27 per Share with
Nominal Value CZK 100 and Dividend of
CZK 270 per Share with Nominal Value
CZK 1,000
7 Amend Articles of Association For Against Management
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9.1 Approve Reduction in Share Capital For For Management
9.2 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Share Repurchase Program For For Management
11 Approve Spin-off of Company Unit For For Management
Project WiFi
12 Recall Supervisory Board Members None For Management
13.1 Elect Jose Maria Lopez as Supervisory For For Management
Board Member
13.2 Elect Enrique Medina Malo as For For Management
Supervisory Board Member
13.3 Elect Patricia Cobian Gonzalez as For For Management
Supervisory Board Member
13.4 Elect Javier Santiso Guimaras as For For Management
Supervisory Board Member
14 Approve Agreements with Supervisory For For Management
Board Members
15 Recall Members of Audit Committee None For Management
16 Elect Members of Audit Committee For For Management
17 Approve Agreements with Audit For For Management
Committee Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
and Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2011,
Financial Statements, and Management
Board Proposal on Allocation of 2011
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2011 and
Board's Activities in Fiscal 2011
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 1.50 per Share
7.4 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2011
7.5 Approve Consolidated Financial For Did Not Vote Management
Statements
7.6a Approve Discharge of Supervisory Board For Did Not Vote Management
Members
7.6b Approve Discharge of Management Board For Did Not Vote Management
Members
8 Cancel Feb. 1, 2005, EGM Resolution For Did Not Vote Management
Re: Number of Supervisory Board Members
9 Amend Sep. 21, 2006, EGM Resolution For Did Not Vote Management
Re: Remuneration of Supervisory Board
10 Amend Statute For Did Not Vote Management
11 Approve Consolidated Text of Statute For Did Not Vote Management
12 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Par Value For For Management
Preference Shares into No Par Value
Preference Shares
2 Approve Conversion of Par Value For For Management
Ordinary Shares into No Par Value
Ordinary Shares
1 Approve Conversion of Par Value For For Management
Ordinary Shares into No Par Value
Ordinary Shares
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2 Re-elect Peter Hughes as Director For For Management
3 Re-elect Phumla Mnganga as Director For For Management
4 Elect Chris Wells as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Brian
Botes as the Designated Auditor
6 Re-elect David Gibbon as Chairman of For For Management
Audit Committee
7 Re-elect Harish Mehta as Member of For For Management
Audit Committee
8 Re-elect Michael Hankinson as Member For For Management
of Audit Committee
9 Elect Chris Wells as Member of Audit For For Management
Committee
1 Adopt Memorandum of Incorporation For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 March 2012
to 28 February 2013
4 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
The Spar Group Ltd Employee Share
Trust (2004)
5 Approve The Spar Group Ltd Forfeitable For For Management
Share Plan
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 September 2011
1.2.1 Elect Funke Ighodaro as Director For For Management
1.2.2 Re-elect Richard Dunne as Director For For Management
1.2.3 Re-elect Peter Matlare as Director For For Management
1.2.4 Re-elect Bheki Sibiya as Director For For Management
1.2.5 Re-elect Lex van Vught as Director For Abstain Management
1.3 Approve Remuneration Policy For For Management
1.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
1.4.2 Re-elect Andre Parker as Member of For Abstain Management
Audit Committee
1.4.3 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
1.4.4 Elect Rob Nisbet as Member of Audit For For Management
Committee
2.1 Approve Remuneration of Non-executive For For Management
Directors, including the Chairman and
Deputy Chairman
2.2 Approve Remuneration of Non-executive For For Management
Directors who Participate in
Subcommittees of the Board
2.3 Approve Increase of Fees Payable to For For Management
Non-executive Directors who Attend
Special Meetings of the Board and who
Undertake Additional Work
2.4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.7 per Ordinary Share
4.1 Elect Dmitry Pumpyansky as Director None Against Management
4.2 Elect Aleksandr Shiryayev as Director None Against Management
4.3 Elect Andrey Kaplunov as Director None Against Management
4.4 Elect Igor Khmelevsky as Director None Against Management
4.5 Elect Mikhail Alekseyev as Director None Against Management
4.6 Elect Aleksandr Shokhin as Director None Against Management
4.7 Elect Bob Foresman as Director None For Management
4.8 Elect Peter O'Brein as Director None For Management
4.9 Elect Ruben Aganbegyan as Director None For Management
4.10 Elect Oleg Shchegolev as Director None For Management
4.11 Elect Sergey Papin as Director None Against Management
5.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
5.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
5.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7.1 Approve Related-Party Transaction with For For Management
Sberbank of Russia Re: Guarantee
Agreement
7.2 Approve Related-Party Transaction with For For Management
OJSC Nordea Bank Re: Supplementary
Agreement to the Guarantee Agreement
7.3 Approve Related-Party Transaction with For For Management
OJSC URALSIB Re: Two Guarantee
Agreements
7.4 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
7.5 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
7 Receive Information on Remuneration For Did Not Vote Management
Policy
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Ratify External Auditors For Did Not Vote Management
9 Approve Company Policy on Charitable For Did Not Vote Management
Donations
10 Receive Information on Charitable None None Management
Donations
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Receive Information on Profit None None Management
Distribution Policy
13 Receive Information on External Audit None None Management
Firm
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on Related Party None None Management
Transactions
16 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 Million Value
17 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Approve Remuneration Policy For Did Not Vote Management
20 Approve Related Party Transactions and For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: JUN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Related Party Transactions; For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign None Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles None Did Not Vote Management
4 Elect Directors None Did Not Vote Management
5 Receive Board Reports for 2010 and 2011 None None Management
6 Receive Internal Audit Reports for None None Management
2010 and 2011
7 Accept Financial Statements for 2010 None Did Not Vote Management
and 2011
8 Receive External Audit Report for 2011 None None Management
9 Approve Discharge of Board for 2010 None Did Not Vote Management
Financial Year
10 Approve Discharge of Board for 2011 None Did Not Vote Management
Financial year
11 Approve Discharge of Auditors for 2010 None Did Not Vote Management
Financial Year
12 Approve Discharge of Auditors for 2011 None Did Not Vote Management
Financial Year
13 Approve Allocation of Income for 2010 None Did Not Vote Management
and 2011
14 Appoint Internal Statutory Auditors None Did Not Vote Management
and Approve Their Remuneration
15 Ratify External Auditors None Did Not Vote Management
16 Grant Permission for Board Members to None Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Donation Policy None None Management
and Charitable Donations
18 Approve Remuneration Policy None Did Not Vote Management
19 Approve Remuneration of Directors and None Did Not Vote Management
Internal Auditors
20 Receive Information on Company None None Management
Disclosure Policy
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Related Party None None Management
Transactions
23 Wishes None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For Did Not Vote Management
Income Allocation
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on None None Management
Dematerialization of Shares
10 Receive Information on Charitable None None Management
Donations
11 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Ratify Director Appointment For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Charitable None None Management
Donations
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Approve Financial Statements For Did Not Vote Management
7 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
8 Approve Consolidated Financial For Did Not Vote Management
Statements
9.1 Approve Discharge of Markus Tellenbach For Did Not Vote Management
as Chairman of Management Board
9.2 Approve Discharge of Piotr Walter as For Did Not Vote Management
Vice-Chairman of Management Board
9.3 Approve Discharge of Jan Lukasz as For Did Not Vote Management
Vice-Chairman of Management Board
9.4 Approve Discharge of John Driscoll as For Did Not Vote Management
Management Board Member
10.1 Approve Discharge of Wojciech For Did Not Vote Management
Kostrzewa as Chairman of Supervisory
Board
10.2 Approve Discharge of Bruno For Did Not Vote Management
Valsangiacomo as Vice-Chairman of
Supervisory Board
10.3 Approve Discharge of Arnold Bahlmann For Did Not Vote Management
as Supervisory Board Member
10.4 Approve Discharge of Michal For Did Not Vote Management
Broniatowski as Supervisory Board
Member
10.5 Approve Discharge of Romano Fanconi as For Did Not Vote Management
Supervisory Board Member
10.6 Approve Discharge of Pawel Gricuk as For Did Not Vote Management
Supervisory Board Member
10.7 Approve Discharge of Paul Lorenzo as For Did Not Vote Management
Supervisory Board Member
10.8 Approve Discharge of Wieslaw Rozlucki For Did Not Vote Management
as Supervisory Board Member
10.9 Approve Discharge of Andrzej Rybicki For Did Not Vote Management
as Supervisory Board Member
10.10 Approve Discharge of Aldona Wejchert For Did Not Vote Management
as Supervisory Board Member
10.11 Approve Discharge of Gabriel Wujkow as For Did Not Vote Management
Supervisory Board Member
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Terms of Dividends Payment For Did Not Vote Management
13 Approve Supervisory Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
14 Approve Supervisory Board Reports on For Did Not Vote Management
Board's Work and Board's Committees in
Fiscal 2011
15 Fix Number of Supervisory Board at 11 For Did Not Vote Management
Members
16 Elect Arnold Bahlmann, Michal For Did Not Vote Management
Broniatowski, Romano Fanconi, Pawel
Grucik, Paul H. Lorenz, Wojciech
Kostrzewa, Wieslaw Rozlucki, Andrzej
Rybicki, Bruno Valsangiacomo, Aldona
Wejchert, and Gabriel Wujek as
Supervisory Board Members
17 Amend Statute to Reflect Changes in For Did Not Vote Management
Capital
18 Approve Consolidated Text of Statute For Did Not Vote Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
and Merger Agreements with ZAO
Investment Company Silvinit-Resurs,
ZAO Kama, OAO Kamskaya Gornaya
Kompaniya
2 Approve Reduction in Share Capital For For Management
3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO Sberbank Rossii
4 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO
Sberbank Rossii
5 Approve Related-Party Transaction Re: For For Management
Cross Currency Interest Rate Swap with
OAO Sberbank Rossii
6 Amend Regulations on Audit Commission For For Management
7 Approve Regulation on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 4 per Share
5.1 Elect Olga Vyatkina as Member of Audit For For Management
Commission
5.2 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.3 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Artem Tkachev as Member of Audit For For Management
Commission
6 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Approve New Edition of Charter For For Management
9 Amend Regulations on Remuneration of For For Management
Directors
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Determine Cost of Liability Insurance For For Management
of Directors
12 Approve Related-Party Transactions Re: For For Management
Insurance Agreement for Directors
13 Determine Cost of Services under For For Management
Liability Insurance for Directors and
Officials
14 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officials
15.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Gallurgy Re:
Services Agreements Re: Services
Agreements
15.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Services
Agreements
15.3 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Services Agreements
15.4 Approve Related-Party Transactions For For Management
with Solikamsky Stroitelny Trest Re:
Services Agreements
15.5 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Services Agreements
15.6 Approve Related-Party Transactions For For Management
with OAO Baltic Bulker Terminal Re:
Services Agreements
15.7 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.8 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Services Agreements
15.9 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.10 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.11 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Services
Agreements
15.12 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Services
Agreements
15.13 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Services Agreements
15.14 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Services
Agreements
15.15 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.16 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.17 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.18 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.19 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.20 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.21 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.22 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Lease Agremements
15.23 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trest
Re: Lease Agremements
15.24 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re: Lease
Agremements
15.25 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Lease Agremements
15.26 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Lease Agremements
15.27 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Lease
Agremements
15.28 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Lease
Agremements
15.29 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Lease Agremements
15.30 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Lease
Agremements
15.31 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Lease Agremements
15.32 Approve Related-Party Transactions For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Lease Agremements
15.33 Approve Related-Party Transactions For For Management
with ZAO Uralkali-Technology Re: Lease
Agremements
15.34 Approve Related-Party Transactions For For Management
with OOO EN Resource Re: Lease
Agremements
15.35 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Lease Agremements
15.36 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Lease
Agremements
15.37 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Galurgia Re:
Lease Agremements
15.38 Approve Related-Party Transactions For For Management
with OOO Stroitelno-montazhny trust
Bereznikovskoye shakhtostroitelnoye
upravleniye Re: Supply Agreements
15.39 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.40 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.41 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.42 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Supply Agreements
15.43 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Supply Agreements
15.44 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Supply
Agreements
15.45 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.46 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Supply Agreements
15.47 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Supply
Agreements
15.48 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Supply Agreements
15.49 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.50 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trust
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Supply Agreements
15.51 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.52 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.53 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.54 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.55 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Supply Agreements
15.56 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.57 Approve Related-Party Transactiosn For For Management
with ZAO Solikasmky Stroitelny Trust
Re: Loan Agreements
15.58 Approve Related-Party Transactiosn For For Management
with ZAO SP Kama Re: Loan Agreements
15.59 Approve Related-Party Transactiosn For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Loan Agreements
15.60 Approve Related-Party Transactiosn For For Management
with ZAO Uralkali-Technology Re: Loan
Agreements
15.61 Approve Related-Party Transactions For For Management
with OOO Satellit-Service Re:
Licensing Agreements
15.62 Approve Related-Party Transactions Re: For For Management
Assets Contribution
16.1 Elect Anton Averin as Director None Against Management
16.2 Elect Vladislav Baumgertner as None Against Management
Director
16.3 Elect Alexander Voloshin as Director None Against Management
16.4 Elect Anna Kolonchina as Director None Against Management
16.5 Elect Alexander Malakh as Director None Against Management
16.6 Elect Vladislav Mamulkin as Director None Against Management
16.7 Elect Robert John Margetts as Director None For Management
16.8 Elect Alexander Mosionzhik as Director None Against Management
16.9 Elect Paul James Ostling as Director None For Management
16.10 Elect Gordon Holden Sage as Director None For Management
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00088 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Sergey Dubinin as Director None Against Management
7.4 Elect Leonid Kazinets as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Leonid Melamed as Director None For Management
7.8 Elect Gennady Melikyan as Director None Against Management
7.9 Elect Alexey Savatyugin as Director None Against Management
7.10 Elect Alexey Uvarov as Director None Against Management
7.11 Elect Alexey Ulyukaev as Director None Against Management
8 Fix Number of Members of Audit For For Management
Commission
9.1 Elect Marina Kostina as Members of For For Management
Audit Commission
9.2 Elect Ivan Rodionov as Members of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Members of For For Management
Audit Commission
9.4 Elect Dmitry Skripichnikov as Members For For Management
of Audit Commission
9.5 Elect Nikita Tikhonov as Members of For For Management
Audit Commission
9.6 Elect Maria Turukhina as Members of For For Management
Audit Commission
10 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve New Edition of Regulations on For For Management
Company's Management
14 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Russian Europay Members Assosiation
15 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointment For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Sales of Assets and Discharge For Did Not Vote Management
Directors Involved in Transaction
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Company None None Management
Disclosure Policy
12 Receive Information on Charitable None None Management
Donations
13 Ratify External Auditors For Did Not Vote Management
14 Increase Authorized Share Capital and For Did Not Vote Management
Amend Company Articles Accordingly
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None Management
========== iShares MSCI Emerging Markets Energy Sector Capped Index ===========
========== Fund ===========
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 For For Management
Per Share
2 Elect Mahamad Fathil bin Dato' Mahmood For For Management
as Director
3 Elect Shaharul Rezza bin Hassan as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Approve Grant of Options to Hassan For Against Management
Assad Basma, Executive Director and
CEO, Under the Employee Share Option
Scheme
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2011
5 Approve Capital Expenditure Budget for For For Management
the Year 2012
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
8 Approve Guarantees for Bank Loan For For Management
Regarding Resources Integration and
Acquisition
9 Approve Guarantees for Bank Loan For For Management
Regarding Gas Power Plant Phase II
Project
10 Amend Articles: Board Related For For Management
11 Amend Rules of Procedures of General For For Management
Meetings
12 Amend Rules of of Procedures of the For For Management
Board of Directors
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: JUN 05, 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 Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Reelect Li Yong as Executive Director For For Management
7 Reelect Liu Jian as Non-Executive For For Management
Director
8 Reelect Tsui Yiu Wa as Independent For For Management
Non-Executive Director.
9 Reelect Wang Zhile as Independent For For Management
Supervisor
10 Approve Performance Evaluation of For For Management
Stock Appreciation Rights Scheme
11 Approve Provision of Guarantees of Up For For Management
to $1.5 Billion to a Wholly-owned
Subsidiary of the Company
12 Approve Issuance of Bonds For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 30 Billion
from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8a1 Elect Fu Chengyu as Director For For Management
8a2 Elect Wang Tianpu as Director For For Management
8a3 Elect Zhang Yaocang as Director For For Management
8a4 Elect Zhang Jianhua as Director For For Management
8a5 Elect Wang Zhigang as Director For For Management
8a6 Elect Cai Xiyou as Director For For Management
8a7 Elect Cao Yaofeng as Director For For Management
8a8 Elect Li Chunguang as Director For For Management
8a9 Elect Dai Houliang as Director For For Management
8a10 Elect Liu Yun as Director For For Management
8b1 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
8b2 Elect Ma Weihua as Independent For For Management
Non-Executive Director
8b3 Elect Jiang Xiaoming as Independent For For Management
Non-Executive Director
8b4 Elect YanYan as Independent For For Management
Non-Executive Director
8b5 Elect Bao Guoming as Independent For For Management
Non-Executive Director
9a Elect Xu Bin as Supervisors For For Management
9b Elect Geng Limin as Supervisors For For Management
9c Elect Li Xinjian as Supervisors For For Management
9d Elect Zou Huiping as Supervisors For For Management
9e Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Election and
Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
Company
13 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Amendments to the
Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For For Management
the Year Ended Dec. 31, 2011
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Amend Rules of Procedure of Board For For Management
Meeting of the Company
8 Amend Related Party Transactions For For Management
Decision Making Rules of the Company
9 Elect Kong Dong as Non-Executive For For Shareholder
Director
10 Elect Chen Hongsheng as Non-Executive For For Shareholder
Director
11 Amend Articles: Board-Related For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Reelect Wu Guangqi as Executive For For Management
Director
1d Reelect Wu Zhenfang as Non-Executive For For Management
Director
1e Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1f Authorize Board to Fix Remuneration of For For Management
Directors
1g Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: EC Security ID: 279158109
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Open Meeting/Verify Quorum None None Management
3 Opening Remarks by Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
Meeting
8 Accept Board of Directors' Report Re: None None Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's None None Management
Reports for Fiscal Year 2011
10 Accept Report from Representative of None None Management
Minority Shareholders
11 Accept Consolidated and Individual None None Management
Financial Statements for Period Ended
Dec. 31, 2011
12 Approve Auditor's Report None None Management
13 Approve of Management's and External For Abstain Management
Auditor's Reports as well as Financial
Statements
14 Approve Allocation of Income For For Management
15 Approve Auditors and Fix Their For For Management
Remuneration
16 Elect Directors For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 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
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Director No.10 None Against Shareholder
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Zhang Changbang as Independent For For Shareholder
Director
6.14 Elect Luo Jitang as Independent For For Shareholder
Director
6.15 Elect Zheng You as Independent Director For For Shareholder
6.16 Elect Supervisor No.1 None Against Shareholder
6.17 Elect Supervisor No.2 None Against Shareholder
6.18 Elect Supervisor No.3 None Against Shareholder
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Against Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5.1 Shareholder Proposal: Recall None Did Not Vote Shareholder
Supervisory Board Member
5.2 Shareholder Proposal: Elect None Did Not Vote Shareholder
Supervisory Board Member
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Mariusz For For Management
Machajewski (Management Board Member)
11.3 Approve Discharge of Marek Sokolowski For For Management
(Management Board Member)
11.4 Approve Discharge of Maciej Szozda For For Management
(Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
12.4 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Leszek Starosta For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Rafal Wardzinski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Rafal Lorek For For Management
(Supervisory Board Member)
13 Approve Annual Bonus for CEO For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: MAY 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 6 For For Management
3 Amend Article 7 For For Management
4 Amend Article 17 For For Management
5 Amend Article 17 (paragraph 1) For For Management
6 Amend Articles 33 and 34 For For Management
7 Amend Article 38 For For Management
8 Amend Article 41 For For Management
9 Amend Article 44 For For Management
10 Amend Article 55 For For Management
11 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Hualin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 75 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None Against Management
2.10 Elect Guglielmo Antonio Claudio None Against Management
Moscato as Director
2.11 Elect Pictet Ivan as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of Directors in For For Management
Amount Established by 2011 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Approve Remuneration of Members of For For Management
Audit Commission in Amount Established
by 2011 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None None Management
Company's 2011 Business Operations;
Receive Individual and Consolidated
Financial Statements; Receive Proposal
on Allocation of 2011 Income
1.2 Receive Auditor's Report on 2011 None None Management
Financial Statements
1.3 Receive Audit Committee's and None None Management
Supervisory Board's Reports on 2011
Financial Statements and Supervisory
Board's Report on Allocation of Income
Proposal
1.4.a Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.4.b Approve Allocation of Income and For For Management
Dividends
1.5 Approve Corporate Governance Statement For For Management
2 Approve Discharge of Directors For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program For Against Management
5 Amend Article 22 of Bylaws and the For For Management
Supervisory Board's Internal Rules
6 Reelect Jozsef MOLNAR as Member of For For Management
Board of Directors
7 Approve Remuneration of Directors For For Management
8.1 Reelect Attila CHIKAN, Dr. as For For Management
Supervisory Board Member
8.2 Reelect John I. CHARODY as Supervisory For For Management
Board Member
8.3 Reelect Slavomir HATINA as Supervisory For For Management
Board Member
8.4 Elect Zarko PRIMORAC as Supervisory For For Management
Board Member
8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management
Committee Member
8.6 Reelect John I. CHARODY as Audit For For Management
Committee Member
8.7 Elect Zarko PRIMORAC as Audit For For Management
Committee Member
9.1 Elect Andrea HEGEDUS as Supervisory For For Management
Board Member
9.2 Reelect Attila JUHASZ as Supervisory For For Management
Board Member
9.3 Reelect Sandor PUSKAS as Supervisory For For Management
Board Member
10 Approve Remuneration of Audit For For Management
Committee Chairman
11 Repeal General Meeting Resolution No For For Management
18/2000 and Amend Related Provisions
of Articles 15 and 19 of Bylaws
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director via None Against Management
Cumulative Voting
2.2 Elect Burckhard Bergmann as Director None Against Management
via Cumulative Voting
2.3 Elect Ruben Vardanian as Director via None For Management
Cumulative Voting
2.4 Elect Yves Louis Darricarrere as None Against Management
Director via Cumulative Voting
2.5 Elect Mark Gyetvay as Director via None Against Management
Cumulative Voting
2.6 Elect Leonid Mikhelson as Director via None Against Management
Cumulative Voting
2.7 Elect Alexander Natalenko as Director None For Management
via Cumulative Voting
2.8 Elect Kirill Seleznev as Director via None Against Management
Cumulative Voting
2.9 Elect Gennady Timchenko as Director None Against Management
via Cumulative Voting
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as Chairman of For For Management
Management Board
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2012
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Guarantees for Loan Agreements For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2012
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase the Number For For Management
of Executive Directors
2 Elect Maria das Gracas Silva Foster as For For Management
Director
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
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PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect R. Thillainathan as Director For For Management
4 Elect Amir Hamzah bin Azizan as For For Management
Director
5 Elect Vimala V R Menon as Director For For Management
6 Elect Nuraini binti Ismail as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
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POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Financial Statements, Income None None Management
Allocation Proposal, and Supervisory
Board Report on Its Review of
Management Board Report, Financial
Statements, and Income Allocation
Proposal
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011,
Consolidated Financial Statements, and
Supervisory Board Report on Its Review
of Management Board Report and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
and Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Dariusz Jacek For For Management
Krawiec (Chairman of Management Board)
12.2 Approve Discharge of Slawomir Robert For For Management
Jedrzejczyk (Vice-Chairman of
Management Board)
12.3 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
12.4 Approve Discharge of Wojciech Robert For For Management
Kotlarek (Management Board Member)
12.5 Approve Discharge of Grazyna For For Management
Piotrowska (Management Board Member)
12.6 Approve Discharge of Marek Serafin For For Management
(Management Board Member)
13.1 Approve Discharge of Maciej Damian For For Management
Mataczynski (Chairman of Supervisory
Board)
13.2 Approve Discharge of Maciej Marek For For Management
Karabula (Vice-Chairman of Supervisory
Board)
13.3 Approve Discharge of Angelina Anna For For Management
Sarota (Secretary of Supervisory Board)
13.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Supervisory Board Member)
13.7 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Leszek Jerzy For For Management
Pawlowicz (Supervisory Board Member)
14.1 Amend Statute Re: Supplement Items on For For Management
Shareholder Meetings
14.2 Amend Statute Re: Delete Items on For For Management
General Meetings
14.3 Approve Consolidated Text of Statute For For Management
15 Amend Regulations on General Meetings For For Management
16 Fix Number of Supervisory Board Members For For Management
17.1 Recall Supervisory Board Member(s) For For Management
17.2 Elect Supervisory Board Members For For Management
17.3 Elect Independent Supervisory Board For For Management
Member
18 Close Meeting None None Management
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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Elect Supervisory Board Member None Did Not Vote Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2011
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2011
8.1 Approve Discharge of Michal Szubski For For Management
(CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Management Board Member)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Management Board Member)
8.4 Approve Discharge of Marek Karabula For For Management
(Management Board Member)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Management Board Member)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Supervisory Board Chairman)
9.2 Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.4 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.7 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Purchase of 100 Shares in For For Management
PGNiG SPV 4 sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG SPV 4 sp. z o.o.
12 Approve Establishment of Special For For Management
Purpose Entity; Approve Acquisition of
Shares in Newly Created Company From
Increased Share Capital Against
Contribution in Kind
13 Approve Purchase of 100 Shares in For For Management
PGNiG Serwis sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG Serwis sp. z o.
o.
14 Close Meeting None None Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
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PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Directors and Commissioners For Against Management
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PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Tanudiredja, Wibisana & Rekan For For Management
as Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Pongsak Thongampai, Leksono For Against Management
Poeranto, and Sean Trehane Pellow as
Directors and Somyot Ruchirawat as
Commissioner
7 Approve Use of Proceeds from Initial For For Management
Public Offering
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PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Financial Statements of and For For Management
Discharge Directors and Commissioners
on Partnership and Community
Development Program (PCDP)
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
its PCDP
6 Elect Commissioners For Against Management
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ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Transaction with For Against Management
China National Petroleum Corporation
2.1 Amend Related-Party Transaction with For Against Management
Transneft
2.2 Approve Related-Party Transaction with For For Management
CJSC Vankorneft
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.45 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Matthias Warnig as Director via None Against Management
Cumulative Voting
6.2 Elect Mikhail Kuzovlev as Director via None Against Management
Cumulative Voting
6.3 Elect Nikolay Laverov as Director via None Against Management
Cumulative Voting
6.4 Elect Aleksandr Nekipelov as Director None Against Management
via Cumulative Voting
6.5 Elect Hans-Joerg Rudloff as Director None For Management
via Cumulative Voting
6.6 Elect Eduard Khudaynatov as Director None Against Management
via Cumulative Voting
6.7 Elect Sergey Shishin as Director via None Against Management
Cumulative Voting
6.8 Elect Dmitry Shugayev as Director via None Against Management
Cumulative Voting
6.9 Elect Ilya Shcherbovich as Director None Against Management
via Cumulative Voting
7.1 Elect Yelena Litvina as Member of For For Management
Audit Commission
7.2 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1.a Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
9.1.b Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
9.1.c Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Deposit Agreements
9.1.d Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Deposit
Agreements
9.1.e Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
9.1.f Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
9.1.g Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Foreign Currency
Exchange Agreements
9.1.h Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Foreign
Currency Exchange Agreements
9.1.i Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Credit Agreements
9.1.j Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
9.1.k Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Credit Agreements
9.1.l Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Credit
Agreements
9.1.m Approve Related-Party Transaction with For For Management
OOO RN-Vostoknefteprodukt Re: Sale of
Oil Products
9.1.n Approve Related-Party Transaction with For For Management
OOO RN-Bunker Re: Sale of Oil Products
9.1.o Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.1.p Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
9.1.q Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.2.a Approve Cost of Related-Party For For Management
Transaction with JSC Sogaz Re:
Liability Insurance for Directors,
Executives, the Company, and Company's
Subsidiaries
9.2.b Approve Related-Party Transaction with For For Management
JSC Sogaz Re: Liability Insurance for
Directors, Executives, the Company,
and Company's Subsidiaries
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.15 per Preferred
Share and RUB 0.6 per Common Share
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of For For Management
Audit Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
8 Amend Regulations on Audit Commission For For Management
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TATNEFT OAO
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 7.08 per For Did Not Vote Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management
5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management
5.4 Elect Nail Ibragimov as Director None Did Not Vote Management
5.5 Elect Rais Khisamov as Director None Did Not Vote Management
5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management
5.7 Elect Nail Maganov as Director None Did Not Vote Management
5.8 Elect Renat Muslimov as Director None Did Not Vote Management
5.9 Elect Renat Sabirov as Director None Did Not Vote Management
5.10 Elect Valery Sorokin as Director None Did Not Vote Management
5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management
5.12 Elect Azat Khamayev as Director None Did Not Vote Management
5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management
5.14 Elect David Waygood as Director None Did Not Vote Management
6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management
Commission
6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management
Auditor
8 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.7 per Ordinary Share
4.1 Elect Dmitry Pumpyansky as Director None Against Management
4.2 Elect Aleksandr Shiryayev as Director None Against Management
4.3 Elect Andrey Kaplunov as Director None Against Management
4.4 Elect Igor Khmelevsky as Director None Against Management
4.5 Elect Mikhail Alekseyev as Director None Against Management
4.6 Elect Aleksandr Shokhin as Director None Against Management
4.7 Elect Bob Foresman as Director None For Management
4.8 Elect Peter O'Brein as Director None For Management
4.9 Elect Ruben Aganbegyan as Director None For Management
4.10 Elect Oleg Shchegolev as Director None For Management
4.11 Elect Sergey Papin as Director None Against Management
5.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
5.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
5.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7.1 Approve Related-Party Transaction with For For Management
Sberbank of Russia Re: Guarantee
Agreement
7.2 Approve Related-Party Transaction with For For Management
OJSC Nordea Bank Re: Supplementary
Agreement to the Guarantee Agreement
7.3 Approve Related-Party Transaction with For For Management
OJSC URALSIB Re: Two Guarantee
Agreements
7.4 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
7.5 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
7 Receive Information on Remuneration For Did Not Vote Management
Policy
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Repsol Gas For For Management
Brasil S.A. (Currently Distribuidora
de Gas LP Azul S.A.) by Ultragaz S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of USD Bonds For For Management
2 Approve Amendments to the Articles of For Against Management
Association and Rules of Procedure for
the Board of Directors
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan for For For Management
Year Ended Dec. 31, 2011 and Authorize
Distribution of Cash Dividend of RMB 0.
57 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For Against Management
of Directors, Supervisors and Senior
Officers
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Approve Provision of Labour and For For Management
Services Agreement and Proposed Annual
Cap
8b Approve Provision of Insurance Fund For For Management
Administrative Services Agreement and
Proposed Annual Cap
8c Approve Provision of Materials Supply For For Management
Agreement and Proposed Annual Cap
8d Approve Provision of Products, For For Management
Materials and Equipment Leasing
Agreement and Proposed Annual Cap
8e Approve Provision of Electricity and For For Management
Heat Agreement and Proposed Annual Cap
8f Approve Financial Services Agreement For Against Management
and Proposed Annual Cap
9 Approve Alteration of the Approved For Against Management
Financing Activities of the Financing
Business
10 Approve Extension of the Term for the For For Management
$3 Billion Loan of Yancoal Australia
Ltd.
11 Approve Provision of Guarantee for the For For Management
Business in Australia
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
=============== iShares MSCI Emerging Markets Growth Index Fund ================
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Previous For For Management
Shareholder Meeting Held Last May 16,
2011
6 Approve Annual Report and Financial For For Management
Statements
7 Appoint External Auditors of the For For Management
Company
8 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management in
2011 Up to May 21, 2012
9.1 Elect Jose C. Vitug as a Director For For Management
9.2 Elect Stephen CuUnjieng as a Director For For Management
9.3 Elect Raphael P.M. Lotilla as a For For Management
Director
9.4 Elect Jon Ramon Aboitiz as a Director For For Management
9.5 Elect Erramon I. Aboitiz as a Director For For Management
9.6 Elect Roberto E. Aboitiz as a Director For For Management
9.7 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
9.8 Elect Justo A. Ortiz as a Director For For Management
9.9 Elect Antonio R. Moraza as a Director For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of the Board For For Management
of Directors
2 Accept 2011 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2011
4 Approve Profit Distribution Plan for For For Management
2011
5 Approve Final Remuneration Plan for For For Management
Directors and Supervisors
6 Approve Fixed Assets Investment Budget For For Management
for 2012
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
External Auditors of the Bank
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Dividends Distribution Proposal for
the Year 2011
5 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming CPAs Limited Company as
International Auditors and Domestic
Auditors of the Company, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Increase Registered Capital and Amend For Against Management
Articles of Association
8 Authorize Board to Issue Debt For For Management
Financing Instruments
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction by the Company of For For Management
the Requirements for the Non-Public A
Share Issue
2a Approve Class of Shares and Nominal For For Management
Value In Relation to the Non-Public A
Share Issue
2b Approve Method of Issue In Relation to For For Management
the Non-Public A Share Issue
2c Approve Target Subscriber and For For Management
Subscription Method In Relation to the
Non-Public A Share Issue
2d Approve Use of Proceeds In Relation to For For Management
the Non-Public A Share Issue
2e Approve Pricing Base Day and Issue For For Management
Price In Relation to the Non-Public A
Share Issue
2f Approve Offering Size In Relation to For For Management
the Non-Public A Share Issue
2g Approve Lock-Up Period In Relation to For For Management
the Non-Public A Share Issue
2h Approve Place of Listing In Relation For For Management
to the Non-Public A Share Issue
2i Approve Accumulated Profit Arrangement For For Management
In Relation to the Non-Public A Share
Issue
2j Approve Effectiveness of the For For Management
Resolution Approving the Non-Public A
Share Issue
3 Approve Feasibility Study Report on For For Management
Use of Proceeds from the Non-Public A
Share Issue
4 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities of
the Company
5 Approve the Share Subscription For For Management
Agreement and Related Transactions
6 Authorize Board, the Chairman of the For For Management
Board, or Any Person Authorized by the
Board to Handle all Relevant Matters
Concerning the Non-Public A Share Issue
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin Bin Meranun as Director For For Management
6 Elect Leong Sonny @ Leong Khee Seong For For Management
as Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Approve Profit and Loss Report; For Did Not Vote Management
Approve Discharge of Board and Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Transfer of Exempted Corporate For Did Not Vote Management
Tax From Extraordinary Reserves
Account to Special Funds Account
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
8 Authorize Issuance of Bonds and For Did Not Vote Management
Commercial Papers
9 Increase Authorized Share Capital For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: MAY 25, 2012 Meeting Type: Court
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Ratify Director For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Approve New Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: FEB 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Article 7 in Company Bylaws For Did Not Vote Management
4 Approve Related Party Transactions For Did Not Vote Management
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Receive Information on Related Party None None Management
Transactions
7 Ratify Director Appointment Made For Did Not Vote Management
During the Year
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Approve Remuneration Policy For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Allocation of Income For Did Not Vote Management
14 Amend Company Articles For Did Not Vote Management
15 Approve Related Party Transactions For Did Not Vote Management
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Bongani Khumalo as Director For Against Management
2.3 Re-elect Rene Medori as Director For Against Management
2.4 Elect Albertinah Kekana as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
Audit Committee
3.2 Elect Albertinah Kekana as Member of For For Management
Audit Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Individual Registered
Auditor
5 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Nozipho January-Bardill as For For Management
Director
3 Elect Rodney Ruston as Director For For Management
4 Re-elect Bill Nairn as Director For For Management
5 Re-elect Wiseman Nkuhlu as Director For For Management
6 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
9 Elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Approve Remuneration Policy For For Management
13 Approve Increase in Non-executive For For Management
Directors Fees
14 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
15 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Elect Director For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Meetings For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Articles Re: Convertible For For Management
Debentures
4 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Reports For For Management
4 Elect Wong Kun Kau as Independent For For Management
Non-Executive Director
5 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as PRC Auditors and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Proposal For For Management
for 2011
7 Amend Articles of Association of the For For Management
Company
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC* Security ID: P0448R103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2011; Present External
Auditors' Report; Accept Audit and
Corporate Practices Committee
Chairman's Report and Tax Report on
Compliance to Fiscal Obligations
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.50 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Aggregate Maximum Amount
4 Elect Directors, Verify Independence For For Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For For Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint Dr
D Steyn as the Individual Designated
Auditor
3.1 Elect Fran du Plessis as Director For For Management
3.2 Elect Gonzalo Urquijo as Director For For Management
3.3 Re-elect Thandi Orleyn as Director For For Management
3.4 Re-elect Davinder Chugh as Director For Against Management
3.5 Re-elect Malcolm Macdonald as Director For For Management
4.1 Re-elect Malcolm Macdonald as Chairman For For Management
of the Audit and Risk Committee
4.2 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
4.3 Elect Fran du Plessis as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Approve Long-Term Incentive Plan 2012 For For Management
7 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
8 Receive Management Board Report on None None Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
9 Receive Supervisory Board Report on None None Management
Company Reports and Financial
Statements
10.1 Approve Management Board Report on For For Management
Company's Operations
10.2 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
12 Approve Management Board Report on For For Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
13 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
14 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
15 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
16.1 Approve Discharge of Adam Goral (CEO) For For Management
16.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
16.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
16.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
16.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
16.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
16.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
16.8 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
16.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
16.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
16.11 Approve Discharge of Wojciech Wozniak For For Management
(Deputy CEO)
17.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Anton Magdon For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Andrzej Szukalski For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
18.1 Approve Discharge of Andrzej Jaskulski For For Management
(CEO of Asseco Systems SA)
18.2 Approve Discharge of Witold Wilinski For For Management
(Deputy CEO of Asseco Systems SA
18.3 Approve Discharge of Tadeusz Kij For For Management
(Deputy CEO of Asseco Systems SA)
18.4 Approve Discharge of Maciej For For Management
Gawlikowski (Deputy CEO of Asseco
Systems SA)
19.1 Approve Discharge of Adam Goral For For Management
(Supervisory Board Chairman at Asseco
Systems SA )
19.2 Approve Discharge of Renata Bojdo For For Management
(Supervisory Board Member at Asseco
Systems SA )
19.3 Approve Discharge of Andrzej For For Management
Prandzioch (Supervisory Board Member
at Asseco Systems SA )
20.1 Approve Discharge of Artur Lukasiewicz For For Management
(CEO of Alatus Sp. z o.o.)
20.2 Approve Discharge of Jaroslaw For For Management
Lukasiewicz (Deputy CEO of Alatus Sp.
z o.o.)
21.1 Approve Discharge of Pawel Piwowar For For Management
(Supervisory Board Chairman at Alatus
Sp. z o.o.)
21.2 Approve Discharge of Tomasz Pych For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
21.3 Approve Discharge of Andrzej Gerlach For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
22 Approve Allocation of Asseco Poland S. For For Management
A. Income and Dividends of PLN 2.19
per Share
23 Approve Increase in Share Capital via For For Management
Issuance of Series K Shares without
Preemptive Rights; Amend Statute
Accordingly
24 Amend Terms of Remuneration of Asseco For For Management
Poland S.A. Supervisory Board Members
25 Close Meeting None None Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of the For For Management
Company
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements of For For Management
the Company
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011 and the
Distribution of Final Dividends
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Company as the International and
Domestic Auditors and Authorize Board
to Fix Their Remuneration
6 Reelect Lin Zuoming as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7 Reelect Tan Ruisong as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Gu Huizhong as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Reelect Gao Jianshe as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Sheng Mingchuan as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Reelect Maurice Savart as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
12 Reelect Guo Chongqing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
13 Reelect Li Xianzong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Reelect Liu Zhongwen as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
15 Reelect Bai Ping as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Her Remuneration
16 Reelect Yu Guanghai as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
17 Other Business (Voting) For Against Management
18 Approve Increase of Registered Capital For For Management
of the Company
19 Amend Articles Association of the For For Management
Company
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
21 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the
Executive Committee Adopted During the
Preceding Year
4.1 Elect Fernando Zobel de Ayala as a For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.3 Elect Antonino T. Aquino as a Director For For Management
4.4 Elect Delfin L. Lazaro as a Director For For Management
4.5 Elect Aurelio R. Montinola III as a For For Management
Director
4.6 Elect Mercedita S. Nolledo as a For For Management
Director
4.7 Elect Francis G. Estrada as a Director For For Management
4.8 Elect Jaime C. Laya as a Director For For Management
4.9 Elect Oscar S. Reyes as a Director For For Management
5.a Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Changing the
Non-Redeemable Feature of the
Preferred Shares to Redeemable
5.b Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Reclassification of
1.965 Billion Unissued Non-Voting
Preferred Shares Into a New Class of
Preferred Shares
5.c Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Increase in
Authorized Capital Stock from PHP21.5
Billion to PHP22.803 Billion by Way of
Additional Voting Preferred Shares
5.d Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Decrease in Capital
Stock from PHP22.803 Billion to PHP21.
5 Billion by Way of Retirement of the
13 Billion Redeemed Non-Voting
Preferred Shares
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 09, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Nivel 1 Regulations For For Management
1b Amend Articles Re: Remuneration For For Management
1c Amend Articles Re: Remuneration For For Management
Committee
1d Amend Articles Re: Committees For For Management
1e Amend Articles Re: Regional Executives For For Management
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Ratify Interest on Capital Stock For For Management
Payments
2.3 Ratify Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Director For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: MAR 20, 2012 Meeting Type: Special
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend For For Management
3 Approve Acquisition of the Retail For For Management
Banking Business in Thailand from the
Hongkong and Shanghai Banking Corp.
Ltd.
4 Approve Cancellation of Unissued For For Management
Debentures and Issuance of New
Debentures Not Exceeding THB 300
Billion
5 Other Business None None Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for the Year Ended Dec. 31, 2011
2 Approve Report of Supervisory Board For For Management
for the Year Ended Dec. 31, 2011
3 Approve Audited Accounts of the For For Management
Company for the Year Ended Dec. 31,
2011
4 Approve Profit Distribution Proposal For For Management
and the Distribution of Final Dividend
of RMB 0.072 Per Share
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Rules and Procedures Re: Board For For Management
Meeting
7 Appoint Ernst & Young Hua Ming None For Shareholder
Certified Public Accountants as the
Company's Sole External Auditor and
Authorize Board to Fix their
Remuneration
8 Approve Issuance of Debentures with an None For Shareholder
Aggregate Principal Amount of Not More
than RMB 3 Billion in the PRC
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Honghai as Director For For Management
3b Reelect Li Fucheng as Director For For Management
3c Reelect Hou Zibo as Director For For Management
3d Reelect Guo Pujin as Director For For Management
3e Reelect Tam Chun Fai as Director For For Management
3f Reelect Fu Tingmei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Reelect Tang Yiu as Non-Executive For For Management
Director
4a2 Reelect Sheng Baijiao as Executive For For Management
Director
4a3 Reelect Ho Kwok Wah, George as For For Management
Independent Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Ratify External Auditors For Did Not Vote Management
15 Wishes None None Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Amend Article 19 For For Management
--------------------------------------------------------------------------------
BRE BANK SA
Ticker: BRE Security ID: X0742L100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Elect Members of Vote Counting For Did Not Vote Management
Commission
4 Receive Presentation by CEO; Receive None None Management
Report on Bank's Operations and
Financial Statements in Fiscal 2011
5 Receive Presentation by Supervisory None None Management
Board Chairman; Receive Report of
Supervisory Board Report on Bank's
Operations
6 Receive Management Board Report, None None Management
Supervisory Board Report and Financial
Statements in Fiscal 2011
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2011
8.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations and Financial
Statements in Fiscal 2011
8.2 Approve Allocation of Income For Did Not Vote Management
8.3 Approve Discharge of Cezary For Did Not Vote Management
Stypulkowski (Chairman of Management
Board)
8.4 Approve Discharge of Karin Katerbau For Did Not Vote Management
(Vice-Chairman of Management Board)
8.5 Approve Discharge of Wieslaw Thorow For Did Not Vote Management
(Vice-Chairman of Management Board)
8.6 Approve Discharge of Przemyslaw For Did Not Vote Management
Gdanski (Management Board Member)
8.7 Approve Discharge of Hans Dieter For Did Not Vote Management
Kemler (Management Board Member)
8.8 Approve Discharge of Jaroslaw For Did Not Vote Management
Mastalerz (Management Board Member)
8.9 Approve Discharge of Christian Rhino For Did Not Vote Management
(Management Board Member)
8.10 Ratify Appointment of Ulrich Sieber as For Did Not Vote Management
Supervisory Board Member
8.11 Approve Discharge of Maciej Lesny ( For Did Not Vote Management
Chairman of Supervisory Board)
8.12 Approve Discharge of Ulrich For Did Not Vote Management
Sieber(Vice-Chairman of Supervisory
Board)
8.13 Approve Discharge of Andre Carls For Did Not Vote Management
(Supervisory Board Member)
8.14 Approve Discharge of Thorsten Kanzler For Did Not Vote Management
(Supervisory Board Member)
8.15 Approve Discharge of Achim Kassow For Did Not Vote Management
(Supervisory Board Member)
8.16 Approve Discharge of Sachy Klaus For Did Not Vote Management
(Supervisory Board Member)
8.17 Approve Discharge of Tereza Mokrysz For Did Not Vote Management
(Supervisory Board Member)
8.18 Approve Discharge of Eric Strutz For Did Not Vote Management
(Supervisory Board Member)
8.19 Approve Discharge of Waldemar Stawski For Did Not Vote Management
(Supervisory Board Member)
8.20 Approve Discharge of Jan Szomburg For Did Not Vote Management
(Supervisory Board Member)
8.21 Approve Discharge of Mark Wierzbowski For Did Not Vote Management
(Supervisory Board Member)
8.22 Approve Discharge of Stefan For Did Not Vote Management
Schmittmann (Supervisory Board Member)
8.23 Approve Discharge of Martin Zielke For Did Not Vote Management
(Supervisory Board Member)
8.24 Approve Management Board Report on For Did Not Vote Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2011
8.25 Amend Statute For Did Not Vote Management
8.26 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
8.27 Elect Supervisory Board Member For Did Not Vote Management
8.28 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Ratify Board of Directors For For Management
Deliberations Re: Allocation of
Dividends
3 Elect Fiscal Council and Audit For For Management
Committee Members
4 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For For Management
Proposed Transaction
2 Ratify the Acquisition of Quickfood S. For For Management
A.
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-Laws of the Company For For Management
2 Adopt New Set of Bye-Laws of the For For Management
Company
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Xiao An as Executive For For Management
Director
2b Reelect Qi Yumin as Executive Director For For Management
2c Reelect Xu Bingjin as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Oh Chong Peng as Director For For Management
3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management
as Director
4 Elect Zainun Aishah Binti Ahmad as For For Management
Director
5 Elect Lee Oi Kuan as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital Resulting from Cancellation of
15 Million Shares
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 For For Management
Per Share
2 Elect Mahamad Fathil bin Dato' Mahmood For For Management
as Director
3 Elect Shaharul Rezza bin Hassan as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Approve Grant of Options to Hassan For Against Management
Assad Basma, Executive Director and
CEO, Under the Employee Share Option
Scheme
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Elect Tajuddin bin Atan as Director For For Management
4 Elect Saiful Bahri bin Zainuddin as For For Management
Director
5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
6 Elect Samad bin Haji Alias as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect Dzaiddin bin Haji Abdullah as For For Management
Director
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Compliance Manual in Relation For For Management
to Connected Transactions
8 Approve Compliance Manual in Relation For For Management
to Independent Directors
9 Approve Management System for the Use For For Management
of Funds Raised
10 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
11 Approve Provision of Guarantees by the For Against Management
Group
12 Approve Expansion of the Scope of For For Management
Business
13 Amend Articles of Association of the For For Management
Company
14 Approve Rules of Procedures of For For Management
Shareholders' General Meetings
15 Approve Rules of Procedures of For For Management
Meetings of the Board of Directors
16 Approve Rules of Procedures of For For Management
Meetings of the Supervisory Committee
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
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 For For Management
from Retained Earnings
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Cash Capital Increase Proposal For For Management
to Raise Long-term Capital
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Article 4 to Reflect Changes in For For Management
Capital
7 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
10.a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Accept Financial Statements
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
10.b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Approve Allocation of Income
and Dividends
10.c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Approve Dividends and
Dividend Payment Date
10.d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Elect Directors
10.e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Elect Fiscal Council Members
11.a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Accept Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2011
11.b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Approve Allocation
of Income and Dividends
11.c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Approve Dividends
and Dividend Payment Date
11.d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Elect Directors
11.e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Elect Fiscal
Council Members
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: MAR 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Capital Increase Authorization For For Management
Granted at April 29, 2011 General
Meeting to Increase Capital
2 Authorize Board to Determine Issue For For Management
Price Charged to Capital Increase
3 Amend Bylaws to Reflect Changes in For Against Management
Capital
4 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Receive Report of Directors and For For Management
Directors' Committee Expenses for
Fiscal Year 2011
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
7 Approve Remuneration of Directors' For For Management
Committee and Their Budget for 2012
8 Elect External Auditors for Fiscal For For Management
Year 2012
9 Designate Risk Assessment Companies For For Management
for Fiscal Year 2012
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in 2011
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: MAY 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreements Approved at Board For For Management
Meeting Held on April 25, 2012 Related
to Company's Capital Increase
2 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2011
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Volume of Charitable Donations For For Management
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
13 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
14 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Pocerady to Subsidiary Elektrarna
Pocerady
15 Approve Contract of Contribution of For For Management
Part of Enterprise EVI Heat
Distribution and District Networks to
Subsidiary Teplarenska CEZ
16 Close Meeting None None Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
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 to Amend the Articles of For For Management
Association
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 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
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend the Articles of For Against Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
8 Approve to Issue the Restricted Stock For Against Management
9.1 Approve By-election of Director No.1 None Against Shareholder
9.2 Approve By-election of Wang BoBo with For For Shareholder
ID No. A100072829 as Independent
Director
9.3 Approve By-election of Supervisor No.1 None Against Shareholder
9.4 Approve By-election of Supervisor No.2 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2012
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Audit Committee to
Fix Their Remuneration
7 Reelect Yang Yexin as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Li Hui as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Yang Shubo as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Zhu Lei as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Reelect Gu Zongqin as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
12 Elect Lee Kit Ying, Karen as For For Management
Independent Non-Executive Director and
Authorize Board to Fix Her Remuneration
13 Elect Lee Kwan Hung, Eddie as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
14 Reelect Qiu Kewen as Supervisor and For For Management
Authorize Board to Fix His Remuneration
15 Reelect Huang Jinggui as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
16 Approve Service Contract with Zhang For For Management
Ping as Supervisor and Authorize Board
to Fix His Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 30, 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 Board of For For Management
Supervisors
3 Approve 2011 Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution Plan for For For Management
the Year 2011
6 Approve Financial Budget Plan for the For For Management
Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8a Reelect Chen Xiaoxian as Executive For For Management
Director
8b Reelect Cao Tong as Executive Director For For Management
8c Reelect Tian Guoli as Non-Executive For For Management
Director
8d Reelect Dou Jianzhong as Non-Executive For For Management
Director
8e Reelect Ju Weimin as Non-Executive For For Management
Director
8f Reelect Guo Ketong as Non-Executive For For Management
Director
8g Reelect Zhao Xiaofan as Non-Executive For For Management
Director
8h Reelect Chan Hui Dor Lam Doreen as For For Management
Non-Executive Director
8i Reelect Angel Cano Fernandez as For For Management
Non-Executive Director
8j Reelect Jose Andres Barreiro Hernandez For For Management
as Non-Executive Director
8k Reelect Li Zheping as Independent For For Management
Non-Executive Director
8l Reelect Xing Tiancai as Independent For For Management
Non-Executive Director
8m Elect Liu Shulan as Independent For For Management
Non-Executive Director
8n Elect Wu Xiaoqing as Independent For For Management
Non-Executive Director
8o Eelect Wang Lianzhang as Independent For For Management
Non-Executive Director
9a Reelect Zheng Xuexue as Supervisor For For Management
9b Reelect Zhuang Yumin as External For For Management
Supervisor
9c Reelect Luo Xiaoyuan as External For For Management
Supervisor
10 Approve Grant of Credit Facilities by For For Management
the Bank to CITIC Group
11 Approve Special Report on Related For For Management
Party Transactions of the Bank for the
Year 2011
12a Amend Articles of Association, Rules For For Management
of Procedures of the Shareholders
General Meeting, and Rules of
Procedures of the Board of Directors
12b Amend Articles of Association and For For Management
Rules of Procedures of the Board of
Supervisors
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2011
5 Approve Capital Expenditure Budget for For For Management
the Year 2012
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
8 Approve Guarantees for Bank Loan For For Management
Regarding Resources Integration and
Acquisition
9 Approve Guarantees for Bank Loan For For Management
Regarding Gas Power Plant Phase II
Project
10 Amend Articles: Board Related For For Management
11 Amend Rules of Procedures of General For For Management
Meetings
12 Amend Rules of of Procedures of the For For Management
Board of Directors
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report for the Year For For Management
2011
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Auditors and Authorize Board For For Management
to Fix Auditors' Remuneration
7 Approve Issue of Debt Financing For For Management
Instruments
8 Amend Articles: Board Related For For Management
9 Amend Procedural Rules for Board of For For Management
Directors Meetings
10 Amend Procedural Rules for Supervisory For For Management
Committee Meetings
11 Elect Yang Mingsheng as Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1477R105
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 Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend the Articles of For For Management
Association
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts of the For For Management
Company
4 Accept Independent Auditor's Report For For Management
and Company's Audited Financial
Statements
5 Approve Budget Report for the Year For For Management
Ending Dec, 31, 2012
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend of RMB
0.069 Per Share
7 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd. as PRC Auditors
and Authorize Board to Fix Their
Remuneration
8 Reappoint KPMG as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Elect Huang Qun as Director and For For Management
Authorize the Remuneration and
Assessment Committee to Determine His
Remuneration
11 Elect Lv Congmin as Director and For For Management
Authorize the Remuneration and
Assessment Committee to Determine His
Remuneration
12 Approve Issuance of Short Term For For Management
Debentures with a Principal Amount of
Not Exceeding RMB 20 Billion
13 Approve Issuance of Private Debt For For Management
Financiang Instruments with an
Aggregate Principal Amount of up to
RMB 10 Billion
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Sun Yiping as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Reelect Ning Gaoning as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Yu Xubo as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Ma Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Julian Juul Wolhardt as For For Management
Director and Authorize Board to Fix
His Remuneration
3g Reelect Xie Tao as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan for For For Management
the Year 2011 Including the
Distribution of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
and KPMG for Overseas Audit and
Approve their Remuneration
7 Elect Xiong Xianliang as Non-Executive For For Management
Director
8a Elect Pan Chengwei as Independent For For Management
Non-Executive Director
8b Elect Guo Xuemeng as Independent For For Management
Non-Executive Director
9a Elect An Luming as Supervisor For For Management
9b Elect Liu Zhengxi as Supervisor For For Management
10 Approve Assessment Report on the Duty For For Management
Performance of Directors
11 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-evaluation of
Independent Non-Executive Directors
13 Approve Related Party Transaction For For Management
Report
14 Approve Issuance of Tier 2 Capital For For Management
Instruments to Substitute for Maturing
Tier 2 Capital Instruments
15 Approve Expansion of Mandate's Scope For Against Management
to Issue Financial Bonds
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of Directors For For Management
2 Approve Reports of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend for the Year 2012
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
, and Baker Tilly Hong Kong Limited as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Adopt Dividend Distribution Plan For For Management
8 Approve Amendments of the Approved For For Management
Rules for Management of Funds Raised
from Capital Markets
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
11 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: JUN 05, 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 Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Reelect Li Yong as Executive Director For For Management
7 Reelect Liu Jian as Non-Executive For For Management
Director
8 Reelect Tsui Yiu Wa as Independent For For Management
Non-Executive Director.
9 Reelect Wang Zhile as Independent For For Management
Supervisor
10 Approve Performance Evaluation of For For Management
Stock Appreciation Rights Scheme
11 Approve Provision of Guarantees of Up For For Management
to $1.5 Billion to a Wholly-owned
Subsidiary of the Company
12 Approve Issuance of Bonds For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a Reelect Kong Qingping as Director For For Management
3b Reelect Nip Yun Wing as Director For For Management
3c Reelect Luo Liang as Director For For Management
3d Reelect Zheng Xuexuan as Director For Against Management
3e Reelect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of the Board of For For Management
Directors
2 Approve 2011 Report of the Board of For For Management
Supervisors
3 Approve 2011 Annual Report and Annual For For Management
Report Summary of A Shares
4 Approve 2011 Annual Report of H Shares For For Management
5 Approve 2011 Financial Statements For For Management
Report
6 Approve 2011 Profit Distribution Plan For For Management
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Auditors
8 Elect Wu Junhao as Non-Executive For Against Management
Director
9 Approve 2011 Due Diligence Report of For For Management
the Directors
10 Approve 2011 Report on Performance of For For Management
Independent Directors
11 Related Party Transactions Regarding None None Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
14 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
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 Amended Plan on 2011 Profit Against Against Shareholder
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
5 Approve to Amend the Articles of For For Shareholder
Association about Adding an
Independent Director
6.1 Approve to Amend the Articles of For For Management
Association
6.2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Elect Inspectors For For Management
8.1 Elect Ching-Jing Sheen, a For Against Management
Representative of Core Pacific Co.,
Ltd. with Shareholder No. 158659, as
Director
8.2 Elect Jiun-Nan Bai, a Representative For Against Management
of BES Machinery Co., Ltd. with
Shareholder No. 316573, as Director
8.3 Elect Lian-Sheng Tsai, a For Against Management
Representative of Sheen Chuen-Chi
Cultural&Educational Foundation with
Shareholder No. 133727, as Director
8.4 Elect Shau-Shin Yang, a Representative For Against Management
of Sheen Chuen-Chi
Cultural&Educational Foundation with
Shareholder No. 133727, as Director
8.5 Elect Jiun-Huei Guo, a Representative For Against Management
of Jen Huei Enterprise Co., Ltd. with
Shareholder No. 101204, as Director
8.6 Elect Yu-Kuen Chen, a Representative For Against Management
of Jen Huei Enterprise Co., Ltd. with
Shareholder No. 101204, as Director
8.7 Elect C.C. Lu, with Shareholder No. Against For Shareholder
573872, as Director
8.8 Elect Yu-Iun Ou, with Shareholder No. Against For Shareholder
544474, as Director
8.9 Elect Rui-Long Chen with ID Q100765288 For Against Management
as Independent Director
8.10 Elect Yun-Peng Zhu with ID H100450731 For Against Management
as Independent Director
8.11 Elect Yi-Ran Jia, a Representative of For Against Management
Kao Shan Gang Co., Ltd. with
Shareholder No. 581764, as Supervisor
8.12 Elect Kuen-Ming Lin, a Representative For Against Management
of Kao Shan Gang Co., Ltd. with
Shareholder No. 581764, as Supervisor
8.13 Elect Jung-Chi Shiu, a Representative For Did Not Vote Management
of Pan Universal Co., Ltd. with
Shareholder No. 339853, as Supervisor
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: G2113L106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3a Reelect Zhou Longshan as Director For For Management
3b Reelect Pan Yonghong as Director For For Management
3c Reelect Lau Chung Kwok Robert as For For Management
Director
3d Reelect Zeng Xuemin as Director For For Management
3e Reelect LAM Chi Yuen Nelson as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.32 Per For For Management
Share
3a Reelect Houang Tai Ninh as Director For For Management
3b Reelect Li Ka Cheung, Eric as Director For For Management
3c Reelect Cheng Mo Chi as Director For For Management
3d Reelect Bernard Charnwut Chan as For For Management
Director
3e Reelect Siu Kwing Chue, Gordon as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.1 Per For For Management
Share
3a Reelect Du Wenmin as Director For Against Management
3b Reelect Wei Bin as Director For For Management
3c Reelect Wong Tak Shing as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.166 Per For For Management
Share
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wang Shi as Director For Against Management
3d Reelect Wan Kam To, Peter as Director For For Management
3e Reelect Ma Si Hang, Frederick as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.24 Per For For Management
Share
3a Reelect Zhou Junqing as Director For For Management
3b Reelect Zhang Shen Wen as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Anthony H. Adams as Director For For Management
3e Reelect Leung Oi-sie, Elsie as Director For For Management
3f Reelect Ch'ien K.F., Raymond as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Yu Yuchuan as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3b Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3c Reelect Sun Jianguo as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt New Set of Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For For Management
the Year Ended Dec. 31, 2011
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Amend Rules of Procedure of Board For For Management
Meeting of the Company
8 Amend Related Party Transactions For For Management
Decision Making Rules of the Company
9 Elect Kong Dong as Non-Executive For For Shareholder
Director
10 Elect Chen Hongsheng as Non-Executive For For Shareholder
Director
11 Amend Articles: Board-Related For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.07 Per For For Management
Share
3a Reelect Zhang Yifeng as Director For For Management
3b Reelect Zhou Hancheng as Director For For Management
3c Reelect Hung Cheung Shew as Director For For Management
3d Reelect Cheong Chit Sun as Director For For Management
3e Reelect Li Jian as Director For For Management
3f Reelect Lee Shing See as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Bin as Director For For Management
2b Reelect Xie Yiqun as Director For For Management
2c Reelect Shen Koping Michael as Director For For Management
2d Reelect Che Shujian as Director For For Management
2e Reelect Lee Kong Wai Conway as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
for Year Ended Dec. 31, 2011
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors
Respectively and Authorize Board to
Fix Their Remuneration
4 Elect Ke Ruiwen as Director For For Management
5a Amend Articles Re: Business Scope of For For Management
the Company
5b Amend Articles Re: Change of Name of For For Management
One of the Domestic Shareholders
5c Authorize Any Director to Complete For For Management
Registration or Filing of the
Amendments to the Articles of
Association
6a Approve Issuance of Debentures For Against Management
6b Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms and
Conditions
7a Approve Issuance of Company Bonds in For Against Management
the People's Republic of China
7b Authorize Board to Issue Company Bonds For Against Management
and Determine Specific Terms and
Conditions
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
of the Company and Amend the Articles
of Association to Reflect Increase in
the Registered Capital under the
General Mandate
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Cheung Wing Lam Linus as For For Management
Director
3a3 Reelect John Lawson Thornton as For For Management
Director
3a4 Reelect Chung Shui Ming Timpson as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jiao Shuge as Non-Executive For For Management
Director
3 Reelect Wang Kaitian as Non-Executive For For Management
Director
4 Reelect Li Chenghua as Non-Executive For For Management
Director
5 Reelect Chen Jianguo as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
6 Approve to Amend the Articles of For For Management
Association
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Advisory Council Members
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Corporate Purpose For For Management
3 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hamzah Bakar as Director For For Management
3 Elect Zainal Abidin Putih as Director For For Management
4 Elect Muhamad Syed Abdul Kadir as For For Management
Director
5 Elect Katsumi Hatao as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect HSU, KUN-TAI, with ID None For Shareholder
F120704229, as Director
5.2 Elect TSAI, MING-HSIEN, with ID None For Shareholder
R103358311, as Director
5.3 Elect LIN, MAO-KUEI, with ID None For Shareholder
Q100518494, as Director
5.4 Elect YU, TIEN-JUNG, with ID None For Shareholder
A110429116, as Director
5.5 Elect CHIEN, YIH-LONG, with ID None For Shareholder
A122132379, as Director
5.6 Elect HUANG, KUN-TAI, a Representative None For Shareholder
of DONG LING INVESTMENT LTD., as
Supervisor
5.7 Elect LU, CHIN-CHUNG, with ID None For Shareholder
F122978290, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Reelect Wu Guangqi as Executive For For Management
Director
1d Reelect Wu Zhenfang as Non-Executive For For Management
Director
1e Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1f Authorize Board to Fix Remuneration of For For Management
Directors
1g Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M253EL109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Approve Remuneration Policy For Did Not Vote Management
15 Amend Company Articles For Did Not Vote Management
16 Approve Related Party Transactions For Did Not Vote Management
17 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors For Abstain Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends of MXN 2.77 Per Share
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve at MXN 400 Million
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per New Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Audit Committee, For For Management
Financing and Planning Committee, and
Corporate Practices Committee; Elect
Chairman of the Committees and Fix
their Respective Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive External Auditors' and For For Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
3 Approve Investment and Financing Policy For For Management
4 Approve Dividend Policy and For For Management
Distribution Procedures
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Elect Internal Statutory Auditors; For For Management
Approve their Remunerations
7 Elect Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S127
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
7 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2012
8 Approve Remuneration and Budget of For For Management
Audit Committee for Fiscal Year 2012
9 Elect External Auditors for Fiscal For For Management
Year 2012
10 Accept Directors Committee Report for For For Management
Fiscal Year 2011
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Elect External Auditors for Fiscal For For Management
Year 2012
4 Approve Dividends For For Management
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
5 Amend Stock Option Plan For For Management
6 Elect Directors, Chairmen of Audit and For For Management
Corporate Practices Committees;
Approve their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Audit Committee For For Management
2.a Amend Articles Re: Voting Rights in For For Management
Company Subsidiaries
2.b Amend Articles Re: Audit Committee For For Management
3 Amend Articles Re: Executive Committee For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.1296 For For Management
Per Share by Way of Scrip Shares
3a Reelect Yang Huiyan as Director For For Management
3b Reelect Yang Ziying as Director For For Management
3c Reelect Ou Xueming as Director For For Management
3d Reelect Yang Zhicheng as Director For For Management
3e Reelect Yang Yongchao as Director For For Management
3f Reelect Tong Wui Tung, Ronald as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of Board of For For Management
Directors
2 Approve 2011 Work Report of For For Management
Supervisory Committee
3 Approve 2011 Final Accounts of the For For Management
Company
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2012
6 Approve Matters Regarding the A Share For For Management
Connected Transactions for 2012
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Utilization of of RMB 4.3 For For Management
Billion out of the Total Proceeds to
Supplement Working Capital
9 Approve Adjustments of Use of Proceeds For For Management
on Certain Projects to be Financed by
the Proceeds
10 Reappoint Auditors and Approve the For For Shareholder
Bases for Determination of their
Remuneration by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
7 Receive Supervisory Board Report on None None Management
its Review of Management Board Report
on Company's Operations in Fiscal
2011, Financial Statements, and
Management Board Proposal on
Allocation of 2011 Income
8 Receive Supervisory Board Report on None None Management
Work of Management Board in Fiscal
2011 and on Company's Standing
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Dominik Libicki For For Management
(CEO)
14.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.3 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
14.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
15.1 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15.2 Approve Discharge of Andrzej Papis For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Zygmunt For For Management
Solorz-Zak (Supervisory Board Chairman)
16 Approve Allocation of Income and For For Management
Omission of Dividends
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Member For For Management
17.3 Elect Supervisory Board Member For For Management
17.4 Elect Supervisory Board Member For For Management
17.5 Elect Supervisory Board Member For For Management
17.6 Elect Supervisory Board Member For For Management
18 Amend Statute; Authorize Supervisory For For Management
Board to Approve Consolidated Text of
Statute
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Change of Company Headquarters For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Amend Bonus Matching Plan For For Management
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Ying Bun as Director For Against Management
3b Reelect Lau Sei Keung as Director For For Management
3c Reelect Tsoi Tai Kwan, Arthur as For For Management
Director
3d Reelect Yin Ke as Director For Against Management
3e Reelect Fei Yiping as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Fee of HK$500,000 Per Annum to For For Management
Hui Ying Bun
9 Approve Fee Payable to the Members of For For Management
Nomination Committee
10 Approve Intra-Group Transfer of For For Management
Property
11 Amend Articles of Association of the For For Management
Company and Adopt the New Articles of
Association of the Company
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
Meeting Date: APR 25, 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 Declare Final Dividend For For Management
3a Reelect Chen Tommy Yi-Hsun as Director For For Management
3b Reelect Kim Jin-Goon as Director For For Management
3c Reelect Lee Ted Tak Tai as Director For For Management
3d Reelect Chen Ying-Chieh as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9.1 Elect Bruce CH Cheng with Shareholder For For Management
No. 1 as Director
9.2 Elect Yancey Hai with Shareholder No. For For Management
38010 as Director
9.3 Elect Mark Ko with Shareholder No. For For Management
15314 as Director
9.4 Elect Fred Chai-yan Lee with Passport For For Management
No. 057416787 as Director
9.5 Elect Ping Cheng with Shareholder No. For For Management
43 as Director
9.6 Elect Simon Chang with Shareholder No. For For Management
19 as Director
9.7 Elect Albert Chang with Shareholder No. For For Management
32 as Director
9.8 Elect Chung-Hsing Huang with ID No. For For Management
H10125606 as Director
9.9 Elect Steven Liu with Shareholder No. For For Management
14 as Director
9.10 Elect Johnson Lee with Shareholder No. For For Management
360 as Director
9.11 Elect Yung-Chin Chen with ID No. For For Management
A100978326 as Independent Director
9.12 Elect song-Pyng Perng with ID For For Management
J100603804 as Independent Director
9.13 Elect Tai-Sheng Chao with ID For For Management
K101511744 as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Change Size of Board of Directors to None Against Shareholder
Six Directors, from Five Currently
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shareholder Nominee to the Board None Against Shareholder
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sigve Brekke as Director For Against Management
3 Elect Lars Erik Tellmann as Director For For Management
4 Elect Morten Tengs as Director For For Management
5 Elect Leo Moggie as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend for the
Year Ended Dec. 31, 2011
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reappoint ShineWing Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6a Elect Si Zefu as Non-Independent For For Management
Director
6b Elect Zhang Xiaolun as Non-Independent For Against Management
Director
6c Elect Wen Shugang as Non-Independent For For Management
Director
6d Elect Huang Wei as Non-Independent For For Management
Director
6e Elect Zhu Yuanchao as Non-Independent For For Management
Director
6f Elect Zhang Jilie as Non-Independent For For Management
Director
6g Elect Li Yanmeng as Independent For For Management
Non-Executive Director
6h Elect Zhao Chunjun as Independent For For Management
Non-Executive Director
6i Elect Peng Shaobing as Independent For For Management
Non-Executive Director
7 Elect WenBingyou as Supervisor For For Management
8 Elect Wen Limen as Supervisor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisory For For Management
Committee
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
E.CL S.A.
Ticker: ECL Security ID: P37109108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Annual For Abstain Management
Report for Fiscal Year 2011; Receive
External Auditors' Report
2 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends of CLP
0.06 per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Designate Risk Assessment Companies For For Management
for Fiscal Year 2012
7 Approve Dividend Policy For For Management
8 Receive Report of Directors' Committee For For Management
on Activities and Expenses
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: EC Security ID: 279158109
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Open Meeting/Verify Quorum None None Management
3 Opening Remarks by Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
Meeting
8 Accept Board of Directors' Report Re: None None Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's None None Management
Reports for Fiscal Year 2011
10 Accept Report from Representative of None None Management
Minority Shareholders
11 Accept Consolidated and Individual None None Management
Financial Statements for Period Ended
Dec. 31, 2011
12 Approve Auditor's Report None None Management
13 Approve of Management's and External For Abstain Management
Auditor's Reports as well as Financial
Statements
14 Approve Allocation of Income For For Management
15 Approve Auditors and Fix Their For For Management
Remuneration
16 Elect Directors For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: JUN 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company's Subsidiary Ecoporto
Holding S.A. and ABA Porto
Participacoes S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL S.A.B. DE C.V.
Ticker: LIVEPOL1 Security ID: P36918137
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors and CEO For For Management
Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011; Accept Audit and
Corporate Practices Committees' Report
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Shareholders Committee Members for
Fiscal Year 2012
6 Elect Directors For For Management
7 Elect Members of Shareholders For For Management
Committee and Operations Committee for
Fiscal Year 2012
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arno Hugo Augustin Filho as For For Management
Director and Cleber Ubiratan de
Oliveira as Alternate
2 Elect Board Chairman For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Committee Members
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Ratify External Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration Policy; Approve For Did Not Vote Management
Remuneration of Directors and Internal
Auditors
9 Authorize Board to Repurchase Shares; For Did Not Vote Management
Authorize Board to Transfer Land in
Relation to Zoning Regulations
10 Amend Company Articles For Did Not Vote Management
11 Receive Information on Administrative None None Management
Fine Imposed by Capital Markets Board
12 Wishes None None Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and For For Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee for 2012
8 Present Report of the Directors' For For Management
Committee
9 Elect External Auditor For For Management
10 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
11 Accept Report Regarding Related-Party None None Management
Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2011
2 Approve Final Dividend for Fiscal Year For For Management
2011
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Elect External Auditors and Internal For For Management
Statutory Auditors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
and Reports of External Auditors and
Internal Statutory Auditors for Fiscal
Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
5 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
6 Elect External Auditors For For Management
7 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3623 For For Management
Per Share
3a1 Reelect Wang Yusuo as Director For For Management
3a2 Reelect Zhao Jinfeng as Director For Against Management
3a3 Reelect Yu Jianchao as Director For For Management
3a4 Authorize Board to Fix Remuneration of For For Management
Directors
3b1 Reelect Wang Guangtian as Director For For Management
3b2 Authorize Board to Fix Remuneration of For For Management
Wang Guangtian
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Declare Final Dividend of RMB 0.19 Per For For Management
Share
3a Reelect Li Gang as Executive Director For Against Management
3b Reelect Tse Wai Wah as Executive For Against Management
Director
3c Reelect Xu Xiangwu as Executive For Against Management
Director
3d Reelect Xu Wen as Executive Director For Against Management
4 Authorize Board to Fix Remuneration of For Against Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2011
2.1 Elect Salukazi Dakile-Hlongwane as For For Management
Director
2.2 Re-elect Ufikile Khumalo as Director For For Management
2.3 Re-elect Len Konar as Director For For Management
2.4 Re-elect Rick Mohring as Director For For Management
3 Re-elect Jeff van Rooyen, Rick Mohring For For Management
and Nkunku Sowazi as Members of the
Group Audit Committee
4 Elect Jeff van Rooyen, Rick Mohring For For Management
and Jurie Geldenhuys as Members of the
Group Social and Ethics Committee
5 Approve Remuneration Report For For Management
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and D Shango as the Designated
Audit Partner
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 Ten Percent of
Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors Fees For For Management
for the Period 1 January 2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for For For Management
Subscription of Securities
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 22, 2012 Meeting Type: Special
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Initial For For Management
Subscription Shares for Cash
2 Approve Specific Issue of Further For For Management
Subscription Shares for Cash
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 03360 Security ID: Y24286109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kong Fanxing as Executive For For Management
Director
3b Reelect Wang Mingzhe as Executive For For Management
Director
3c Reelect Yang Lin as Non-Executive For For Management
Director
3d Reelect Shi Dai as Non-Executive For For Management
Director
3e Reelect Liu Haifeng David as For For Management
Non-Executive Director
3f Reelect Sun Xiaoning as Non-Executive For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
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 2011 Profit
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Chien You Hsin with ID Number For For Shareholder
R100061160 as Independent Director
6.7 Elect Edward Yung Do Way with ID For For Shareholder
Number A102143652 as Independent
Director
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5 Approve Remuneration Directors For For Management
6.1 Elect Boris Ayuyev as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Boris Kovalchuk as Director None Against Management
6.4 Elect Vyacheslav Kravchenko as Director None Against Management
6.5 Elect Andrey Malyshev as Director None Against Management
6.6 Elect Vladimir Rashevsky as Director None For Management
6.7 Elect Yelena Titova as Director None For Management
6.8 Elect Denis Fedorov as Director None Against Management
6.9 Elect Ernesto Ferlenghi as Director None Against Management
6.10 Elect Rashid Sharipov as Director None For Management
6.11 Elect Ilya Shcherbovich as Director None For Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Andrey Kolyada as Member of For For Management
Audit Commission
7.3 Elect Viktor Lebedev as Member of For For Management
Audit Commission
7.4 Elect Vladimir Raspopov as Member of For For Management
Audit Commission
7.5 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
8 Ratify OOO RSM Top-Audit as Auditor For For Management
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
11 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend 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 Elect Directors and Supervisors For For Management
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Lin Zongyong, with ID For For Shareholder
R102669431, as Independent Director
7.14 Elect Wang Gong, with ID A100684249, For For Shareholder
as Independent Director
7.15 Elect Chen Ruilong, with ID For For Shareholder
Q100765288, as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 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
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Director No.10 None Against Shareholder
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Zhang Changbang as Independent For For Shareholder
Director
6.14 Elect Luo Jitang as Independent For For Shareholder
Director
6.15 Elect Zheng You as Independent Director For For Shareholder
6.16 Elect Supervisor No.1 None Against Shareholder
6.17 Elect Supervisor No.2 None Against Shareholder
6.18 Elect Supervisor No.3 None Against Shareholder
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Proposal on Election of For For Management
Directors and Supervisors
7.1 Elect Zhang Yurui, a Representative of None For Shareholder
Hong Tong Co., Ltd. with Shareholder
No. 616535, as Director
7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder
6190, as Director
7.3 Elect William Wong, a Representative None Against Shareholder
of Formosa Chemicals & Fiber
Corporation with Shareholder No.
270960, as Director
7.4 Elect Susan Wang, a Representative of None Against Shareholder
Nanya Plastics Corporation with
Shareholder No. 280567, as Director
7.5 Elect Wilfred Wang, a Representative None Against Shareholder
of Formosa Petrochemical Corporation
with Shareholder No. 4, as Director
7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder
771725, as Director
7.7 Elect Director No.6 None Against Shareholder
7.8 Elect Director No.7 None Against Shareholder
7.9 Elect Director No.8 None Against Shareholder
7.10 Elect Director No.9 None Against Shareholder
7.11 Elect Director No.10 None Against Shareholder
7.12 Elect Director No.11 None Against Shareholder
7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder
as Independent Director
7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder
as Independent Director
7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder
as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ang Siu Lun, Lawrence as For For Management
Executive Director
4 Reelect Liu Jin Liang as Executive For For Management
Director
5 Reelect Li Dong Hui, Daniel as For For Management
Executive Director
6 Reelect An Cong Hui as Executive For For Management
Director
7 Reelect Yin Da Qing, Richard as For Against Management
Non-Executive Director
8 Reelect Yeung Sau Hung, Alex as For For Management
Independent Non-Executive Director
9 Reelect Fu Yu Wu as Independent For For Management
Non-Executive Director
10 Authorize Board to Fix Directors' For For Management
Remuneration
11 Reappoint Grant Thornton Hong Kong Ltd. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
15 Terminate Existing Share Option Scheme For Against Management
and Adopt New Share Option Scheme
16 Approve Distribution of Corporate For For Management
Communications
17 Amend Memorandum of Association of the For For Management
Company
18 Amend Articles Re: Corporate For For Management
Communications
19 Amend Articles of Association of the For For Management
Company
20 Adopt the Amended Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Hashim bin Nik Yusoff as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Lin See Yan as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd and Persons Acting in Concert
with it from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by Them
After the Share Repurchase Program
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0575 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Din Jusoh as Director For For Management
4 Elect Ching Yew Chye as Director For For Management
5 Elect Lim Keong Hui as Director For For Management
6 Elect Abdul Ghani bin Abdullah as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Retirement Gratuity Payment to For Against Management
Abdul Jamil bin Haji Ahmad,
Independent Non-Executive Director
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect King Liu, with Shareholder No.4, None Against Shareholder
as Director
5.2 Elect Tony Lo, with Shareholder No. None Against Shareholder
10, as Director
5.3 Elect Bonnie Tu, with Shareholder No. None Against Shareholder
10, as Director
5.4 Elect a Representative of Yes We Can None Against Shareholder
Co.,Ltd. with Shareholder No.87554, as
Director
5.5 Elect Donald Chiu, with Shareholder No. None Against Shareholder
8, as Director
5.6 Elect Tu Liu Yeh Chiao, a None Against Shareholder
Representative of Yen Sing Investment
Co., Ltd. with Shareholder No.38737,
as Director
5.7 Elect Wang Shou Chien, with None Against Shareholder
Shareholder No.19, as Director
5.8 Elect a Representative of Lian Wei None Against Shareholder
Investment Co., Ltd. with Shareholder
No.15807, as Supervisor
5.9 Elect Brian Yang, with Shareholder No. None Against Shareholder
110, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend RMB0.188 Per For For Management
Share
3a Reelect Zheng Shu Yun as Director For For Management
3b Reelect Wang Yao as Director For For Management
3c 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Kin Wah as Executive For For Management
Director
2b Reelect Zhu Jia as Non-Executive For For Management
Director
2c Reelect Wang Li Hong as Non-Executive For For Management
Director
2d Reelect Chan Yuk Sang as Independent For For Management
Non-Executive Director
2e Elect Cheung Leong as Non-Executive For For Management
Director
3 Reelect Sze Tsai Ping, Michael as For For Management
Independent Non-Executive Director
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 07, 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
2 Approve Final Dividend of RMB 0.3 Per For For Management
Share
3 Approve Annual Report for the Year For For Management
Ended Dec. 31, 2011
4 Adopt 2011 Report of the Board of For For Management
Directors
5 Adopt Independent Non-executive For For Management
Directors 2011 Report
6 Adopt Board of Supervisory Committee For For Management
2011 Report
7 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Limited
as PRC Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 07, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GRUPO ELEKTRA S.A. DE C.V.
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For For Management
Matters Referred to in Article 28 of
Mexican Stock Market
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011 and Allocation of
Income
3 Approve Report of Audit Committee for For For Management
Fiscal Year Ended Dec. 31, 2011
4 Approve Report of Corporate Practices For For Management
Committee for Fiscal Year Ended Dec.
31, 2011
5 Approve Report of Board of Directors For For Management
on Share Repurchase Policy and
Reserves for Share Repurchase Program
6 Elect Directors, Company Secretary and For For Management
Alternate, and Members of Audit and
Corporate Practices Committee; Verify
Independence Classification; Approve
Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income For Against Management
3 Approve Cash Dividends of MXN 0.18 Per For Against Management
Share
4.a1 Elect Roberto Gonzalez Barrera as For For Management
Board Chairman Emeritus
4.a2 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
4.a3 Elect Bertha Gonzalez Moreno as For For Management
Director
4.a4 Elect David Villarreal Montemayor as For For Management
Director
4.a5 Elect Manuel Saba Ades as Director For For Management
4.a6 Elect Alfredo Elias Ayub as Director For For Management
4.a7 Elect Herminio Blanco Mendoza as For For Management
Director
4.a8 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a9 Elect Patricia Armendariz Guerra as For For Management
Director
4.a10 Elect Armando Garza Sada as Director For For Management
4.a11 Elect Hector Reyes Retana as Director For For Management
4.a12 Elect Juan Carlos Braniff Hierro as For For Management
Director
4.a13 Elect Eduardo Livas Cantu as Director For For Management
4.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
4.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
4.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
4.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
4.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
4.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
4.a22 Elect Javier Martinez Abrego as For For Management
Alternate Director
4.a23 Elect Carlos Chavarria Garza as For For Management
Alternate Director
4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
4.a25 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
4.a26 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
4.a27 Elect Alfredo Livas Cantu as Alternate For For Management
Director
4.a28 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
4.a29 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
4.b Approve Directors Liability and For For Management
Indemnification
4.c Elect Hector Avila Flores as Secretary For For Management
5 Approve Remuneration of Directors For For Management
6.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
6.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
6.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
6.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
7 Present Report on Company's 2011 Share For For Management
Repurchase Program; Set Maximum
Nominal Amount of Share Repurchase
Program for 2012
8 Authorize Board to Obtain For For Management
Certification of Company Bylaws
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditor's Report on For For Management
Adherence to Fiscal Obligations in
Accordance to Article 86 of Income Tax
Law
2.1 Approve CEO's Report and Auditor's For For Management
Report for Fiscal Year 2011; Board's
Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of 2011 Financial Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
2011
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of Corporate For For Management
Practices and Audit Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Yang Mian Mian as Executive For For Management
Director
2a2 Reelect Zhou Yun Jie as Executive For For Management
Director
2a3 Reelect Janine Junyuan Feng as For For Management
Non-Executive Director
2a4 Reelect Yu Hon To, David as For For Management
Independent Non-Executive Director
2a5 Reelect Gui Zhaoyu as Alternate For For Management
Director to Janine Junyuan Feng
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sze Man Bok as Executive For For Management
Director
4 Reelect Hung Ching Shan as Executive For For Management
Director
5 Reelect Xu Da Zuo as Executive Director For For Management
6 Reelect Loo Hong Shing Vincent as For For Management
Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Memorandum and Articles of For For Management
Association
13 Adopt the New Memorandum and Articles For For Management
of Association of the Company
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 03389 Security ID: G45048108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Song Jianwen as Director and For For Management
Authorise Board to Fix His Remuneration
3b Reelect Huang Yonghua as Director and For For Management
Authorise Board to Fix His Remuneration
3c Reelect Chen Sheng as Director and For For Management
Authorise Board to Fix His Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Capital Reduction by Cash 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 Against Management
for Endorsement and Guarantees
6 Amend the Articles of Association For For Management
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 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
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Amend the Articles of Association For For Management
9 Approve to Issue the Restricted Stock For Against Management
10 Approve to Issue the Employee Stock For Against Management
Options with Price Lower than the
Current Price
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Use of Reserves for Treatment For For Management
of Net Losses
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off Proposal For For Management
1b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1c Approve Independent Firm's Appraisal For For Management
1d Approve Spin-Off and Cancellation of For For Management
Shares
1e Amend Articles to Reflect Changes in For For Management
Capital
2a Approve Company's Restructuring Re: For For Management
Brainfarma
2b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2c Approve Independent Firm's Appraisal For For Management
2d Approve Company's Restructuring and For For Management
Issuance of Shares
2e Amend Articles to Reflect Changes in For For Management
Capital
3a Amend Articles to Reflect Changes in For For Management
Capital Re: Shares Issued to Serve
Stock Option Plan
3b.1 Amend Articles Re: Increase Number of For For Management
Executive Positions
3b.2 Amend Articles Re: Executive Titles For For Management
3c Amend Article 27 For For Management
3d Amend Article 28 For For Management
3e Amend Articles 25 and 30 through 37 For For Management
3f Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 1,350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4.1 Elect Cho Hyun-Myung as Member of For For Management
Audit Committee
4.2 Reelect Nah Myeong-Hyeon as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Non-Government For For Management
Related Directors
6.1 Elect Stanislav Ashirov as Director None Against Management
6.2 Elect Andrey Bokarev as Director None Against Management
6.3 Elect Georgy Boos as Director None Against Management
6.4 Elect Sergey Borisov as Director None Against Management
6.5 Elect Pavel Borodin as Director None Against Management
6.6 Elect Valery Gulyayev as Director None Against Management
6.7 Elect Boris Zingarevich as Director None Against Management
6.8 Elect Vladimir Kolmogorov as Director None Against Management
6.9 Elect Vyacheslav Kravchenko as Director None Against Management
6.10 Elect Viktor Kudryavy as Director None Against Management
6.11 Elect Seppo Remes as Director None For Management
6.12 Elect Sergey Serebryannikov as Director None Against Management
6.13 Elect Vladimir Tatsy as Director None Against Management
6.14 Elect Yelena Titova as Director None Against Management
6.15 Elect Denis Fedorov as Director None Against Management
6.16 Elect Vladimir Feigin as Director None Against Management
6.17 Elect Igor Khvalin as Director None Against Management
6.18 Elect Tomas Hendel as Director None Against Management
6.19 Elect Pavel Shatsky as Director None Against Management
6.20 Elect Nikolay Shvets as Director None Against Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Valeriya Kuvaeva as Member of For For Management
Audit Commission
7.3 Elect Oleg Oreshkin as Member of Audit For For Management
Commission
7.4 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.5 Elect Pavel Shpilevoy as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve Transfer of Powers of Sole For Against Management
Executive Body to OAO FSK UES
10 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives
11 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives for
the Period from Dec.12, 2012 till Dec.
11, 2013
12 Approve Related-Party Transaction Re: For For Management
Purchase of Stock in OAO Kubanenergo
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
2011; Approve Report of Board, CEO,
External Auditors, Audit and Corporate
Practices Committee and Fiscal
Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For For Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and For For Management
Corporate Governance Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
of OAO OGK-1 and OAO OGK-3
2 Approve Reorganization via Acquisition For For Management
of OAO Bashenergoaktiv
3 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-Energiya
4 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-EnergoAktiv
5 Approve Increase in Share Capital via For For Management
Issuance of Common Shares Through
Conversion of Common and Preferred
Shares of OAO OGK-1, OAO OGK-2, OAO
Bashenergoaktiv, OAO Inter RAO
Energiya, and OAO Inter
RAO-EnergoAktiv into Shares of OAO
Inter RAO UES Bank
6 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO GPB
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Remuneration of Non-Government For Did Not Vote Management
Related Directors
5 Approve Additional Remuneration of For Did Not Vote Management
Members of Audit Commission
6.1 Elect Rinat Baibekov as Director None Did Not Vote Management
6.2 Elect Ferdinando Beccalli-Falco as None Did Not Vote Management
Director
6.3 Elect Oleg Budargin as Director None Did Not Vote Management
6.4 Elect Anatoly Gavrilenko as Director None Did Not Vote Management
6.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management
6.6 Elect Boris Kovalchuk as Director None Did Not Vote Management
6.7 Elect Vladimir Kolmogorov as Director None Did Not Vote Management
6.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
6.9 Elect Grigory Kurtser as Director None Did Not Vote Management
6.10 Elect Aleksandr Lokshin as Director None Did Not Vote Management
6.11 Elect Kirill Seleznyov as Director None Did Not Vote Management
6.12 Elect Nikolai Semin as Director None Did Not Vote Management
6.13 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
6.14 Elect Denis Fedorov as Director None Did Not Vote Management
6.15 Elect Dmitry Shugaev as Director None Did Not Vote Management
7.1 Elect Nikolai Varlamov as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Anna Drokova as Member of Audit For Did Not Vote Management
Commission
7.3 Elect Sergey Efimov as Member of Audit For Did Not Vote Management
Commission
7.4 Elect Elena Kabyzskina as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Andrey Kolyada as Member of For Did Not Vote Management
Audit Commission
7.6 Elect Dmitry Tushunov as Member of For Did Not Vote Management
Audit Commission
7.7 Elect Ekaterina Kheimits as Member of For Did Not Vote Management
Audit Commission
7.8 Elect Svetlana Shpakova as Member of For Did Not Vote Management
Audit Commission
7.9 Elect Yury Scherbakov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors Re: Remuneration
Policy
10 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO Sogaz Re:
Liability Insurance for Directors,
Officers, and Companies
11.1 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sogaz Re: Approve Liability
Insurance for Directors, Officers, and
Companies
11.2 Approve Related-Party Transaction(s) For Did Not Vote Management
with OAO GPB, OAO VTB Bank, OAO AB
Rossiya, and Vnesheconombank Re:
Guarantee Agreements and Deposit
Account Services that Company May
Enter Into as Part of Normal Course of
Business
11.3 Approve Related-Party Transaction(s) For Did Not Vote Management
Re: Guarantee Agreement for Benefit of
INTER RAO Credit B.V.
11.4 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re: Loan
Agreement
11.5 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
11.6 Approve Related-Party Transaction with For Did Not Vote Management
RAO Nordic Oy Re: Electrical Energy
Purchase
11.7 Approve Related-Party Transaction with For Did Not Vote Management
INTER RAO Lietuva Re: Electrical
Energy Purchase
11.8 Approve Related-Party Transactions Re: For Did Not Vote Management
Electrical Energy Purchase that
Company May Enter Into as Part of
Normal Course of Business
11.9 Approve Related-Party Transactions For Did Not Vote Management
with INTER RAO Central Asia LLC and/or
Kazenergoresurs LLC Re: Electrical
Energy Purchase
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 01833 Security ID: G49204103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend of RMB 0.07 Per For For Management
Share
3a1 Reelect Shen Guojun as Executive For For Management
Director
3a2 Reelect Xin Xiangdong as Non-Executive For For Management
Director
3a3 Reelect Yu Ning as Independent For For Management
Non-Executive Director
3a4 Reelect Liu Dong as Non-Executive For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For For Management
Filho as Director
3.2 Elect Alfredo Egydio Setubal as For For Management
Director
3.3 Elect Candido Botelho Bracher as For For Management
Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Director
3.6 Elect Henri Penchas as Director For For Management
3.7 Elect Israel Vainboim as Director For For Management
3.8 Elect Nildemar Secches as Director For For Management
3.9 Elect Pedro Luiz Bodin de Moraes as For For Management
Director
3.10 Elect Pedro Moreira Salles as Director For For Management
3.11 Elect Pedro Pullen Parente as Director For For Management
3.12 Elect Ricardo Villela Marino as For For Management
Director
3.13 Elect Roberto Egydio Setubal as For For Management
Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
Alternate Fiscal Council Member
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting
4 Approve the President's Report For For Management
5 Ratify the Acts of the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Felipe B. Alfonso as a Director For For Management
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
6.9 Elect Artemio Panganiban as a Director For For Management
7 Appoint SyCip Gorres and Velayo as For For Management
Auditors of the Company
8 Other Matters For Against Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.50 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Suchada Kiranandana as Director For For Management
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
8 Amend Articles of Association For For Management
9 Other Busines None None Management
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 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
Procedures for Election of Directors
and Supervisors
8.1 Elect TUNG,TZU-HSIEN, with Shareholder None Against Shareholder
No.86726 and ID U120682284, as Director
8.2 Elect KUO,MING-TUNG, with Shareholder None Against Shareholder
No.9 and ID U120682284, as Director
8.3 Elect LU,CHING, with Shareholder No.11 None Against Shareholder
and ID A203789350, as Director
8.4 Elect SU,YEN-HSUEH, a Representative None Against Shareholder
ofASUSPOWER INVESTMENT CO., LTD with
Shareholder No.1 and ID S221401514, as
Director
8.5 Elect WU,HSIANG-HSIANG, a None Against Shareholder
Representative of ASUSTEK INVESTMENT
CO., LTD with Shareholder No.3 and ID
A222036758, as Director
8.6 Elect CHENG,CHUNG-JEN with ID None Against Shareholder
J100515149, as Director
8.7 Elect CHEN,CHIN-TSAI with ID For For Shareholder
F101003592 as Independent Director
8.8 Elect HUANG,CHUN-PAO with ID For For Shareholder
K121100845 as Independent Director
8.9 Elect HUAWU,HUI-HUANG with ID For For Shareholder
P100014516 as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Company None None Management
Disclosure Policy
14 Ratify External Auditors For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2011
2 Approve Final Dividend of MYR 0.70 Per For For Management
Share
3 Elect Lee Hau Hian as Director For For Management
4 Elect Yeoh Eng Khoon as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R. M. Alias as Director For For Management
7 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.18 Million for the
Financial Year Ended Sept. 30, 2011
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Grant Krog
as the Individual Designated Auditor
3.1 Re-elect Gert Gouws as Director For For Management
3.2 Re-elect David Weston as Director For For Management
3.3 Elect Litha Nyhonyha as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
4.4 Elect Litha Nyhonyha as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Hualin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LAN Security ID: P61894104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Final Dividends Based on For For Management
Income of Fiscal Year 2011 Including
$0.11 per Share and $0.24 per Share
Paid in Sep. 2011 and Jan. 2012
Respectively
3 Elect Directors For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
6 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party Transactions
7 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
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 Abstain 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 Against Management
2.i Amend Article 39 For For Management
2.j Amend Article 42 For For Management
2.k Amend Articles 46-47 For Against Management
3 Amend Articles to Reflect For For Management
Aforementioned Changes
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.1 Amend Article 1, Paragraph 1 For For Management
2.2 Amend Article 1, Paragraph 2 For For Management
2.3 Amend Article 3 For For Management
2.4 Amend Article 6, Paragraph 3 For For Management
2.5 Amend Article 6, Paragraph 4 For For Management
2.6 Amend Article 6, Paragraph 5 For For Management
2.7 Amend Article 9 For For Management
2.8 Amend Article 10, Paragraph 2 For For Management
2.9 Amend Article 10, Paragraph 5 For For Management
2.10 Amend Article 12, Item IV, and Article For For Management
20, Item XIV
2.11 Amend Article 12, Item VIII For For Management
2.12 Amend Article 13, Paragraph 1 For For Management
2.13 Amend Article 13, Paragraph 3 For For Management
2.14 Amend Articles 14, 16 and 20 For For Management
2.15 Amend Article 16 For For Management
2.16 Amend Article 16, Paragraph 1 For For Management
2.17 Amend Article 16, Paragraph 8 For For Management
2.18 Amend Article 16, Paragraph 9 For For Management
2.19 Amend Article 20, Item XI For For Management
2.20 Amend Article 20, Item XXI For For Management
2.21 Amend Article 20, Item XXVIII For For Management
2.22 Amend Article 20, Paragraph 2 For For Management
2.23 Amend Article 21 For For Management
2.24 Amend Article 29 For For Management
2.25 Amend Article 29, Paragraph 6 For For Management
2.26 Amend Article 29, Paragraph 7 For For Management
2.27 Amend Article 35 For For Management
2.28 Amend Article 40 For For Management
2.29 Amend Article 41 For For Management
2.30 Amend Article 42 For For Management
2.31 Amend Article 43 For For Management
2.32 Amend Article 43, Paragraph 12 For For Management
2.33 Amend Article 44 For For Management
2.34 Amend Article 45 For For Management
2.35 Amend Article 46 For For Management
2.36 Amend Article 47 For For Management
2.37 Amend Article 48 For For Management
2.38 Amend Article 49 For For Management
2.39 Amend Article 51 For For Management
2.40 Amend Article 52 For For Management
2.41 Amend Article 54 For For Management
2.42 Amend Article 56 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.175 For For Management
Per Share
3a Reelect Shao Mingxiao as Director For For Management
3b Reelect Zhou Dekang as Director For For Management
3c Reelect Feng Jinyi as Director For For Management
3d Reelect Wei Huaning as Director For For Management
3e Reelect Chan Chi On, Derek as Director For For Management
3f Reelect Xiang Bing as Director For For Management
3g Reelect Zeng Ming as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.1 Elect Andrey Aroutuniyan as Director None Against Management
4.2 Elect Valery Butenko as Director None Against Management
4.3 Elect Sergey Galitskiy as Director None Against Management
4.4 Elect Alexander Zayonts as Director None For Management
4.5 Elect Alexey Makhnev as Director None For Management
4.6 Elect Khachatur Pombukhchan as Director None Against Management
4.7 Elect Aslan Shkhachemukov as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For For Management
9 Approve New Edition of Charter For For Management
10 Approve Large-Scale Related-Party For For Management
Transactions
11.1 Approve Related-Party Transaction For For Management
11.2 Approve Related-Party Transaction For For Management
11.3 Approve Related-Party Transaction For For Management
11.4 Approve Related-Party Transaction For For Management
11.5 Approve Related-Party Transaction For For Management
11.6 Approve Related-Party Transaction For For Management
11.7 Approve Related-Party Transaction For For Management
11.8 Approve Related-Party Transaction For For Management
11.9 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD
Ticker: MHB Security ID: Y54195105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share
3 Elect Khoo Eng Choo as Director For For Management
4 Elect Heng Heyok Chiang @ Heng Hock For For Management
Cheng as Director
5 Elect Rajalingam Subramaniam as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting held on May 31,
2011
2 Approve the Audited Financial For For Management
Statements for the Year 2011
3 Ratify the Acts of the Board and For For Management
Management
4.1 Elect Ramon S. Ang as a Director For For Management
4.2 Elect Ray C. Espinosa as a Director For Against Management
4.3 Elect Jose Ma. K. Lim as a Director For For Management
4.4 Elect Manuel M. Lopez as a Director For For Management
4.5 Elect Estelito P. Mendoza as a Director For For Management
4.6 Elect Artemio V. Panganiban as a For For Management
Director
4.7 Elect Manuel V. Pangilinan as a For For Management
Director
4.8 Elect Vicente L. Panlilio as a Director For Against Management
4.9 Elect Eric O. Recto as a Director For For Management
4.10 Elect Oscar S. Reyes as a Director For For Management
4.11 Elect Pedro E. Roxas as a Director For For Management
5 Appoint SyCip, Gorres, Velayo & Co as For For Management
External Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 8.06 per Ordinary
Share and RUB 31.28 per Preferred Share
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Yevtushenko as Director None Against Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Igor Kozhukhovsky as Director None For Management
4.6 Elect Yevgeny Mikhel as Director None Against Management
4.7 Elect Valentin Proskurnya as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubco as Director None Against Management
5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management
as Member of Audit Commission
5.2 Elect Natalya Mikhaylova as Member of For For Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For For Management
Audit Commission
6 Ratify ZAO Energyconsulting Audit as For For Management
Auditor
7 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
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 Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Ming-Kai Tsai with Shareholder For For Management
Number 1 as Director
6.2 Elect Jyh-Jer Cho with Shareholder For For Management
Number 2 as Director
6.3 Elect Ching-Jiang Hsieh with For For Management
Shareholder Number 11 as Director
6.4 Elect Cheng-Yaw Sun with Shareholder For For Management
Number 109274 as Director
6.5 Elect Kenneth Kin with ID Number For For Management
F102831367 as Director
6.6 Elect Chung-Yu Wu with Shareholder For For Management
Number 1512 as Independent Director
6.7 Elect Peng-Heng Chang with ID Number For For Management
A102501350 as Independent Director
6.8 Elect Chung-Lang Liu, a Representative For For Management
of MediaTek Capital Corp. with
Shareholder Number 2471, as Supervisor
6.9 Elect Ming-Je Tang, a Representative For For Management
of National Taiwan University with
Shareholder Number 23053, as Supervisor
6.10 Elect Paul Wang with Shareholder For For Management
Number 1955 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wavin N.V. For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For Abstain Management
Committee and Corporate Practice
Committee Reports, CEO's Report on
Compliance of Fiscal Obligations and
Individual and Consolidated Financial
Statements for Fiscal Year 2011
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Elect or Ratify Directors and For For Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2012
7 Present Board Report on Company's For For Management
Share Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Share For For Management
Capital Consequently Issuance of
Treasury Shares
2 Approve Reclassification of Company For For Management
Shares Via Conversion of Variable
Share Capital to Fix Share Capital or
Vice versa; Amend Article 6 of Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERA FRISCO S.A.B. DE C.V.
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERA FRISCO S.A.B. DE C.V.
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report, Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report; Present
Report on Adherence to Fiscal
Obligations
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors and CEO For For Management
for Fiscal Year 2011
4 Elect Directors, Executives, Chairman For For Management
and Members of Corporate Practices and
Audit Committees; Verify Independence
Classification of Directors; Approve
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share
2 Elect Abdul Hamid Sh Mohamed as For For Management
Director
3 Elect Abdul Jabbar Syed Hassan as For For Management
Director
4 Elect Abdullah Mohd Yusof as Director For For Management
5 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 196 per Share
4.1 Elect Enos Ned Banda as Director None Did Not Vote Management
4.2 Elect Sergey Barbashev as Director None Did Not Vote Management
4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management
4.4 Elect Andrey Bugrov as Director None Did Not Vote Management
4.5 Elect Olga Voytovich as Director None Did Not Vote Management
4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management
4.7 Elect Artem Volynets as Director None Did Not Vote Management
4.8 Elect Oleg Deripaska as Director None Did Not Vote Management
4.9 Elect Claude Dauphin as Director None Did Not Vote Management
4.10 Elect Marianna Zakharova as Director None Did Not Vote Management
4.11 Elect Larisa Zelkova as Director None Did Not Vote Management
4.12 Elect Simon Collins as Director None Did Not Vote Management
4.13 Elect Bradford Mills as Director None Did Not Vote Management
4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management
4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management
4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management
4.18 Elect Dmitry Razumov as Director None Did Not Vote Management
4.19 Elect Maxim Sokov as Director None Did Not Vote Management
4.20 Elect Vladimir Strashko as Director None Did Not Vote Management
4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management
Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards (RAS)
7 Ratify KPMG as Auditor of Company's For Did Not Vote Management
Financial Statements Prepared in
Accordance with International
Financial Reporting Standards (IFRS)
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: MAR 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles to Reflect Changes in For For Management
Capital
1b Amend Articles Re: Novo Mercado For For Management
Regulations
1c Amend Location of Company Headquarters For For Management
1d Amend Corporate Purpose For For Management
2 Amend Stock Option Plan For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None None Management
Company's 2011 Business Operations;
Receive Individual and Consolidated
Financial Statements; Receive Proposal
on Allocation of 2011 Income
1.2 Receive Auditor's Report on 2011 None None Management
Financial Statements
1.3 Receive Audit Committee's and None None Management
Supervisory Board's Reports on 2011
Financial Statements and Supervisory
Board's Report on Allocation of Income
Proposal
1.4.a Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.4.b Approve Allocation of Income and For For Management
Dividends
1.5 Approve Corporate Governance Statement For For Management
2 Approve Discharge of Directors For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program For Against Management
5 Amend Article 22 of Bylaws and the For For Management
Supervisory Board's Internal Rules
6 Reelect Jozsef MOLNAR as Member of For For Management
Board of Directors
7 Approve Remuneration of Directors For For Management
8.1 Reelect Attila CHIKAN, Dr. as For For Management
Supervisory Board Member
8.2 Reelect John I. CHARODY as Supervisory For For Management
Board Member
8.3 Reelect Slavomir HATINA as Supervisory For For Management
Board Member
8.4 Elect Zarko PRIMORAC as Supervisory For For Management
Board Member
8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management
Committee Member
8.6 Reelect John I. CHARODY as Audit For For Management
Committee Member
8.7 Elect Zarko PRIMORAC as Audit For For Management
Committee Member
9.1 Elect Andrea HEGEDUS as Supervisory For For Management
Board Member
9.2 Reelect Attila JUHASZ as Supervisory For For Management
Board Member
9.3 Reelect Sandor PUSKAS as Supervisory For For Management
Board Member
10 Approve Remuneration of Audit For For Management
Committee Chairman
11 Repeal General Meeting Resolution No For For Management
18/2000 and Amend Related Provisions
of Articles 15 and 19 of Bylaws
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES S.A
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Allocation of Income to For For Management
Reserve for Future Investments
4 Amend Articles 1, 15, and 21 Re: Novo For For Management
Mercado Regulations
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 24 Re: Executive For For Management
Committee
7 Consolidate Bylaws For For Management
8 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
9 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Alan Harper as Director For For Management
2 Re-elect Dawn Marole as Director For For Management
3 Re-elect Peter Mageza as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Alan van Biljon as Chairman For For Management
of the Audit Committee
6 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
7 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
8 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
9 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Approve Remuneration Philosophy For For Management
12 Approve Remuneration of Non-Executive For For Management
Directors
13 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP. LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Profits and For For Management
Capital Reserve and Issuance of New
Shares
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2a Amend Articles Re: Novo Mercado For For Management
Regulations
2b Amend Article 6 For For Management
2c Amend Article 6, Current Paragraph 1 For For Management
2d Amend Article 12 For For Management
2e Amend Article 16 Re: Increase in Board For For Management
Size
2f Amend Article 16, Paragraph 2 For For Management
2g Amend Article 16, Paragraph 3 For For Management
2h Amend Article 18 For For Management
2i Amend Article 18, Paragraph 2 For For Management
2j Amend Article 18, Paragraph 3 For For Management
2k Amend Article 19 For For Management
2l Amend Article 20 For For Management
2m Amend Article 21 For For Management
2n Amend Article 22 For For Management
2o Amend Article 25 For For Management
2p Amend Article 28 For For Management
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director via None Against Management
Cumulative Voting
2.2 Elect Burckhard Bergmann as Director None Against Management
via Cumulative Voting
2.3 Elect Ruben Vardanian as Director via None For Management
Cumulative Voting
2.4 Elect Yves Louis Darricarrere as None Against Management
Director via Cumulative Voting
2.5 Elect Mark Gyetvay as Director via None Against Management
Cumulative Voting
2.6 Elect Leonid Mikhelson as Director via None Against Management
Cumulative Voting
2.7 Elect Alexander Natalenko as Director None For Management
via Cumulative Voting
2.8 Elect Kirill Seleznev as Director via None Against Management
Cumulative Voting
2.9 Elect Gennady Timchenko as Director None Against Management
via Cumulative Voting
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as Chairman of For For Management
Management Board
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2012
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
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
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Guarantees for Loan Agreements For For Management
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements of the For Did Not Vote Management
Parent Company and Board Report on
Company Operations
2 Approve Auditors' Report on the Parent For Did Not Vote Management
Company Financial Statements
3 Accept Financial Statements of the For Did Not Vote Management
Parent Company and Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations Conducted For Did Not Vote Management
in 2011 and to be Conducted in 2012
1 Approve Demerger Agreement For Did Not Vote Management
2 Approve Transfer of Contracts to the For Did Not Vote Management
Demerged Company and Authorize the
Board of Directors to Appoint a
Representative in this Process
3 Approve Implementation of the Demerger For Did Not Vote Management
4 Approve the Draft of the Demerger For Did Not Vote Management
Contract
5 Approve the Continuation of Listing For Did Not Vote Management
the Shares of the Demerging Company on
the Egyptian Stock Exchange, the
London Stock Exchange and Nasdaq?s
Over-the-Counter (OTC) market
6 Approve Listing of Shares of the For Did Not Vote Management
Demerged Company on the Egyptian Stock
Exchange, the London Stock Exchange
and Nasdaq?s Over-the-Counter (OTC)
market
7 Approve Actions to Be Taken Towards For Did Not Vote Management
Creditors
8 Approve Employees Allocation to the For Did Not Vote Management
fertilizer or construction business
based on the nature of their jobs
9 Approve Restricted Stock Plan For Did Not Vote Management
10 Approve Transitional Services Contract For Did Not Vote Management
Between the Demerging Company and the
Demerged Company.
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: JUN 07, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Solidarity Warranty For Did Not Vote Management
Contract Concluded with Pandora
Methanol LLC Being the Borrower and
Number of Banks Being the Lender
2 Approve the Solidarity Warranty For Did Not Vote Management
Contract Concluded with Number of
Sub-Companies Being the Borrowers and
Number of Banks Being the Lender
3 Authorize the Board to Issue the For Did Not Vote Management
Collaterals to Guarantee the Companies
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of RMB 0.110 Per Share For For Management
3a1 Reelect Tan Sri Cheng Heng Jem as For For Management
Director
3a2 Reelect Ko Tak Fai, Desmond as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council and Elect For For Management
Members and Alternates
6 Ratify Victor Hugo dos Santos Pinto as For For Management
a Fiscal Council Member
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
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
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties,
and Endorsement and Guarantees
5 Amend the Articles of Association For For Management
6 Approve to Issue the Restricted Stock For Against Management
--------------------------------------------------------------------------------
PEKAO BANK SA
Ticker: PEO Security ID: X0641X106
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
7 Receive Management Board Report on None None Management
Financial Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Management Board Report on None None Management
Consolidated Financial Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Reports None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income For For Management
12.6 Approve Supervisory Board Report on For For Management
Board's Activities in Fiscal 2011
12.7a Approve Discharge of Federico Ghizzoni For For Management
(Deputy Chairman of Supervisory Board)
12.7b Approve Discharge of Sergio Ermotti For For Management
(Supervisory Board Member)
12.7c Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.7d Approve Discharge of Jerzy Woznicki For For Management
(Former Supervisory Board Chairman)
12.7e Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7i Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7k Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.8a Approve Discharge of Alicja For For Management
Kornasiewicz (Former CEO)
12.8b Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8c Approve Discharge of Diego Biondo For For Management
(Management Board Member)
12.8d Approve Discharge of Marco Iannaccone For For Management
(Management Board Member)
12.8e Approve Discharge of Andrzej Kopyrski For For Management
(Management Board Member)
12.8f Approve Discharge of Grzegorz Piwowar For For Management
(Management Board Member)
12.8g Approve Discharge of Marian Wazynski For For Management
(Management Board Member)
13 Elect Supervisory Board Members For For Management
14 Ratify Auditor For For Management
15 Amend Statute For For Management
16 Approve Consolidated Text of Statute For For Management
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share
3 Elect Vimala a/p V.R. Menon as Director For For Management
4 Elect Ching Yew Chye as Director For For Management
5 Elect Dong Soo Kim as Director For For Management
6 Elect Pramod Kumar Karunakaran as For For Management
Director
7 Elect Rashidah Alias @ Ahmad as For For Management
Director
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect R. Thillainathan as Director For For Management
4 Elect Amir Hamzah bin Azizan as For For Management
Director
5 Elect Vimala V R Menon as Director For For Management
6 Elect Nuraini binti Ismail as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share
3 Elect Muri bin Muhammad as Director For For Management
4 Elect Samsudin bin Miskon as Director For For Management
5 Elect Pramod Kumar Karunakaran as For For Management
Director
6 Elect Lim Beng Choon as Director For For Management
7 Elect Halim bin Mohyiddin as Director For For Management
8 Approve Remuneration of Directors for For For Management
Financial Year Ended Dec. 31, 2011
9 Approve Remuneration of Directors for For For Management
Financial Year Ending Dec. 31, 2012
10 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Elect Sadasivan s/o N.N. Pillay as For For Management
Director
12 Amend Articles of Association For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Report on Results of None None Management
Recruitment for Positions of
Management Board Members
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
11 Approve Allocation of Income and For For Management
Dividends of PLN 1.32 per Share
12.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Maciej Baltowski For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Zbigniew For For Management
Szmuniewski (Supervisory Board Member)
12.9 Approve Discharge of Krzysztof Zuk For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Tomasz Zadroga For For Management
(CEO)
12.11 Approve Discharge of Pawel Skowronski For For Management
(Deputy CEO)
12.12 Approve Discharge of Wojciech For For Management
Ostrowski (Deputy CEO)
12.13 Approve Discharge of Marek Szostek For For Management
(Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek For For Management
(Deputy CEO)
12.15 Approve Discharge of Wojciech For For Management
Topolnicki (Deputy CEO)
12.16 Approve Discharge of Marek Trawinski For For Management
(Deputy CEO)
13.1 Elect Supervisory Board Chairman For For Management
13.2 Elect Supervisory Board Member For For Management
14 Approve Cancellation of 12,594 Series For For Management
C Shares and 10,304 D Series Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of 12,594 C Series Shares
and 10,304 D Series Shares; Amend
Statute Accordingly
16.1 Amend Statute Re: Regulations on For For Management
Management Board
16.2 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
16.3 Amend Statute Re: Responsibilities of For For Management
Management Board
16.4 Amend Statute Re: Regulations on For For Management
General Meeting
16.5 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6.1 Amend Statute Re: Regulations on For For Management
Management Board
6.2 Amend Statute Re: Regulations on For For Management
Supervisory Board
6.3 Amend Article 31 of Statute For For Management
6.4 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
7 Amend Regulations on General Meetings For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
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 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
and Derivatives Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
5 Approve Directors' Fees for 2012 For For Management
6 Approve Supervisors' Fees for 2012 For For Management
7 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Dave Robins as Director For For Management
2.2 Re-elect Ben van der Ross as Director For For Management
2.3 Re-elect Jeff van Rooyen as Director For For Management
2.4 Re-elect Richard van Rensburgh as For For Management
Director
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
3.3 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
3.4 Re-elect Alex Mathole as Member of the For For Management
Audit Committee
1 Approve Remuneration Report For For Management
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Directors' fees for the Year For Against Management
Ending 28 February 2013
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for the Year Ended Dec. 31, 2011
2 Approve Report of Supervisory For For Management
Committee for the Year Ended Dec. 31,
2011
3 Approve Annual Report and its Summary For For Management
for the Year Ended Dec. 31, 2011
4 Approve Financial Statements and For For Management
Auditors Report for the Year Ended Dec.
31, 2011
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011 and the
Distribution of Final Dividends
6 Reappoint Ernst & Young Hua Ming as For For Management
the PRC Auditors and Ernst & Young as
the International Auditors of the
Company, and Authorize Board to Fix
Their Remuneration
7a Reelect Ma Mingzhe as an Executive For For Management
Director
7b Reelect Sun Jianyi as an Executive For For Management
Director
7c Elect Ren Huichuan as an Executive For For Management
Director
7d Reelect Yao Jason Bo as an Executive For For Management
Director
7e Elect Ku Man as an Executive Director For For Management
7f Reelect Lin Lijun as a Non-Executive For For Management
Director
7g Reelect Wong Tung Shun Peter as a For For Management
Non-Executive Director
7h Reelect Ng Sing Yip as a Non-Executive For For Management
Director
7i Reelect Li Zhe as a Non-Executive For For Management
Director
7j Reelect Guo Limin as a Non-Executive For For Management
Director
7k Reelect Fan Mingchun as a For For Management
Non-Executive Director
7l Elect Cheng Siu Hong as a For For Management
Non-Executive Director
7m Reelect Zhang Hongyi as an Independent For For Management
Non-Executive Director
7n Reelect Chen Su as an Independent For For Management
Non-Executive Director
7o Reelect Xia Liping as an Independent For For Management
Non-Executive Director
7p Reelect Tang Yunwei as an Independent For For Management
Non-Executive Director
7q Reelect Lee Ka Sze Carmelo as an For For Management
Independent Non-Executive Director
7r Reelect Woo Ka Biu Jackson as an For For Management
Independent Non-Executive Director
7s Elect Stephen Thomas Meldrum as an For For Management
Independent Non-Executive Director
8a Reelect Gu Liji as an Independent For For Management
Supervisor
8b Reelect Sun Fuxin as an Independent For For Management
Supervisor
8c Reelect Peng Zhijian as an Independent For For Management
Supervisor
8d Elect Lin Li as a Supervisor For For Management
9 Approve Resolution Relating to For For Management
Reviewing the Continuing Connected
Transactions Conducted Between Ping An
Group and Connected Banks in the
Ordinary and Usual Course of Business
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Elect Supervisory Board Member None Did Not Vote Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2011
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2011
8.1 Approve Discharge of Michal Szubski For For Management
(CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Management Board Member)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Management Board Member)
8.4 Approve Discharge of Marek Karabula For For Management
(Management Board Member)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Management Board Member)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Supervisory Board Chairman)
9.2 Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.4 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.7 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Purchase of 100 Shares in For For Management
PGNiG SPV 4 sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG SPV 4 sp. z o.o.
12 Approve Establishment of Special For For Management
Purpose Entity; Approve Acquisition of
Shares in Newly Created Company From
Increased Share Capital Against
Contribution in Kind
13 Approve Purchase of 100 Shares in For For Management
PGNiG Serwis sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG Serwis sp. z o.
o.
14 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income For For Management
3 Ratify Board of Directors For For Management
Deliberations Re:
Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Elect Directors For For Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Share
Cancellation
2 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Capitalization
of Reserves
3 Amend Article to Increase Number of For For Management
Executive Committee Members
4 Amend Article Re: Executive Committee For For Management
5 Amend Articles Re: Power of Attorney For For Management
6 Amend Articles Re: Novo Mercado For For Management
Regulations
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 1.27 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.8c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8d Approve Discharge of Andrzej For For Management
Kolatkowski (Deputy CEO)
8.8e Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.8f Approve Discharge of Jarcek Oblekowski For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.8h Approve Discharge of Krzysztof Dresler For For Management
(Deputy CEO)
8.8i Approve Discharge of Wojciech Papierak For For Management
(Deputy CEO)
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Deputy Chairman)
8.9c Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Ewa Miklaszewska For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.9i Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
8.9j Approve Discharge of Blazej Lepczynski For For Management
(Supervisory Board Member)
8.9k Approve Discharge of Alojzy Zbigniew For For Management
Nowak (Supervisory Board Member)
9 Approve Regulations on General Meetings For For Management
10 Amend Regulations on Supervisory Board For For Management
11.1 Recall Supervisory Board Member For For Management
11.2 Elect Supervisory Board Member For For Management
12 Receive Supervisory Board Report on None None Management
Process of Disposing of Offsite
Training Centers
13 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Against Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Approve For Against Management
Remuneration of Directors and
Commissioners
4 Approve Auditors For For Management
1 Approve Stock Split and Amend Article For For Management
4 of the Articles of Association in
Relation to the Stock Split
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividend for 2012 For For Management
1 Amend Articles of Association Re: Term For Against Management
of Commissioners and Directors
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Approve Auditors for the Company's For For Management
Financial Statements
5b Approve Auditors for the PCDP's For For Management
Financial Statements
6 Amend Articles of Association For Against Management
7 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividend For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Tanudiredja, Wibisana & Rekan For For Management
as Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Pongsak Thongampai, Leksono For Against Management
Poeranto, and Sean Trehane Pellow as
Directors and Somyot Ruchirawat as
Commissioner
7 Approve Use of Proceeds from Initial For For Management
Public Offering
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Article 14.3 of the Articles of For Against Management
Association Re: Authority of the Board
of Directors
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend,
and Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors For For Management
5 Elect Commissioners and/or Directors For Against Management
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PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Five-for-One Stock Split For For Management
2 Amend Articles of Association For For Management
3 Elect Directors For Against Management
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PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Financial Statements of and For For Management
Discharge Directors and Commissioners
on Partnership and Community
Development Program (PCDP)
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
its PCDP
6 Elect Commissioners For Against Management
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PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Annual For For Management
Report, Commissioners' Report,
Discharge of Directors and
Commissioners, and Allocation of Income
2 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
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PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
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PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Issuance of Additional Shares For For Management
Under the Long Term Incentive Program
2010-2015
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tay Ah Lek as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Tang Wing Chew as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Lee Kong Lam as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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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 Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Banco de Investimentos Credit None Did Not Vote Management
Suisse S.A. to Prepare Valuation Report
1b Appoint Bank of America Merrill Lynch None Did Not Vote Management
Banco Multiplo S.A. to Prepare
Valuation Report
1c Appoint N M Rothschild & Sons Ltda. to None For Management
Prepare Valuation Report
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss New Valuation Report for None Against Shareholder
Tender Offer
2 Appoint Banco de Investimentos Credit None Against Shareholder
Suisse S.A. to Prepare New Valuation
Report
3 Discuss Fees for New Valuation Report None Against Shareholder
4 Discuss Timeline for New Valuation None Against Shareholder
Report
--------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
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 Elect Liu Jionglang, with ID No. For For Shareholder
S1248XXXXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Machine For For Management
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
4 Receive Auditor's, Supervisory Board's For For Management
(Including Audit Committee's) Reports,
and Approve Board of Directors Report
on Company's Operations in 2011
5 Approve Allocation of Income and For For Management
Dividends of HUF 660
6 Approve Allocation of HUF 66.93 For For Management
Billion to Reserves
7 Approve Annual Report and Financial For For Management
Statements Prepared in Accordance with
Hungarian Accounting Principles
8 Accept Auditor's, Supervisory Board's For For Management
(Including the Audit Committee's)
Reports, and Approve Board of
Directors' Report on Company's
Operations in Fiscal Year 2011
Prepared in Accordance with IFRS
9 Approve Company's Corporate Governance For For Management
Report
10 Amend Bylaws Re: Shareholders' Register For For Management
11 Amend Bylaws Re: General Meeting For For Management
12 Amend Bylaws Re: Record Date For For Management
13 Amend Bylaws Re: Audit Committee For For Management
14 Authorize Share Repurchase Program For For Management
15 Reelect Attila CHIKAN, Dr. as For For Management
Supervisory Board Member
16 Elect Jonathan Robert BEDROS, Dr. as For For Management
Supervisory Board Member
17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management
Board Member
18 Reelect Gabor TOTH as Supervisory For For Management
Board Member
19 Reelect Jeno FODOR as Supervisory For For Management
Board Member
20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management
Robert BEDROS Dr., and Mrs. Tamas
MEHESZ as Audit Committee Members
21 Approve Remuneration of Directors For For Management
22 Shareholder Proposal: Approve Annual For Against Shareholder
Additional Remuneration of Chairman
and Members of Board of Directors for
Their Service in Fiscal Year 2011
23 Approve Remuneration of Supervisory For For Management
Board Members
24 Ratify Auditor For For Management
25 Approve Auditor's Remuneration For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Transaction with For Against Management
China National Petroleum Corporation
2.1 Amend Related-Party Transaction with For Against Management
Transneft
2.2 Approve Related-Party Transaction with For For Management
CJSC Vankorneft
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.45 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Matthias Warnig as Director via None Against Management
Cumulative Voting
6.2 Elect Mikhail Kuzovlev as Director via None Against Management
Cumulative Voting
6.3 Elect Nikolay Laverov as Director via None Against Management
Cumulative Voting
6.4 Elect Aleksandr Nekipelov as Director None Against Management
via Cumulative Voting
6.5 Elect Hans-Joerg Rudloff as Director None For Management
via Cumulative Voting
6.6 Elect Eduard Khudaynatov as Director None Against Management
via Cumulative Voting
6.7 Elect Sergey Shishin as Director via None Against Management
Cumulative Voting
6.8 Elect Dmitry Shugayev as Director via None Against Management
Cumulative Voting
6.9 Elect Ilya Shcherbovich as Director None Against Management
via Cumulative Voting
7.1 Elect Yelena Litvina as Member of For For Management
Audit Commission
7.2 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1.a Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
9.1.b Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
9.1.c Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Deposit Agreements
9.1.d Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Deposit
Agreements
9.1.e Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
9.1.f Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
9.1.g Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Foreign Currency
Exchange Agreements
9.1.h Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Foreign
Currency Exchange Agreements
9.1.i Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Credit Agreements
9.1.j Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
9.1.k Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Credit Agreements
9.1.l Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Credit
Agreements
9.1.m Approve Related-Party Transaction with For For Management
OOO RN-Vostoknefteprodukt Re: Sale of
Oil Products
9.1.n Approve Related-Party Transaction with For For Management
OOO RN-Bunker Re: Sale of Oil Products
9.1.o Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.1.p Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
9.1.q Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.2.a Approve Cost of Related-Party For For Management
Transaction with JSC Sogaz Re:
Liability Insurance for Directors,
Executives, the Company, and Company's
Subsidiaries
9.2.b Approve Related-Party Transaction with For For Management
JSC Sogaz Re: Liability Insurance for
Directors, Executives, the Company,
and Company's Subsidiaries
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Profit Sharing Remuneration to For For Management
Administrators for Fiscal Year 2011
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 4.6959 per Preferred
Share and RUB 4.6959 per Ordinary Share
4.1 Elect Denis Afanasyev as Director None Against Management
4.2 Elect Sergei Azatyan as Director None Against Management
4.3 Elect Vladimir Bondarik as Director None Against Management
4.4 Elect Yuri Bulatov as Director None Against Management
4.5 Elect Pavel Grachev as Director None Against Management
4.6 Elect Anton Zlatopolsky as Director None Against Management
4.7 Elect Anton Inshutin as Director None Against Management
4.8 Elect Anton Kolpakov as Director None Against Management
4.9 Elect Yury Kudimov as Director None Against Management
4.10 Elect Sergei Kuznetsov as Director None Against Management
4.11 Elect Pavel Kuzmin as Director None Against Management
4.12 Elect Denis Kulikov as Director None For Management
4.13 Elect Dmitry Levkovsky as Director None Against Management
4.14 Elect Mikhail Leshchenko as Director None Against Management
4.15 Elect Anatoly Milyukov as Director None Against Management
4.16 Elect Andrey Morozov as Director None Against Management
4.17 Elect Aleksander Petrovsky as Director None Against Management
4.18 Elect Aleksander Provotorov as Director None Against Management
4.19 Elect Ivan Radionov as Director None For Management
4.20 Elect Vladimir Rumyantsev as Director None Against Management
4.21 Elect Victor Savchenko as Director None Against Management
4.22 Elect Vadim Semenov as Director None Against Management
4.23 Elect Anatoly Tikhonov as Director None Against Management
4.24 Elect Evgeny Yurchenko as Director None Against Management
5.1 Elect Oleg Ashurkov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Sergei Boltenkov as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5.4 Elect Valentina Veremyanina as Member For For Management
of Audit Commission
5.5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
5.6 Elect Irina Zelentsova as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Olga Koroleva as Member of Audit For For Management
Commission
5.8 Elect Andrey Kurochkin as Member of For Did Not Vote Management
Audit Commission
5.9 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management
Audit Commission
5.10 Elect Aleksander Shevchyuk as Member For For Management
of Audit Commission
6 Ratify Auditor For For Management
7 Approe New Edition of Charter For For Management
8 Approve New Edition of Regulations on For Against Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendments on the Procedures For Against Management
for Lending Funds, Endorsement and
Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Director No. 1 None Against Shareholder
6.2 Elect Director No. 2 None Against Shareholder
6.3 Elect Director No. 3 None Against Shareholder
6.4 Elect Director No. 4 None Against Shareholder
6.5 Elect Director No. 5 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00789317 per
Ordinary Share
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Eduard Volkov as Director None For Management
3.3 Elect Viktor Danilov-Danilyan as None For Management
Director
3.4 Elect Yevgeny Dod as Director None Against Management
3.5 Elect Viktor Zimin as Director None Against Management
3.6 Elect Boris Kovalchuk as Director None Against Management
3.7 Elect Grigory Kurtser as Director None Against Management
3.8 Elect Andrey Malyshev as Director None Against Management
3.9 Elect Mikhail Poluboyarinov as Director None Against Management
3.10 Elect Vladimir Tatsy as Director None Against Management
3.11 Elect Yevgyeny Tugolukov as Director None Against Management
3.12 Elect Rashid Sharipov as Director None For Management
3.13 Elect Mikhail Shelkov as Director None Against Management
3.14 Elect Sergey Shishin as Director None Against Management
4.1 Elect Adyelya Vyasyelyeva as Member of For For Management
Audit Commission
4.2 Elect Dmitry Gorevoy as Member of For For Management
Audit Commission
4.3 Elect Anna Drokova as Member of Audit For For Management
Commission
4.4 Elect Yelena Litvina as Member of For For Management
Audit Commission
4.5 Elect Alan Khadziyev as Member of For For Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 New Edition of Regulations on General For For Management
Meetings
9 Approve Related-Party Transaction with For For Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Elect External Auditors and Risk For For Management
Assessment Companies 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 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.09 Per For For Management
Share for the Financial Year Ended Oct.
31, 2011
2 Elect Abdul Rashid Bin Abdul Manaf as For For Management
Director
3 Elect Voon Tin Yow as Director For For Management
4 Elect Narayanan A/L Govindasamy as For For Management
Director
5 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
6 Elect Mohd Zahid Bin Mohd Noordin as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 760,000 for the
Financial Year Ended Oct. 31, 2011
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.056 Per For For Management
Share
3a Elect Huang Xiangyang as Executive For For Management
Director
3b Elect Liu Weili as Executive Director For For Management
3c Reelect Xu Yaxiong as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 2.08 per Common Share
and RUB 2.59 per Preferred Share
4 Ratify Auditor For Did Not Vote Management
5.1 Elect German Gref as Director None Did Not Vote Management
5.2 Elect Sergey Guriyev as Director None Did Not Vote Management
5.3 Elect Anton Danilov-Danilyan as None Did Not Vote Management
Director
5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management
5.10 Elect Vladimir Mau as Director None Did Not Vote Management
5.11 Elect Alessandro Profumo as Director None Did Not Vote Management
5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management
5.13 Elect Rair Simonyan as Director None Did Not Vote Management
5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
5.15 Elect Valery Tkachenko as Director None Did Not Vote Management
5.16 Elect Dimitriy Tulin as Director None Did Not Vote Management
5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management
5.18 Elect Ronald Freeman as Director None Did Not Vote Management
5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Irina Kremleva as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Olga Polyakova as Member of For Did Not Vote Management
Audit Commission
7 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Commission
8 Approve Charter in New Edition For Did Not Vote Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Share Capital via For For Management
Purchase and Cancellation of Company
Shares Held By Wholly-Owned Subsidiary
Lybica
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management
1.2 Elect Mikhail Noskov as Director None Did Not Vote Management
1.3 Elect Sergey Kuznetsov as Director None Did Not Vote Management
1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management
1.5 Elect Aleksandr Grubman as Director None Did Not Vote Management
1.6 Elect Christopher Clark as Director None Did Not Vote Management
1.7 Elect Ronald Freeman as Director None Did Not Vote Management
1.8 Elect Peter Kraljic as Director None Did Not Vote Management
1.9 Elect Martin Angle as Director None Did Not Vote Management
1.10 Elect Rolf Stomberg as Director None Did Not Vote Management
2 Approve Annual Report and Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2011
4 Approve Dividends of RUB 4.07 per For Did Not Vote Management
Share for First Quarter of Fiscal 2012
5.1 Elect Roman Antonov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Svetlana Guseva as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Nikolay Lavrov as Member of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Deposit
Agreement
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Committee For For Management
4 Declare Final Dividend of RMB 0.03 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix the For For Management
Remuneration of Directors,
Supervisors, and Senior Management
7 Elect Christopher J. O' Connell as For Against Management
Non-Executive Director
8 Elect Wang Jin Xia as Independent For For Management
Non-Executive Director
9 Reelect Lo Wai Hung as Independent For For Management
Non-Executive Director
10 Approve Establishment of Nomination For For Management
Committee
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Payment of Auditors' Fees for For For Management
2011
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers as
Overseas Auditors
7 Approve External Guarantees For Against Management
8 Approve Financial Budget For For Management
9 Approve Adjustment to the Amount for For For Management
Use of Proceeds from the H Share
Offering
10 Remove Lu Mingfang as Director For Against Shareholder
11 Elect Zhou Jie as Director For Against Shareholder
12 Remove Zhou Jie as Supervisor For Against Shareholder
13 Elect Zhang Zhenbei as Supervisor For For Shareholder
14 Approve Continuing Connected For For Management
Transaction in 2012
15 Elect Li Zhenfu as Independent For For Management
Non-Executive Director
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Issue Ordinary For For Management
Shares to the Holders of Convertible
Bonds
2 Authorise Issue of Deferred Shares to For For Management
Thibault Square Financial Services
(Proprietary) Limited When Ordinary
Shares are Issued in Terms of Special
Resolution 1
3 Authorise Issue of Deferred Shares to For For Management
Thibault Square Financial Services
(Proprietary) Limited
4 Approve Financial Assistance in Terms For For Management
of Section 44(3) of the Companies Act
that the Company Binds Itself as
Guarantor for the Fulfilment of the
Obligations of the Shoprite Investment
(Proprietary) Limited
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 00460 Security ID: G8162K113
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a1 Reelect Guo Weicheng as Executive For For Management
Director
4a2 Reelect Zhang Jionglong as For For Management
Non-Executive Director
4a3 Reelect Bai Huiliang as Independent For For Management
Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Share Repurchase Program For For Management
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2011 and
Authorize Board to Fix Remuneration of
Directors for Year Ending Dec. 31, 2012
8 Approve Delegation Certain Powers to For Against Management
the Board
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Inter RAO UES OAO Re: Exchange of
Assets of Bashkirenergo OAO
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.28 per Share
4 Fix Number of Directors to 13 Members For For Management
5.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
5.2 Elect Aleksey Krupkin as Member of For For Management
Audit Commission
5.3 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Brian Dickie as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopiev as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Jeannot Krecke as Director None For Management
6.8 Elect Roger Munnings as Director None For Management
6.9 Elect Evgeny Novitsky as Director None Against Management
6.10 Elect Marc Holtzmann as Director None For Management
6.11 Elect Serge Tchuruk as Director None For Management
6.12 Elect Mikhail Shamoilin as Director None Against Management
6.13 Elect David Yakobashvili as Director None For Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards Compliance
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April
27, 2011
3 Approve the Annual Report for the Year For For Management
2011
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and the Executive
Officers
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on April
19, 2011
2 Approve the Annual Report For For Management
3.1 Elect Henry Sy, Sr. as a Director For For Management
3.2 Elect Henry T. Sy, Jr. as a Director For For Management
3.3 Elect Hans T. Sy as a Director For For Management
3.4 Elect Herbert T. Sy as a Director For For Management
3.5 Elect Senen T. Mendiola as a Director For For Management
3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
3.7 Elect Gregorio U. Kilayko as a Director For For Management
3.8 Elect Joselito H. Sibayan as a Director For For Management
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditors
5 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM-B Security ID: P8716X108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, Internal Statutory
Auditors' Report and External Auditor
Reports, and Statutory Reports for
Fiscal Year 2011
2 Elect External Auditors and Internal For For Management
Statutory Auditors for Fiscal Year 2012
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends, and
Dividend Policy
6 Receive Board's Expenses for Fiscal For For Management
Year 2011
7 Approve Remuneration of Directors For For Management
8 Receive Issues Related to Directors' For Against Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Yi Xiqun as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
9a Amend Memorandum and Articles of For For Management
Association
9b Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.7 Elect Director Alberto de la Parra For For Management
Zavala
1.8 Elect Director Xavier Garcia de For For Management
Quevedo Topete
1.9 Elect Director Genaro Larrea For For Management
Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For For Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company For For Management
Headquarters and Amend Article 3
--------------------------------------------------------------------------------
STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD)
Ticker: 1227 Security ID: Y8151Z105
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 Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.10 Per Share For For Management
3a Reelect Huang Ming-Tuan as Executive For For Management
Director
3b Reelect Cheng Chuan-Tai as For For Management
Non-Executive Director
3c Reelect Christophe Maurice Paule Marie For For Management
Joseph Dubrulle as Non-Executive
Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Feng-Chiang Miau, with None Against Shareholder
Shareholder No.337, as Director
5.2 Elect Shu-Wu Tu, with Shareholder No. None Against Shareholder
99, as Director
5.3 Elect Shih-Chien Yang, a None Against Shareholder
Representative of Mitac Inc with
Shareholder No.2, as Director
5.4 Elect Hu-Shih Ching, a Representative None Against Shareholder
of Mitac Inc with Shareholder No.2, as
Director
5.5 Elect Yung-Do Way, with ID A102143652, For For Shareholder
as Independent Director
5.6 Elect An-Ping Chang, with ID For For Shareholder
A102716771, as Independent Director
5.7 Elect Yu-Cheng Chiao, with ID For For Shareholder
A1206679861, as Independent Director
5.8 Elect Teh-Chien Chou, a Representative None Against Shareholder
of Lien Hwa Industrial Corp with
Shareholder No.119603, as Supervisor
5.9 Elect Hsiang-Yun, a Representative of None Against Shareholder
Lien Hwa Industrial Corp with
Shareholder No.119603, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SYNTHOS SA
Ticker: SNS Security ID: X9803F100
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For Did Not Vote Management
4 Receive Supervisory Board Report on None None Management
Its Review of Management Board Reports
on Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
5.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
5.2 Approve Financial Statements For Did Not Vote Management
5.3 Approve Consolidated Financial For Did Not Vote Management
Statements and Report on Group's
Operations in Fiscal 2011
5.4 Approve Treatment of Net Loss in For Did Not Vote Management
Fiscal 2011
5.5 Amend Resolution 3/2008 and Transfer For Did Not Vote Management
PLN 154.4 Million to Capital Reserves
5.6 Approve Transfer of PLN 150 Million For Did Not Vote Management
from Capital Reserves to Dividend Pool
5.7 Approve Dividends of PLN 0.23 per Share For Did Not Vote Management
5.8.1 Approve Discharge of Dariusz Krawczyk For Did Not Vote Management
(Chairman of Management Board)
5.8.2 Approve Discharge of Tomasz Kalwatow For Did Not Vote Management
(Chairman of Management Board)
5.8.3 Approve Discharge of Zbigniew Lange For Did Not Vote Management
(Vice-Chairman of Management Board
Member)
5.8.4 Approve Discharge of Tomasz Piec For Did Not Vote Management
(Management Board Member)
5.8.5 Approve Discharge of Zbigniew Warmuz For Did Not Vote Management
(Management Board Member)
5.9.1 Approve Discharge of Tomasz Kalwat For Did Not Vote Management
(Chairman of Supervisory Board)
5.9.2 Approve Discharge of Jaroslaw Grodzki For Did Not Vote Management
(Chairman of Supervisory Board)
5.9.3 Approve Discharge of Mariusz Waniolka For Did Not Vote Management
(Vice-Chairman of Supervisory Board
Member)
5.9.4 Approve Discharge of Grzegorz Mironski For Did Not Vote Management
(Secretary of Supervisory Board)
5.9.5 Approve Discharge of Wojciech For Did Not Vote Management
Ciesielski (Supervisory Board Member)
5.9.6 Approve Discharge of Robert Oskard For Did Not Vote Management
(Supervisory Board Member)
5.9.7 Approve Discharge of Krzysztof Kwapisz For Did Not Vote Management
(Supervisory Board Member)
6 Close Meeting None None Management
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For Did Not Vote Management
Income Allocation
5 Increase Authorized Share Capital For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
T. SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
of Meeting
2 Approve Split Agreement relating to For Did Not Vote Management
takeover of Pasabahce
3 Approve Split Agreement relating to For Did Not Vote Management
takeover of Beykoz Immovables
--------------------------------------------------------------------------------
T. SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Internal Auditor Remuneration For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Amend Company Articles For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.3 Elect Mr. Lin Jian Rong, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.5 Elect Mr. Li Cang Lang, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder
Shareholder No. 214242, as Director
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder
Representative of Chunghwa Post Co.,
Ltd. with Shareholder No. 163375, as
Supervisor
5.9 Elect Mr. Zai-Lai Chen with For For Shareholder
Shareholder No. 187092 as Supervisor
5.10 Elect Mrs. Cai Ling Lan with For For Shareholder
Shareholder No. 265059 as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 05, 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 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10.1 Elect Director No.1 None Against Shareholder
10.2 Elect Director No.2 None Against Shareholder
10.3 Elect Director No.3 None Against Shareholder
10.4 Elect Director No.4 None Against Shareholder
10.5 Elect Director No.5 None Against Shareholder
10.6 Elect Director No.6 None Against Shareholder
10.7 Elect Director No.7 None Against Shareholder
10.8 Elect Director No.8 None Against Shareholder
10.9 Elect Director No.9 None Against Shareholder
10.10 Elect Director No.10 None Against Shareholder
10.11 Elect Director No.11 None Against Shareholder
10.12 Elect Director No.12 None Against Shareholder
10.13 Elect Lin Fengzheng as Independent For For Shareholder
Director
10.14 Elect Chen Qingzhi as Independent For For Shareholder
Director
10.15 Elect Huang Qingyuan as Independent For For Shareholder
Director
10.16 Elect Supervisor No.1 None Against Shareholder
10.17 Elect Supervisor No.2 None Against Shareholder
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Morris Chang, with Shareholder For For Management
No.4515, as Director
5.2 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Director
5.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1, as
Director
5.4 Elect Rick Tsai, with Shareholder No. For For Management
7252, as Director
5.5 Elect Sir Peter Leahy Bonfield, with For For Management
Passport No.093180657, as Independent
Director
5.6 Elect Stan Shih, with Shareholder No. For For Management
534770, as Independent Director
5.7 Elect Thomas J. Engibous, with For For Management
Passport No.135021464, as Independent
Director
5.8 Elect Gregory C. Chow, with Passport For For Management
No.214553970, as Independent Director
5.9 Elect Kok-Choo Chen, with Shareholder For For Management
No.9546, as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 7.08 per For Did Not Vote Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management
5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management
5.4 Elect Nail Ibragimov as Director None Did Not Vote Management
5.5 Elect Rais Khisamov as Director None Did Not Vote Management
5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management
5.7 Elect Nail Maganov as Director None Did Not Vote Management
5.8 Elect Renat Muslimov as Director None Did Not Vote Management
5.9 Elect Renat Sabirov as Director None Did Not Vote Management
5.10 Elect Valery Sorokin as Director None Did Not Vote Management
5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management
5.12 Elect Azat Khamayev as Director None Did Not Vote Management
5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management
5.14 Elect David Waygood as Director None Did Not Vote Management
6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management
Commission
6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management
Auditor
8 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Receive Information on Company None None Management
Disclosure Policy
12 Approve Share Repurchase Program For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.098 For For Management
Per Share
3 Elect Davide Giacomo Benello @ David For For Management
Benello as Director
4 Elect Mat Noor Nawi as Director For For Management
5 Elect Halim Shafie as Director For For Management
6 Elect Jazlan Tan Sri Mohamed as For For Management
Director
7 Elect Zalekha Hassan as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment to For For Management
Shareholders Via the Reduction the
Company's Issued Share Capital
2 Amend Memorandum and Articles of For For Management
Association in Respect of the Proposed
Capital Repayment
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
and Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2011,
Financial Statements, and Management
Board Proposal on Allocation of 2011
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2011 and
Board's Activities in Fiscal 2011
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 1.50 per Share
7.4 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2011
7.5 Approve Consolidated Financial For Did Not Vote Management
Statements
7.6a Approve Discharge of Supervisory Board For Did Not Vote Management
Members
7.6b Approve Discharge of Management Board For Did Not Vote Management
Members
8 Cancel Feb. 1, 2005, EGM Resolution For Did Not Vote Management
Re: Number of Supervisory Board Members
9 Amend Sep. 21, 2006, EGM Resolution For Did Not Vote Management
Re: Remuneration of Supervisory Board
10 Amend Statute For Did Not Vote Management
11 Approve Consolidated Text of Statute For Did Not Vote Management
12 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Li Dong Sheng as Director For For Management
3a2 Reelect Iain Ferguson Bruce as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2011 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12.50 Per
Share
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol Na Lamlieng as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association Re: For For Management
Voting and Election of Directors
8.1 Acknowledge Remuneration of Directors For For Management
for the Year 2012
8.2 Acknowledge Remuneration of For For Management
Sub-Committees for the Year 2012
9 Other Business For Against Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A. and Tim Celular S.A.,
Tim Celular S.A., Intelig
Telecomunicacoes Ltda., Tim Fiber RJ S.
A. and Tim Fiber SP Ltda.
2 Approve Insurance Service Contract For For Management
between Generali Brasil Seguros S.A.
and Tim Celular S.A.
3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Contribution Agreement, For For Management
the Option Agreement, the Framework
Exclusive Bottling Agreement, the
Gatorade Exclusive Bottling Agreement,
and the Annual Caps for the CCT
Agreements
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wei, Ying-Chiao as Director For For Management
and Authorize Board to Fix His
Remuneration
3c Reelect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.7 per Ordinary Share
4.1 Elect Dmitry Pumpyansky as Director None Against Management
4.2 Elect Aleksandr Shiryayev as Director None Against Management
4.3 Elect Andrey Kaplunov as Director None Against Management
4.4 Elect Igor Khmelevsky as Director None Against Management
4.5 Elect Mikhail Alekseyev as Director None Against Management
4.6 Elect Aleksandr Shokhin as Director None Against Management
4.7 Elect Bob Foresman as Director None For Management
4.8 Elect Peter O'Brein as Director None For Management
4.9 Elect Ruben Aganbegyan as Director None For Management
4.10 Elect Oleg Shchegolev as Director None For Management
4.11 Elect Sergey Papin as Director None Against Management
5.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
5.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
5.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7.1 Approve Related-Party Transaction with For For Management
Sberbank of Russia Re: Guarantee
Agreement
7.2 Approve Related-Party Transaction with For For Management
OJSC Nordea Bank Re: Supplementary
Agreement to the Guarantee Agreement
7.3 Approve Related-Party Transaction with For For Management
OJSC URALSIB Re: Two Guarantee
Agreements
7.4 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
7.5 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Gens For For Management
Tecnologia e Informatica Ltda
2 Approve Agreement to Absorb For For Management
Inteligencia Organizacional Servicos,
Sistemas e Tecnologia em Software
Ltda, and Mafipa Servicos de
Informatica
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Inteligencia For For Management
Organizacional Servicos, Sistemas e
Tecnologia em Software Ltda, and
Mafipa Servicos de Informatica
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreement to Absorb Gens For For Management
Tecnologia e Informatica Ltda; TOTVS
Servicos em Informatica e Consultoria
Ltda; Midbyte Informatica Ltda; BCS
Comercio e Servicos de Informatica
Ltda, and TOTALBANCO Participacoes S.A.
2 Appoint Independent Appraisers for the For For Management
Proposed Transactions
3 Approve Appraisal for the Proposed For For Management
Transactions
4 Approve Absorption of Gens Tecnologia For For Management
e Informatica Ltda; TOTVS Servicos em
Informatica e Consultoria Ltda;
Midbyte Informatica Ltda; BCS Comercio
e Servicos de Informatica Ltda, and
TOTALBANCO Participacoes S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Increase the Authorized For For Management
Capital
4 Approve Cash Capital Increase through For For Management
New Common Shares Issue or Issuance of
Global Depositary Receipts
5 Approve Capitalization of Profits and For For Management
Capital Reserve and Issuance of New
Shares
6 Amend the Articles of Association For For Management
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Directors and Alternates For For Management
6 Install Fiscal Council and Elect For For Management
Members and Alternates
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capital Increase
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Amend the Articles of Association For For Management
7.1 Elect Shao Yu Wang, a Representative None For Shareholder
of Hao Ran Foundation, with
Shareholder No.158693, as Director
7.2 Elect Nita Ing, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.3 Elect Tzu Wei Lee, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.4 Elect Liang Chang, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.5 Elect Chin Shan Chiang, a None For Shareholder
Representative of Wei Dah Development
Co.,Ltd., with Shareholder No.17471,
as Director
7.6 Elect J.K. Loh, a Representative of None For Shareholder
Wei Dah Development Co.,Ltd., with
Shareholder No.17471, as Director
7.7 Elect D.Otto Cheng, a Representative None For Shareholder
of Ching Shan Zhen Corporation, with
Shareholder No.169779, as Director
7.8 Elect Yung-Chen Hung, with ID No. For For Shareholder
C100504640, as Independent Director
7.9 Elect Ting Kai (Peter) Wu, with ID No. For For Shareholder
B100649170, as Independent Director
7.10 Elect Miles Hsieh, with Shareholder No. None For Shareholder
154352, as Supervisor
7.11 Elect Tsai-Der Chen, with ID No. None For Shareholder
R101118588, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Ratify External Auditors For Did Not Vote Management
9 Approve Company Policy on Charitable For Did Not Vote Management
Donations
10 Receive Information on Charitable None None Management
Donations
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign None Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles None Did Not Vote Management
4 Elect Directors None Did Not Vote Management
5 Receive Board Reports for 2010 and 2011 None None Management
6 Receive Internal Audit Reports for None None Management
2010 and 2011
7 Accept Financial Statements for 2010 None Did Not Vote Management
and 2011
8 Receive External Audit Report for 2011 None None Management
9 Approve Discharge of Board for 2010 None Did Not Vote Management
Financial Year
10 Approve Discharge of Board for 2011 None Did Not Vote Management
Financial year
11 Approve Discharge of Auditors for 2010 None Did Not Vote Management
Financial Year
12 Approve Discharge of Auditors for 2011 None Did Not Vote Management
Financial Year
13 Approve Allocation of Income for 2010 None Did Not Vote Management
and 2011
14 Appoint Internal Statutory Auditors None Did Not Vote Management
and Approve Their Remuneration
15 Ratify External Auditors None Did Not Vote Management
16 Grant Permission for Board Members to None Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Donation Policy None None Management
and Charitable Donations
18 Approve Remuneration Policy None Did Not Vote Management
19 Approve Remuneration of Directors and None Did Not Vote Management
Internal Auditors
20 Receive Information on Company None None Management
Disclosure Policy
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Related Party None None Management
Transactions
23 Wishes None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For Did Not Vote Management
Income Allocation
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on None None Management
Dematerialization of Shares
10 Receive Information on Charitable None None Management
Donations
11 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Approve Financial Statements For Did Not Vote Management
7 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
8 Approve Consolidated Financial For Did Not Vote Management
Statements
9.1 Approve Discharge of Markus Tellenbach For Did Not Vote Management
as Chairman of Management Board
9.2 Approve Discharge of Piotr Walter as For Did Not Vote Management
Vice-Chairman of Management Board
9.3 Approve Discharge of Jan Lukasz as For Did Not Vote Management
Vice-Chairman of Management Board
9.4 Approve Discharge of John Driscoll as For Did Not Vote Management
Management Board Member
10.1 Approve Discharge of Wojciech For Did Not Vote Management
Kostrzewa as Chairman of Supervisory
Board
10.2 Approve Discharge of Bruno For Did Not Vote Management
Valsangiacomo as Vice-Chairman of
Supervisory Board
10.3 Approve Discharge of Arnold Bahlmann For Did Not Vote Management
as Supervisory Board Member
10.4 Approve Discharge of Michal For Did Not Vote Management
Broniatowski as Supervisory Board
Member
10.5 Approve Discharge of Romano Fanconi as For Did Not Vote Management
Supervisory Board Member
10.6 Approve Discharge of Pawel Gricuk as For Did Not Vote Management
Supervisory Board Member
10.7 Approve Discharge of Paul Lorenzo as For Did Not Vote Management
Supervisory Board Member
10.8 Approve Discharge of Wieslaw Rozlucki For Did Not Vote Management
as Supervisory Board Member
10.9 Approve Discharge of Andrzej Rybicki For Did Not Vote Management
as Supervisory Board Member
10.10 Approve Discharge of Aldona Wejchert For Did Not Vote Management
as Supervisory Board Member
10.11 Approve Discharge of Gabriel Wujkow as For Did Not Vote Management
Supervisory Board Member
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Terms of Dividends Payment For Did Not Vote Management
13 Approve Supervisory Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
14 Approve Supervisory Board Reports on For Did Not Vote Management
Board's Work and Board's Committees in
Fiscal 2011
15 Fix Number of Supervisory Board at 11 For Did Not Vote Management
Members
16 Elect Arnold Bahlmann, Michal For Did Not Vote Management
Broniatowski, Romano Fanconi, Pawel
Grucik, Paul H. Lorenz, Wojciech
Kostrzewa, Wieslaw Rozlucki, Andrzej
Rybicki, Bruno Valsangiacomo, Aldona
Wejchert, and Gabriel Wujek as
Supervisory Board Members
17 Amend Statute to Reflect Changes in For Did Not Vote Management
Capital
18 Approve Consolidated Text of Statute For Did Not Vote Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: MAR 07, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For For Management
(ESOS)
2 Approve Grant of Options to Abdullah For For Management
Wan Ibrahim, Managing Director/CEO,
Under the ESOS
3 Approve Grant of Options to Richard For For Management
Tong Kooi Keong Under the ESOS
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Izzaddin Idris as Director For For Management
2 Elect Sheranjiv Sammanthan as Director For For Management
3 Elect Abdul Kadir Md Kassim as Director For For Management
4 Elect Ali Md Dewal as Director For For Management
5 Elect Philip Sutton Cox as Director For For Management
6 Approve Remuneration of Directors For For For Management
the Financial Year Ended Dec. 31, 2011
7 Approve Remuneration of Directors For For For Management
the Financial Year Ending Dec. 31, 2012
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Repsol Gas For For Management
Brasil S.A. (Currently Distribuidora
de Gas LP Azul S.A.) by Ultragaz S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
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 Increase Indirect Investment For For Management
in People's Republic of China
4 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
5 Approve Cash Capital Increase through For For Management
Issuance of Common Shares or Issuance
of Common Shares to Participate in
Global Depositary Receipts
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
Association
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
and Merger Agreements with ZAO
Investment Company Silvinit-Resurs,
ZAO Kama, OAO Kamskaya Gornaya
Kompaniya
2 Approve Reduction in Share Capital For For Management
3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO Sberbank Rossii
4 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO
Sberbank Rossii
5 Approve Related-Party Transaction Re: For For Management
Cross Currency Interest Rate Swap with
OAO Sberbank Rossii
6 Amend Regulations on Audit Commission For For Management
7 Approve Regulation on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 4 per Share
5.1 Elect Olga Vyatkina as Member of Audit For For Management
Commission
5.2 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.3 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Artem Tkachev as Member of Audit For For Management
Commission
6 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Approve New Edition of Charter For For Management
9 Amend Regulations on Remuneration of For For Management
Directors
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Determine Cost of Liability Insurance For For Management
of Directors
12 Approve Related-Party Transactions Re: For For Management
Insurance Agreement for Directors
13 Determine Cost of Services under For For Management
Liability Insurance for Directors and
Officials
14 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officials
15.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Gallurgy Re:
Services Agreements Re: Services
Agreements
15.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Services
Agreements
15.3 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Services Agreements
15.4 Approve Related-Party Transactions For For Management
with Solikamsky Stroitelny Trest Re:
Services Agreements
15.5 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Services Agreements
15.6 Approve Related-Party Transactions For For Management
with OAO Baltic Bulker Terminal Re:
Services Agreements
15.7 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.8 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Services Agreements
15.9 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.10 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.11 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Services
Agreements
15.12 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Services
Agreements
15.13 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Services Agreements
15.14 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Services
Agreements
15.15 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.16 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.17 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.18 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.19 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.20 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.21 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.22 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Lease Agremements
15.23 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trest
Re: Lease Agremements
15.24 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re: Lease
Agremements
15.25 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Lease Agremements
15.26 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Lease Agremements
15.27 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Lease
Agremements
15.28 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Lease
Agremements
15.29 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Lease Agremements
15.30 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Lease
Agremements
15.31 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Lease Agremements
15.32 Approve Related-Party Transactions For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Lease Agremements
15.33 Approve Related-Party Transactions For For Management
with ZAO Uralkali-Technology Re: Lease
Agremements
15.34 Approve Related-Party Transactions For For Management
with OOO EN Resource Re: Lease
Agremements
15.35 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Lease Agremements
15.36 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Lease
Agremements
15.37 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Galurgia Re:
Lease Agremements
15.38 Approve Related-Party Transactions For For Management
with OOO Stroitelno-montazhny trust
Bereznikovskoye shakhtostroitelnoye
upravleniye Re: Supply Agreements
15.39 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.40 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.41 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.42 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Supply Agreements
15.43 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Supply Agreements
15.44 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Supply
Agreements
15.45 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.46 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Supply Agreements
15.47 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Supply
Agreements
15.48 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Supply Agreements
15.49 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.50 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trust
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Supply Agreements
15.51 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.52 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.53 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.54 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.55 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Supply Agreements
15.56 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.57 Approve Related-Party Transactiosn For For Management
with ZAO Solikasmky Stroitelny Trust
Re: Loan Agreements
15.58 Approve Related-Party Transactiosn For For Management
with ZAO SP Kama Re: Loan Agreements
15.59 Approve Related-Party Transactiosn For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Loan Agreements
15.60 Approve Related-Party Transactiosn For For Management
with ZAO Uralkali-Technology Re: Loan
Agreements
15.61 Approve Related-Party Transactions For For Management
with OOO Satellit-Service Re:
Licensing Agreements
15.62 Approve Related-Party Transactions Re: For For Management
Assets Contribution
16.1 Elect Anton Averin as Director None Against Management
16.2 Elect Vladislav Baumgertner as None Against Management
Director
16.3 Elect Alexander Voloshin as Director None Against Management
16.4 Elect Anna Kolonchina as Director None Against Management
16.5 Elect Alexander Malakh as Director None Against Management
16.6 Elect Vladislav Mamulkin as Director None Against Management
16.7 Elect Robert John Margetts as Director None For Management
16.8 Elect Alexander Mosionzhik as Director None Against Management
16.9 Elect Paul James Ostling as Director None For Management
16.10 Elect Gordon Holden Sage as Director None For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
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 Abstain 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 Against Management
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00088 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Sergey Dubinin as Director None Against Management
7.4 Elect Leonid Kazinets as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Leonid Melamed as Director None For Management
7.8 Elect Gennady Melikyan as Director None Against Management
7.9 Elect Alexey Savatyugin as Director None Against Management
7.10 Elect Alexey Uvarov as Director None Against Management
7.11 Elect Alexey Ulyukaev as Director None Against Management
8 Fix Number of Members of Audit For For Management
Commission
9.1 Elect Marina Kostina as Members of For For Management
Audit Commission
9.2 Elect Ivan Rodionov as Members of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Members of For For Management
Audit Commission
9.4 Elect Dmitry Skripichnikov as Members For For Management
of Audit Commission
9.5 Elect Nikita Tikhonov as Members of For For Management
Audit Commission
9.6 Elect Maria Turukhina as Members of For For Management
Audit Commission
10 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve New Edition of Regulations on For For Management
Company's Management
14 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Russian Europay Members Assosiation
15 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 27, 2012 Meeting Type: Annual/Special
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2011
5 Present Report on Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Amend Clauses 5, 9, and 19 of Company For Against Management
Bylaws
8 Approve Allocation of Income for For For Management
Fiscal Year Ended Dec. 31, 2011
9 Approve Dividend of MXN 0.44 Per Share For For Management
and Extraordinary Dividend of MXN 0.11
per Share
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions for For For Management
Fiscal Year 2011
14 Elect Directors For For Management
15 Elect Chairmen of Audit and Corporate For For Management
Governance Committees
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liao Ching-Tsun as Director For For Management
3b Reelect Tsai Shao-Chung as Director For For Management
3c Reelect Maki Haruo as Director For For Management
3d Reelect Pei Kerwei as Director For For Management
3e Reelect Chien Wen-Guey as Director For For Management
3f Reelect Kao Ruey-Bin as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Final Financial Report For For Management
6 Accept Final Budget Report For For Management
7 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Mandate for the Payment For For Management
Interim Dividends for the Year Ending
Dec. 31, 2012
9 Approve Connected Transaction with For Against Management
Beiqi Futian Motor Company Ltd.
10 Approve Amendments to the Rules of For For Management
Procedures for the Board
11 Approve Amendments to the Terms of For For Management
Reference of the Audit Committee
12 Approve Amendments to the Terms of For For Management
Reference of the Remuneration Committee
13 Approve Amendments to the Terms of For For Management
Reference of the Nomination Committee
14 Approve Amendments to the Terms of For For Management
Reference of the Strategic Development
and Investment Committee
15a1 Reelect Tan Xuguang as Executive For For Management
Director
15a2 Reelect Xu Xinyu as Executive Director For For Management
15a3 Reelect Sun Shaojun as Executive For For Management
Director
15a4 Reelect Zhang Quan as Executive For For Management
Director
15a5 Elect Li Dakai as Executive Director For For Management
15a6 Elect Fang Hongwei as Executive For For Management
Director
15a7 Elect Jiang Kui as Non-Executive For For Management
Director
15a8 Reelect Liu Huisheng as Non-Executive For For Management
Director
15a9 Reelect Yeung Sai Hong as For For Management
Non-Executive Director
15a10 Reelect Chen Xuejian as Non-Executive For For Management
Director
15a11 Reelect Julius G. Kiss as For For Management
Non-Executive Director
15a12 Reelect Han Xiaoqun as Non-Executive For For Management
Director
15b1 Elect Liu Zheng as Independent For For Management
Non-Executive Director
15b2 Elect Li Shihao as Independent For For Management
Non-Executive Director
15b3 Elect Loh Yih as Independent For For Management
Non-Executive Director
15b4 Elect Chu, Howard Ho Hwa as For For Management
Independent Non-Executive Director
15b5 Elect Zhang Zhenhua as Independent For For Management
Non-Executive Director
15b6 Elect Li Luwen as Independent For For Management
Non-Executive Director
16a Reelect Sun Chengping as Supervisor For For Management
16b Reelect Jiang Jianfang as Supervisor For For Management
17 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
18 Amend Articles of Association as a For For Management
Result of the Bonus Share Issue
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.2 Per For For Management
Share
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Amend Articles Re: Business Scope of For For Management
the Company
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of USD Bonds For For Management
2 Approve Amendments to the Articles of For Against Management
Association and Rules of Procedure for
the Board of Directors
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan for For For Management
Year Ended Dec. 31, 2011 and Authorize
Distribution of Cash Dividend of RMB 0.
57 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For Against Management
of Directors, Supervisors and Senior
Officers
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Approve Provision of Labour and For For Management
Services Agreement and Proposed Annual
Cap
8b Approve Provision of Insurance Fund For For Management
Administrative Services Agreement and
Proposed Annual Cap
8c Approve Provision of Materials Supply For For Management
Agreement and Proposed Annual Cap
8d Approve Provision of Products, For For Management
Materials and Equipment Leasing
Agreement and Proposed Annual Cap
8e Approve Provision of Electricity and For For Management
Heat Agreement and Proposed Annual Cap
8f Approve Financial Services Agreement For Against Management
and Proposed Annual Cap
9 Approve Alteration of the Approved For Against Management
Financing Activities of the Financing
Business
10 Approve Extension of the Term for the For For Management
$3 Billion Loan of Yancoal Australia
Ltd.
11 Approve Provision of Guarantee for the For For Management
Business in Australia
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointment For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Sales of Assets and Discharge For Did Not Vote Management
Directors Involved in Transaction
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Company None None Management
Disclosure Policy
12 Receive Information on Charitable None None Management
Donations
13 Ratify External Auditors For Did Not Vote Management
14 Increase Authorized Share Capital and For Did Not Vote Management
Amend Company Articles Accordingly
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 02168 Security ID: G98430104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhao Xiangti as Director For For Management
3a2 Reelect Wang Ching as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD.
Ticker: 00881 Security ID: G9894K108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.16 Per For For Management
Share
3 Reelect Yu Guangming as Executive For For Management
Director
4 Reelect Leng Xuesong as Non-Executive For For Management
Director
5 Reelect Shigeno Tomihei as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Adjustment Scheme of the For For Management
Allowances Payable to the Directors
and Supervisors
7 Approve Issuance of Short-Term Debt For Against Management
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Guarantee and For For Management
External Loan Financing to Ding Jin
Limited
2 Approve Internal Guarantee and For For Management
External Loan Financing to Thrive
Build Investments Limited
3 Approve Internal Guarantee and For For Management
External Loan Financing to the
Company's Overseas Subsidiaries
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the None For Shareholder
Company
2 Approve Issuance of Bonds Not For For Management
Exceeding RMB 5 Billion
3 Accept Report of Board of Directors For For Management
4 Accept Report of Independent Directors For For Management
5 Accept Report of Supervisory Committee For For Management
6 Accept Financial Report For For Management
7 Approve 2011 Annual Report and Its For For Management
Summary Report
8a Approve Profit Distribution Proposal For Did Not Vote Management
8b Approve Proposed Raise in Cash None For Shareholder
Dividend to RMB 1 Per 10 Shares
9 Approve Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
10 Elect Qiu Xiaohua as Director and For For Management
Authorize Board to Enter Into Service
Contracts and/or Appointment Letters
11 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jianheng as For For Management
Non-Independent Director
2 Approve Company's Fulfillment of None For Shareholder
Conditions for Bond Issue
3 Approve Proposed Issue of Bonds None For Shareholder
4 Approve Mandate for the Board to Deal None For Shareholder
with Matters Pertaining to the Bond
Issue with Full Discretion
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of Board of Directors For For Management
3 Accept Report of Supervisory Committee For For Management
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts of the For For Management
Company
6 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2011
7a Approve Application to Bank of China For Against Management
Ltd., Shenzhen Branch for a Composite
Credit Facility of RMB 23 Billion
7b Approve Application to the China For Against Management
Development Bank Corp., Shenzhen
Branch for a Composite Credit Facility
of $5 Billion
8a Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Authorize Board to
Fix Their Remuneration
8b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Application for Investment For For Management
Limits in Derivative Products for
Value Protection Against Foreign
Exchange Risk Exposure for an Amount
Not Exceeding $1.5 Billion
9b Approve Application for Investment For For Management
Limits in Fixed Income Derivative
Products for an Amount Not Exceeding
$500 Million
10 Approve Waiver by the Company of the For For Management
First Right of Refusal
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association of the For For Management
Company
13 Amend Rules of Procedure of the Board For For Management
of Directors Meetings
=================== iShares MSCI Emerging Markets Index Fund ===================
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Previous For For Management
Shareholder Meeting Held Last May 16,
2011
6 Approve Annual Report and Financial For For Management
Statements
7 Appoint External Auditors of the For For Management
Company
8 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management in
2011 Up to May 21, 2012
9.1 Elect Jose C. Vitug as a Director For For Management
9.2 Elect Stephen CuUnjieng as a Director For For Management
9.3 Elect Raphael P.M. Lotilla as a For For Management
Director
9.4 Elect Jon Ramon Aboitiz as a Director For For Management
9.5 Elect Erramon I. Aboitiz as a Director For For Management
9.6 Elect Roberto E. Aboitiz as a Director For For Management
9.7 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
9.8 Elect Justo A. Ortiz as a Director For For Management
9.9 Elect Antonio R. Moraza as a Director For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on May 16,
2011
6 Approve the 2011 Annual Report and For For Management
Financial Statements
7 Delegate the Authority to Elect the For For Management
Company's External Auditors for 2012
to the Board
8 Ratify All Acts, Resolutions, and For For Management
Procedings of the Board of Directors,
Corporate Officers and Mangement in
2011 up to May 21, 2012
9.1 Elect Jose R. Facundo as a Director For For Management
9.2 Elect Romeo L. Bernardo as a Director For For Management
9.3 Elect Jakob G. Disch as a Director For For Management
9.4 Elect Jon Ramon Aboitiz as a Director For For Management
9.5 Elect Erramon I. Aboitiz as a Director For For Management
9.6 Elect Antonio R. Moraza as a Director For For Management
9.7 Elect Mikel A. Aboitiz as a Director For For Management
9.8 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
9.9 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
10 Other Business For Against Management
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ASA Security ID: S0269J708
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company with John Bennett and
Emilio Pera as the Designated Auditors
Respectively
3 Re-elect Garth Griffin as Director For For Management
4 Re-elect Shauket Fakie as Director For For Management
5 Re-elect Mohamed Husain as Director For For Management
6 Re-elect David Hodnett as Director For For Management
7 Re-elect Eduardo Mondlane Jr as For For Management
Director
8 Re-elect Brand Pretorius as Director For For Management
9 Re-elect Johan Willemse as Director For For Management
10 Elect Ivan Ritossa as Director For For Management
11 Elect Peter Matlare as Director For For Management
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Policy For Against Management
14 Approve Long Term Incentive Plan For For Management
15 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 May 2012 to
30 April 2013
16 Approve Financial Assistance to Any For For Management
Person as Envisaged in Section 44 of
the Companies Act
17 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
18 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
19 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For Did Not Vote Management
Regarding Shareholder's General Meeting
2 Approve 2011 Business Operations For Did Not Vote Management
Report and Financial Statements
3 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
4 Approve to Amend the Articles of For Did Not Vote Management
Association
5 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Directors' Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 8.43 Per Share
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Somprasong Boonyachai as Director For For Management
7.2 Elect Aviruth Wongbuddhapitak as For For Management
Director
7.3 Elect Tasanee Manorot as Director For For Management
7.4 Elect Allen Lew Yoong Keong as Director For Against Management
8 Elect Montchai Noosong as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
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 2011 Profit
4 Approve the Issuance of Convertible For For Management
Bonds via Overseas Private Placement
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Amend the Articles of Association For For Management
9.1 Elect Jason C.S. Chang, a None For Shareholder
Representative of ASE Enterprises
Limited, with Shareholder No.1, as
Director
9.2 Elect Richard H.P. Chang, with None For Shareholder
Shareholder No.3, as Director
9.3 Elect Tien Wu, a Representative of ASE None For Shareholder
Enterprises Limited, with Shareholder
No.1, as Director
9.4 Elect Joseph Tung, a Representative of None For Shareholder
ASE Enterprises Limited, with
Shareholder No.1, as Director
9.5 Elect Raymond Lo, a Representative of None For Shareholder
J&R Holding Ltd., with Shareholder No.
654960, as Director
9.6 Elect Jeffery Chen, a Representative None For Shareholder
of J&R Holding Ltd., with Shareholder
No.654960, as Director
9.7 Elect Rutherford Chang, with None For Shareholder
Shareholder No.372564, as Director
9.8 Elect Shen-Fu Yu as Independent For For Shareholder
Director
9.9 Elect Ta-Lin Hsu as Independent For For Shareholder
Director
9.10 Elect Yen-Yi Tseng, a Representative None For Shareholder
of Hung Ching Development &
Construction Co., Ltd., with
Shareholder No.61233, as Supervisor
9.11 Elect David Pan, a Representative of None For Shareholder
Hung Ching Development & Construction
Co., Ltd., with Shareholder No.61233,
as Supervisor
9.12 Elect Tien-Szu Chen, a Representative None For Shareholder
of Hung Ching Development &
Construction Co., Ltd., with
Shareholder No.61233, as Supervisor
9.13 Elect Chun-Che Lee, a Representative None For Shareholder
of Hung Ching Development &
Construction Co., Ltd., with
Shareholder No.61233, as Supervisor
9.14 Elect Jerry Chang, with Shareholder No. None For Shareholder
526826, as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For Did Not Vote Management
Distribution
3 Amend the Articles of Association For Did Not Vote Management
4 Approve to Amend Rules and Procedures For Did Not Vote Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AES GENER S.A.
Ticker: GENER Security ID: P0607J140
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011; Approve External Auditors' Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants; Present Report on
Directors' Committee Expenses and
Activities
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Approve Dividends Policy For For Management
7 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mojankunyane Gumbi as Director For For Management
2 Elect Nomalizo Langa-Royds as Director For For Management
3 Elect Jacobus Koolen as Director For For Management
4 Re-elect Robert Symmonds as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and
Mgcinisihlalo Jordan as the Designated
Auditor
6 Approve Remuneration Policy For For Management
1 Approve Remuneration Payable to For For Management
Non-Executive Directors
2 Amend Memorandum of Incorporation Re: For For Management
Meetings of Members
3 Amend Memorandum of Incorporation Re: For For Management
Electronic Participation at Meetings
of Members
4 Amend Memorandum of Incorporation Re: For For Management
Accounts and Records
5 Amend Memorandum of Incorporation Re: For For Management
Notices of Meetings
6 Amend Memorandum of Incorporation Re: For For Management
Use of Electronic Media
7 Amend Memorandum of Incorporation Re: For For Management
Correction of Technical Matters
8 Adopt Consolidated Version of For For Management
Memorandum of Incorporation
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
10 Approve Financial Assistance to Either For For Management
or Both of Eyomhlaba Investment
Holdings Ltd and Hlumisa Investment
Holdings Ltd (BEE Companies)
11 Authorise Repurchase of Up to Three For For Management
Percent of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Re-elect Frank Abbott as Director For For Management
3 Re-elect Mike Arnold as Director For For Management
4 Re-elect Stompie Shiels as Director For For Management
5 Re-elect Rejoice Simelane as Director For For Management
6 Re-elect Bernard Swanepoel as Director For For Management
7 Elect Tom Boardman as Director For For Management
8 Elect Mike Schmidt as Director For For Management
9 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and EAL Botha
as the Designated Auditor
10.1 Re-elect Mike King as Member of the For For Management
Audit Committee
10.2 Re-elect Manana Bakane-Tuoane as For For Management
Member of the Audit Committee
10.3 Elect Tom Boardman as Member of the For For Management
Audit Committee
10.4 Re-elect Anton Botha as Member of the For For Management
Audit Committee
10.5 Re-elect Alex Maditsi as Member of the For For Management
Audit Committee
10.6 Re-elect Rejoice Simelane as Member of For For Management
the Audit Committee
11 Approve Remuneration Report For For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Increase in the Annual For For Management
Retainer Fees for Non-executive
Directors
14 Approve Increase in the Per Board For For Management
Meeting Attendance Fees for
Non-executive Directors
15 Approve Increase in the Per Committee For For Management
Meeting Attendance Fees for
Non-executive Directors
16 Approve Increase in the Fee for the For For Management
Lead Independent Non-executive Director
17 Approve Financial Assistance to For For Management
Related or Inter-related Companies
18 Approve Financial Assistance for For For Management
Subscription for Securities
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chen Zhuo Lin as director For For Management
3b Reelect Luk Sin Fong, Fion as director For For Management
3c Reelect Cheng Hon Kwan as director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt the Amended Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Chaoliang as Executive For For Management
Director
2 Elect Zhang Yun as Executive Director For For Management
3 Elect Yang Kun as Executive Director For For Management
4 Elect Anthony Wu Ting-yuk as For For Management
Independent Non-executive Director
5 Elect Qiu Dong as Independent For For Management
Non-executive Director
6 Elect Lin Damao as Non-executive For Against Management
Director
7 Elect Shen Bingxi as Non-executive For Against Management
Director
8 Elect Cheng Fengchao as Non-executive For Against Management
Director
9 Elect Zhao Chao as Non-executive For Against Management
Director
10 Elect Xiao Shusheng as Non-executive For Against Management
Director
11 Elect Che Yingxin as Shareholder For For Management
Representative Supervisor
12 Elect Liu Hong as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of the Board For For Management
of Directors
2 Accept 2011 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2011
4 Approve Profit Distribution Plan for For For Management
2011
5 Approve Final Remuneration Plan for For For Management
Directors and Supervisors
6 Approve Fixed Assets Investment Budget For For Management
for 2012
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
External Auditors of the Bank
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Feng as Shareholder For For Management
Representative Supervisor
2 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as the
Internal Control Auditor of the
Company and Authorize the Board to Fix
Their Remuneration
2 Elect Wang Changshun as Director For For Management
3 Approve Reduction of Exercise Price of For For Management
the Stock Appreciation Rights Under
the First Issue of the Stock
Appreciation Rights Programme
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Dividends Distribution Proposal for
the Year 2011
5 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming CPAs Limited Company as
International Auditors and Domestic
Auditors of the Company, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Increase Registered Capital and Amend For Against Management
Articles of Association
8 Authorize Board to Issue Debt For For Management
Financing Instruments
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction by the Company of For For Management
the Requirements for the Non-Public A
Share Issue
2a Approve Class of Shares and Nominal For For Management
Value In Relation to the Non-Public A
Share Issue
2b Approve Method of Issue In Relation to For For Management
the Non-Public A Share Issue
2c Approve Target Subscriber and For For Management
Subscription Method In Relation to the
Non-Public A Share Issue
2d Approve Use of Proceeds In Relation to For For Management
the Non-Public A Share Issue
2e Approve Pricing Base Day and Issue For For Management
Price In Relation to the Non-Public A
Share Issue
2f Approve Offering Size In Relation to For For Management
the Non-Public A Share Issue
2g Approve Lock-Up Period In Relation to For For Management
the Non-Public A Share Issue
2h Approve Place of Listing In Relation For For Management
to the Non-Public A Share Issue
2i Approve Accumulated Profit Arrangement For For Management
In Relation to the Non-Public A Share
Issue
2j Approve Effectiveness of the For For Management
Resolution Approving the Non-Public A
Share Issue
3 Approve Feasibility Study Report on For For Management
Use of Proceeds from the Non-Public A
Share Issue
4 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities of
the Company
5 Approve the Share Subscription For For Management
Agreement and Related Transactions
6 Authorize Board, the Chairman of the For For Management
Board, or Any Person Authorized by the
Board to Handle all Relevant Matters
Concerning the Non-Public A Share Issue
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin Bin Meranun as Director For For Management
6 Elect Leong Sonny @ Leong Khee Seong For For Management
as Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Approve Profit and Loss Report; For Did Not Vote Management
Approve Discharge of Board and Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Transfer of Exempted Corporate For Did Not Vote Management
Tax From Extraordinary Reserves
Account to Special Funds Account
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
8 Authorize Issuance of Bonds and For Did Not Vote Management
Commercial Papers
9 Increase Authorized Share Capital For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: MAY 25, 2012 Meeting Type: Court
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Ratify Director For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2011
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2011
3 Elect Oh Chong Peng as Director For For Management
4 Elect Dziauddin bin Megat Mahmud as For For Management
Director
5 Elect Sng Seow Wah as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Thomas Mun Lung Lee as Director For For Management
8 Approve Allocation of Options and/or For For Management
Award of Shares of up to 1.5 Million
Shares to Sng Seow Wah, Group CEO of
Alliance Bank Malaysia Bhd. and
Director of the Company, Under the
Employees' Share Scheme (ESS)
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 20, 2011 Meeting Type: Annual
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on Oct.
5, 2010
5 Appoint Independent Auditors For For Management
6 Ratify the Acts of the Board of For For Management
Directors, Board Committees, and
Management for the Year 2010
7 Approve the Stock Option Plan For For Management
8.1 Elect Andrew L. Tan as a Director For For Management
8.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management
Director
8.3 Elect Kingson U. Sian as a Director For For Management
8.4 Elect Katherine L. Tan as a Director For For Management
8.5 Elect Winston S. Co as a Director For For Management
8.6 Elect Renato M. Piezas as a Director For For Management
8.7 Elect Alejo L. Villanueva, Jr. as a For For Management
Director
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: JUL 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Designate Delegates to Ratify and For For Management
Execute Approved Resolutions
5 Amend Bylaws Re: Increase in For For Management
Authorized Capital
6 Approve Issuance of Shares Without For For Management
Preemptive Rights
7 Approve Advance Payment of Dividend For For Management
8 Approve Transaction with Related Party For For Management
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board and Chairman's Report For For Management
5 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2011
6 Accept Auditor's Report For Abstain Management
7 Approve Management Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2011
8 Approve Remuneration of Directors and For For Management
its Committees
9 Elect Directors For For Management
10 Appoint External Auditors For For Management
11.1 Approve Allocation of Income For For Management
11.2 Approve Donations For Against Management
11.3 Amend Bylaws For Against Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For Against Management
Foreign Currency Loan which Chalco
Trading Hong Kong Co., Ltd. will Seek,
the Proposed Issue of the US$
Denominated Bonds by Chalco HongKong
Ltd., and Provision of Guarantee for
Chalco HongKong Ltd.
2 Adopt Code on Shareholders' Meeting For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Shares in Relation to the A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares in Relation For For Management
to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements with Regard to For For Management
the Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Period of Validity of the For For Management
Authorization Given by the Resolutions
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
4 Approve the Compliance by the Company For For Management
of the Conditions for Non-Public
Issuance of A Shares
5 Approve the Report of Use of Proceeds For For Management
from the Last Fund Raising Exercise
and Independent Assurance Report
6 Approve the Feasibility Analysis For For Management
Report on the Use of Proceeds to be
Raised by the Non-Public Issuance of A
Shares of the Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares to be For For Management
Issued in Relation to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Approve Authorized Board and Persons For For Management
to Deal with the Specific Matters
Relating to Non-Public Issuance of A
Share in Relation to the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Audit Committee to Fix
Their Remuneration
8 Approve Provision of Guarantees to For For Management
Chalco Hong Kong Limited For Foreign
Currency Financing
9 Approve Revision of Annual Cap Under For For Management
the Provision of Aluminum and Aluminum
Alloy Ingots and Aluminum Fabrication
Services Agreement
10 Approve Takeover Offer to Acquire Up For For Management
to 60 Percent of SouthGobi Resources
Ltd.
11 Approve Proposed Acquisition of 29.9 For For Management
Percent Interest in Winsway Coking
Coal Holdings Limited
12 Other Business (Voting) For Against Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Adopt the Rules of Procedures for the For For Management
Board of Directors
15 Adopt the Rules of Procedures for the For For Management
Supervisory Committee
16 Approve Issuance of Debt Financing For For Management
Instruments of the Company
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Approve New Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.12 Per For For Management
Share for the Financial Year Ended
March 31, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 Per Annum for
Each Director for the Financial Year
Ended March 31, 2011
3 Elect Aris Osman @ Othman as Director For For Management
4 Elect Cheah Tek Kuang as Director For For Management
5 Elect Robert John Edgar as Director For For Management
6 Elect Rohana Mahmood as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Mohammed Hanif Omar as Director For For Management
9 Elect Izham Mahmud as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of New Ordinary For For Management
Shares Pursuant to the Executives'
Share Scheme (ESS)
12 Approve Issuance of New Ordinary For For Management
Shares to Cheah Tek Kuang, Group
Managing Director, Pursuant to the ESS
13 Approve Issuance of New Ordinary For For Management
Shares for the Purpose of the Dividend
Reinvestment Plan
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp. (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Unigaya Protection Systems Sdn. Bhd.
Group
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
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 6,500 per Common Share
and KRW 6,550 per Preferred Share
2.1 Reelect Three Inside Directors For For Management
(Bundled)
2.2 Elect Five Outside Directors (Bundled) For For Management
3 Reelect Three Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: FEB 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Article 7 in Company Bylaws For Did Not Vote Management
4 Approve Related Party Transactions For Did Not Vote Management
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Receive Information on Related Party None None Management
Transactions
7 Ratify Director Appointment Made For Did Not Vote Management
During the Year
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Approve Remuneration Policy For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Allocation of Income For Did Not Vote Management
14 Amend Company Articles For Did Not Vote Management
15 Approve Related Party Transactions For Did Not Vote Management
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Supply of Materials and For Against Management
Services Agreement
2 Approve Proposed Revision of For For Management
Accounting Estimates of the Useful
Life of Certain Fixed Assets
3 Approve Proposed Issue of Short-term For For Management
Financing Bonds
4 Approve Proposed Issue of Medium-term For For Management
Financing Bonds
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Director's Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Auditor's Report of the Company For For Management
4 Approve Profit Distribution for the For For Management
Year 2011
5 Authorize Board to Fix Directors and For For Management
Supervisors' Remuneration
6 Reappoint RSM China Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Su Wensheng as Supervisor For For Management
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles Relating to the For For Management
Preparation of Financial Statements of
the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Materials and For Against Management
Services Agreement and Related
Transactions
2 Approve Financial Services Agreement For Against Management
and Related Transactions
3 Approve Supply of Materials Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to the For For Management
Trust
2 Approve Issue of Subscription Shares For For Management
to the Trust
3 Authorise Repurchase of Subscription For For Management
Shares from the Trust
4 Approve Financial Assistance to For For Management
Related or Inter-related Parties
1 Approve Community Development For For Management
Transaction
2 Amend Share Option Scheme For For Management
3 Amend Long Term Incentive Plan 2003 For For Management
4 Amend Share Option Scheme 2003 For For Management
5 Amend Bonus Share Plan For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Bongani Khumalo as Director For Against Management
2.3 Re-elect Rene Medori as Director For Against Management
2.4 Elect Albertinah Kekana as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
Audit Committee
3.2 Elect Albertinah Kekana as Member of For For Management
Audit Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Individual Registered
Auditor
5 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: NOV 16, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Provide For For Management
Financial Assistance to Subsidiaries
and Other Related or Inter-related
Parties
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Nozipho January-Bardill as For For Management
Director
3 Elect Rodney Ruston as Director For For Management
4 Re-elect Bill Nairn as Director For For Management
5 Re-elect Wiseman Nkuhlu as Director For For Management
6 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
9 Elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Approve Remuneration Policy For For Management
13 Approve Increase in Non-executive For For Management
Directors Fees
14 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
15 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Company Address For For Management
1b Amend Articles Re: Corporate Purpose For For Management
1c Amend Articles Re: Board's Ability to For For Management
Repurchase, Reissue, or Cancel
Treasury Shares
1d Amend Articles Re: Executive Title For For Management
2 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Elect Director For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Meetings For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Articles Re: Convertible For For Management
Debentures
4 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Reports For For Management
4 Elect Wong Kun Kau as Independent For For Management
Non-Executive Director
5 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as PRC Auditors and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Proposal For For Management
for 2011
7 Amend Articles of Association of the For For Management
Company
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC* Security ID: P0448R103
Meeting Date: JUL 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of 0.341 Shares or For For Management
MXN 13.60 per Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC* Security ID: P0448R103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2011; Present External
Auditors' Report; Accept Audit and
Corporate Practices Committee
Chairman's Report and Tax Report on
Compliance to Fiscal Obligations
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.50 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Aggregate Maximum Amount
4 Elect Directors, Verify Independence For For Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For For Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Receive Information on Company None None Management
Disclosure Policy
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Charitable None None Management
Donations
15 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
16 Wishes None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint Dr
D Steyn as the Individual Designated
Auditor
3.1 Elect Fran du Plessis as Director For For Management
3.2 Elect Gonzalo Urquijo as Director For For Management
3.3 Re-elect Thandi Orleyn as Director For For Management
3.4 Re-elect Davinder Chugh as Director For Against Management
3.5 Re-elect Malcolm Macdonald as Director For For Management
4.1 Re-elect Malcolm Macdonald as Chairman For For Management
of the Audit and Risk Committee
4.2 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
4.3 Elect Fran du Plessis as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Approve Long-Term Incentive Plan 2012 For For Management
7 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
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 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2.1 Re-elect Roy Andersen as Director For For Management
2.2 Re-elect Sindi Zilwa as Director For For Management
2.3 Re-elect Chris Mortimer as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Eric
MacKeown as the Audit Partner
4.1 Re-elect John Buchanan as Member of For For Management
the Audit Committee
4.2 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
4.3 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30 June
2012
2 Approve Financial Assistance to For For Management
Pharmacare Ltd in Favour of Nedbank
Ltd in Respect of Term Loan Agreement
3 Approve Financial Assistance to For For Management
Pharmacare Ltd in Favour of ABSA Bank
Ltd in Respect of Term Loan Agreement
4 Approve Financial Assistance to For For Management
Related or Inter-related Company
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Authorize Share Repurchase Program For Against Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date: SEP 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Amend Statute Re: Corporate Purpose For For Management
5 Approve Regulations on General Meetings For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Authorize Share Repurchase Program For Against Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
8 Receive Management Board Report on None None Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
9 Receive Supervisory Board Report on None None Management
Company Reports and Financial
Statements
10.1 Approve Management Board Report on For For Management
Company's Operations
10.2 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
12 Approve Management Board Report on For For Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
13 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
14 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
15 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
16.1 Approve Discharge of Adam Goral (CEO) For For Management
16.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
16.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
16.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
16.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
16.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
16.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
16.8 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
16.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
16.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
16.11 Approve Discharge of Wojciech Wozniak For For Management
(Deputy CEO)
17.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Anton Magdon For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Andrzej Szukalski For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
18.1 Approve Discharge of Andrzej Jaskulski For For Management
(CEO of Asseco Systems SA)
18.2 Approve Discharge of Witold Wilinski For For Management
(Deputy CEO of Asseco Systems SA
18.3 Approve Discharge of Tadeusz Kij For For Management
(Deputy CEO of Asseco Systems SA)
18.4 Approve Discharge of Maciej For For Management
Gawlikowski (Deputy CEO of Asseco
Systems SA)
19.1 Approve Discharge of Adam Goral For For Management
(Supervisory Board Chairman at Asseco
Systems SA )
19.2 Approve Discharge of Renata Bojdo For For Management
(Supervisory Board Member at Asseco
Systems SA )
19.3 Approve Discharge of Andrzej For For Management
Prandzioch (Supervisory Board Member
at Asseco Systems SA )
20.1 Approve Discharge of Artur Lukasiewicz For For Management
(CEO of Alatus Sp. z o.o.)
20.2 Approve Discharge of Jaroslaw For For Management
Lukasiewicz (Deputy CEO of Alatus Sp.
z o.o.)
21.1 Approve Discharge of Pawel Piwowar For For Management
(Supervisory Board Chairman at Alatus
Sp. z o.o.)
21.2 Approve Discharge of Tomasz Pych For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
21.3 Approve Discharge of Andrzej Gerlach For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
22 Approve Allocation of Asseco Poland S. For For Management
A. Income and Dividends of PLN 2.19
per Share
23 Approve Increase in Share Capital via For For Management
Issuance of Series K Shares without
Preemptive Rights; Amend Statute
Accordingly
24 Amend Terms of Remuneration of Asseco For For Management
Poland S.A. Supervisory Board Members
25 Close Meeting None None Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For Did Not Vote Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For Did Not Vote Management
Distribution
3 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
4 Approve By-Election of Samson Hu with For Did Not Vote Management
ID No.R120873219 as Director
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and For Did Not Vote Management
Approve Income Allocation
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Amend Articles Re: Board Related For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Authorize the Board to Elect Advisory For Did Not Vote Management
Board Members and Set Their
Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Company None None Management
Disclosure Policy
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets,
Procedures for Endorsement and
Guarantees, and Procedures for Lending
Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets,
Procedures for Endorsement and
Guarantees, and Procedures for Lending
Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and WK Kinnear
as the Individual Registered Auditor
2 Re-elect Angus Band as Director For For Management
3 Re-elect Rick Hogben as Director For For Management
4 Re-elect David Robinson as Director For For Management
5 Re-elect Nkululeko Sowazi as Director For For Management
6 Elect Peter Erasmus as Director For For Management
7 Elect Thoko Mokgosi-Mwantembe as For For Management
Director
8 Re-elect Peter Ward as Member of the For For Management
Audit Committee
9 Re-elect Rick Hogben as Member of the For For Management
Audit Committee
10 Re-elect Myles Ruck as Member of the For For Management
Audit Committee
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 October
2011
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Aveng BEE For For Management
Structure
2 Authorise Directors to Allot and Issue For For Management
Shares for Cash to Aveng Management
Company (Proprietary) Limited or Any
Other Wholly-owned Subsidiary of Aveng
3 Authorise Directors to Lend Shares to For For Management
Debt Provider in Terms of Scrip
Lending Arrangement
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Issue of Shares to Related For For Management
Parties
6 Approve Loans or Other Financial For For Management
Assistance to Directors
7 Approve Financial Assistance for For For Management
Subscription of Securities
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing For For Management
Connected Transactions and Relevant
Annual Caps
2 Approve Revision of the 2011 Annual For For Management
Caps under the AVIC Avionics CCT
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of the For For Management
Company
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements of For For Management
the Company
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011 and the
Distribution of Final Dividends
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Company as the International and
Domestic Auditors and Authorize Board
to Fix Their Remuneration
6 Reelect Lin Zuoming as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7 Reelect Tan Ruisong as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Gu Huizhong as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Reelect Gao Jianshe as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Sheng Mingchuan as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Reelect Maurice Savart as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
12 Reelect Guo Chongqing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
13 Reelect Li Xianzong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Reelect Liu Zhongwen as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
15 Reelect Bai Ping as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Her Remuneration
16 Reelect Yu Guanghai as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
17 Other Business (Voting) For Against Management
18 Approve Increase of Registered Capital For For Management
of the Company
19 Amend Articles Association of the For For Management
Company
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
21 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share
3 Elect Azman Haji Mokhtar as Director For For Management
4 Elect David Lau Nai Pek as Director For For Management
5 Elect Kenneth Shen as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association as Set For For Management
Out in Section 3 and Section A of
Appendix II of the Circular to
Shareholders Dated April 30, 2012
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting
2 Approve the Annual Report For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Fernando Zobel de Ayala as a For For Management
Director
4.3 Elect Yoshio Amano as a Director For For Management
4.4 Elect Delfin L. Lazaro as a Director For For Management
4.5 Elect Antonio Jose U. Periquet as a For For Management
Director
4.6 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
4.7 Elect Xavier P. Loinaz as a Director For For Management
5 Approve SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Authorize the
Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the
Executive Committee Adopted During the
Preceding Year
4.1 Elect Fernando Zobel de Ayala as a For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.3 Elect Antonino T. Aquino as a Director For For Management
4.4 Elect Delfin L. Lazaro as a Director For For Management
4.5 Elect Aurelio R. Montinola III as a For For Management
Director
4.6 Elect Mercedita S. Nolledo as a For For Management
Director
4.7 Elect Francis G. Estrada as a Director For For Management
4.8 Elect Jaime C. Laya as a Director For For Management
4.9 Elect Oscar S. Reyes as a Director For For Management
5.a Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Changing the
Non-Redeemable Feature of the
Preferred Shares to Redeemable
5.b Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Reclassification of
1.965 Billion Unissued Non-Voting
Preferred Shares Into a New Class of
Preferred Shares
5.c Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Increase in
Authorized Capital Stock from PHP21.5
Billion to PHP22.803 Billion by Way of
Additional Voting Preferred Shares
5.d Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Decrease in Capital
Stock from PHP22.803 Billion to PHP21.
5 Billion by Way of Retirement of the
13 Billion Redeemed Non-Voting
Preferred Shares
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Stock Option Plan For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Amend Articles Re: Novo Mercado For For Management
Regulations
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 09, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Nivel 1 Regulations For For Management
1b Amend Articles Re: Remuneration For For Management
1c Amend Articles Re: Remuneration For For Management
Committee
1d Amend Articles Re: Committees For For Management
1e Amend Articles Re: Regional Executives For For Management
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 22, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.98 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
5 Elect External Auditors For For Management
6 Receive Directors and Audit Committee None None Management
Report
7 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Transact Other Business (Non-Voting) None None Management
1 Authorize Increase in Capital via For For Management
Capitalization of 30 Percent of
Distributable Net Income for FY Ended
Dec. 31, 2011
2 Amend Article 5 of Bylaws Re: Capital For Against Management
and Shares
3 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Dividends of CLP 825 Per Share For For Management
3 Approve Remuneration of Directors for For For Management
the Period Beginning April, 2012
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
in Accordance with Articles 44 and 89
of Law 18.406
7 Receive 2011 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
8 Elect Mario Gomez Dubravcic as Director For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
1.1 Authorize Capitalization of CLP 44.56 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of Reserves For For Management
up to the Amount Set by the
Shareholder Meeting Without Bonus
Stock Issuance
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase via Issuance For For Management
of Shares Resulting from Exercising of
Series C Bonus Subscription Warrants
2 Amend Article 7 Re: Re-State Share For For Management
Capital Following Subscription of
Bonus Series C
3 Amend Articles 21 and 51 Re: For For Management
Compliance with Novo Mercado Listing
Manual
4 Amend Articles 18, 21, and 29 Re: For For Management
Employer Representative on Board,
Allow Non-Shareholders to be Elected
as Board Members
5 Amend Article 50 Re: Include For For Management
Evaluation of Liquidity Risk as
Responsibility of the External
Auditing Firm
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Directors For For Management
and Statutory Audit Committee
2 Amend Articles Re: Compensation For For Management
Committee
3 Amend Article 32 For For Management
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Ratify Interest on Capital Stock For For Management
Payments
2.3 Ratify Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Director For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Celso Clemente Giacometti as For For Management
Board Chairman
2 Confirm Board Composition For For Management
3 Amend Articles Re: Nivel 2 Regulations For For Management
4 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: 05967A107
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Celso Clemente Giacometti as For For Management
Board Chairman
2 Confirm Board Composition For For Management
3 Amend Articles Re: Nivel 2 Regulations For For Management
4 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel2 Regulations For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: 05967A107
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel2 Regulations For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
2 Amend Articles Re: Establishment of For For Management
Remuneration Committee
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: 05967A107
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
2 Amend Articles Re: Establishment of For For Management
Remuneration Committee
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
Audit Committee Members
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Articles Re: Executive Officers For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Approve Remuneration of Directors For For Management
6 Receive Directors and Audit For For Management
Committee's Report; Approve
Remuneration and Budget of Directors'
Committee and Audit Committee
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P109
Meeting Date: MAR 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Board and Chairman Reports For For Management
5 Accept Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2011
6 Accept External Auditor's Report For For Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports, Including External
Auditor Report
8 Approve Allocation of Income For For Management
9 Approve Remuneration of Directors For For Management
10 Elect External Auditor for Period For For Management
2012-2014
11 Authorize Board to Fix Remuneration of For For Management
Auditor
12 Approve Donations For Against Management
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results Report None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.00 Per Share
6.1 Elect Mongkolchaleam Yugala as Director For For Management
6.2 Elect Amorn Chandarasomboon as Director For Against Management
6.3 Elect Kosit Panpiemras as Director For For Management
6.4 Elect Deja Tulananda as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Suvarn Thansathit as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Member of Vote Counting For For Management
Commission
5.2 Elect Member of Vote Counting For For Management
Commission
5.3 Elect Member of Vote Counting For For Management
Commission
6.1 Amend Statute For For Management
6.2 Amend Regulations on General Meetings For For Management
6.3 Elect Supervisory Board Member for For For Management
Three-Year Term of Office
7 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Member of Vote Counting For For Management
Commission
5.2 Elect Member of Vote Counting For For Management
Commission
5.3 Elect Member of Vote Counting For For Management
Commission
6.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
and Financial Statements
6.2 Approve Supervisory Board Reports For For Management
6.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.4a Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
6..4b Approve Discharge of Michal Mrozek For For Management
(Management Board Member)
6.4c Approve Discharge of Robert Daniel For For Management
Massey JR (Management Board Member)
6.4d Approve Discharge of Slawomir Sikora For For Management
(Management Board Member)
6.4e Approve Discharge of Misbah For For Management
Ur-Rahman-Shah (Management Board
Member)
6.4f Approve Discharge of Sonia For For Management
Wedrychowicz-Horbatowska (Management
Board Member)
6.4g Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
6.5a Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
6.5b Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
6.5c Approve Discharge of Sanjeeb Chaudhuri For For Management
(Supervisory Board Member)
6.5d Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
6.5e Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
6.5f Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
6.5g Approve Discharge of Dariusz Miodulski For For Management
(Supervisory Board Member)
6.5h Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Member)
6.5i Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
6.5j Approve Discharge of Stephen Simcock For For Management
(Supervisory Board Member)
6.5k Approve Discharge of Wieslaw Smulski For For Management
(Supervisory Board Member)
6.5l Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
6.5m Approve Discharge of Alberto Verme For For Management
(Supervisory Board Member)
6.5n Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
6.6 Approve Allocation of Income and For For Management
Dividends of PLN 2.76 per Share
6.7 Amend Statute For For Management
6.8 Reelect Member of the Supervisory Board None For Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Members of Vote Counting For For Management
Commission
7 Receive and Approve Financial For For Management
Statements, Management Board Report on
Company's Operations, and Supervisory
Board Report
8 Receive and Approve Consolidated For For Management
Financial Statements and Management
Board Report on Group's Operations
9.1a Approve Discharge of Boguslaw Kott For For Management
(Management Board Member)
9.1b Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (Management Board Member)
9.1c Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Management
Board Member)
9.1d Approve Discharge of Julianna For For Management
Boniuk-Gorzelanczyk (Management Board
Member)
9.1e Approve Discharge of Maria Jose For For Management
Henriques Barreto De Matos De Campos
(Management Board Member)
9.1f Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
9.1g Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
9.1h Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
9.1i Approve Discharge of Artur Klimczak For For Management
(Management Board Member)
9.2a Approve Discharge of Maciej For For Management
Bednarkiewicz (Supervisory Board
Member)
9.2b Approve Discharge of Ryszard For For Management
Pospieszynski (Supervisory Board
Member)
9.2c Approve Discharge of Carlos Jorge For For Management
Ramalho dos Santos Ferreira
(Supervisory Board Member)
9.2d Approve Discharge of Marek Furtek For For Management
(Supervisory Board Member)
9.2e Approve Discharge of Luis Maria Franca For For Management
de Castro Pereira Coutinho
(Supervisory Board Member)
9.2f Approve Discharge of Vitor Manuel For For Management
Lopes Fernandes (Supervisory Board
Member)
9.2g Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
9.2h Approve Discharge of Antonio Manuel For For Management
Palma Ramalho (Supervisory Board
Member)
9.2i Approve Discharge of Paulo Jose de For For Management
Ribeiro Moita de Macedo (Supervisory
Board Member)
9.2j Approve Discharge of Nelson Ricardo For For Management
Bessa Machado (Supervisory Board
Member)
9.2k Approve Discharge of Marek Rock For For Management
(Supervisory Board Member)
9.2l Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Member)
10 Approve Allocation of Income For For Management
11 Approve Changes in Composition of For For Management
Supervisory Board
12 Elect Supervisory Board Members For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: MAR 20, 2012 Meeting Type: Special
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend For For Management
3 Approve Acquisition of the Retail For For Management
Banking Business in Thailand from the
Hongkong and Shanghai Banking Corp.
Ltd.
4 Approve Cancellation of Unissued For For Management
Debentures and Issuance of New
Debentures Not Exceeding THB 300
Billion
5 Other Business None None Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
of 2010
2 Elect Wang Yongli as Executive Director For For Management
3 Amend Article 134 of the Articles of For For Management
Association of the Bank
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of Board of For For Management
Directors
2 Approve 2011 Work Report of Board of For For Management
Supervisors
3 Approve2011 Annual Financial Statements For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2012 Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7 Elect Arnout Henricus Elisabeth Maria For For Management
Wellink as Independent Non-Executive
Director
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Proposed Placing
2b Approve Method of Issuance in Relation For For Management
to the Proposed Placing
2c Approve Target Subscribers in Relation For For Management
to the Proposed Placing
2d Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Placing
2e Approve Method of Subscription in For For Management
Relation to the Proposed Placing
2f Approve Price Determination Date in For For Management
Relation to the Proposed Placing
2g Approve Subscription Price in Relation For For Management
to the Proposed Placing
2h Approve Lock-Up Period in Relation to For For Management
the Proposed Placing
2i Approve Place of Listing in Relation For For Management
to the Proposed Placing
2j Approve Use of Proceeds in Relation to For For Management
the Proposed Placing
2k Approve Arrangements for the For For Management
Accumulated Undistributed Profits in
Relation to the Proposed Placing
2l Approve Effective Period of the For For Management
Resolutions in Relation to the
Proposed Placing
3 Approve Proposal in Relation to For For Management
Compliance with the Conditions for the
Non-Public Issuance of A Shares
4 Approve Feasibility Report on Use of For For Management
Proceeds from the Non-Public Issuance
of Shares
5 Approve the Report on Utilization of For For Management
Proceeds from Previous Fund Raising
6a Approve MOF Subscription For For Management
6b Approve HSBC Subscription Agreement For For Management
6c Approve SSF Subscription Agreements For For Management
6d Approve Shanghai Haiyan Subscription For For Management
Agreement
6e Approve Yunnan Hongta Subscription For For Management
Agreement
7 Approve Authorization to the Board of For For Management
Directors in Relation to Proposed
Placing
8 Amend Capital Management Plan for the For For Management
Years 2010-2014 of the Company
9 Approve 2011 Audited Accounts None For Shareholder
10 Approve 2011 Profit Distribution Plan None For Shareholder
and the Recommendation of a Final
Dividend of RMB 0.10 Per Share
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Remuneration Plan for For For Management
Directors and Supervisors for the Year
Ended Dec. 31, 2011
4 Approve Fixed Asset Investment Plan For For Management
for the Year Ending Dec. 31, 2012
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Yu Yali as Executive Director For For Management
7 Reelect Jiang Yunbao as External For For Management
Supervisor
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Proposed Amendments to the For For Management
Authorization to the Board of the Bank
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual Meeting For For Management
of Stockholders on Apr. 14, 2011
5 Read Annual Report and Approve the For For Management
Bank's Financial Statements as of Dec.
31, 2011 Incorporated in the Annual
Report
6 Approve and Confirm All Acts During For For Management
the Past Year of the Board of
Directors, Executive Committee, and
All Other Board and Management
Committees and Officers of BPI
7.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
7.2 Elect Aurelio Montinola III as a For For Management
Director
7.3 Elect Fernando Zobel de Ayala as a For For Management
Director
7.4 Elect Romeo Bernardo as a Director For For Management
7.5 Elect Chng Sok Hui as a Director For For Management
7.6 Elect Cezar Consing as a Director For For Management
7.7 Elect Octavio Espiritu as a Director For For Management
7.8 Elect Rebecca Fernando as a Director For For Management
7.9 Elect Khoo Teng Cheong as a Director For For Management
7.10 Elect Xavier Loinaz as a Director For For Management
7.11 Elect Mercedita Nolledo as a Director For For Management
7.12 Elect Artemio Panganiban as a Director For For Management
7.13 Elect Antonio Jose Periquet as a For For Management
Director
7.14 Elect Oscar Reyes as a Director For For Management
7.15 Elect Tan Kong Khoon as a Director For For Management
8 Elect External Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report and For For Management
Approve Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 21 Per Share
5.1a Elect Vitoon Vongkusolkit as Director For For Management
5.1b Elect Anothai Techamontrikul as For For Management
Director
5.1c Elect Ongart Auapinyakul as Director For For Management
5.1d Elect Verajet Vongkusolkit as Director For For Management
5.2a Elect Rawi Corsiri as Director For For Management
5.2b Elect Teerana Bhongmakapat as Director For For Management
5.3 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Issuance of Debentures For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2 Re-elect Sibongile Mkhabela as Director For For Management
3 Re-elect Peter Blackbeard as Director For For Management
4 Re-elect Sango Ntsaluba as Director For For Management
5 Re-elect Steven Pfeiffer as Director For For Management
6 Re-elect Gonzalo Rodriguez de Castro For For Management
Garcia de los Rios as Director
7 Re-elect Alexander Hamilton as Audit For For Management
Committee Chairman; Re-elect Mfundiso
Njeke, Sango Ntsaluba and Elect Selby
Baqwa as Audit Committee Members
8 Reappoint Deloitte & Touch as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Remuneration Policy For For Management
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for the Year Ended Dec. 31, 2011
2 Approve Report of Supervisory Board For For Management
for the Year Ended Dec. 31, 2011
3 Approve Audited Accounts of the For For Management
Company for the Year Ended Dec. 31,
2011
4 Approve Profit Distribution Proposal For For Management
and the Distribution of Final Dividend
of RMB 0.072 Per Share
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Rules and Procedures Re: Board For For Management
Meeting
7 Appoint Ernst & Young Hua Ming None For Shareholder
Certified Public Accountants as the
Company's Sole External Auditor and
Authorize Board to Fix their
Remuneration
8 Approve Issuance of Debentures with an None For Shareholder
Aggregate Principal Amount of Not More
than RMB 3 Billion in the PRC
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Shareholders' Meeting Held on
May 27, 2011
4 Approve the President's Report For For Management
5 Ratify All Acts of the Board of For For Management
Directors and Management During Their
Term of Office
6.1 Elect Teresita T. Sy as a Director For For Management
6.2 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.3 Elect Nestor V. Tan as a Director For For Management
6.4 Elect Josefina N. Tan as a Director For For Management
6.5 Elect Henry T. Sy, Jr. as a Director For For Management
6.6 Elect Farida Khambata as a Director For For Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For For Management
6.9 Elect Jimmy T. Tang as a Director For For Management
6.10 Elect Teodoro B. Montecillo as a For For Management
Director
6.11 Elect Jones M. Castro, Jr. as a For For Management
Director
7a Approve the Amendment of the Fourth For For Management
Article of the Articles of
Incorporation to Extend the Corporate
Term for Another 50 Years
7b Approve Declaration of 3 Percent Stock For For Management
Dividends on All Outstanding Shares
8 Appoint External Auditor For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.80 Per Share
5.1 Elect Prachum Maleenont as Director For Against Management
5.2 Elect Amphorn Maleenot as Director For For Management
5.3 Elect Ratchanee Nipatakusol as Director For Against Management
5.4 Elect Prathan Rangsimaporn as Director For For Management
5.5 Elect Manit Boonprakob as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Power and Energy For For Management
Agreement
2 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Honghai as Director For For Management
3b Reelect Li Fucheng as Director For For Management
3c Reelect Hou Zibo as Director For For Management
3d Reelect Guo Pujin as Director For For Management
3e Reelect Tam Chun Fai as Director For For Management
3f Reelect Fu Tingmei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Reelect Tang Yiu as Non-Executive For For Management
Director
4a2 Reelect Sheng Baijiao as Executive For For Management
Director
4a3 Reelect Ho Kwok Wah, George as For For Management
Independent Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2011
2 Approve Single-Tier Exempt Final For For Management
Dividend of MYR 0.02 Per Share for the
Financial Year Ended April 30, 2011
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 150,000 for the
Financial Year Ended April 30, 2011
4 Elect Vivienne Cheng Chi Fan as For For Management
Director
5 Elect Azlan Meah Bin Hj Ahmed Meah as For For Management
Director
6 Elect Robert Yong Kuen Loke as Director For For Management
7 Elect Tan Yong Loong as Director For For Management
8 Elect Suleiman Bin Mohd Noor as For For Management
Director
9 Elect Abdul Rahim Bin Hj Din as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of Cosway Corp For For Management
Ltd by Cosway Corp Bhd
2 Approve Rights Issue of MYR 765 For For Management
Million Worth of Irredeemable
Convertible Unsecured Loan Stocks
(ICULS) with 765 Million Warrants on
the Basis of MYR 1.00 Worth of ICULS
with One Warrant for Every Six
Ordinary Shares Held
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 135,000 for the
Financial Year Ended April 30, 2011
3 Elect Robin Tan Yeong Ching as Director For For Management
4 Elect Seow Swee Pin as Director For For Management
5 Elect Dickson Tan Yong Loong as For For Management
Director
6 Elect Thong Yaw Hong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Ratify External Auditors For Did Not Vote Management
15 Wishes None None Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 5 For For Management
1b Amend Article 46 For For Management
1c Amend Article 47 For For Management
1d Amend Article 48 For For Management
1e Amend Article 64 For For Management
1f Amend Article 67 For For Management
1g Amend Article 79 For For Management
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date: AUG 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend of RMB 0.068 For For Management
Per Share and Special Dividend of RMB
0.06 Per Share
3a Reelect Gao Dekang as Director For For Management
3b Reelect Wang Yunlei as Director For For Management
3c Reelect Wang Yao as Director For For Management
3d Reelect Ngai Wai Fung as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Term of the For For Management
Framework Manufacturing Outsourcing
and Agency Agreement and the Proposed
Annual Caps
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board Elections For For Management
3 Amend Articles Re: Mandatory Bid For Against Management
Provision
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Amend Article 19 For For Management
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors, Chairman and For For Management
Vice-Chairman
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BRE BANK SA
Ticker: BRE Security ID: X0742L100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO; Receive None None Management
Report on Bank's Operations and
Financial Statements in Fiscal 2011
5 Receive Presentation by Supervisory None None Management
Board Chairman; Receive Report of
Supervisory Board Report on Bank's
Operations
6 Receive Management Board Report, None None Management
Supervisory Board Report and Financial
Statements in Fiscal 2011
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2011
8.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements in Fiscal 2011
8.2 Approve Allocation of Income For For Management
8.3 Approve Discharge of Cezary For For Management
Stypulkowski (Chairman of Management
Board)
8.4 Approve Discharge of Karin Katerbau For For Management
(Vice-Chairman of Management Board)
8.5 Approve Discharge of Wieslaw Thorow For For Management
(Vice-Chairman of Management Board)
8.6 Approve Discharge of Przemyslaw For For Management
Gdanski (Management Board Member)
8.7 Approve Discharge of Hans Dieter For For Management
Kemler (Management Board Member)
8.8 Approve Discharge of Jaroslaw For For Management
Mastalerz (Management Board Member)
8.9 Approve Discharge of Christian Rhino For For Management
(Management Board Member)
8.10 Ratify Appointment of Ulrich Sieber as For For Management
Supervisory Board Member
8.11 Approve Discharge of Maciej Lesny ( For For Management
Chairman of Supervisory Board)
8.12 Approve Discharge of Ulrich For For Management
Sieber(Vice-Chairman of Supervisory
Board)
8.13 Approve Discharge of Andre Carls For For Management
(Supervisory Board Member)
8.14 Approve Discharge of Thorsten Kanzler For For Management
(Supervisory Board Member)
8.15 Approve Discharge of Achim Kassow For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Sachy Klaus For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Tereza Mokrysz For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Eric Strutz For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Waldemar Stawski For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Jan Szomburg For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Mark Wierzbowski For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Stefan For For Management
Schmittmann (Supervisory Board Member)
8.23 Approve Discharge of Martin Zielke For For Management
(Supervisory Board Member)
8.24 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2011
8.25 Amend Statute For For Management
8.26 Approve Remuneration of Supervisory For For Management
Board Members
8.27 Elect Supervisory Board Member For For Management
8.28 Ratify Auditor For Abstain Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Ratify Board of Directors For For Management
Deliberations Re: Allocation of
Dividends
3 Elect Fiscal Council and Audit For For Management
Committee Members
4 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For For Management
Proposed Transaction
2 Ratify the Acquisition of Quickfood S. For For Management
A.
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JinBei Framework Agreements For For Management
2 Approve Huachen Framework Agreements For For Management
3 Approve Cross Guarantee Agreement For For Management
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-Laws of the Company For For Management
2 Adopt New Set of Bye-Laws of the For For Management
Company
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Xiao An as Executive For For Management
Director
2b Reelect Qi Yumin as Executive Director For For Management
2c Reelect Xu Bingjin as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Oh Chong Peng as Director For For Management
3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management
as Director
4 Elect Zainun Aishah Binti Ahmad as For For Management
Director
5 Elect Lee Oi Kuan as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Capital Through For For Management
Issuance of 22,043,542 Shares Re:
Authorization Granted by May 10, 2011
EGM
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Several Articles of For For Management
Bylaws in Compliance with BM&F Bovespa
New Listing Regulation
2 Consolidate and Approve Revised Bylaws For For Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital Resulting from Cancellation of
15 Million Shares
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Oh Geo-Don as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 For For Management
Per Share
2 Elect Mahamad Fathil bin Dato' Mahmood For For Management
as Director
3 Elect Shaharul Rezza bin Hassan as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Approve Grant of Options to Hassan For Against Management
Assad Basma, Executive Director and
CEO, Under the Employee Share Option
Scheme
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Elect Tajuddin bin Atan as Director For For Management
4 Elect Saiful Bahri bin Zainuddin as For For Management
Director
5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
6 Elect Samad bin Haji Alias as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect Dzaiddin bin Haji Abdullah as For For Management
Director
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Approve Dividend Policy and For For Management
Distribution
3 Elect External Auditors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors' Committee Report
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
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 Did Not Vote Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For Did Not Vote Management
Distribution
3 Approve Capital Increase by Issuance For Did Not Vote Management
of New Share or Domestic and Overseas
Convertible Corporate Bonds
4 Approve to Amend Rules and Procedures For Did Not Vote Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
6.1 Elect Allen Hung, a Representative of For Did Not Vote Shareholder
Kai-Yi Investment Co., Ltd. with
Shareholder Number 6 as Director
6.2 Elect Michael Yeh, a Representative of For Did Not Vote Shareholder
Kai-Yi Investment Co., Ltd. with
Shareholder Number 6 as Director
6.3 Elect William Yang with Shareholder For Did Not Vote Shareholder
Number 72 as Director
6.4 Elect Tsorng-Juu Liang with For Did Not Vote Shareholder
Shareholder Number 37929 as Director
6.5 Elect Ming-Long Wang with ID Number For Did Not Vote Shareholder
C100552048 as Director
6.6 Elect Janice Lin with Shareholder For Did Not Vote Shareholder
Number 9 as Supervisor
6.7 Elect Wen-Chieh Huang with For Did Not Vote Shareholder
Shareholder Number 26941 as Supervisor
6.8 Elect Jiunn-Rong Chen with ID Number For Did Not Vote Shareholder
D120885450 as Supervisor
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
8 Amend the Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
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 For For Management
from Retained Earnings
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Cash Capital Increase Proposal For For Management
to Raise Long-term Capital
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve 4:1 Stock Split For For Management
1.b Approve Increase in Authorized Capital For For Management
as Result of Stock Split
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Articles Re: Director For For Management
Shareholding Requirement
4 Amend Article 11 For For Management
5 Amend Article 12 For For Management
6 Consolidate Bylaws For For Management
7 Elect Alternate Fiscal Council Member For For Management
8 Elect One Director and Two Alternate For For Management
Directors
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Acquisition of Airport Assets For For Management
Held by Controlling Shareholders
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
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 100 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Seo Jeong-Jin as Inside For For Management
Director
3.2 Reelect Lee Gyeong-Ho as Inside For For Management
Director
3.3 Reelect Kim Dong-Il as Outside Director For For Management
3.4 Reelect Lee Joseph as Outside Director For For Management
3.5 Reelect Cho Gyun-Seok as Outside For For Management
Director
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS S.A
Ticker: CEMARGOS Security ID: ADPV14150
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Financial Statements for the For Abstain Management
Period Ended September 30th, 2011
5 Approve Partial Spin-Off Agreement For For Management
6 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
7 Discussion on Right of Withdrawal For For Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS S.A
Ticker: CEMARGOS Security ID: ADPV14150
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors' and For For Management
President's Report
5 Present Financial Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2011
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements, and For Abstain Management
Directors' and President's Report for
Fiscal Year Ended Dec. 31, 2011
8 Approve Allocation of Income For For Management
9 Amend Bylaws For Against Management
10 Elect Directors and Fix Their For For Management
Remuneration
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: NOV 14, 2011 Meeting Type: Special
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clauses 1, 10 and 14 of the CPO For For Management
Trust Deed
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on
CEO Report; Present Reports of Audit
and Corporate Practices Committees,
Receive Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For Against Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Approve Extension of Holding Period of For For Management
Five Years the Current Stock Option
Plan for Directors, Officers and
Employees; Authorize Increase in
Variable Portion of Capital via
Issuance of Treasury Shares Without
Preemptive Rights
5 Elect Directors, and Chairmen and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
6 Approve Remuneration of Directors and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 22.x For For Management
1.2 Amend Article 22.xi For For Management
1.3 Amend Articles 1, 12, and 18 For For Management
1.4 Amend Article 17 For For Management
1.5 Amend Article 17, paragraph 1 For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Bylaw
Amendments
3 Elect Alternate Directors For For Management
4 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Article 4 to Reflect Changes in For For Management
Capital
7 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
10.a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Accept Financial Statements
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
10.b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Approve Allocation of Income
and Dividends
10.c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Approve Dividends and
Dividend Payment Date
10.d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Elect Directors
10.e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Elect Fiscal Council Members
11.a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Accept Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2011
11.b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Approve Allocation
of Income and Dividends
11.c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Approve Dividends
and Dividend Payment Date
11.d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Elect Directors
11.e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Elect Fiscal
Council Members
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: MAR 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Capital Increase Authorization For For Management
Granted at April 29, 2011 General
Meeting to Increase Capital
2 Authorize Board to Determine Issue For For Management
Price Charged to Capital Increase
3 Amend Bylaws to Reflect Changes in For Against Management
Capital
4 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Receive Report of Directors and For For Management
Directors' Committee Expenses for
Fiscal Year 2011
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
7 Approve Remuneration of Directors' For For Management
Committee and Their Budget for 2012
8 Elect External Auditors for Fiscal For For Management
Year 2012
9 Designate Risk Assessment Companies For For Management
for Fiscal Year 2012
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in 2011
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: MAY 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreements Approved at Board For For Management
Meeting Held on April 25, 2012 Related
to Company's Capital Increase
2 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Change in Company Name For For Management
1.2 Amend Articles Re: Novo Mercado For For Management
Regulations
1.3 Amend Articles to Reflect Changes in For For Management
Capital
1.4 Amend Articles Re: Executive Committees For For Management
1.5 Amend Articles Re: Changes in For For Management
Corporate Governance
2 Elect Paulo Eduardo de Souza Sampaio For For Management
as Independent Director
3 Elect Gilson Finkelsztain as Director For For Management
4 Elect David Goone as Director For For Management
5 Ratify Reinaldo Pereira da Costa Rios For For Management
as Vice-Chairman
6 Approve Amendment to the Remuneration For For Management
of Executive Officers, Non-Executive
Directors, and Fiscal Council Members
--------------------------------------------------------------------------------
CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2011
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Volume of Charitable Donations For For Management
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
13 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
14 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Pocerady to Subsidiary Elektrarna
Pocerady
15 Approve Contract of Contribution of For For Management
Part of Enterprise EVI Heat
Distribution and District Networks to
Subsidiary Teplarenska CEZ
16 Close Meeting None None Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Lin, a Representative of For For Management
Ministry of Finance with Shareholder
Number 940001 as Director
1.2 Elect Jui-Fang Ho, a Representative of For For Management
Ministry of Finance with Shareholder
Number 940001 as Director
1.3 Elect Julius Chen, a Representative of For For Management
Taishin Financial Holding Co., Ltd.
with Shareholder Number 2837094 as
Director
1.4 Elect Cheng Ching Wu, a Representative For For Management
of Taishin Financial Holding Co., Ltd.
with Shareholder Number 2837094 as
Director
1.5 Elect Cheng-Hsien Lin, a For For Management
Representative of Taishin Financial
Holding Co., Ltd. with Shareholder
Number 2837094 as Director
1.6 Elect Simon C.C. Cheng, a For For Management
Representative of Taishin Financial
Holding Co., Ltd. with Shareholder
Number 2837094 as Director
1.7 Elect Denny D. Chen, a Representative For For Management
of Taishin Financial Holding Co., Ltd.
with Shareholder Number 2837094 as
Director
1.8 Elect Kou-Yuan Liang with ID Number For For Management
M100671448 as Independent Director
1.9 Elect Shang-Chen Chen with ID Number For For Management
D101032279 as Independent Director
1.10 Elect Chau-Chun Yang with ID Number For Against Management
N101290993 as Independent Director
1.11 Elect Hsiou-Wei William Lin with ID For Against Management
Number A121298547 as Independent
Director
1.12 Elect Hsiu-Chuan Ko, a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder Number
71695 as Supervisor
1.13 Elect Charles W. Y.Wang, a For For Management
Representative of Excel Chemical Co.,
Ltd. with Shareholder Number 2852418
as Supervisor
1.14 Elect Henry C.S. Kao, a Representative For For Management
of Van Den Invest Co., Ltd. with
Shareholder Number 2829586 as
Supervisor
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Independent Directors
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
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 to Amend the Articles of For For Management
Association
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 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
--------------------------------------------------------------------------------
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000157 Security ID: Y1293Y110
Meeting Date: OCT 11, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds in the For For Management
Overseas Markets by the Company
through Its Offshore Wholly-owned
Subsidiary
2 Approve Termination of Partial For For Management
Investment Projects Financed by
Proceeds from Private Placement
3 Approve to Replenish Working Capital For For Management
with Part of the Proceeds from Private
Placement
4 Approve the Proposal in Respect of For For Shareholder
Authorization of Provision of
Guarantee by Offshore Subsidiaries of
the Company for the Purpose of the
Bond Issuance
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: JAN 18, 2012 Meeting Type: Special
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of up to 18.8 For For Management
Billion Shares in C.P. Pokphand Co.,
Ltd. (CPP) by the Company and CPF
Investment Ltd., a Wholly-Owned
Subsidiary of the Company, from
Certain CPP Shareholders, for a Total
Consideration of Approximately THB 66.
3 Billion
3 Approve Reduction of Registered For For Management
Capital to THB 7.52 Billion by
Cancelling 687 Million Authorized but
Unissued Shares of THB 1.00 Each
4 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
5 Approve Increase in Registered Capital For For Management
to THB 8.21 Billion by Issuing 694
Million New Ordinary Shares of THB 1.
00 Each
6 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
7 Approve Issuance of up to 694 Million For For Management
New Ordinary Shares in the Company at
a Price of THB 30 Per Share to
Oriental Success International Ltd as
Consideration for 5.9 Billion CPP
Shares under the Proposed Acquisition
of CPP Shares
8 Authorize Increase in the Issuance of For For Management
Debentures from THB 40 Billion to THB
80 Billion
9 Other Business None None Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividend None None Management
5 Approve Allocation of Income and For For Management
Annual Dividend Payment
6 Approve Partial Business Transfer of For For Management
CPF Livestock Business Unit to CPF
(Thailand) PCL
7.1 Elect Dhanin Chearavanont as Director For Against Management
7.2 Elect Prasert Poongkumarn as Director For For Management
7.3 Elect Athasit Vejjajiva as Director For For Management
7.4 Elect Supapun Ruttanaporn as Director For For Management
7.5 Elect Phongthep Chiaravanont as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 001300 Security ID: Y1296J102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2.1 Elect Park Jong-Woo as Inside Director For For Management
2.2 Elect Lee Seung-Goo as Inside Director For For Management
2.3 Reelect Kim Seong-Jin as Outside For For Management
Director
2.4 Elect Kim Nan-Do as Outside Director For For Management
3.1 Reelect Kim Seong-Jin as Member of For For Management
Audit Committee
3.2 Elect Kim Nan-Do as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
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 Did Not Vote Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For Did Not Vote Management
Distribution
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Distributable
Earnings and Staff Bonus
4 Amend the Articles of Association For Did Not Vote Management
5 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For Did Not Vote Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For Did Not Vote Management
Distribution
3 Approve to Amend the Articles of For Did Not Vote Management
Association
4 Approve the Issuance of New Shares For Did Not Vote Management
from Retained Earnings and Staff Bonus
5 Approve to Amend Rules and Procedures For Did Not Vote Management
Regarding Shareholder's General Meeting
6 Approve Amendments on the Procedures For Did Not Vote Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
8 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
9 Approve to Amend Trading Procedures For Did Not Vote Management
Governing Derivatives Products
10 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
and Supervisors
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend the Articles of For Against Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
8 Approve to Issue the Restricted Stock For Against Management
9.1 Approve By-election of Director No.1 None Against Shareholder
9.2 Approve By-election of Wang BoBo with For For Shareholder
ID No. A100072829 as Independent
Director
9.3 Approve By-election of Supervisor No.1 None Against Shareholder
9.4 Approve By-election of Supervisor No.2 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 COFCO Mutual Supply For For Management
Agreement and Related Caps
2 Approve 2011 Wilmar Mutual Supply For For Management
Agreement and Related Caps
3 Approve 2011 Financial Services For Against Management
Agreement and Related Caps
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.038 Per For For Management
Share
3a Reelect Ning Gaoning as Non-Executive For Against Management
Director
3b Reelect Lv Jun as Executive Director For For Management
3c Reelect Victor Yang as Independent For For Management
Non-Executive Director
4 Reappoint as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect CHUNG, LO-MIN with ID No. For For Shareholder
A102723954 as Independent Director
7.12 Elect LAWRENCE S. LIU with ID No. For For Shareholder
A104350628 as Independent Director
7.13 Elect LUO, SHIAW-SHYAN with ID No. For For Shareholder
D120309633 as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUL 28, 2011 Meeting Type: Special
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hui as Director and Authorize For For Management
the Board to Determine His Remuneration
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Caps for the For For Management
Transactions under the Natural Gas
Sale and Purchase Agreements
2 Approve Comprehensive Services and For For Management
Product Sales Agreement
3 Approve Proposed Caps for the For For Management
Transactions Relating to the Provision
of Services and Supplies by the CNOOC
Group to the Group under the
Comprehensive Services and Product
Sales Agreement
4 Approve Proposed Caps for the For For Management
Transactions Relating to the Provision
of Services and Supplies by the Group
to the CNOOC Group under the
Comprehensive Services and Product
Sales Agreement
5 Approve Financial Services For Against Management
Supplemental Agreement
6 Approve Proposed Caps for the For Against Management
Transactions Relating to the Provision
of Deposit Services under the
Financial Services Agreement
7 Approve Kingboard Supplemental For For Management
Agreement
8 Approve Proposed Caps for the For For Management
Transactions of the Kingboard Product
Sales and Services Agreement
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2012
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Audit Committee to
Fix Their Remuneration
7 Reelect Yang Yexin as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Li Hui as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Yang Shubo as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Zhu Lei as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Reelect Gu Zongqin as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
12 Elect Lee Kit Ying, Karen as For For Management
Independent Non-Executive Director and
Authorize Board to Fix Her Remuneration
13 Elect Lee Kwan Hung, Eddie as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
14 Reelect Qiu Kewen as Supervisor and For For Management
Authorize Board to Fix His Remuneration
15 Reelect Huang Jinggui as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
16 Approve Service Contract with Zhang For For Management
Ping as Supervisor and Authorize Board
to Fix His Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Profit Distribution Plan For For Management
of the Half Year of 2011
2 Approve Supplementary Budget Proposal For For Management
on Acquisition of Property for
Business Operation 2011
1a Approve Offering Size in Relation to For For Management
the Issue of Renminbi Bonds in Hong
Kong
1b Approve Maturity in Relation to the For For Management
Issue of Renminbi Bonds in Hong Kong
1c Approve Interest Rate in Relation to For For Management
the Issue of Renminbi Bonds in Hong
Kong
1d Approve Issue Targets in Relation For For Management
tothe Issue of Renminbi Bonds in Hong
Kong
1e Approve Use of Proceeds in Relation to For For Management
the Issue of Renminbi Bonds in Hong
Kong
1f Approve Authorization Matters in For For Management
Relation to the Bond issue
1g Approve Term of Validity of the For For Management
Authorization
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Tong as Director For For Management
2 Elect Xing Tiancai as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Subordinated Bonds For For Management
2 Approve Issue of Financial Bonds For For Management
Specialized for Small and Miniature
Enterprises
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 30, 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 Board of For For Management
Supervisors
3 Approve 2011 Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution Plan for For For Management
the Year 2011
6 Approve Financial Budget Plan for the For For Management
Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8a Reelect Chen Xiaoxian as Executive For For Management
Director
8b Reelect Cao Tong as Executive Director For For Management
8c Reelect Tian Guoli as Non-Executive For For Management
Director
8d Reelect Dou Jianzhong as Non-Executive For For Management
Director
8e Reelect Ju Weimin as Non-Executive For For Management
Director
8f Reelect Guo Ketong as Non-Executive For For Management
Director
8g Reelect Zhao Xiaofan as Non-Executive For For Management
Director
8h Reelect Chan Hui Dor Lam Doreen as For For Management
Non-Executive Director
8i Reelect Angel Cano Fernandez as For For Management
Non-Executive Director
8j Reelect Jose Andres Barreiro Hernandez For For Management
as Non-Executive Director
8k Reelect Li Zheping as Independent For For Management
Non-Executive Director
8l Reelect Xing Tiancai as Independent For For Management
Non-Executive Director
8m Elect Liu Shulan as Independent For For Management
Non-Executive Director
8n Elect Wu Xiaoqing as Independent For For Management
Non-Executive Director
8o Eelect Wang Lianzhang as Independent For For Management
Non-Executive Director
9a Reelect Zheng Xuexue as Supervisor For For Management
9b Reelect Zhuang Yumin as External For For Management
Supervisor
9c Reelect Luo Xiaoyuan as External For For Management
Supervisor
10 Approve Grant of Credit Facilities by For For Management
the Bank to CITIC Group
11 Approve Special Report on Related For For Management
Party Transactions of the Bank for the
Year 2011
12a Amend Articles of Association, Rules For For Management
of Procedures of the Shareholders
General Meeting, and Rules of
Procedures of the Board of Directors
12b Amend Articles of Association and For For Management
Rules of Procedures of the Board of
Supervisors
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Coal Supply Framework For For Management
Agreement and Related Annual Caps
2 Approve 2012 Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement and Related Annual Caps
3 Approve 2012 Project Design, For For Management
Construction and General Contracting
Services Framework Agreement and
Related Annual Caps
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2011
5 Approve Capital Expenditure Budget for For For Management
the Year 2012
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
8 Approve Guarantees for Bank Loan For For Management
Regarding Resources Integration and
Acquisition
9 Approve Guarantees for Bank Loan For For Management
Regarding Gas Power Plant Phase II
Project
10 Amend Articles: Board Related For For Management
11 Amend Rules of Procedures of General For For Management
Meetings
12 Amend Rules of of Procedures of the For For Management
Board of Directors
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CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Profit Distribution Plan and For For Management
Dividend Distribution Plan
6 Approve Future Shareholders' Return For For Management
Plan
7 Approve CCCC (Shantou) East-Coast New For For Management
City Investment Co. Ltd. Applying for
Bank Loan and the Company Providing
Guarantee to Such Bank Loan
8 Approve Issuance of Domestic Corporate For For Management
Bonds
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Estimated Cap for the Internal For For Shareholder
Guarantees of the Group in 2012
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps Under the For For Management
Supplies Procurement Services
Framework Agreement
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Reelect Li Ping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
4b Reelect Zheng Qibao as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4c Reelect Yuan Jianxing as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4d Reelect Hou Rui as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
4e Reelect Liu Aili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4f Reelect Zhang Junan as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4g Reelect Wang Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4h Reelect Chan Mo Po, Paul as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
4i Reelect Zhao Chunjun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4j Elect Wei Leping as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4k Elect Siu Wai Keung as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5a Reelect Xia Jianghua as Supervisor For For Management
5b Reelect Hai Liancheng as Supervisor For For Management
5c Authorize Board to Sign Service For For Management
Contracts with Each Supervisor and
Authorize Supervisory Committee to
Determine Supervisor's Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
8 Amend Articles of Association None For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of RMB-Denominated For For Management
Subordinated Bonds
2 Elect Zhang Huajian as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongzhang as Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
Directors
2 Approve 2011 Report of Board of For For Management
Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
Investment
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For For Management
Director
9 Elect Elaine La Roche as Independent For For Management
Non-Executive Director
10 Amend Articles of Association of the For For Management
Bank
11 Amend Procedural Rules for For For Management
Shareholders' General Meeting of the
Bank
12 Amend Procedural Rules for the Board For For Management
of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance Standard of For For Management
Independent Non-Executive Directors
and Independent Supervisors
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonds Issue For For Management
2 Elect Ma Zehua as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yunpeng as Director For For Management
1b Elect Jiang Lijun as Director For For Management
2a Elect Song Dawei as Supervisor For For Management
2b Elect Zhang Jianping as Supervisor For For Management
3 Approve Provision of Guarantee by the For For Management
Company to The Export-Import Bank of
China for the $100 Million Revolving
Loan Facilities to be Granted to COSCO
Bulk Carrier Co., Ltd.
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the 2011 Profit Distribution For For Management
Plan
5 Reappoint PricewaterhouseCoopers and For For Management
RSM China Certified Public
Accountants, LLP as International and
PRC Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Qin Dazhong as Executive For For Management
Director
2a2 Reelect Xiang Bing as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Authorize Directors to Pay Out of the For For Management
Share Premium Account Such Interim
Dividends
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.30 Per Share For For Management
3a1 Reelect Tang Chi Chun, Richard as For For Management
Director
3a2 Reelect Wang Weimin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reelect Seto Gin Chung, John as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend of HK$0.022 Per For For Management
Share
3a1 Reelect Leung Wing Cheong, Eric as For For Management
Director
3a2 Reelect Pang Yingxue as Director For For Management
3a3 Reelect P K Jain as Director For Against Management
3a4 Reelect Zhu Weiwei as Director For For Management
3a5 Reelect Zhao Yuhua as Director For For Management
3a6 Reelect Jo Yamagata as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J107
Meeting Date: MAR 01, 2012 Meeting Type: Special
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Elect Xu Minjie as Director For For Management
2 Approve to Amend the Management System For For Management
of Raised Fund
3 Approve to Amend the Management System For For Management
of Related-party Transaction
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Annual Report For For Management
4 Approve to Provide Guarantee for Bank For For Management
Credit Lines and Projects of
Subsidiaries during 2012
5 Approve CIMC Vehicle (Group) Co., Ltd. For For Management
and Its Controlled Subsidiaries to
Provide Credit Guarantee for Dealers
and Clients
6 Approve the Controlled Subsidiaries to For Against Management
Provide Bank Credit Guarantee for
Subsidiaries within the Group
7 Approve Proposal on the 2011 For For Management
Distribution of Profit and Dividend
8 Approve to Appoint Audit Firm For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Subordinated Term For For Management
Debts
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report for the Year For For Management
2011
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Auditors and Authorize Board For For Management
to Fix Auditors' Remuneration
7 Approve Issue of Debt Financing For For Management
Instruments
8 Amend Articles: Board Related For For Management
9 Amend Procedural Rules for Board of For For Management
Directors Meetings
10 Amend Procedural Rules for Supervisory For For Management
Committee Meetings
11 Elect Yang Mingsheng as Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1477R105
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 Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend the Articles of For For Management
Association
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: AUG 10, 2011 Meeting Type: Special
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Bin as Director and For For Management
Authorize the Remuneration and
Assessment Committee of the Board to
Determine His Remuneration
2 Elect Qiao Baoping as Supervisor and For For Management
Authorize the Remuneration and
Assessment Committee of the Board to
Determine His Remuneration
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Approve Chongqing City State-owned For For Management
Property Transfer Agreement
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts of the For For Management
Company
4 Accept Independent Auditor's Report For For Management
and Company's Audited Financial
Statements
5 Approve Budget Report for the Year For For Management
Ending Dec, 31, 2012
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend of RMB
0.069 Per Share
7 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd. as PRC Auditors
and Authorize Board to Fix Their
Remuneration
8 Reappoint KPMG as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Elect Huang Qun as Director and For For Management
Authorize the Remuneration and
Assessment Committee to Determine His
Remuneration
11 Elect Lv Congmin as Director and For For Management
Authorize the Remuneration and
Assessment Committee to Determine His
Remuneration
12 Approve Issuance of Short Term For For Management
Debentures with a Principal Amount of
Not Exceeding RMB 20 Billion
13 Approve Issuance of Private Debt For For Management
Financiang Instruments with an
Aggregate Principal Amount of up to
RMB 10 Billion
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Sun Yiping as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Reelect Ning Gaoning as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Yu Xubo as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Ma Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Julian Juul Wolhardt as For For Management
Director and Authorize Board to Fix
His Remuneration
3g Reelect Xie Tao as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued in Relation to the
Rights Issue of A Shares and H Shares
1b Approve Ratio and Number of the Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1f Authorize Board To Deal with All For For Management
Matters in Relation to the Rights
Issue of A Shares and H Shares
1g Approve the Validity of the Special For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue of
China Merchants Bank Co., Ltd.
3 Approve Proposal Regarding the Use of For For Management
Proceeds to be Raised from the Rights
Issue of A Shares and H Shares by
China Merchants Bank Co., Ltd.
4 Approve Proposal Regarding the Report For For Management
on the Use of Proceeds from the
Previous Fund Raising by China
Merchants Bank Co., Ltd.
5 Approve Proposal on the Mid-term For For Management
Capital Management Plan of China
Merchants Bank Co,. Ltd. (2011 Revised)
6 Elect Pan Yingli as Independent For For Shareholder
Non-Executive Director
7 Elect Peng Zhijian as External For For Shareholder
Supervisor
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued in Relation to the
Rights Issue of A Shares and H Shares
1b Approve Ratio and Number of the Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1f Approve to the Board in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1g Approve the Validity of the Special For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan for For For Management
the Year 2011 Including the
Distribution of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
and KPMG for Overseas Audit and
Approve their Remuneration
7 Elect Xiong Xianliang as Non-Executive For For Management
Director
8a Elect Pan Chengwei as Independent For For Management
Non-Executive Director
8b Elect Guo Xuemeng as Independent For For Management
Non-Executive Director
9a Elect An Luming as Supervisor For For Management
9b Elect Liu Zhengxi as Supervisor For For Management
10 Approve Assessment Report on the Duty For For Management
Performance of Directors
11 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-evaluation of
Independent Non-Executive Directors
13 Approve Related Party Transaction For For Management
Report
14 Approve Issuance of Tier 2 Capital For For Management
Instruments to Substitute for Maturing
Tier 2 Capital Instruments
15 Approve Expansion of Mandate's Scope For Against Management
to Issue Financial Bonds
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.68 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Fu Yuning as Director For For Management
3b Reelect Li Yinquan as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Su Xingang as Director For For Management
3e Reelect Yu Liming as Director For For Management
3f Reelect Zheng Shaoping as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhang Hongwei as Non-Executive For For Management
Director
1b Reelect Lu Zhiqiang as Non-Executive For For Management
Director
1c Reelect Liu Yonghao as Non-Executive For For Management
Director
1d Reelect Wang Yugui as Non-Executive For For Management
Director
1e Reelect Chen Jian as Non-Executive For For Management
Director
1f Reelect Wong Hei as Non-Executive For For Management
Director
1g Reelect Shi Yuzhu as Non-Executive For For Management
Director
1h Reelect Wang Hang as Non-Executive For For Management
Director
1i Reelect Wang Junhui as Non-Executive For For Management
Director
1j Reelect Liang Jinquan as Independent For For Management
Non-Executive Director
1k Reelect Wang Songqi as Independent For For Management
Non-Executive Director
1l Reelect Andrew Wong as Independent For For Management
Non-Executive Director
1m Reelect Qin Rongsheng as Independent For For Management
Non-Executive Director
1n Reelect Wang Lihua as Independent For For Management
Non-Executive Director
1o Reelect Han Jianmin as Independent For For Management
Non-Executive Director
1p Reelect Dong Wenbiao as Executive For For Management
Director
1q Reelect Hong Qi as Executive Director For For Management
1r Reelect Liang Yutang as Executive For For Management
Director
2a Reelect Lu Zhongnan as Shareholder For For Management
Supervisor
2b Reelect Zhang Disheng as Shareholder For For Management
Supervisor
2c Elect Li Yuan as Shareholder Supervisor For For Management
2d Reelect Wang Liang as External For For Management
Supervisor
2e Elect Zhang Ke as External Supervisor For For Management
3 Approve Amendment to the Articles of For For Shareholder
Association of the Company
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Annual Budgets of the Company For For Management
for 2012
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as the Company's
Domestic and International Auditors,
Respectively, and Approve Their
Remuneration
7a Approve Profit Distribution Plan For For Management
Relating to the Payment of Final
Dividend of RMB 3 for Every 10 Shares
7b Approve Profit Distribution Principle For For Management
for the First Half of 2012 and
Authorize Board to Determine the 2012
Interim Profit Distribution Plan
8 Approve Use of Proceeds for the For For Management
Previous Fund Raising Activities
9 Approve Issuance Plan of Financial For For Management
Bonds and Subordinated Bonds
10 Amend Articles of Association of the For For Management
Company
11 Amend Terms of Reference of the For For Management
Supervisory Board of the Company
12a Elect Cheng Hoi-chuen as Independent For For Shareholder
Non-executive Director
12b Elect Ba Shusong as Independent For For Shareholder
Non-executive Director
12c Elect Wu Di as Non-executive Director For For Shareholder
13 Amend Articles Re: Dividends For For Management
Distribution Policy
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xi Guohua as Director For For Management
3b Reelect Sha Yuejia as Director For For Management
3c Reelect Liu Aili as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Shareholders' Approval
for the Issue of A Shares
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Board to Deal with All For For Management
Matters in Relation to Distribution of
Interim Dividend for the Year 2012
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu,
Certified Public Accountants as
Domestic and Overseas Auditors
respectivley and Authorize Board to
Fix Their Remuneration
6 Other Business (Voting) For Against Management
7a Reelect Duan Yuxian as Executive For For Management
Director
7b Reelect Li Chaochun as Executive For For Management
Director
7c Reelect Wu Wenjun as Executive Director For For Management
7d Reelect Li Faben as Executive Director For For Management
7e Reelect Wang Qinxi as Executive For For Management
Director
7f Reelect Zhang Yufeng as Non-Executive For For Management
Director
7g Reelect Shu Hedong as Non-Executive For For Management
Director
7h Reelect Zeng Shaojin as Independent For For Management
Non-Executive Director
7i Reelect Gao Dezhu as Independent For For Management
Non-Executive Director
7j Reelect Gu Desheng as Independent For For Management
Non-Executive Director
7k Reelect Ng Ming Wah, Charles as For For Management
Independent Non-Executive Director
7l Authorize Board to Fix Remuneration of For For Management
Directors
8a Reelect Yin Dongfang as Supervisor For For Management
8b Reelect Zhang Zhenhao as Supervisor For For Management
8c Authorize Board to Fix Remuneration of For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Allot and For For Management
Issue of Not More than 1 Billion A
Shares of RMB 1 Each
2 Authorize Board and Relevant For For Management
Authorised Persons to Deal with
Matters in Relation to the Proposed A
Share Issue
3 Amend Articles of Association For For Management
4 Amend Articles Re: Change of License For For Management
Number
5 Amend Articles Re: Change of Names of For For Management
Two Shareholders
6 Adopt Rules for Shareholders' General For For Management
Meetings
7 Adopt Rules for Board Meetings For For Management
8 Adopt Working Rules for Independent For For Management
Directors
9 Adopt Working Rules for Supervisory For For Management
Committee Meetings
10 Approve Sharing of the Accumulated For For Management
Undistributed Profits Accrued Prior to
the Completion of the A Share Issue by
New and Existing Shareholders of the
Company After the A Share Issue
11 Adopt Rules for Management of For For Management
Connected Transactions
12 Adoption of the Rules for Management For For Management
of Funds Raised from Capital Markets
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Allot and For For Management
Issue of Not More than 1 Billion A
Shares of RMB 1 Each
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Song Zhiping as Executive For For Management
Director
1b Elect Cao Jianglin as Executive For For Management
Director
1c Elect Peng Shou as Executive Director For For Management
1d Elect Cui Xingtai as Executive Director For For Management
1e Elect Chang Zhangli as Executive For For Management
Director
1f Elect Guo Chaomin as Non-Executive For For Management
Director
1g Elect Huang Anzhong as Non-Executive For For Management
Director
1h Elect Cui Lijun as Non-Executive For For Management
Director
1i Elect Qiao Longde as Independent For For Management
Non-Executive Director
1j Elect Li Decheng as Independent For For Management
Non-Executive Director
1k Elect Ma Zhongzhi as Independent For For Management
Non-Executive Director
1l Elect Samuel Shin Fang as Independent For For Management
Non-Executive Director
1m Elect Wu Liansheng as Independent For For Management
Non-Executive Director
2a Elect Wu Jiwei as Supervisor For For Management
2b Elect Zhou Guoping as Supervisor For For Management
2c Elect Tang Yunwei as Independent For For Management
Supervisor
2d Elect Zhao Lihua as Independent For For Management
Supervisor
3 Approve Establishment of Nomination For For Management
Committee
4 Approve Establishment of Strategic For For Management
Steering Committee
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors for the Three Year Term
From Nov. 15, 2011 to Nov. 15, 2014
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of Directors For For Management
2 Approve Reports of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend for the Year 2012
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
, and Baker Tilly Hong Kong Limited as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Adopt Dividend Distribution Plan For For Management
8 Approve Amendments of the Approved For For Management
Rules for Management of Funds Raised
from Capital Markets
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
11 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: JUL 12, 2011 Meeting Type: Special
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hai as Director and For For Management
Authorize the Remuneration Committee
to Fix His Remuneration
2 Elect Tang Baoqi as Director and For For Management
Authorize the Remuneration Committee
to Fix His Remuneration
3 Reappoint SHINEWING (HK) CPA Limited For For Management
and ShineWing Certified Public
Accountants Co., Ltd. as the
International and Domestic Auditors,
Respectively, and Authorize the Audit
Committee to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: JUN 05, 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 Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Reelect Li Yong as Executive Director For For Management
7 Reelect Liu Jian as Non-Executive For For Management
Director
8 Reelect Tsui Yiu Wa as Independent For For Management
Non-Executive Director.
9 Reelect Wang Zhile as Independent For For Management
Supervisor
10 Approve Performance Evaluation of For For Management
Stock Appreciation Rights Scheme
11 Approve Provision of Guarantees of Up For For Management
to $1.5 Billion to a Wholly-owned
Subsidiary of the Company
12 Approve Issuance of Bonds For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a Reelect Kong Qingping as Director For For Management
3b Reelect Nip Yun Wing as Director For For Management
3c Reelect Luo Liang as Director For For Management
3d Reelect Zheng Xuexuan as Director For Against Management
3e Reelect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of the Board of For For Management
Directors
2 Approve 2011 Report of the Board of For For Management
Supervisors
3 Approve 2011 Annual Report and Annual For For Management
Report Summary of A Shares
4 Approve 2011 Annual Report of H Shares For For Management
5 Approve 2011 Financial Statements For For Management
Report
6 Approve 2011 Profit Distribution Plan For For Management
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Auditors
8 Elect Wu Junhao as Non-Executive For Against Management
Director
9 Approve 2011 Due Diligence Report of For For Management
the Directors
10 Approve 2011 Report on Performance of For For Management
Independent Directors
11 Related Party Transactions Regarding None None Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
14 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
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 Amended Plan on 2011 Profit Against Against Shareholder
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
5 Approve to Amend the Articles of For For Shareholder
Association about Adding an
Independent Director
6.1 Approve to Amend the Articles of For For Management
Association
6.2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Elect Inspectors For For Management
8.1 Elect Ching-Jing Sheen, a For Against Management
Representative of Core Pacific Co.,
Ltd. with Shareholder No. 158659, as
Director
8.2 Elect Jiun-Nan Bai, a Representative For Against Management
of BES Machinery Co., Ltd. with
Shareholder No. 316573, as Director
8.3 Elect Lian-Sheng Tsai, a For Against Management
Representative of Sheen Chuen-Chi
Cultural&Educational Foundation with
Shareholder No. 133727, as Director
8.4 Elect Shau-Shin Yang, a Representative For Against Management
of Sheen Chuen-Chi
Cultural&Educational Foundation with
Shareholder No. 133727, as Director
8.5 Elect Jiun-Huei Guo, a Representative For Against Management
of Jen Huei Enterprise Co., Ltd. with
Shareholder No. 101204, as Director
8.6 Elect Yu-Kuen Chen, a Representative For Against Management
of Jen Huei Enterprise Co., Ltd. with
Shareholder No. 101204, as Director
8.7 Elect C.C. Lu, with Shareholder No. Against For Shareholder
573872, as Director
8.8 Elect Yu-Iun Ou, with Shareholder No. Against For Shareholder
544474, as Director
8.9 Elect Rui-Long Chen with ID Q100765288 For Against Management
as Independent Director
8.10 Elect Yun-Peng Zhu with ID H100450731 For Against Management
as Independent Director
8.11 Elect Yi-Ran Jia, a Representative of For Against Management
Kao Shan Gang Co., Ltd. with
Shareholder No. 581764, as Supervisor
8.12 Elect Kuen-Ming Lin, a Representative For Against Management
of Kao Shan Gang Co., Ltd. with
Shareholder No. 581764, as Supervisor
8.13 Elect Jung-Chi Shiu, a Representative For Did Not Vote Management
of Pan Universal Co., Ltd. with
Shareholder No. 339853, as Supervisor
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue of Domestic Corporate For For Management
Bonds
1b Authorize Board to Deal with Matters For For Management
in Relation to the Issue of Domestic
Corporate Bonds
2a Approve Type of Securities to be For For Management
Issued in Relation to the Issue of A
Shares Convertible Corporate Bonds
2b Approve Issuance Size in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2c Approve Nominal Value and Issue Price For For Management
in Relation to the Issue of A Shares
Convertible Corporate Bonds
2d Approve Term in Relation to the Issue For For Management
of A Shares Convertible Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issue of A
Shares Convertible Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2h Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2i Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2j Approve Conversion Method of For For Management
Fractional Share in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Issue of A Shares
Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issue of
A Shares Convertible Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issue
of A Shares Convertible Corporate Bonds
2o Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issue of A Shares Convertible
Corporate Bonds
2p Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' Meetings in
Relation to the Issue of A Shares
Convertible Corporate Bonds
2q Approve Use of Proceeds from the For For Management
Issuance of the Convertible Bonds
2r Approve Guarantee in Relation to the For For Management
Issue of A Shares Convertible
Corporate Bonds
2s Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of the Convertible Bonds
2t Approve Matters Relating to For For Management
Authorization in Relation to the
Issuance of the Convertible Bonds
2u Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the Convertible Bonds
2v Approve Report on the Use of Proceeds For For Management
from Last Issuance of Securities
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Downward Adjustment For Against Management
to the Conversion Price of the A Share
Convertible Bonds
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 30 Billion
from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8a1 Elect Fu Chengyu as Director For For Management
8a2 Elect Wang Tianpu as Director For For Management
8a3 Elect Zhang Yaocang as Director For For Management
8a4 Elect Zhang Jianhua as Director For For Management
8a5 Elect Wang Zhigang as Director For For Management
8a6 Elect Cai Xiyou as Director For For Management
8a7 Elect Cao Yaofeng as Director For For Management
8a8 Elect Li Chunguang as Director For For Management
8a9 Elect Dai Houliang as Director For For Management
8a10 Elect Liu Yun as Director For For Management
8b1 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
8b2 Elect Ma Weihua as Independent For For Management
Non-Executive Director
8b3 Elect Jiang Xiaoming as Independent For For Management
Non-Executive Director
8b4 Elect YanYan as Independent For For Management
Non-Executive Director
8b5 Elect Bao Guoming as Independent For For Management
Non-Executive Director
9a Elect Xu Bin as Supervisors For For Management
9b Elect Geng Limin as Supervisors For For Management
9c Elect Li Xinjian as Supervisors For For Management
9d Elect Zou Huiping as Supervisors For For Management
9e Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Election and
Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
Company
13 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Amendments to the
Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JAN 13, 2012 Meeting Type: Special
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Internal Control Auditors for For For Management
2011
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve the Annual Report For For Management
6 Approve Determination of Cap for For For Management
Internal Guarantees
7 Appoint External Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint Ernst & Young Hua Ming as For For Management
Internal Control Auditors
9 Authorize Board to Fix Directors' For For Management
Remuneration
10 Approve Amendments to Rules of For For Management
Procedure of the Board of Directors
11 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
15 Approve Issuance of Non-Public Debt For For Management
Financing Instruments
16 Approve Issuance of Overseas Bonds For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Work Report of Independent For For Management
Director He Gong
5 Accept Report of Independent Director For For Management
Gong Huazhang
6 Accept Work Report of Independent For For Management
Director Wang Taiwen
7 Accept Work Report of Independent For For Management
Director Sun Patrick
8 Approve Profit Distribution Plan For For Management
9 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd as
International and Domestic Auditors,
Respectively, and Approve Their
Remuneration
10 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Approve Their Remuneration
11 Approve Amendments to the For For Management
Administrative Rules Governing Related
Party Transactions of the Company
12 Approve Provision of Guarantee by For Against Management
Subsidiaries of the Company
13 Amend Articles of Association of the For For Management
Company
14 Amend Procedural Rules for the Board For For Management
of Directors
15 Approve Issuance of Corporate Bonds For For Management
Not Exceeding RMB 10 Billion
16 Approve Issuance of Offshore Bonds Not For For Management
Exceeding RMB 7 Billion
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: G2113L106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3a Reelect Zhou Longshan as Director For For Management
3b Reelect Pan Yonghong as Director For For Management
3c Reelect Lau Chung Kwok Robert as For For Management
Director
3d Reelect Zeng Xuemin as Director For For Management
3e Reelect LAM Chi Yuen Nelson as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.32 Per For For Management
Share
3a Reelect Houang Tai Ninh as Director For For Management
3b Reelect Li Ka Cheung, Eric as Director For For Management
3c Reelect Cheng Mo Chi as Director For For Management
3d Reelect Bernard Charnwut Chan as For For Management
Director
3e Reelect Siu Kwing Chue, Gordon as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.1 Per For For Management
Share
3a Reelect Du Wenmin as Director For Against Management
3b Reelect Wei Bin as Director For For Management
3c Reelect Wong Tak Shing as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.166 Per For For Management
Share
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wang Shi as Director For Against Management
3d Reelect Wan Kam To, Peter as Director For For Management
3e Reelect Ma Si Hang, Frederick as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.24 Per For For Management
Share
3a Reelect Zhou Junqing as Director For For Management
3b Reelect Zhang Shen Wen as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Anthony H. Adams as Director For For Management
3e Reelect Leung Oi-sie, Elsie as Director For For Management
3f Reelect Ch'ien K.F., Raymond as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang De Huang as Executive For For Management
Director
3b Reelect Luan Xiao Ming as Executive For For Management
Director
3c Reelect Hong Liang as Executive For For Management
Director
3d Reelect Sean S J Wang as Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Yu Yuchuan as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3b Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3c Reelect Sun Jianguo as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt New Set of Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For For Management
the Year Ended Dec. 31, 2011
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Amend Rules of Procedure of Board For For Management
Meeting of the Company
8 Amend Related Party Transactions For For Management
Decision Making Rules of the Company
9 Elect Kong Dong as Non-Executive For For Shareholder
Director
10 Elect Chen Hongsheng as Non-Executive For For Shareholder
Director
11 Amend Articles: Board-Related For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Lirong as Executive Director For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JAN 13, 2012 Meeting Type: Special
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Vessel Acquisition Agreements For For Management
and Related Transactions
2 Approve Vessel Option Agreements and For For Management
Related Transactions
3 Approve Vessel Building Contracts and For For Management
Related Transactions in Relation to
the Vessel Option Agreements
4 Authorize Board to Do All Acts For For Management
Necessary to Implement the Vessel
Acquisition Agreements, Vessel Option
Agreements, Vessel Building Contracts
and Related Transactions
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 26, 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 Profit Distribution Plan for For For Management
Year Ended Dec. 31, 2011
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Report of the Company For For Management
6 Appoint Ernst & Young, Hong Kong, For For Management
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Accept the Work Report of Independent For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Lirong as Executive Director For For Management
and Approve Director's Service Contract
2 Elect Wang Wusheng as Independent For For Management
Non-Executive Director and Approve
Director's Service Contract
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Audited Financial For For Management
Statements
2 Approve 2011 Report of the Board of For For Management
Directors
3 Approve 2011 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
Share
5 Approve 2011 Annual Report For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management of the Company
7 Reappoint Baker Tilly China and Baker For For Management
Tilly Hong Kong Limited as Domestic
and International Auditors of the
Company, Respectively, and Authorize
Board to Fix Their Remuneration
8 Amend Articles Re: Change of For For Management
Registered Address
9 Approve Issuance of Corporate Bonds For For Management
10 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Issuance of
Corporate Bonds
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Shaode as Executive Director For For Management
2 Reelect Xu Lirong as Executive Director For For Management
3 Reelect Lin Jianqing as Executive For For Management
Director
4 Reelect Wang Daxiong as Executive For For Management
Director
5 Reelect Zhang Guofa as Executive For For Management
Director
6 Reelect Yan Zhichong as Executive For For Management
Director
7 Elect Qiu Guoxuan as Executive Director For For Management
8 Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
9 Reelect Zhang Jun as Independent For For Management
Non-Executive Director
10 Reelect Lu Wenbin as Independent For For Management
Non-Executive Director
11 Reelect Wang Wusheng as Independent For For Management
Non-Executive Director
12 Elect Xu Wenrong as Supervisor For For Management
13 Elect Xu Hui as Supervisor For For Management
14 Elect Zhang Rongbiao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve H Share Appreciation Rights For For Management
Scheme of China Southern Airlines
Company Limited
2 Approve Initial Grant under the H For For Management
Share Appreciation Rights Scheme of
China Southern Airlines Company Limited
3 Approve Grant of Authority to the For For Management
Board of Directors to Deal with the
Relevant Matters of H Share
Appreciation Rights Scheme
4a Elect Yuan Xin An as Non-executive For For Management
Director
4b Elect Liu Chang Le as Independent For For Management
Non-executive Director
5 Amend Administrative Measures on For For Management
Directors' Remuneration of China
Southern Airlines Company Limited
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2011
5 Appoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Acquisition of 10 Boeing For For Management
B777-300ER Aircraft
7 Approve Supplemental Agreement and For Against Management
Revision of Annual Cap
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
and Amend Articles of Association
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Sub-construction For For Management
Engagement Agreement and Related Caps
2 Approve COHL Construction Engagement For For Management
Agreement and Related Cap
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.07 Per For For Management
Share
3a Reelect Zhang Yifeng as Director For For Management
3b Reelect Zhou Hancheng as Director For For Management
3c Reelect Hung Cheung Shew as Director For For Management
3d Reelect Cheong Chit Sun as Director For For Management
3e Reelect Li Jian as Director For For Management
3f Reelect Lee Shing See as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
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 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jyh-Yuh, Sung
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Kin-Tsau, Lee
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jih-Gang, Liu
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Bin as Director For For Management
2b Reelect Xie Yiqun as Director For For Management
2c Reelect Shen Koping Michael as Director For For Management
2d Reelect Che Shujian as Director For For Management
2e Reelect Lee Kong Wai Conway as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
for Year Ended Dec. 31, 2011
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors
Respectively and Authorize Board to
Fix Their Remuneration
4 Elect Ke Ruiwen as Director For For Management
5a Amend Articles Re: Business Scope of For For Management
the Company
5b Amend Articles Re: Change of Name of For For Management
One of the Domestic Shareholders
5c Authorize Any Director to Complete For For Management
Registration or Filing of the
Amendments to the Articles of
Association
6a Approve Issuance of Debentures For Against Management
6b Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms and
Conditions
7a Approve Issuance of Company Bonds in For Against Management
the People's Republic of China
7b Authorize Board to Issue Company Bonds For Against Management
and Determine Specific Terms and
Conditions
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
of the Company and Amend the Articles
of Association to Reflect Increase in
the Registered Capital under the
General Mandate
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Cheung Wing Lam Linus as For For Management
Director
3a3 Reelect John Lawson Thornton as For For Management
Director
3a4 Reelect Chung Shui Ming Timpson as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Annual Report and Audited For For Management
Financial Report
4 Approve Plan on the 2011 Distribution For For Management
of Profit and Dividend Payout
5 Approve to Re-appoint 2012 Audit Firm For For Management
6 Approve to Continue to Cooperate with For For Management
China Resources Company and Its
Affiliated Companies
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jiao Shuge as Non-Executive For For Management
Director
3 Reelect Wang Kaitian as Non-Executive For For Management
Director
4 Reelect Li Chenghua as Non-Executive For For Management
Director
5 Reelect Chen Jianguo as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 01728 Security ID: G215A8108
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wong Chun Wa as Independent For For Management
Non-Executive Director
2a2 Reelect Wen Xianjun as Independent For For Management
Non-Executive Director
2a3 Reelect Lo Wa Kei, Roy as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
6 Approve to Amend the Articles of For For Management
Association
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jianzhong as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
2 Elect Tan Yuansheng as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3 Elect Sui Jun as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
4 Elect Tao Jun as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
5 Elect Wang Yongshu as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
6 Elect Hua Yusheng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7 Elect Wu Xiufeng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Elect Tu Minghai as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Wen Honghai as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Gao Xiaodong as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Elect Sun Leland Li Hsun as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
12 Elect Yin Mengbo as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
13 Elect Wu Qing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Elect Chen Zhengsheng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
15 Elect Liu Weili as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
16 Elect Zeng Jianwu as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
17 Elect Zuo Ruilan as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Her Remuneration
18 Elect Dong Yunling as External For For Management
Supervisor and Authorize Board to Fix
Her Remuneration
19 Elect Chen Huiming as External For For Management
Supervisor and Authorize Board to Fix
His Remuneration
20 Elect Zhang Xinyu as External For For Management
Supervisor and Authorize Board to Fix
His Remuneration
21 Elect Shi Bentong as External For For Management
Supervisor and Authorize Board to Fix
His Remuneration
22 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of the Board For For Management
of Directors of the Bank
2 Accept 2011 Work Report of the Board For For Management
of Supervisors of the Bank
3 Accept 2011 Annual Report of the Bank For For Management
4 Accept 2011 Audited Financial For For Management
Statements of the Bank
5 Approve Proposed 2011 Profit For For Management
Distribution Plan of the Bank
6 Approve 2012 Annual Budgets of the Bank For For Management
7 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issue of Financial Bonds For For Management
Specialized for Loans for Small and
Miniature Enterprises within the PRC
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Advisory Council Members
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Corporate Purpose For For Management
3 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hamzah Bakar as Director For For Management
3 Elect Zainal Abidin Putih as Director For For Management
4 Elect Muhamad Syed Abdul Kadir as For For Management
Director
5 Elect Katsumi Hatao as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gregory Lynn Curl as Director For For Management
2 Reelect Francis Siu Wai Keung as For For Management
Director
3 Approve Sale and Purchase Agreement For For Management
and Related Transactions
4 Approve Additional Remuneration for For For Management
Any Independent Non-Executive Director
Serving on the Special Committee
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Jijing as Director For For Management
3b Reelect Milton Law Ming To as Director For For Management
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Ju Weimin as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Additional Remuneration of For For Management
Independent Non-Executive Director
Serving on the Nomination Committee
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 097950 Security ID: Y1661W134
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Chul-Ha as Inside Director For For Management
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 097950 Security ID: Y1661W134
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 1,800 per Common Share and KRW
1,850 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 650 per Common Share and KRW
700 per Preferred Share
2 Reelect Sohn Keong-Sik as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect HSU, KUN-TAI, with ID None For Shareholder
F120704229, as Director
5.2 Elect TSAI, MING-HSIEN, with ID None For Shareholder
R103358311, as Director
5.3 Elect LIN, MAO-KUEI, with ID None For Shareholder
Q100518494, as Director
5.4 Elect YU, TIEN-JUNG, with ID None For Shareholder
A110429116, as Director
5.5 Elect CHIEN, YIH-LONG, with ID None For Shareholder
A122132379, as Director
5.6 Elect HUANG, KUN-TAI, a Representative None For Shareholder
of DONG LING INVESTMENT LTD., as
Supervisor
5.7 Elect LU, CHIN-CHUNG, with ID None For Shareholder
F122978290, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Reelect Wu Guangqi as Executive For For Management
Director
1d Reelect Wu Zhenfang as Non-Executive For For Management
Director
1e Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1f Authorize Board to Fix Remuneration of For For Management
Directors
1g Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M253EL109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Approve Remuneration Policy For Did Not Vote Management
15 Amend Company Articles For Did Not Vote Management
16 Approve Related Party Transactions For Did Not Vote Management
17 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors For Abstain Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends of MXN 2.77 Per Share
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve at MXN 400 Million
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per New Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Audit Committee, For For Management
Financing and Planning Committee, and
Corporate Practices Committee; Elect
Chairman of the Committees and Fix
their Respective Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive External Auditors' and For For Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
3 Approve Investment and Financing Policy For For Management
4 Approve Dividend Policy and For For Management
Distribution Procedures
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Elect Internal Statutory Auditors; For For Management
Approve their Remunerations
7 Elect Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Proposal on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6.1 Elect Sheng-Hsiung HSU, with For For Shareholder
Shareholder No.23, as Director
6.2 Elect John Kevin Medica, with For For Shareholder
Shareholder No.562334, as Director
6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder
No.83, as Director
6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder
No.15, as Director
6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder
No.19173, as Director
6.6 Elect Yung-Ching Chang, with For For Shareholder
Shareholder No.2024, as Director
6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder
No.1357, as Director
6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder
No.91, as Director
6.9 Elect a Representative of Kinpo For For Shareholder
Electronics Inc. with Shareholder No.
85, as Director
6.10 Elect Min Chih Hsuan with ID For For Shareholder
F100588265 as Independent Director
6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder
Independent Director
6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder
as Independent Director
6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder
No.55, as Supervisor
6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder
No.60, as Supervisor
6.15 Elect Sheng-Chieh Hsu, with For For Shareholder
Shareholder No.3, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S127
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Article 4 For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Present Information in Accordance with For For Management
Brazilian Corporate Law
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Government For For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members, and Approve Remuneration of
Executive Officers, Non-Executive
Directors, and Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
7 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2012
8 Approve Remuneration and Budget of For For Management
Audit Committee for Fiscal Year 2012
9 Elect External Auditors for Fiscal For For Management
Year 2012
10 Accept Directors Committee Report for For For Management
Fiscal Year 2011
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Elect External Auditors for Fiscal For For Management
Year 2012
4 Approve Dividends For For Management
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
5 Amend Stock Option Plan For For Management
6 Elect Directors, Chairmen of Audit and For For Management
Corporate Practices Committees;
Approve their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, and Audit Report and Notes
for Fiscal Year Jan. 1, 2011-Dec. 31,
2011
2 Appoint External Auditors for Fiscal For For Management
Year 2012
3.1 Elect Ana Beatriz Holuigue Barros as For For Management
Director
3.2 Elect Francisco Leon Delano as Director For For Management
3.3 Elect Rafael Guilisasti Gana as For For Management
Director
3.4 Elect Francisco Mobarec Asfura as For For Management
Director
3.5 Elect Maria Catalina Saieh Guzman as For For Management
Alternate
3.6 Elect Charles Naylor del Rio as For For Management
Alternate
4 Approve Remuneration of Directors For For Management
5 Receive Report on Related Party None None Management
Transactions
6 Approve Allocation of Net Income of For For Management
CLP 122.84 Billion for Fiscal Year
2011 in Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
8 Approve Remuneration, and Budget of For For Management
Director-Audit Committee; Receive
Activity Reports of Director
Committee, Audit Committee and
Director-Audit Committee
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Unallocated For For Management
Part of Capital Authorization Approved
at EGM Held on Jan. 27, 2011 to
Increase Capital
2 Authorize Increase in Capital via For For Management
Issuance of 48 Billion Shares;
Authorize Board to Set Price, Terms of
Issuance; Amend Article 5 of Bylaws
3 Approve Registration of Capital For For Management
Increase Shares in Chilean
Superintendency of Banks and Financial
Institutions; Adopt All Necessary
Agreements to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: PFCORFICOL Security ID: P3138W200
Meeting Date: SEP 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board of Directors and For For Management
President's Report Corresponding to
the Period January-June, 2011
5 Accept Individual and Consolidated For Abstain Management
Financial Statements for Period Ended
June 30, 2011
6 Present Auditor's Report For For Management
7 Approve Board's Report For For Management
8 Approve Allocation of Income For For Management
9 Approve Board of Directors Report For For Management
Regarding Audit Committee Activities
10 Amend Articles 46 and 48 of Bylaws, For For Management
Duties of the Board of Directors and
Legal Representative
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: PFCORFICOL Security ID: P3138W200
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Accept Board of Directors and For Did Not Vote Management
Chairman's Report for Six Month Period
Between July-December 2011
5 Present Individual and Consolidated For Did Not Vote Management
Balance Sheets for Fiscal Year Ended
Dec. 31, 2011
6 Present Auditor's Report For Did Not Vote Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Report on Internal Control For Did Not Vote Management
System and on Activities of Audit
Committee
10 Elect Directors and Fix Their For Did Not Vote Management
Remuneration
11 Elect Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
12 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: PFCORFICOL Security ID: P3138W283
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Accept Board of Directors and For Did Not Vote Management
Chairman's Report for Six Month Period
Between July-December 2011
5 Present Individual and Consolidated For Did Not Vote Management
Balance Sheets for Fiscal Year Ended
Dec. 31, 2011
6 Present Auditor's Report For Did Not Vote Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Report on Internal Control For Did Not Vote Management
System and on Activities of Audit
Committee
10 Elect Directors and Fix Their For Did Not Vote Management
Remuneration
11 Elect Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
12 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended March 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Remuneration of Executive For Against Management
Officers and Non-Executive Directors
for Fiscal Year Ended March 31, 2011,
and Approve Remuneration for Current
Fiscal Year
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cosan For For Management
Distribuidora de Combustiveis SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Regards to
Absorption
6 Amend Articles Re: Novo Mercado For For Management
Regulations
7 Amend Article 13 For For Management
8 Amend Article 20.xxiv For For Management
9 Amend Article 20.xxviii For For Management
10 Amend Chapter VII of Bylaws For For Management
11 Amend Article 36 For For Management
12 Amend Article 37 For For Management
13 Amend Article 38 For For Management
14 Amend Articles For For Management
15 Amend Articles to Reflect Changes in For For Management
Capital
16 Amend Articles Re: Chairman's Absence For For Management
17 Amend Articles Re: Executive Titles For For Management
18 Amend Article 15 For For Management
19 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Audit Committee For For Management
2.a Amend Articles Re: Voting Rights in For For Management
Company Subsidiaries
2.b Amend Articles Re: Audit Committee For For Management
3 Amend Articles Re: Executive Committee For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Yunpeng as Director For Against Management
3a2 Reelect Wang Xingru as Director For For Management
3a3 Reelect Wan Min as Director For Against Management
3a4 Reelect Feng Bo as Director For For Management
3a5 Reelect Wang Wei as Director For Against Management
3a6 Reelect Yin Weiyu as Director For For Management
3a7 Reelect Timonthy George Freshwater as For For Management
Director
3b Elect Adrian David Li Man Kiu as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.1296 For For Management
Per Share by Way of Scrip Shares
3a Reelect Yang Huiyan as Director For For Management
3b Reelect Yang Ziying as Director For For Management
3c Reelect Ou Xueming as Director For For Management
3d Reelect Yang Zhicheng as Director For For Management
3e Reelect Yang Yongchao as Director For For Management
3f Reelect Tong Wui Tung, Ronald as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
5 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
6 Approve Allocation of Income, Cash For For Management
Dividend of THB 1.25 Per Share, and
Stock Dividend Program
7.1 Elect Dhanin Chearavanont as Director For Against Management
7.2 Elect Korsak Chairasmisak as Director For For Management
7.3 Elect Soopakij Chearavanont as Director For Against Management
7.4 Elect Adirek Sripratak as Director For For Management
7.5 Elect Tanin Buranamanit as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Amend Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Approve Joint Venture between CPFL and For For Management
ERSA - Energias Renovaveis SA
5 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: 126153105
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Amend Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Approve Joint Venture between CPFL and For For Management
ERSA - Energias Renovaveis SA
5 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Jantus SL For For Management
2.1 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2.2 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Alternates For For Management
4 Elect Fiscal Council Members and For For Management
Alternates
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: 126153105
Meeting Date: APR 12, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Alternates For For Management
4 Elect Fiscal Council Members and For For Management
Alternates
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Approve Acquisition of Jantus SL For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1503G107
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Annual Report and Annual For For Management
Report Summary
4 Approve 2011 Financial Statements For For Management
5 Approve Plan on 2011 Profit For For Management
Distribution
6 Approve to Appoint 2012 Audit Firm For For Management
7 Elect Fu Qilin as Independent Director For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: NOV 07, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Non-Public Issue of A Shares
1b Approve Method and Time of Issuance in For For Management
Relation to the Non-Public Issue of A
Shares
1c Approve Number of Shares to be Issued For For Management
in Relation to the Non-Public Issue of
A Shares
1d Approve Target Subscribers in Relation For For Management
to the Non-Public Issue of A Shares
1e Approve Method of Subscription in For For Management
Relation to the Non-Public Issue of A
Shares
1f Approve Lock-up Period in Relation to For For Management
the Non-Public Issue of A Shares
1g Approve Subscription Price and Pricing For For Management
Policy in Relation to the Non-Public
Issue of A Shares
1h Approve Use of Proceeds in Relation to For For Management
the Non-Public Issue of A Shares
1i Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Non-Public
Issue of A Shares
1j Approve Place of Listing in Relation For For Management
to the Non-Public Issue of A Shares
1k Approve Validity of the Resolution in For For Management
Relation to the Non-Public Issue of A
Shares
1l Approve Effectiveness, Implementation, For For Management
and Termination of the Non-Public
Issue of A Shares
2 Approve Non-Public Issue of A Shares For For Management
3 Approve CSRG Subscription Agreement For For Management
4 Approve Proposed Placing For For Management
5 Approve Proposal in Relation to For For Management
Compliance with the Conditions for the
Non-Public Issue of A Shares
6 Approve Granting of a Waiver to CSR For For Management
Group from its Obligation to Make a
General Offer
7 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed Placing
8 Approve Report on Previous Proceeds of For For Management
the Company
9 Appoint an Accounting Firm as Internal For For Management
Control Auditors for 2011
10 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of Board of For For Management
Directors
2 Approve 2011 Work Report of For For Management
Supervisory Committee
3 Approve 2011 Final Accounts of the For For Management
Company
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2012
6 Approve Matters Regarding the A Share For For Management
Connected Transactions for 2012
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Utilization of of RMB 4.3 For For Management
Billion out of the Total Proceeds to
Supplement Working Capital
9 Approve Adjustments of Use of Proceeds For For Management
on Certain Projects to be Financed by
the Proceeds
10 Reappoint Auditors and Approve the For For Shareholder
Bases for Determination of their
Remuneration by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: JUL 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17, 18, and 23 Re: For For Management
Establish Board Positions, Set Terms
for Directors and Executive Officers
2 Replace Fiscal Council Member For For Management
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 16, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Articles 4 and 17 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: AUG 05, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger with mTEL Sp. z o.o. For For Management
(Wholly Owned Subsidiary)
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
7 Receive Supervisory Board Report on None None Management
its Review of Management Board Report
on Company's Operations in Fiscal
2011, Financial Statements, and
Management Board Proposal on
Allocation of 2011 Income
8 Receive Supervisory Board Report on None None Management
Work of Management Board in Fiscal
2011 and on Company's Standing
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Dominik Libicki For For Management
(CEO)
14.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.3 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
14.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
15.1 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15.2 Approve Discharge of Andrzej Papis For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Zygmunt For For Management
Solorz-Zak (Supervisory Board Chairman)
16 Approve Allocation of Income and For For Management
Omission of Dividends
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Member For For Management
17.3 Elect Supervisory Board Member For For Management
17.4 Elect Supervisory Board Member For For Management
17.5 Elect Supervisory Board Member For For Management
17.6 Elect Supervisory Board Member For For Management
18 Amend Statute; Authorize Supervisory For For Management
Board to Approve Consolidated Text of
Statute
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: AUG 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Matching Plan For For Management
2 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Against Management
Regulations
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Change of Company Headquarters For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Amend Bonus Matching Plan For For Management
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 100 per Common Share and KRW
150 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Oh Gyu-Seok as Inside Director For For Management
3.2 Elect Park Chan-Jo as Inside Director For For Management
3.3 Relect Shin Jung-Sik as Outside For For Management
Director
3.4 Relect Oh Soo-Geun as Outside Director For For Management
3.5 Relect Shin Young-Joon as Outside For For Management
Director
3.6 Relect Cho Jin-Hyeong as Outside For For Management
Director
3.7 Elect Lim Sung-Kyun as Outside Director For For Management
4.1 Reelect Shin Jung-Sik as Member of For For Management
Audit Committee
4.2 Reelect Oh Soo-Geun as Member of Audit For For Management
Committee
4.3 Reelect Cho Jin-Hyeong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Income Statements, For Against Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3.1 Relect Lee Dong-Hee as Inside Director For For Management
3.2 Elect Jeon Byung-Il as Inside Director For For Management
3.3 Elect Lee Young-Hoon as Inside Director For For Management
3.4 Relect Kim Kwang-Soo as Outside For For Management
Director
3.5 Relect Yoon Je-Cheol as Outside For For Management
Director
3.6 Elect Shin Jae-Hyun as Outside Director For For Management
3.7 Elect Kim Young-Geol as Outside For For Management
Director
4.1 Elect Lee Young-Hoon as Member of For Against Management
Audit Committee
4.2 Reelect Kim Kwang-Soo as Member of For For Management
Audit Committee
4.3 Relect Yoon Je-Cheol as Member of For For Management
Audit Committee
4.4 Elect Shin Jae-Hyun as Member of Audit For For Management
Committee
4.5 Elect Kim Young-Geol as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 160 per Common Share
and KRW 176 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Gi-Beom as Inside Director For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Two Members of Audit Committee For For Management
6 Elect Yoon Man-Ho as Non-Independent For For Management
Non-Executive Director
7 Approve Total Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ko Jae-Ho as Inside Director For For Management
3.1.2 Elect Kim Kab-Joong as Inside Director For For Management
3.1.3 Elect Park Dong-Hyuk as Inside Director For For Management
3.2 Elect Kwon Young-Min as For For Management
Non-Independent Non-Executive Director
3.3.1 Elect Han Kyung-Taek as Outside For For Management
Director
3.3.2 Elect Yoon Chang-Joong as Outside For For Management
Director
4.1 Elect Han Kyung-Taek as Member of For For Management
Audit Committee
4.2 Elect Yoon Chang-Joong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Ying Bun as Director For Against Management
3b Reelect Lau Sei Keung as Director For For Management
3c Reelect Tsoi Tai Kwan, Arthur as For For Management
Director
3d Reelect Yin Ke as Director For Against Management
3e Reelect Fei Yiping as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Fee of HK$500,000 Per Annum to For For Management
Hui Ying Bun
9 Approve Fee Payable to the Members of For For Management
Nomination Committee
10 Approve Intra-Group Transfer of For For Management
Property
11 Amend Articles of Association of the For For Management
Company and Adopt the New Articles of
Association of the Company
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
Meeting Date: APR 25, 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 Declare Final Dividend For For Management
3a Reelect Chen Tommy Yi-Hsun as Director For For Management
3b Reelect Kim Jin-Goon as Director For For Management
3c Reelect Lee Ted Tak Tai as Director For For Management
3d Reelect Chen Ying-Chieh as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date: JUL 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2010
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Financing of Hebei Datang
International Qian'an Thermal Power
Generation Company Limited in an
Amount not Exceeding RMB 60 Million
2 Approve Provision of Guarantee for the For For Management
Financing of Jiangxi Datang
International Xinyu Power Generation
Company Limited in an Amount not
Exceeding RMB 180 Million
3 Approve Provision of Guarantee for the For For Management
Financing of Gansu Datang
International Liancheng Power
Generation Company Limited in an
Amount not Exceeding RMB 640 Million
4 Approve Provision of Guarantee for the For For Management
Financing of Datang Inner Mongolia
Duolun Coal Chemical Company Limited
in an Amount not Exceeding RMB 4.2
Billion
5 Approve Provision of Guarantee for the For For Management
Financing of Shanxi Datang
International Yungang Thermal Power
Company Limited in an Amount not
Exceeding RMB 80 Million
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: DEC 06, 2011 Meeting Type: Special
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loan For For Management
2 Approve Capital Contribution For For Management
3a Approve Provision of Guarantee for the None For Shareholder
Financing of Hebei Datang
International Wangtan Power Generation
Company Limited
3b Approve Provision of Guarantee for the None For Shareholder
Financing of Sichuan Jinkang
Electricity Development Company Limited
3c Approve Provision of Guarantee for the None For Shareholder
Financing of Fujian Datang
International Ningde Power Generation
Company Limited
4a Elect Zhou Xinnong as Supervisor None For Shareholder
4b Remove Fu Guoqiang as Supervisor None For Shareholder
5 Approve Issuance of RMB 10 Billion None For Shareholder
Super Short-Term Debentures
6 Approve Non-Public Issuance of RMB 10 None For Shareholder
Billion Debt Financing Instruments
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 07, 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 Proposal of Final Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd.(Special Ordinary
Partnership) and RSM Nelson Wheeler
Certified Public Accounts (Hong Kong)
as Domestic and Overseas Auditors and
Authorize Board to Fix Their
Remuneration
6a Approve Guarantees of Up to RMB 80 For For Management
Million to Shanxi Datang International
Yungang Thermal Power Company Limited
6b Approve Guarantees of Up to RMB 600 For For Management
Million to Shenzhen Datang Baochang
Gas Power Generation Co., Ltd.
6c Approve Guarantees of Up to RMB 80 For For Shareholder
Million to Hebei Datang International
Tangshan Thermal Power Generation
Company Ltd.
7 Approve Counter-Guarantee of HK$660 For For Management
Million for the Borrowings of Datang
International (Hong Kong) Limited
8 Approve Entrusted Loan to Sichuan For For Management
Datang International Ganzi Hydropower
Development Company Limited
9 Approve Framework Agreement for For For Management
Purchase and Sale of Coal
10 Approve Inner Mongolia Purchase of For For Management
Coal Contracts
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9.1 Elect Bruce CH Cheng with Shareholder For For Management
No. 1 as Director
9.2 Elect Yancey Hai with Shareholder No. For For Management
38010 as Director
9.3 Elect Mark Ko with Shareholder No. For For Management
15314 as Director
9.4 Elect Fred Chai-yan Lee with Passport For For Management
No. 057416787 as Director
9.5 Elect Ping Cheng with Shareholder No. For For Management
43 as Director
9.6 Elect Simon Chang with Shareholder No. For For Management
19 as Director
9.7 Elect Albert Chang with Shareholder No. For For Management
32 as Director
9.8 Elect Chung-Hsing Huang with ID No. For For Management
H10125606 as Director
9.9 Elect Steven Liu with Shareholder No. For For Management
14 as Director
9.10 Elect Johnson Lee with Shareholder No. For For Management
360 as Director
9.11 Elect Yung-Chin Chen with ID No. For For Management
A100978326 as Independent Director
9.12 Elect song-Pyng Perng with ID For For Management
J100603804 as Independent Director
9.13 Elect Tai-Sheng Chao with ID For For Management
K101511744 as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: NOV 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of MDI For For Management
Participacoes Ltda
2 Approve Protocol and Justification of For For Management
Incorporation to Absorb MDI
Participacoes Ltda
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
4 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Change Size of Board of Directors to None Against Shareholder
Six Directors, from Five Currently
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shareholder Nominee to the Board None Against Shareholder
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every One For For Management
Ordinary Share of MYR 0.10 Each into
Ten Ordinary Shares of MYR 0.01 Each
1 Amend Clause 5 of the Memorandum of For For Management
Association and Article 3 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sigve Brekke as Director For Against Management
3 Elect Lars Erik Tellmann as Director For For Management
4 Elect Morten Tengs as Director For For Management
5 Elect Leo Moggie as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: AUG 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital through the Creation of 40
Million A Preference Shares
2 Approve Increase in Authorised Share For For Management
Capital through the Creation of 20
Million B Preference Shares
3 Approve Increase in Authorised Share For For Management
Capital through the Creation of 20
Million C Preference Shares
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Approve Financial Assistance to For For Management
Related or Inter-related Companies
1 Place Authorised but Unissued A For For Management
Preference Shares under Control of
Directors
2 Place Authorised but Unissued B For For Management
Preference Shares under Control of
Directors
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 06, 2011 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Note
that Andrew Taylor is the Individual
Registered Auditor
3.1 Re-elect Les Owen as Audit and Risk For For Management
Committee Chairman
3.2 Re-elect Sindi Zilwa as Audit and Risk For For Management
Committee Member
3.3 Re-elect Sonja Sebotsa as Audit and For For Management
Risk Committee Member
4.1 Elect Jannie Durand as Director For For Management
4.2 Elect Dr Ayanda Ntsaluba as Director For For Management
4.3 Re-elect Les Owen as Director For For Management
4.4 Re-elect Sonja Sebotsa as Director For For Management
4.5 Re-elect Dr Vincent Maphai as Director For Against Management
4.6 Re-elect Tania Slabbert as Director For Against Management
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors for the Year Ending 30 June
2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial Assistance
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 1,200 per Common Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 2012 Purchase and Production For For Management
Services Framework Agreement and
Related Annual Caps
1b Approve 2012 Sales and Production For For Management
Services Framework Agreement and
Related Annual Caps
1c Approve 2012 Financial Services For Against Management
Framework Agreement and Related Annual
Caps
1d Authorize Board to Deal with All For For Management
Matters Relating to the Continuing
Connected Transactions
2a Amend Articles Re: Article 188 For For Management
2b Amend Articles Re: Article 189 For For Management
2c Authorize Board to Deal with All For For Management
Matters Relating to the Proposed
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend for the
Year Ended Dec. 31, 2011
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reappoint ShineWing Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6a Elect Si Zefu as Non-Independent For For Management
Director
6b Elect Zhang Xiaolun as Non-Independent For Against Management
Director
6c Elect Wen Shugang as Non-Independent For For Management
Director
6d Elect Huang Wei as Non-Independent For For Management
Director
6e Elect Zhu Yuanchao as Non-Independent For For Management
Director
6f Elect Zhang Jilie as Non-Independent For For Management
Director
6g Elect Li Yanmeng as Independent For For Management
Non-Executive Director
6h Elect Zhao Chunjun as Independent For For Management
Non-Executive Director
6i Elect Peng Shaobing as Independent For For Management
Non-Executive Director
7 Elect WenBingyou as Supervisor For For Management
8 Elect Wen Limen as Supervisor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisory For For Management
Committee
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Young-Chul as Inside For For Management
Director
3.2 Reelect Chang Se-Wook as Inside For For Management
Director
3.3 Reelect Nam Yoon-Young as Inside For For Management
Director
3.4 Reelect Kim Deok-Bae as Outside For For Management
Director
3.5 Elect Park Jin-Gook as Outside Director For For Management
4.1 Reelect Kim Deok-Bae as Member of For For Management
Audit Committee
4.2 Elect Park Jin-Gook as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividends
of KRW 2,500 per Common Share and KRW
2,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Four Inside Directors (Bundled) For For Management
3.2 Elect Four Outside Directors (Bundled) For Against Management
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Options Previously For For Management
Granted by Board
8 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Hyeong-Joo as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Stock Options Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Se-Ri as Outside Director For For Management
3.2 Elect Lee Jae-Hoon as Outside Director For For Management
3.3 Reelect Park Jung-Won as Inside For For Management
Director
3.4 Reelect Kim Yong-Sung as Inside For For Management
Director
4.1 Elect Hong Ki-Jong as Member of Audit For For Management
Committee
4.2 Elect Lee Jae-Hoon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Stock Option Previously For For Management
Granted by Board
7 Approve Stock Option Grant For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.25 Per Share For For Management
3 Reappoint A. Puri as Director For For Management
4 Reappoint B.L.A. Carter as Director For For Management
5 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of K.A. Reddy as Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of G.V. Prasad as Executive Vice
Chairman and CEO
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Deca For For Management
Nordeste Loucas Sanitarias Ltda
2 Appoint Moore Stephens Lima Lucchesi For For Management
Auditores Independentes as Independent
Firm to Appraise Proposed Merger
3 Approve Absorption of Deca Nordeste For For Management
Loucas Sanitarias Ltda
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For For Management
Debentures
2 Amend Articles Re: Novo Mercado For For Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 02, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.CL S.A.
Ticker: ECL Security ID: P37109108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Annual For Abstain Management
Report for Fiscal Year 2011; Receive
External Auditors' Report
2 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends of CLP
0.06 per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Designate Risk Assessment Companies For For Management
for Fiscal Year 2012
7 Approve Dividend Policy For For Management
8 Receive Report of Directors' Committee For For Management
on Activities and Expenses
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: AUG 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum For For Management
3 Opening Remarks by the Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
the Meeting
8 Elect Directors For For Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum None None Management
3 Opening Remarks by the Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
the Meeting
8 Elect Directors For For Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Open Meeting/Verify Quorum None None Management
3 Opening Remarks by Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
Meeting
8 Accept Board of Directors' Report Re: For For Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's For For Management
Reports for Fiscal Year 2011
10 Accept Report from Representative of For For Management
Minority Shareholders
11 Approve Consolidated and Individual For Abstain Management
Financial Statements for Period Ended
Dec. 31, 2011
12 Approve Auditor's Report For For Management
13 Approve of Management's and External For Abstain Management
Auditor's Reports as well as Financial
Statements
14 Approve Allocation of Income For For Management
15 Approve Auditors and Fix Their For For Management
Remuneration
16 Elect Directors For For Management
17 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carlos Cesar da Silva Souza as For For Management
Director
2 Amend Bylaws Re: Novo Mercado For For Management
Regulations; Amend Article 12 Re: Name
of Remuneration Committee; Amend
Article 14 Re: Type of Shares Issued
by Company
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Independent Director For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: JUN 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company's Subsidiary Ecoporto
Holding S.A. and ABA Porto
Participacoes S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Board Size and Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL S.A.B. DE C.V.
Ticker: LIVEPOL1 Security ID: P36918137
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors and CEO For For Management
Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011; Accept Audit and
Corporate Practices Committees' Report
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Shareholders Committee Members for
Fiscal Year 2012
6 Elect Directors For For Management
7 Elect Members of Shareholders For For Management
Committee and Operations Committee for
Fiscal Year 2012
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 For For Management
2 Amend Articles 17 and 34 For For Management
3 Amend Article 31 For For Management
4 Amend Article 16 For For Management
5 Amend Articles Re: Regulations of For For Management
Corporate Sustainability Index
(ISE/BOVESPA)
6 Amend Article 7 For For Management
7 Amend Articles 16 and 17 For For Management
8 Amend Articles 22, 23, and 25 For For Management
9 Amend Articles 32 and 33 For For Management
10 Amend Article 34 For For Management
11 Amend Articles 58, 59, and 60 For For Management
12 Ratify Director For For Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 For For Management
2 Amend Articles 17 and 34 For For Management
3 Amend Article 31 For For Management
4 Amend Article 16 For For Management
5 Amend Articles Re: Regulations of For For Management
Corporate Sustainability Index
(ISE/BOVESPA)
6 Amend Article 7 For For Management
7 Amend Articles 16 and 17 For For Management
8 Amend Articles 22, 23, and 25 For For Management
9 Amend Articles 32 and 33 For For Management
10 Amend Article 34 For For Management
11 Amend Articles 58, 59, and 60 For For Management
12 Elect Director For For Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 (XXVI and XXVII) For For Management
2 Amend Articles 25 (II and X), 17 (IV), For For Management
29, and 3
3 Amend Articles 2, 17, 18, and 20 Re: For For Management
Nivel 1 Regulations
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 25 (XXVI and XXVII), 25 For Did Not Vote Management
(II and X), 17 (IV), 29, 3 and
Articles 2, 17, 18, and 20 Re: Nivel 1
Regulations
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate For For Management
Company's Bylaws
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate For For Management
Company's Bylaws
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arno Hugo Augustin Filho as For For Management
Director and Cleber Ubiratan de
Oliveira as Alternate
2 Elect Board Chairman For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Committee Members
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Ratify External Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration Policy; Approve For Did Not Vote Management
Remuneration of Directors and Internal
Auditors
9 Authorize Board to Repurchase Shares; For Did Not Vote Management
Authorize Board to Transfer Land in
Relation to Zoning Regulations
10 Amend Company Articles For Did Not Vote Management
11 Receive Information on Administrative None None Management
Fine Imposed by Capital Markets Board
12 Wishes None None Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and For For Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee for 2012
8 Present Report of the Directors' For For Management
Committee
9 Elect External Auditor For For Management
10 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
11 Accept Report Regarding Related-Party None None Management
Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: 29244T101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and None None Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee for 2012
8 Present Report of the Directors' None None Management
Committee
9 Elect External Auditor For For Management
10 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
11 Accept Report Regarding Related-Party None None Management
Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2011
2 Approve Final Dividend for Fiscal Year For For Management
2011
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Elect External Auditors and Internal For For Management
Statutory Auditors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee for Fiscal Year
2012
6 Approve Policy and Procedures on For For Management
Dividend and Allocation of Income
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011; Present Current Company Standing
Report
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors for For For Management
Next Fiscal Year
4 Approve Remuneration and Budget for For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Slawomir Brzezinski as Employee For For Management
Representative to Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: MAR 12, 2012 Meeting Type: Special
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Slawomir Brzezinski as Employee For For Management
Representative to Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report on None None Management
Board's Work
6 Receive Auditor's Report on Financial None None Management
Statements; Receive Management Board
Report on Company's Operations
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income For For Management
12 Approve Discharge of Maciej Owczarek For For Management
(CEO)
13 Approve Discharge of Krzysztof For For Management
Zborowski (Management Board Member)
14 Approve Discharge of Hubert Rozpedek For For Management
(Management Board Member)
15 Approve Discharge of Maksymilian For For Management
Gorniak (Management Board Member)
16 Approve Discharge of Tadeusz Dachowski For For Management
(Supervisory Board Member)
17 Approve Discharge of Mieczyslaw For For Management
Plucinski (Supervisory Board Member)
18 Approve Discharge of Wojciech For For Management
Chmielewski (Supervisory Board Member)
19 Approve Discharge of Graham Wood For For Management
(Supervisory Board Member)
20 Approve Discharge of Jeremi For For Management
Mordasewicz (Supervisory Board Member)
21 Approve Discharge of Pawel Balcerowski For For Management
(Supervisory Board Member)
22 Approve Discharge of Michal Kowalewski For For Management
(Supervisory Board Member)
23 Approve Discharge of Pawel Lisiewicz For For Management
(Supervisory Board Member)
24 Approve Discharge of Malgorzata For For Management
Aniolek (Supervisory Board Member)
25 Approve Discharge of Bartosz Nowicki For For Management
(Supervisory Board Member)
26 Approve Discharge of Agnieszka For For Management
Mankowska (Supervisory Board Member)
27 Recall Tadeusz Dachowski from For For Management
Supervisory Board
28 Recall Mieczyslaw Plucinski from For For Management
Supervisory Board
29 Recall Wojciech Chmielewski from For For Management
Supervisory Board
30 Recall Graham Wood from Supervisory For For Management
Board
31 Recall Jeremi Mordasewicz from For For Management
Supervisory Board
32 Recall Michal Kowalewski from For For Management
Supervisory Board
33 Recall Pawel Lisiewicz from For For Management
Supervisory Board
34 Recall Malgorzata Aniolek from For For Management
Supervisory Board
35 Recall Agnieszka Mankowska from For For Management
Supervisory Board
36 Recall Slawomir Brzezinski Supervisory For For Management
Board
37 Fix Number of Supervisory Board Members For For Management
38.1 Elect Slawomir Brzezinski as For For Management
Supervisory Board Member
38.2 Elect Przemyslaw Lyczynski as For For Management
Supervisory Board Member
38.3 Elect Tadeusz Miklosz as Supervisory For For Management
Board Member
38.4 Elect Supervisory Board Member For For Management
38.5 Elect Independent Supervisory Board For For Management
Member
38.6 Elect Independent Supervisory Board For For Management
Member
39 Receive Report on Elections to None None Management
Management Board
40 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting
2 Approve Management Report and Audited For For Management
Financial Statements
3 Ratify the Acts of Management For For Management
4.1 Elect Oscar M. Lopez as a Director For For Management
4.2 Elect Federico R. Lopez as a Director For For Management
4.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
4.4 Elect Elpidio L. Ibanez as a Director For For Management
4.5 Elect Ernesto B. Pantangco as a For For Management
Director
4.6 Elect Francis Giles B. Puno as a For For Management
Director
4.7 Elect Jonathan C. Russell as a Director For For Management
4.8 Elect Richard B. Tantoco as a Director For For Management
4.9 Elect Francisco Ed. Lim as a Director For For Management
4.10 Elect Edgar O. Chua as a Director For For Management
4.11 Elect Arturo T. Valdez as a Director For For Management
5 Approve the Appointment of External For For Management
Auditors
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholders' Meeting
2 Approve Management Report and Audited For For Management
Financial Statements
3 Ratify Acts of Management For For Management
4 Amend By-laws to Change the Date of For For Management
the Annnual Stockholders' Meeting to
the First Tuesday of May of Each Year
5.1 Elect Oscar M. Lopez as a Director For For Management
5.2 Elect Federico R. Lopez as a Director For For Management
5.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
5.4 Elect Elpidio L. Ibanez as a Director For For Management
5.5 Elect Ernesto B. Pantangco as a For For Management
Director
5.6 Elect Francis Giles B. Puno as a For For Management
Director
5.7 Elect Jonathan C. Russell as a Director For For Management
5.8 Elect Richard B. Tantoco as a Director For For Management
5.9 Elect Francisco Ed. Lim as a Director For For Management
5.10 Elect Edgar O. Chua as a Director For For Management
5.11 Elect Arturo T. Valdez as a Director For For Management
6 Appointment of External Auditors For For Management
7 Other Matters For Against Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
and Reports of External Auditors and
Internal Statutory Auditors for Fiscal
Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
5 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
6 Elect External Auditors For For Management
7 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and For Did Not Vote Management
Approve Discharge of Board and Auditors
7 Approve Remuneration Policy For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Profit Distribution Policy For Did Not Vote Management
13 Approve Company Policy on Charitable For Did Not Vote Management
Donations
14 Ratify External Auditors For Did Not Vote Management
15 Amend Company Articles For Did Not Vote Management
16 Amend Corporate Purpose For Did Not Vote Management
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3623 For For Management
Per Share
3a1 Reelect Wang Yusuo as Director For For Management
3a2 Reelect Zhao Jinfeng as Director For Against Management
3a3 Reelect Yu Jianchao as Director For For Management
3a4 Authorize Board to Fix Remuneration of For For Management
Directors
3b1 Reelect Wang Guangtian as Director For For Management
3b2 Authorize Board to Fix Remuneration of For For Management
Wang Guangtian
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve Issuance of Ordinary Shares For Against Management
via Private Placement
5 Approve to Issue the Restricted Stock For Against Management
6 Approve to Amend the Articles of For For Management
Association
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointment Made For Did Not Vote Management
During the Year
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Approve Company Policy on Charitable For Did Not Vote Management
Donations and Receive Information on
Charitable Donations
18 Approve Profit Distribution Policy For Did Not Vote Management
19 Approve Remuneration Policy For Did Not Vote Management
20 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Wishes None None Management
--------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 05, 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
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Report on None None Management
Its Activities
9 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
10 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.18 per Share
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Ryszard Majer For For Management
(Management Board Member)
12.7 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.8 Approve Discharge of Carlos Saraiva For For Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Antonio Jose For For Management
Santos Silva Casanova (Supervisory
Board Member)
13.4 Approve Discharge of Ryszard Wojnowski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Janusz Lisowski For For Management
(Supervisory Board Member)
14 Discussion on Elimination of None None Management
Preemptive Rights to Convertible Bonds
and Shares to Be Issued under Item 15
15 Approve Stock Option Plan For Against Management
16.1 Amend Statute Re: Capital For Against Management
16.2 Amend Statute Re: Powers of For Against Management
Supervisory Board
17 Approve Remuneration of Supervisory For For Management
Board Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Declare Final Dividend of RMB 0.19 Per For For Management
Share
3a Reelect Li Gang as Executive Director For Against Management
3b Reelect Tse Wai Wah as Executive For Against Management
Director
3c Reelect Xu Xiangwu as Executive For Against Management
Director
3d Reelect Xu Wen as Executive Director For Against Management
4 Authorize Board to Fix Remuneration of For Against Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
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 2011 Allocation of Income and For For Management
Dividends
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Cash and
Participation in the Issuance of
Overseas Depositary Receipt
6.1 Elect Yin-Fu Yeh, with Shareholder No. None For Shareholder
1, as Director
6.2 Elect Po-Wen Chou, with Shareholder No. None For Shareholder
3, as Director
6.3 Elect Pang-Yen Liu, with Shareholder None For Shareholder
No.45, as Director
6.4 Elect Wu-Yen Yeh, with Shareholder No. None For Shareholder
18, as Director
6.5 Elect Director No. 5 None Against Shareholder
6.6 Elect a Representative of King Core None Against Shareholder
Electronics Corp. with Shareholder No.
5588, as Supervisor
6.7 Elect Jung-Chun Lin, with Shareholder None For Shareholder
No.588, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Exxaro Resources Ltd For For Management
Long-term Incentive Plan 2006
2 Amend the Exxaro Resources Ltd Share For For Management
Appreciation Right Scheme 2006
3 Amend the Exxaro Resources Ltd For For Management
Deferred Bonus Plan 2006
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Remuneration of Non-executive For For Management
Directors for the Period 1 January
2011 to 31 December 2011
3 Approve Non-Executive Directors For For Management
Additional Meeting Fees for the Period
1 January 2011 to 31 December 2011
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2011
2.1 Elect Salukazi Dakile-Hlongwane as For For Management
Director
2.2 Re-elect Ufikile Khumalo as Director For For Management
2.3 Re-elect Len Konar as Director For For Management
2.4 Re-elect Rick Mohring as Director For For Management
3 Re-elect Jeff van Rooyen, Rick Mohring For For Management
and Nkunku Sowazi as Members of the
Group Audit Committee
4 Elect Jeff van Rooyen, Rick Mohring For For Management
and Jurie Geldenhuys as Members of the
Group Social and Ethics Committee
5 Approve Remuneration Report For For Management
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and D Shango as the Designated
Audit Partner
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 Ten Percent of
Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors Fees For For Management
for the Period 1 January 2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for For For Management
Subscription of Securities
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 22, 2012 Meeting Type: Special
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Initial For For Management
Subscription Shares for Cash
2 Approve Specific Issue of Further For For Management
Subscription Shares for Cash
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 03360 Security ID: Y24286109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kong Fanxing as Executive For For Management
Director
3b Reelect Wang Mingzhe as Executive For For Management
Director
3c Reelect Yang Lin as Non-Executive For For Management
Director
3d Reelect Shi Dai as Non-Executive For For Management
Director
3e Reelect Liu Haifeng David as For For Management
Non-Executive Director
3f Reelect Sun Xiaoning as Non-Executive For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
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 2011 Profit
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Chien You Hsin with ID Number For For Shareholder
R100061160 as Independent Director
6.7 Elect Edward Yung Do Way with ID For For Shareholder
Number A102143652 as Independent
Director
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Mr. Douglas Tong Hsu with For Against Management
Shareholder No.8 as Director
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Mr. Bao-Shuh Paul Lin with ID No. For For Shareholder
T101825311 as Independent Director
6.10 Elect Mr. Johnsee Lee with ID No. For For Shareholder
P100035891 as Independent Director
6.11 Elect Mr. Bing Shen with ID No. For For Shareholder
A110904552 as Independent Director
6.12 Elect Supervisor No.1 None Against Shareholder
6.13 Elect Supervisor No.2 None Against Shareholder
6.14 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For Did Not Vote Management
Distribution
3 Approve Cash Dividend Distribution For Did Not Vote Management
through Capital Reserve
4 Amend the Articles of Association For Did Not Vote Management
5 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For Did Not Vote Management
Regarding Shareholder's General Meeting
7 Approve Issuance of Ordinary Shares For Did Not Vote Management
via Private Placement
8.1 Elect Douglas Hsu, a Representative of None Did Not Vote Shareholder
Yuan Ding Construction Company, with
Shareholder No.17366, as Director
8.2 Elect Director No.2 None Did Not Vote Shareholder
8.3 Elect Director No.3 None Did Not Vote Shareholder
8.4 Elect Director No.4 None Did Not Vote Shareholder
8.5 Elect Director No.5 None Did Not Vote Shareholder
8.6 Elect Director No.6 None Did Not Vote Shareholder
8.7 Elect Director No.7 None Did Not Vote Shareholder
8.8 Elect Lawrence Juen-Yee Lau, with ID For Did Not Vote Shareholder
19441212LA, as Independent Director
8.9 Elect Kurt Roland Hellstrom, with ID For Did Not Vote Shareholder
19431212KU, as Independent Director
8.10 Elect Supervisor No.1 None Did Not Vote Shareholder
8.11 Elect Supervisor No.2 None Did Not Vote Shareholder
8.12 Elect Supervisor No.3 None Did Not Vote Shareholder
9 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
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 to Change the Plan of Domestic For For Management
Fifth Secured Convertible Corporate
Bond and the Sixth Unsecured
Convertible Corporate Bond
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds, Endorsement and
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
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 Mark Lin, with ID L100696748, as None For Shareholder
Director
5.2 Elect Chiu Huang Lin, with ID None For Shareholder
L100278151, as Director
5.3 Elect M.T. Chen, with ID L101088731, None For Shareholder
as Director
5.4 Elect Tom M.B Lin, with ID L120408815, None For Shareholder
as Director
5.5 Elect San Ping Lai , with ID None For Shareholder
L100030106, as Director
5.6 Elect Sa Kun Tan Lin, with ID None For Shareholder
L100315640, as Director
5.7 Elect Wen Fu Lin, with ID L100696720, None For Shareholder
as Director
5.8 Elect Chien Chen Yang , with ID None For Shareholder
A110513533, as Supervisor
5.9 Elect Chao Chuan Chung, with ID None For Shareholder
L100181797, as Supervisor
5.10 Elect Mon Chang Lin, with ID None For Shareholder
L100258417, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5 Approve Remuneration Directors For For Management
6.1 Elect Boris Ayuyev as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Boris Kovalchuk as Director None Against Management
6.4 Elect Vyacheslav Kravchenko as Director None Against Management
6.5 Elect Andrey Malyshev as Director None Against Management
6.6 Elect Vladimir Rashevsky as Director None For Management
6.7 Elect Yelena Titova as Director None For Management
6.8 Elect Denis Fedorov as Director None Against Management
6.9 Elect Ernesto Ferlenghi as Director None Against Management
6.10 Elect Rashid Sharipov as Director None For Management
6.11 Elect Ilya Shcherbovich as Director None For Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Andrey Kolyada as Member of For For Management
Audit Commission
7.3 Elect Viktor Lebedev as Member of For For Management
Audit Commission
7.4 Elect Vladimir Raspopov as Member of For For Management
Audit Commission
7.5 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
8 Ratify OOO RSM Top-Audit as Auditor For For Management
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
11 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserve
7.1 Elect Mr. Ching-Nain Tsai, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.2 Elect Mr. Ming-Ren Chien, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.3 Elect Mr. Hsien-Feng Lee, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.4 Elect Ms. Yi-Hsin Wang, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.5 Elect Ms. Lee-Jen Lin, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.6 Elect Mr. Chou-Chin Chen, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.7 Elect Mr. Ren-Jie Pan, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Tay-Chang Wang with ID No. For For Management
H120000344 as Independent Director
7.14 Elect Shyan-Yuan Lee with ID No. For For Management
R121505452 and Shareholder No.4169317
as Independent Director
7.15 Elect Yophy Huang with ID No. For For Management
K101720038 as Independent Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Laurie Dippenaar as Director For For Management
1.2 Re-elect Viv Bartlett as Director For For Management
1.3 Re-elect Tandi Nzimande as Director For For Management
1.4 Re-elect Tim Store as Director For For Management
1.5 Re-elect Kgotso Schoeman as Director For For Management
1.6 Re-elect Hennie van Greuning as For For Management
Director
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Deloitte & Touche as Joint
Auditors of the Company and Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4 Re-elect Hennie van Greuning, Viv For Against Management
Bartlett, Jurie Bester, Leon Crouse,
Ethel Matenge-Sebesho and Tim Store as
Members of the Audit Committee
5 Approve Remuneration Policy For For Management
6A Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
6B Place Authorised but Unissued B For For Management
Preference Shares under Control of
Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 December
2011
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conditional Share Plan 2009 For Against Management
1 Adopt Memorandum of Incorporation For For Management
2 Amend Memorandum of Incorporation Re: For For Management
Preference Shares
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2011, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.30
per Series B Shares; MXN 0.38 per
Series D Shares; Corresponding to a
Total of MXN 1.54 per B Unit and MXN 1.
85 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Subsidiaries Desarrollo de Marcas
Refresqueras, Isildur, Tiendas Oxxo
Cedis Mexico, Estaciones Oxxo Mexico,
Empresas Cuadrox, Corporacion Emprex
and Consorcio Progresivo de Servicios
Refresqueros by Company
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of the For Did Not Vote Management
Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointment For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Ratify External Auditors For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Related-Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
17 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend 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 Elect Directors and Supervisors For For Management
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Lin Zongyong, with ID For For Shareholder
R102669431, as Independent Director
7.14 Elect Wang Gong, with ID A100684249, For For Shareholder
as Independent Director
7.15 Elect Chen Ruilong, with ID For For Shareholder
Q100765288, as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
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 Capital Reserve
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect PAN, SY-LIAN, a Representative For For Shareholder
of Qing Cheng Corporation with
Shareholder No. 026774, as Director
5.2 Elect CHIANG, CONSTANCE, a For For Shareholder
Representative of Qing Cheng
Corporation with Shareholder No.
026774, as Director
5.3 Elect HSUEH, YA-PING, a Representative For For Shareholder
of Qing Cheng Corporation with
Shareholder No. 026774, as Director
5.4 Elect CHARLES C.Y. CHEN, a For For Shareholder
Representative of Qing Cheng
Corporation with Shareholder No.
026774, as Director
5.5 Elect HSU WANG RONG WEI, a For For Shareholder
Representative of Qing Cheng
Corporation with Shareholder No.
026774, as Director
5.6 Elect LIN, MING-YUEA, a Representative For For Shareholder
of Qing Cheng Corporation with
Shareholder No. 026774, as Director
5.7 Elect PAN, SHIAO-RUI, a Representative For For Shareholder
of Formosa International Development
Corporation with Shareholder No.
026175, as Director
5.8 Elect Kao, Chih-Shang with Shareholder For For Shareholder
No. 027125 as Supervisor
5.9 Elect LEE, KUNG-WEN, a Representative For For Shareholder
of Pan America Industrial & Commercial
Development Corporation with
Shareholder No. 001407, as Supervisor
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 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
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Director No.10 None Against Shareholder
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Zhang Changbang as Independent For For Shareholder
Director
6.14 Elect Luo Jitang as Independent For For Shareholder
Director
6.15 Elect Zheng You as Independent Director For For Shareholder
6.16 Elect Supervisor No.1 None Against Shareholder
6.17 Elect Supervisor No.2 None Against Shareholder
6.18 Elect Supervisor No.3 None Against Shareholder
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Proposal on Election of For For Management
Directors and Supervisors
7.1 Elect Zhang Yurui, a Representative of None For Shareholder
Hong Tong Co., Ltd. with Shareholder
No. 616535, as Director
7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder
6190, as Director
7.3 Elect William Wong, a Representative None Against Shareholder
of Formosa Chemicals & Fiber
Corporation with Shareholder No.
270960, as Director
7.4 Elect Susan Wang, a Representative of None Against Shareholder
Nanya Plastics Corporation with
Shareholder No. 280567, as Director
7.5 Elect Wilfred Wang, a Representative None Against Shareholder
of Formosa Petrochemical Corporation
with Shareholder No. 4, as Director
7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder
771725, as Director
7.7 Elect Director No.6 None Against Shareholder
7.8 Elect Director No.7 None Against Shareholder
7.9 Elect Director No.8 None Against Shareholder
7.10 Elect Director No.9 None Against Shareholder
7.11 Elect Director No.10 None Against Shareholder
7.12 Elect Director No.11 None Against Shareholder
7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder
as Independent Director
7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder
as Independent Director
7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder
as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Henry du Plessis as the
Designated Partner
3 Re-elect Fatima Abrahams as Director For For Management
4 Elect Eddy Oblowitz as Director For For Management
5 Re-elect Noma Simamane as Director For For Management
6 Re-elect Ronnie Stein as Director For For Management
7 Re-elect Sam Abrahams as Member of For For Management
Audit Committee
8 Re-elect Vuli Cuba as Member of Audit For For Management
Committee
9 Elect Eddy Oblowitz as Member of Audit For For Management
Committee
10 Re-elect Noma Simamane as Member of For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or Inter
related Company or Corporation
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liang Xinjun as Executive For For Management
Director
3b Reelect Wang Qunbin as Executive For For Management
Director
3c Reelect Qin Xuetang as Executive For For Management
Director
3d Reelect Zhang Huaqiao as Independent For For Management
Non-Executive Director
3e Elect David T. Zhang as Independent For For Management
Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Lease Agreement For For Management
and Related Transactions
2 Approve Renewed Framework Financial For Against Management
Service Agreement and Related
Transactions
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect He Cao as Executive Director For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve By-Election of Chao, Yuan-Chi For For Management
with ID Number A102889975 as
Independent Director
1.2 Approve By-Election of Chao, Shao-Kang For For Management
with ID Number D100005296 as
Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of the Newly
Elected Independent Directors
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
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 Accumulated
Undistributed Earnings
4 Approve Cash Capital Increase Proposal For For Management
to Raise Long-term Capital
5 Amend the Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 360,348 for the
Financial Year Ended July 31, 2011
2 Elect Ha Tiing Tai as Director For For Management
3 Elect Goon Heng Wah as Director For For Management
4 Elect Abdul Aziz bin Raja Salim as For For Management
Director
5 Elect Mohd Ramli bin Kushairi as For For Management
Director
6 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Against Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: JUL 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties and Related Annual Caps
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: MAY 28, 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 Sun Wei as Executive Director For For Management
3b Reelect Zhu Yu Feng as Executive For For Management
Director
3c Reelect Chau Kwok Man, Cliff as For Against Management
Non-Executive Director
3d Reelect Zhang Qing as Non-Executive For Against Management
Director
3e Reelect Qian Zhi Xin as Independent For For Management
Non-Executive Director
3f Reelect Yip Tai Him as Independent For For Management
Non-Executive Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Zhejiang Jirun Agreement and For For Management
Related Transactions
2 Approve Shanghai Maple Guorun For For Management
Agreement and Related Transactions
3 Approve Zhejiang Kingkong Agreement For For Management
and Related Transactions
4 Approve Zhejiang Ruhoo Agreement and For For Management
Related Transactions
5 Approve Hunan Geely Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ang Siu Lun, Lawrence as For For Management
Executive Director
4 Reelect Liu Jin Liang as Executive For For Management
Director
5 Reelect Li Dong Hui, Daniel as For For Management
Executive Director
6 Reelect An Cong Hui as Executive For For Management
Director
7 Reelect Yin Da Qing, Richard as For Against Management
Non-Executive Director
8 Reelect Yeung Sau Hung, Alex as For For Management
Independent Non-Executive Director
9 Reelect Fu Yu Wu as Independent For For Management
Non-Executive Director
10 Authorize Board to Fix Directors' For For Management
Remuneration
11 Reappoint Grant Thornton Hong Kong Ltd. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
15 Terminate Existing Share Option Scheme For Against Management
and Adopt New Share Option Scheme
16 Approve Distribution of Corporate For For Management
Communications
17 Amend Memorandum of Association of the For For Management
Company
18 Amend Articles Re: Corporate For For Management
Communications
19 Amend Articles of Association of the For For Management
Company
20 Adopt the Amended Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Hashim bin Nik Yusoff as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Lin See Yan as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd and Persons Acting in Concert
with it from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by Them
After the Share Repurchase Program
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.048 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Quah Chek Tin as Director For For Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Alwi Jantan as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Exemption to Genting Bhd from For For Management
the Obligation to Undertake a
Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company
Not Already Owned by Them After the
Proposed Share Repurchase Program
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0575 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Din Jusoh as Director For For Management
4 Elect Ching Yew Chye as Director For For Management
5 Elect Lim Keong Hui as Director For For Management
6 Elect Abdul Ghani bin Abdullah as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Retirement Gratuity Payment to For Against Management
Abdul Jamil bin Haji Ahmad,
Independent Non-Executive Director
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Articles For For Management
7 Amend Terms of Debenture Issuance For For Management
8 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
GETIN HOLDING SA
Ticker: GTN Security ID: X3203X100
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Details of Spinoff Proposed None None Management
under Item 6
6 Approve Spinoff Agreement For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect King Liu, with Shareholder No.4, None Against Shareholder
as Director
5.2 Elect Tony Lo, with Shareholder No. None Against Shareholder
10, as Director
5.3 Elect Bonnie Tu, with Shareholder No. None Against Shareholder
10, as Director
5.4 Elect a Representative of Yes We Can None Against Shareholder
Co.,Ltd. with Shareholder No.87554, as
Director
5.5 Elect Donald Chiu, with Shareholder No. None Against Shareholder
8, as Director
5.6 Elect Tu Liu Yeh Chiao, a None Against Shareholder
Representative of Yen Sing Investment
Co., Ltd. with Shareholder No.38737,
as Director
5.7 Elect Wang Shou Chien, with None Against Shareholder
Shareholder No.19, as Director
5.8 Elect a Representative of Lian Wei None Against Shareholder
Investment Co., Ltd. with Shareholder
No.15807, as Supervisor
5.9 Elect Brian Yang, with Shareholder No. None Against Shareholder
110, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report of Officers For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Hui Weng Cheong as a Director For For Management
4.3 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
4.4 Elect Ernest L. Cu as a Director For For Management
4.5 Elect Fernando Zobel de Ayala as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Romeo L. Bernardo as a Director For For Management
4.9 Elect Xavier P. Loinaz as a Director For For Management
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect SyCip Gorres Velayo & Co. as the For For Management
Independent Auditor and Fix Their
Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of For For Management
Meeting and Approve Agenda of Meeting
4 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2011
5 Approve Consolidated Financial For For Management
Statements for Fiscal 2011
6 Approve Treatment of Net Loss For For Management
7.1 Approve Discharge of Erez Boniel For For Management
(Management Board Member)
7.2 Approve Discharge of Hagai Harel For For Management
(Management Board Member)
7.3 Approve Discharge of Piotr Kroenke For For Management
(Management Board Member)
7.4 Approve Discharge of Mariusz Kozlowski For For Management
(Management Board Member)
7.5 Approve Discharge of Jacek Wachowicz For For Management
(Management Board Member)
7.6 Approve Discharge of Yovav Carmi For For Management
(Management Board Member)
7.7 Approve Discharge of Witold Zatonski For For Management
(Management Board Member)
8.1 Approve Discharge of Eli Alroy For For Management
(Supervisory Board Member)
8.2 Approve Discharge of Mariusz For For Management
Grendowicz (Supervisory Board Member)
8.3 Approve Discharge of Alain Ickovics For For Management
(Supervisory Board Member)
8.4 Approve Discharge of Yosef Grunfeld For For Management
(Supervisory Board Member)
8.5 Approve Discharge of Alon Ytzhak For For Management
Shlank (Supervisory Board Member)
8.6 Approve Discharge of Henry Marcel For For Management
Philippe Alster (Supervisory Board
Member)
8.7 Approve Discharge of Walter Van Damme For For Management
(Supervisory Board Member)
8.8 Approve Discharge of Jan Slootweg For For Management
(Supervisory Board Member)
8.9 Approve Discharge of David Brush For For Management
(Supervisory Board Member)
8.10 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
9 Approve Maximum PLN 10 Million For For Management
Increase in Share Capital via Issuance
of up to 100 Million Series I Shares
with Preemptive Rights; Amend Statute
Accordingly
10 Approve Phantom Option Plan for For Against Management
Chairman of Supervisory Board
11 Approve Remuneration of Supervisory None Against Shareholder
Board Member
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of 100 Percent of For For Management
the Shares of Thai National Power Co.
Ltd. from International Power Plc. and
National Power (Thailand) Ltd. for a
Total Consideration of $55 Million
3 Other Business For Against Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.01 Per Share
5.1 Elect Supapun Rattanaporn as Director For For Management
5.2 Elect Johan De Saeger as Director For For Management
5.3 Elect Michael J.G. Gantois Director For For Management
5.4 Elect Daniel Pellegrini as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Thamatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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GOL LINHAS AEREAS INTELIGENTES
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Delfin Lazaro as Director For For Management
3 Re-elect Cheryl Carolus as Director For For Management
4 Re-elect Roberto Danino as Director For For Management
5 Re-elect Richard Menell as Director For For Management
6 Re-elect Alan Hill as Director For For Management
7 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Elect Matthews Moloko as Member of the For For Management
Audit Committee
10 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
11 Elect Rupert Pennant-Rea as Member of For For Management
the Audit Committee
12 Authorise Board to Issue Shares up to For For Management
a Maximum of Ten Percent of Issued
Share Capital
13 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
14 Approve Gold Fields Limited 2012 Share For For Management
Plan
15 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company in
Terms of Sections 44 and 45 of the Act
3 Amend Memorandum of Incorporation Re: For For Management
Cancellation of Preference Shares
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: AUG 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exercise of the Right of For For Management
First Refusal
2 Approve Lease Agreement and Related For For Management
Transactions
3 Approve Proposed Annual Caps in For For Management
Respect of the Lease Agreement
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend RMB0.188 Per For For Management
Share
3a Reelect Zheng Shu Yun as Director For For Management
3b Reelect Wang Yao as Director For For Management
3c 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 00493 Security ID: G3978C124
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of the Share Options For Against Management
2 Amend Terms of the Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Kin Wah as Executive For For Management
Director
2b Reelect Zhu Jia as Non-Executive For For Management
Director
2c Reelect Wang Li Hong as Non-Executive For For Management
Director
2d Reelect Chan Yuk Sang as Independent For For Management
Non-Executive Director
2e Elect Cheung Leong as Non-Executive For For Management
Director
3 Reelect Sze Tsai Ping, Michael as For For Management
Independent Non-Executive Director
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 07, 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
2 Approve Final Dividend of RMB 0.3 Per For For Management
Share
3 Approve Annual Report for the Year For For Management
Ended Dec. 31, 2011
4 Adopt 2011 Report of the Board of For For Management
Directors
5 Adopt Independent Non-executive For For Management
Directors 2011 Report
6 Adopt Board of Supervisory Committee For For Management
2011 Report
7 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Limited
as PRC Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 07, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
1.2 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.3 Re-elect Colin Steyn as Audit For Against Management
Committee Chairman; Re-elect Peter
Fechter, Lynette Finlay, John Hayward
and Jan Strydom as Audit Committee
Members; Elect Zakhele Sithole as
Audit Committee Member
1.4.1 Re-elect Hugh Herman as Director For For Management
1.4.2 Re-elect Jacobus Marais as Director For For Management
1.4.3 Re-elect Ragavan Moonsamy as Director For For Management
1.4.4 Re-elect Frederick Visser as Director For For Management
1.4.5 Elect Zakhele Sithole as Director For For Management
1.5 Approve Remuneration Policy For For Management
1.6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
1.8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
2.1 Approve Non-executive Directors' Fees For For Management
for the Year Ending 30 June 2012
2.2 Approve Financial Assistance to For For Management
Related or Interrelated Companies
2.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: AUG 08, 2011 Meeting Type: Special
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Shareholder Proposal: Amend Statute None For Shareholder
Re: Payment of Advances Towards
Projected Dividends
5.2 Shareholder Proposal: Editorial None For Shareholder
Amendment to Provision on Voting
Rights Cap
6 Shareholder Proposal: Approve Transfer None Against Shareholder
of Funds from Supplementary Capital to
Reserve Capital in Order to Use Them
to Pay Advance Towards Projected
Dividends
7 Shareholder Proposal: Authorize None For Shareholder
Supervisory Board to Approve
Consolidated Text of Statute
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member
5.2 Shareholder Proposal: Elect None Against Shareholder
Supervisory Board Member
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Mariusz For For Management
Machajewski (Management Board Member)
11.3 Approve Discharge of Marek Sokolowski For For Management
(Management Board Member)
11.4 Approve Discharge of Maciej Szozda For For Management
(Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
12.4 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Leszek Starosta For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Rafal Wardzinski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Rafal Lorek For For Management
(Supervisory Board Member)
13 Approve Annual Bonus for CEO For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For For Management
Statements for Fiscal Year Ended Dec.
31, 2011
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by Board for
Fiscal Year Ended Dec. 31, 2011
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committees
1f Present Report on Adherence to Fiscal For For Management
Obligations
1g Ratify Board of Directors' Actions for For For Management
Fiscal Year 2011
2 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2011
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.48 Billion for Fiscal
Year 2011
4a Approve First Dividend of MXN 847.50 For For Management
Million to be Distributed not later
than May 31, 2012
4b Approve Second Dividend of MXN 282.50 For For Management
Million to be Distributed not later
than Nov. 30, 2012
5 Accept Report on Maximum Amount of For For Management
Share Repurchase Approved on April 27,
2011, Cancellation of Pending Amount
to Repurchase Approved on April 27,
2011, and Maximum Amount of Resources
to Be Allocated Toward Share
Repurchase of up to MXN 280 Million
6 Accept Report on Ratification of Four For For Management
Members of Board and Their Respective
Alternates by Series BB Shareholders
7 Elect Directors of Series B For For Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect Directors of Series B For For Management
Shareholders
9 Elect Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Fiscal Year 2011 and 2012
11 Elect Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect Chairman of Audit and Corporate For For Management
Practices Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
MXN 25.21 Billion
2 Approve Reduction in Fixed Capital by For For Management
MXN 870 Million
3 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES S.A
Ticker: GRUPOAVAL Security ID: P4948U129
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Directors' and Chairman's For For Management
Reports for Fiscal Year 2011
5 Present Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
6 Accept Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
8 Approve Allocation of Income For For Management
9 Elect Directors and Fix Their For For Management
Remuneration
10 Elect Auditors and Fix Their For For Management
Remuneration
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L108
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors' and For For Management
Chairman's Report
4 Present Financial Statements For Abstain Management
5 Present Auditor's Report For Abstain Management
6 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
7 Approve Allocation of Income For For Management
8 Establish Minimum Dividend for For For Management
Preferred Shares
9 Approve Remuneration of Directors and For For Management
Auditors
10 Elect Auditors for 2012-2014 For For Management
11 Amend Article 1 of Bylaws Re: Company For For Management
Name
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRUPO ELEKTRA S.A. DE C.V.
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For For Management
Matters Referred to in Article 28 of
Mexican Stock Market
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011 and Allocation of
Income
3 Approve Report of Audit Committee for For For Management
Fiscal Year Ended Dec. 31, 2011
4 Approve Report of Corporate Practices For For Management
Committee for Fiscal Year Ended Dec.
31, 2011
5 Approve Report of Board of Directors For For Management
on Share Repurchase Policy and
Reserves for Share Repurchase Program
6 Elect Directors, Company Secretary and For For Management
Alternate, and Members of Audit and
Corporate Practices Committee; Verify
Independence Classification; Approve
Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 21, 2011 Meeting Type: Special
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Elect Hector Reyes Retana as For For Management
Independent Director
1.a.2 Elect Juan Carlos Braniff Hierro as For For Management
Independent Director
1.a.3 Elect Armando Garza Sada as For For Management
Independent Director
1.a.4 Elect Manuel Saba Ades as For For Management
Representative of Controlling
Shareholder Group
1.a.5 Elect Enrique Castillo Mejorada as For For Management
Executive Director
1.b Approve Independence Classification of For For Management
Directors
1.c Approve New Directors Liability and For For Management
Indemnification
1.d Approve Discharge of Rodolfo F. For For Management
Barrera Villarreal as Representative
of Controlling Shareholders, Eugenio
Clariond Reyes-Retana as Independent
Director, Jacobo Zaidenweber Cvilich
as Independent Director, and Isaac
Hamui Mussali as Independent Director
2 Approve the Formation of Statutory For For Management
Committee; Set Faculties, Functions
and Operation Rules
3 Approve the Formation of Regional For For Management
Statutory Committee; Set Faculties,
Functions and Operation Rules
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 17, 2011 Meeting Type: Special
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Creation and For For Management
Functions of Nominee Committee
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 17, 2011 Meeting Type: Special
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dividend Policy For For Management
2 Approve Cash Dividends of MXN 0.17 per For For Management
Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Program for Fiscal Year 2011
4 Present External Auditor's Report on For For Management
Fiscal Obligations
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Company Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 per For For Management
Share
2 Amend Functions of Regional Statutory For For Management
Committee
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income For Against Management
3 Approve Cash Dividends of MXN 0.18 Per For Against Management
Share
4.a1 Elect Roberto Gonzalez Barrera as For For Management
Board Chairman Emeritus
4.a2 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
4.a3 Elect Bertha Gonzalez Moreno as For For Management
Director
4.a4 Elect David Villarreal Montemayor as For For Management
Director
4.a5 Elect Manuel Saba Ades as Director For For Management
4.a6 Elect Alfredo Elias Ayub as Director For For Management
4.a7 Elect Herminio Blanco Mendoza as For For Management
Director
4.a8 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a9 Elect Patricia Armendariz Guerra as For For Management
Director
4.a10 Elect Armando Garza Sada as Director For For Management
4.a11 Elect Hector Reyes Retana as Director For For Management
4.a12 Elect Juan Carlos Braniff Hierro as For For Management
Director
4.a13 Elect Eduardo Livas Cantu as Director For For Management
4.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
4.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
4.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
4.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
4.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
4.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
4.a22 Elect Javier Martinez Abrego as For For Management
Alternate Director
4.a23 Elect Carlos Chavarria Garza as For For Management
Alternate Director
4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
4.a25 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
4.a26 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
4.a27 Elect Alfredo Livas Cantu as Alternate For For Management
Director
4.a28 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
4.a29 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
4.b Approve Directors Liability and For For Management
Indemnification
4.c Elect Hector Avila Flores as Secretary For For Management
5 Approve Remuneration of Directors For For Management
6.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
6.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
6.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
6.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
7 Present Report on Company's 2011 Share For For Management
Repurchase Program; Set Maximum
Nominal Amount of Share Repurchase
Program for 2012
8 Authorize Board to Obtain For For Management
Certification of Company Bylaws
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditor's Report on For For Management
Adherence to Fiscal Obligations in
Accordance to Article 86 of Income Tax
Law
2.1 Approve CEO's Report and Auditor's For For Management
Report for Fiscal Year 2011; Board's
Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of 2011 Financial Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
2011
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of Corporate For For Management
Practices and Audit Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2011
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2011; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2012
5 Elect or Ratify Directors; Verify For For Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: NOV 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,350 per Common
Share and KRW 1,400 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Outside Directors (Bundled) For For Management
4 Reelect Kim Woo-Seok as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Guangdong Teem For For Management
(Holdings) Ltd. of 40 Percent Interest
in Each of the Target Companies and
Related Transactions
2 Reelect Zhao Chunxiao as Director For Against Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Huang Xiaofeng as Director For Against Management
3b Reelect Cheng Mo Chi, Moses as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt H Share Appreciation Rights For For Management
Scheme
1b Approve Initial Grant of 35.85 Million For For Management
H Share Appreciation Rights Pursuant
to the H Share Appreciation Rights
Scheme
1c Authorize Board to Do All Such Acts, For For Management
Matters and Things Necessary in
Respect of the H Share Appreciation
Rights Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Financial Report of the Company For For Management
4 Approve Profit Distribution Proposal For For Management
5a Appoint International Auditor For For Management
5b Appoint Domestic Auditor and Internal For For Management
Control Auditor
6a Elect Zhang Fangyou as Director For For Management
6b Elect Zeng Qinghong as Director For For Management
6c Elect Yuan Zhongrong as Director For For Management
6d Elect Lu Sa as Director For For Management
6e Elect Fu Shoujie as Director For For Management
6f Elect Liu Huilian as Director For For Management
6g Elect Wei Xiaoqin as Director For For Management
6h Elect Li Tun as Director For For Management
6i Elect Li Pingyi as Director For For Management
6j Elect Ding Hongxiang as Director For For Management
6k Elect Wu Gaogui as Director For For Management
6l Elect Ma Guohua as Director For For Management
6m Elect Xiang Bing as Director For For Management
6n Elect Law Albert Yu Kwan as Director For For Management
6o Elect Li Zhengxi as Director For For Management
7a Elect Gao Fusheng as Supervisor For For Management
7b Elect Huang Zhiyong as Supervisor For For Management
7c Elect He Yuan as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 23, 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 Statements For For Management
and Report of Auditors
4 Declare Final Dividend of HK$0.4 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2012
7a Reelect Li Sze Lim as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7b Reelect Zhang Li as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7c Reelect Zhou Yaonan as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7d Reelect Lu Jing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
8 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries
9 Approve Guarantees Extended in 2011 For Against Management
10 Approve Extension of A Share Issue For For Management
11 Amend Use of Proceeds from the A Share For For Management
Issue
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Effective Period For For Management
for the Proposed A Share Issue
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Spin-Off Agreements For Did Not Vote Management
4 Accept Interim Financial Statements For Did Not Vote Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Expert Report on the Partial For Did Not Vote Management
Spinoff of Subsidiaries
4 Approve Spin-Off Agreement For Did Not Vote Management
5 Approve Board Decisions in Relation to For Did Not Vote Management
Spin-Off Agreement
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Approve Remuneration Policy For Did Not Vote Management
8 Approve Financial Statements and For Did Not Vote Management
Income Allocation
9 Approve Discharge of Board and Auditors For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Appoint Internal Statutory Auditors For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Ratify External Auditors For Did Not Vote Management
15 Approve Related Party Transactions For Did Not Vote Management
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Yang Mian Mian as Executive For For Management
Director
2a2 Reelect Zhou Yun Jie as Executive For For Management
Director
2a3 Reelect Janine Junyuan Feng as For For Management
Non-Executive Director
2a4 Reelect Yu Hon To, David as For For Management
Independent Non-Executive Director
2a5 Reelect Gui Zhaoyu as Alternate For For Management
Director to Janine Junyuan Feng
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 300 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Three Inside Directors and Eight For For Management
Outside Directors (Bundled)
4.2 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 000240 Security ID: Y30587102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Reelect Min Hae-Young as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividends
of KRW 450 per Common Share and KRW
500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Four For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividends
of KRW 450 per Common Share and KRW
500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reelect Oh Jae-Deok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mavuso Msimang as Director For For Management
2 Elect David Noko as Director For For Management
3 Elect John Wetton as Director For For Management
4 Re-elect Frank Abbott as Director For For Management
5 Re-elect Graham Briggs as Director For For Management
6 Re-elect Ken Dicks as Director For For Management
7 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
8 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit Committee
9 Re-elect Modise Motloba as Member of For For Management
the Audit Committee
10 Elect John Wetton as Member of the For For Management
Audit Committee
11 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
12 Approve Remuneration Policy For For Management
13 Authorise Directors to Allot and Issue For For Management
up to 43,008,462 Authorised but
Unissued Ordinary Shares
14 Amend the Broad-based Employee Share For For Management
Ownership Plan (ESOP)
15 Approve Remuneration of Non-executive For For Management
Directors
16 Authorise Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sze Man Bok as Executive For For Management
Director
4 Reelect Hung Ching Shan as Executive For For Management
Director
5 Reelect Xu Da Zuo as Executive Director For For Management
6 Reelect Loo Hong Shing Vincent as For For Management
Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Memorandum and Articles of For For Management
Association
13 Adopt the New Memorandum and Articles For For Management
of Association of the Company
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 03389 Security ID: G45048108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Song Jianwen as Director and For For Management
Authorise Board to Fix His Remuneration
3b Reelect Huang Yonghua as Director and For For Management
Authorise Board to Fix His Remuneration
3c Reelect Chen Sheng as Director and For For Management
Authorise Board to Fix His Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: SEP 02, 2011 Meeting Type: Annual
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.065 For For Management
Per Share
3 Reelect Wang Rong as Executive Director For For Management
4 Reelect Chen Limin as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix the For For Management
Remuneration of Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
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 Did Not Vote Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For Did Not Vote Management
Distribution
3 Approve Capital Reduction by Cash For Did Not Vote Management
4 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For Did Not Vote Management
for Endorsement and Guarantees
6 Amend the Articles of Association For Did Not Vote Management
7 Approve to Amend Rules and Procedures For Did Not Vote Management
Regarding Shareholder's General Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 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
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Amend the Articles of Association For For Management
9 Approve to Issue the Restricted Stock For Against Management
10 Approve to Issue the Employee Stock For Against Management
Options with Price Lower than the
Current Price
--------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 011170 Security ID: Y3280U101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 1,750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: JUL 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Size of the For For Management
Rights Issue Approved at the EGM on
Oct. 4, 2010 by MYR 1 Billion to Raise
Gross Proceeds of up to MYR 2.6
Billion Through the Issuance of New
Ordinary Shares of MYR 1.00 Each
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share for the Financial Year Ended
June 30, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 594,576 for the
Financial Year Ended June 30, 2011
3 Elect Quek Leng Chan as Director For For Management
4 Elect Mohamed Nazim Bin Abdul Razak as For For Management
Director
5 Elect Quek Kon Sean as Director For For Management
6 Elect A. Razak Bin Ramli as Director For For Management
7 Elect Lim Beng Choon as Director For For Management
8 Elect Faisal Albar Bin Syed A.R Albar For For Management
as Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad (HLCM)
and Persons Connected with HLCM
12 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 382,795 for the
Financial Yeaer Ended June 30, 2011
2 Elect Quek Leng Chan as Director For For Management
3 Elect Quek Kon Sean as Director For For Management
4 Elect Lim Lean See as Director For For Management
5 Elect Saw Kok Wei as Director For For Management
6 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Co (Malaysia) Bhd (HLCM) and
Persons Connected with HLCM
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
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 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Subscription of 539 New Shares For For Management
2 Ratify Issuance of Between 652,575 and For For Management
1.35 Million Shares Re: Authorization
Granted at EGM Held on April 19, 2011,
and Other Exercises of Stock Options
and Warrants
3 Ratify Issuance of 377,059 Shares Re: For For Management
Exercise of Stock Options and Warrants
4 Amend Article 5 Re: Changes in Share For For Management
Capital from Exercises of Stock
Options and Warrants
5 Amend Article 18 Re: Vice-Chairman For For Management
Appointment
6 Amend Article 21 Re: Board Meeting For For Management
Attendance
7 Amend Article 22 Re: Board Functions For For Management
8 Amend Article 23 Re: Executive For For Management
Committee Positions
9 Amend Content of Paragraph 1 of For For Management
Article 25 Re: Executive Committee
Member Absences and Alternates
10 Amend Paragraphs 6 and 7 of Article 25 For For Management
Re: Presence at Executive Committee
Member Meetings
11 Amend Article 26 Re: Minimum Quorum For For Management
Established in Article 25
12 Amend Article 27 For For Management
13 Amend Articles 28, 30, and 33 Re: For For Management
Duties and Designations of Executive
Committee Members
14 Amend Articles 29, 31, and 32 Re: For For Management
Conformity with Article 23
15 Amend Articles 1, 15, 17, 22, 38, 44, For For Management
46, 49, 50, 52, 53, 54, 56, 57, 59,
61, and 65 Re: Compliance with Novo
Mercado Listing Manual
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: MAY 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 6 For For Management
3 Amend Article 7 For For Management
4 Amend Article 17 For For Management
5 Amend Article 17 (paragraph 1) For For Management
6 Amend Articles 33 and 34 For For Management
7 Amend Article 38 For For Management
8 Amend Article 41 For For Management
9 Amend Article 44 For For Management
10 Amend Article 55 For For Management
11 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For Did Not Vote Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For Did Not Vote Management
Distribution
3 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend 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 the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
Ticker: 00336 Security ID: G4639H122
Meeting Date: AUG 05, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Mak Kin Kwong as Director For For Management
3b Reelect Poon Chiu Kwok as Director For For Management
3c Reelect Xiong Qing as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability Insurance Policy for For Against Management
Directors and Senior Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Hongbo as Director For For Management
2 Approve the 2012 Continuing Connected For For Management
Transactions Between the Company and
China Huaneng Group
3 Approve the 2012 to 2014 Continuing For Against Management
Connected Transactions Between the
Company and China Huaneng Finance
Corporation Limited
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors of the Company for For For Management
2012
6 Approve Issuance of Short-Term For For Management
Debentures
7 Approve Issuance of Super Short-Term For For Management
Debentures
8 Approve Issuance of Financial For For Management
Instruments for Private Placement
9 Approve Extension of General Mandate For For Management
to Issue RMB Denominated Debt
Instruments
10 Elect Xie Rongxing as Non-Executive None For Shareholder
Director
--------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC.
Ticker: 000660 Security ID: Y3817W109
Meeting Date: FEB 13, 2012 Meeting Type: Special
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Three Inside Directors (Bundled) For Against Management
2.2 Elect Five Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
--------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC.
Ticker: 000660 Security ID: Y3817W109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Reelect Bae Ki-Eun as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JUL 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 (a) Amend Article 2 Re: Company Domicile For For Management
1 (b) Amend Article 3 Re: Expand Corporate For For Management
Purpose
1 (c) Amend Article 5 Re: Ratify Issuance For For Management
of 924,595 Shares from 2008 and 2009
Stock Option Plans
1 (d) Consolidate Articles of Incorporation For For Management
Should Items 1 (a) - 1 (c) be Approved
by Shareholders
1 (e) Approve Remuneration of Directors and For For Management
Executive Officers
1 (f) Ratify Minutes of Dec. 29, 2011 For Against Management
Special Meeting; Approve Amendment of
By-Laws of Brazilian Haze
1 (g) Confirm and Ratify Remaining For Against Management
Resolutions Adopted At Dec. 29, 2011
Special Meeting and Approve Amendment
of the By-Laws of Brazilian Haze
1 (h) Authorize Senior Management to Ratify For For Management
and Execute Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Stock Option Plan For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mabesa do For For Management
Brasil SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Mabesa do Brasil For For Management
SA
5 Approve Agreement to Absorb Mantecorp For For Management
Industria Quimica e Farmaceutica SA
6 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
7 Approve Independent Firm's Appraisal For For Management
8 Approve Absorption of Mantecorp For For Management
Industria Quimica e Farmaceutica SA
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Use of Reserves for Treatment For For Management
of Net Losses
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off Proposal For For Management
1b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1c Approve Independent Firm's Appraisal For For Management
1d Approve Spin-Off and Cancellation of For For Management
Shares
1e Amend Articles to Reflect Changes in For For Management
Capital
2a Approve Company's Restructuring Re: For For Management
Brainfarma
2b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2c Approve Independent Firm's Appraisal For For Management
2d Approve Company's Restructuring and For For Management
Issuance of Shares
2e Amend Articles to Reflect Changes in For For Management
Capital
3a Amend Articles to Reflect Changes in For For Management
Capital Re: Shares Issued to Serve
Stock Option Plan
3b.1 Amend Articles Re: Increase Number of For For Management
Executive Positions
3b.2 Amend Articles Re: Executive Titles For For Management
3c Amend Article 27 For For Management
3d Amend Article 28 For For Management
3e Amend Articles 25 and 30 through 37 For For Management
3f Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Reelect One Inside Director and Two For Against Management
Outside Directors (Bundled)
3 Reelect Kim Young-Soo as Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 700 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividends
of KRW 500 per Common Share and KRW
550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Two For For Management
Non-Independent Non-Executive
Directors and Four Outside Directors
(Bundled)
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Four Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Choo Soon-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HYSCO
Ticker: 010520 Security ID: Y3848X100
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 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 1,350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4.1 Elect Cho Hyun-Myung as Member of For For Management
Audit Committee
4.2 Reelect Nah Myeong-Hyeon as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2.1 Reelect Lee Seok-Hee as Inside Director For For Management
2.2 Reelect Lee Baek-Hun as Inside Director For For Management
2.3 Elect Lee Nam-Yong as Inside Director For For Management
2.4 Reelect Jon Joon-Soo as Outside For For Management
Director
3 Reelect Jon Joon-Soo as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 2,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Choi Won-Gil as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common
Share, KRW 1,800 per Preferred Share
1, KRW 1,850 per Preferred Share 2,
and KRW 1,800 per Preferred Share 3
2 Elect Two Insdie Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: APR 06, 2012 Meeting Type: Special
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Shin as Inside Director For For Management
2 Elect Yoon Nam-Geun as Outside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 200 per Common Share and KRW
552 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Nam-Yong as Inside Director For For Management
3.2 Reelect Yim Seung-Cheol as Inside For For Management
Director
3.3 Reelect Kim Byung-Bae as Outside For For Management
Director
3.4 Reelect Park Gwang-Cheol as Outside For For Management
Director
3.5 Elect Park William as Outside Director For For Management
4.1 Reelect Yim Seung-Cheol as Member of For Against Management
Audit Committee
4.2 Elect Yoon Nam-Geun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3869Y102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Non-Government For For Management
Related Directors
6.1 Elect Stanislav Ashirov as Director None Against Management
6.2 Elect Andrey Bokarev as Director None Against Management
6.3 Elect Georgy Boos as Director None Against Management
6.4 Elect Sergey Borisov as Director None Against Management
6.5 Elect Pavel Borodin as Director None Against Management
6.6 Elect Valery Gulyayev as Director None Against Management
6.7 Elect Boris Zingarevich as Director None Against Management
6.8 Elect Vladimir Kolmogorov as Director None Against Management
6.9 Elect Vyacheslav Kravchenko as Director None Against Management
6.10 Elect Viktor Kudryavy as Director None Against Management
6.11 Elect Seppo Remes as Director None For Management
6.12 Elect Sergey Serebryannikov as Director None Against Management
6.13 Elect Vladimir Tatsy as Director None Against Management
6.14 Elect Yelena Titova as Director None Against Management
6.15 Elect Denis Fedorov as Director None Against Management
6.16 Elect Vladimir Feigin as Director None Against Management
6.17 Elect Igor Khvalin as Director None Against Management
6.18 Elect Tomas Hendel as Director None Against Management
6.19 Elect Pavel Shatsky as Director None Against Management
6.20 Elect Nikolay Shvets as Director None Against Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Valeriya Kuvaeva as Member of For For Management
Audit Commission
7.3 Elect Oleg Oreshkin as Member of Audit For For Management
Commission
7.4 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.5 Elect Pavel Shpilevoy as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve Transfer of Powers of Sole For Against Management
Executive Body to OAO FSK UES
10 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives
11 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Members of
Board of Directors and Executives for
the Period from Dec.12, 2012 till Dec.
11, 2013
12 Approve Related-Party Transaction Re: For For Management
Purchase of Stock in OAO Kubanenergo
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teh Kean Ming as Director For For Management
2 Elect Yahya bin Ya'acob as Director For For Management
3 Elect Oh Chong Peng as Director For For Management
4 Elect Tan Gim Foo as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors in For For Management
the Amount Not Exceeding MYR 1 Million
Per Annum
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 24, 2011 Meeting Type: Special
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Re-elect Michael McMahon as Chairman For For Management
of the Audit and Risk Committee
3.2 Elect Hugh Cameron as Member of the For For Management
Audit and Risk Committee
3.3 Elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For Abstain Management
5.1 Elect Brenda Berlin as Director For For Management
5.2 Re-elect David Brown as Director For For Management
5.3 Re-elect Hugh Cameron as Director For For Management
5.4 Re-elect Mandla Gantsho as Director For For Management
5.5 Re-elect Thabo Mokgatlha as Director For For Management
5.6 Re-elect Babalwa Ngonyama as Director For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Increase in the Remuneration For For Management
of Non-executive Directors with Effect
from 1 July 2011
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: AUG 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and MJ Comber
as Designated Partner
3.1 Re-elect Michael Leeming as Member of For For Management
the Audit Committee
3.2 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.3 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.4 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Elect Santie Botha as Director For For Management
4.2.1 Re-elect Schalk Engelbrecht as Director For For Management
4.2.2 Re-elect Thulani Gcabashe as Director For For Management
4.2.3 Re-elect Ashley Tugendhaft as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Chairman For For Management
6.2 Approve Remuneration of Deputy Chairman For For Management
6.3 Approve Remuneration of Board Member For For Management
6.4 Approve Remuneration of Assets and For For Management
Liabilities Committee
6.5 Approve Remuneration of Audit For For Management
Committee Chairman
6.6 Approve Remuneration of Audit Committee For For Management
6.7 Approve Remuneration of Risk Committee For For Management
6.8 Approve Remuneration of Remuneration For For Management
and Nomination Committee
6.9 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
6.10 Approve Remuneration of Chairmen of For For Management
Committees
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Specific Repurchase of For For Management
Treasury Shares
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For For Management
2 Elect Jiang Jianqing as Executive For For Management
Director of the Bank
3 Elect Yang Kaisheng as Executive For For Management
Director of the Bank
4 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director of
the Bank
5 Elect Tian Guoqiang as Independent For For Management
Non-Executive Director of the Bank
6 Elect Wang Chixi as Shareholder For For Management
Supervisor of the Bank
7 Elect Huan Huiwu as Non-Executive None For Shareholder
Director of the Bank
8 Elect Wang Xiaoya as Non-Executive None For Shareholder
Director of the Bank
9 Elect Ge Rongrong as Non-Executive None For Shareholder
Director of the Bank
10 Elect Li Jun as Non-Executive Director None For Shareholder
of the Bank
11 Elect Wang Xiaolan as Non-Executive None For Shareholder
Director of the Bank
12 Elect Yao Zhongli as Non-Executive None For Shareholder
Director of the Bank
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: FEB 23, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2012
2 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of Board of For For Management
Directors
2 Accept 2011 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2011 Audited Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as Auditors and
Authorize Board to Fix Their Aggregate
Audit Fees for 2012 of RMB 165.6
Million
6 Elect Dong Juan as External Supervisor For For Management
7 Elect Meng Yan as External Supervisor For For Management
8 Elect Hong Yongmiao as Independent None For Shareholder
Non-Executive Director
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 580 per Common Share and 580
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
2011; Approve Report of Board, CEO,
External Auditors, Audit and Corporate
Practices Committee and Fiscal
Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For For Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and For For Management
Corporate Governance Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: OCT 11, 2011 Meeting Type: Special
Record Date: SEP 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revocation of Resolution 17 For For Management
Passed at the AGM Held on June 12,
2004 Re: Establish a New Welfare Trust
2 Approve Restricted Stock Unit Plan For For Management
2011 (RSU Plan 2011)
3 Approve Grant of Restricted Stock For For Management
Units to Employees of the Company's
Subsidiaries Under the RSU Plan 2011
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 09, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 22.00 For For Management
Per Share and Special Dividend of INR
10.00 Per Share
3 Reelect S. Gopalakrishnan as Director For For Management
4 Reelect K.V. Kamath as Director For For Management
5 Reelect D.L. Boyles as Director For For Management
6 Reelect J.S. Lehman as Director For For Management
7 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect A.M. Fudge as Director For For Management
9 Elect V. Balakrishnan as Executive For For Management
Director and Approve His Remuneration
10 Elect A. Vemuri as Executive Director For For Management
and Approve His Remuneration
11 Elect B.G. Srinivas as Executive For For Management
Director and Approve His Remuneration
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Work Report of For For Management
Independent Directors
4 Approve the Confirmation of the For For Management
Difference between the Actual Occurred
and Estimated Amount of Related-party
Transaction in 2011 and the Estimation
of Daily Related-party Transaction in
2012
5 Approve Plan on the 2011 Distribution For For Management
of Profit
6 Approve Plan on the Distribution of For For Management
Accumulated Profit
7 Approve 2011 Annual Report For For Management
8 Amend Articles of Association For For Management
9 Approve to Amend Management System of For For Management
External Guarantee
10 Approve to Appoint 2012 Audit Firm and For For Management
Internal Audit Firm
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INTER RAO UES
Ticker: IUES Security ID: X7948V113
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Anatoly None Against Shareholder
Ballo as Director
2.2 Shareholder Proposal: Elect Oleg None Against Shareholder
Budargin as Director
2.3 Shareholder Proposal: Elect Vladimir None Against Shareholder
Dmitriev as Director
2.4 Shareholder Proposal: Elect Yevgeny None Against Shareholder
Dod as Director
2.5 Shareholder Proposal: Elect Boris None Against Shareholder
Kovalchuk as Director
2.6 Shareholder Proposal: Elect Vyacheslav None Against Shareholder
Kravchenko as Director
2.7 Shareholder Proposal: Elect Grigory None Against Shareholder
Kurtser as Director
2.8 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Lokshin as Director
2.9 Shareholder Proposal: Elect Kirill None Against Shareholder
Seleznev as Director
2.10 Shareholder Proposal: Elect Vladimir None Against Shareholder
Strzhalkovsky as Director
2.11 Shareholder Proposal: Elect Denis None Against Shareholder
Fedorov as Director
2.12 Shareholder Proposal: Elect Dmitry None Against Shareholder
Shugayev as Director
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X7948V113
Meeting Date: FEB 15, 2012 Meeting Type: Special
Record Date: DEC 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Did Not Vote Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Ferdinando None Did Not Vote Shareholder
Falco Beccalli as Director
2.2 Shareholder Proposal: Elect Oleg None Did Not Vote Shareholder
Budargin as Director
2.3 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder
Dmitriev as Director
2.4 Shareholder Proposal: Elect Evgeny Dod None Did Not Vote Shareholder
as Director
2.5 Shareholder Proposal: Elect Anatoly None Did Not Vote Shareholder
Gavrilenko as Director
2.6 Shareholder Proposal: Elect Boris None Did Not Vote Shareholder
Kovalchuk as Director
2.7 Shareholder Proposal: Elect Vyacheslav None Did Not Vote Shareholder
Kravchenko as Director
2.8 Shareholder Proposal: Elect Grigory None Did Not Vote Shareholder
Kurtser as Director
2.9 Shareholder Proposal: Elect Aleksandr None Did Not Vote Shareholder
Lokshin as Director
2.10 Shareholder Proposal: Elect Kirill None Did Not Vote Shareholder
Seleznev as Director
2.11 Shareholder Proposal: Elect Nikolay None Did Not Vote Shareholder
Semin as Director
2.12 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder
Strzhalkovsky as Director
2.13 Shareholder Proposal: Elect Denis None Did Not Vote Shareholder
Fedorov as Director
2.14 Shareholder Proposal: Elect Dmitry None Did Not Vote Shareholder
Shugayev as Director
3 Shareholder Proposal: Approve Early None Did Not Vote Shareholder
Termination of Powers of Audit
Commission
4.1 Shareholder Proposal: Elect Nikolay None Did Not Vote Shareholder
Varlamov as Member of Audit Commission
4.2 Shareholder Proposal: Elect Yelena None Did Not Vote Shareholder
Kabizskina as Member of Audit
Commission
4.3 Shareholder Proposal: Elect Svetlana None Did Not Vote Shareholder
Meshcherina as Member of Audit
Commission
4.4 Shareholder Proposal: Elect Svetlana None Did Not Vote Shareholder
Shpakova as Member of Audit Commission
4.5 Shareholder Proposal: Elect Yury None Did Not Vote Shareholder
Shcherbakov as Member of Audit
Commission
5 Approve New Edition of Charter For Did Not Vote Management
6.1 Approve Related-Party Transaction(s) For Did Not Vote Management
with OAO Gazprombank, OAO VTB Bank,
OAO CB Bank of Russia, and
Vnesheconombank Re: Opening of Bank
(Settlement) Accounts
6.2 Approve Related-Party Transaction(s) For Did Not Vote Management
with Various Banks Re: Guarantee
Agreement(s)
6.3 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re: Loan
Agreement
6.4 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
6.5 Approve Related-Party Transaction(s) For Did Not Vote Management
with Various Banks Re: Guarantee
Agreement(s)
6.6 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement(s)
6.7 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
6.8 Approve Related-Party Transaction with For Did Not Vote Management
RAO Nordic Oy Re: Contract for
Sale/Purchase of Electric Energy
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
of OAO OGK-1 and OAO OGK-3
2 Approve Reorganization via Acquisition For For Management
of OAO Bashenergoaktiv
3 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-Energiya
4 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-EnergoAktiv
5 Approve Increase in Share Capital via For For Management
Issuance of Common Shares Through
Conversion of Common and Preferred
Shares of OAO OGK-1, OAO OGK-2, OAO
Bashenergoaktiv, OAO Inter RAO
Energiya, and OAO Inter
RAO-EnergoAktiv into Shares of OAO
Inter RAO UES Bank
6 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO GPB
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Remuneration of Non-Government For Did Not Vote Management
Related Directors
5 Approve Additional Remuneration of For Did Not Vote Management
Members of Audit Commission
6.1 Elect Rinat Baibekov as Director None Did Not Vote Management
6.2 Elect Ferdinando Beccalli-Falco as None Did Not Vote Management
Director
6.3 Elect Oleg Budargin as Director None Did Not Vote Management
6.4 Elect Anatoly Gavrilenko as Director None Did Not Vote Management
6.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management
6.6 Elect Boris Kovalchuk as Director None Did Not Vote Management
6.7 Elect Vladimir Kolmogorov as Director None Did Not Vote Management
6.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
6.9 Elect Grigory Kurtser as Director None Did Not Vote Management
6.10 Elect Aleksandr Lokshin as Director None Did Not Vote Management
6.11 Elect Kirill Seleznyov as Director None Did Not Vote Management
6.12 Elect Nikolai Semin as Director None Did Not Vote Management
6.13 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
6.14 Elect Denis Fedorov as Director None Did Not Vote Management
6.15 Elect Dmitry Shugaev as Director None Did Not Vote Management
7.1 Elect Nikolai Varlamov as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Anna Drokova as Member of Audit For Did Not Vote Management
Commission
7.3 Elect Sergey Efimov as Member of Audit For Did Not Vote Management
Commission
7.4 Elect Elena Kabyzskina as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Andrey Kolyada as Member of For Did Not Vote Management
Audit Commission
7.6 Elect Dmitry Tushunov as Member of For Did Not Vote Management
Audit Commission
7.7 Elect Ekaterina Kheimits as Member of For Did Not Vote Management
Audit Commission
7.8 Elect Svetlana Shpakova as Member of For Did Not Vote Management
Audit Commission
7.9 Elect Yury Scherbakov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors Re: Remuneration
Policy
10 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO Sogaz Re:
Liability Insurance for Directors,
Officers, and Companies
11.1 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sogaz Re: Approve Liability
Insurance for Directors, Officers, and
Companies
11.2 Approve Related-Party Transaction(s) For Did Not Vote Management
with OAO GPB, OAO VTB Bank, OAO AB
Rossiya, and Vnesheconombank Re:
Guarantee Agreements and Deposit
Account Services that Company May
Enter Into as Part of Normal Course of
Business
11.3 Approve Related-Party Transaction(s) For Did Not Vote Management
Re: Guarantee Agreement for Benefit of
INTER RAO Credit B.V.
11.4 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re: Loan
Agreement
11.5 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
11.6 Approve Related-Party Transaction with For Did Not Vote Management
RAO Nordic Oy Re: Electrical Energy
Purchase
11.7 Approve Related-Party Transaction with For Did Not Vote Management
INTER RAO Lietuva Re: Electrical
Energy Purchase
11.8 Approve Related-Party Transactions Re: For Did Not Vote Management
Electrical Energy Purchase that
Company May Enter Into as Part of
Normal Course of Business
11.9 Approve Related-Party Transactions For Did Not Vote Management
with INTER RAO Central Asia LLC and/or
Kazenergoresurs LLC Re: Electrical
Energy Purchase
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA S.A. E.S.P.
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Minutes of Meeting Held on For For Management
March 31, 2011
3 Elect Meeting Approval Committee For For Management
4 Message from Mining and Energy Minister For For Management
5 Welcome Message from Chairman and For For Management
Reading of Board Report
6 Receive CEO's, Board of Directors', For For Management
and Management's Reports for Fiscal
Year 2011
7 Receive Corporate Governance For For Management
Compliance Report
8 Receive Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2011
9 Receive Auditor's Report For Abstain Management
10 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2011
11 Approve Allocation of Income and For For Management
Dividends
12 Appoint Auditors and Fix Their For For Management
Remuneration
13 Elect Directors For For Management
14 Other Business For Against 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 Against Management
--------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 01833 Security ID: G49204103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend of RMB 0.07 Per For For Management
Share
3a1 Reelect Shen Guojun as Executive For For Management
Director
3a2 Reelect Xin Xiangdong as Non-Executive For For Management
Director
3a3 Reelect Yu Ning as Independent For For Management
Non-Executive Director
3a4 Reelect Liu Dong as Non-Executive For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities for Director Li
Shiqin, Ye Guoyi, Wen Shizhi, Wang
Zhicheng
--------------------------------------------------------------------------------
INVERSIONES ARGOS S.A.
Ticker: INVERARGOS Security ID: P5864J105
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Amend Bylaws For Against Management
5 Authorize Issuance of Non-Voting For For Management
Preferential Shares in Connection with
Spin-Off Agreement
6 Approve Listing of Preferential Shares For For Management
as Consequence of New Share Issuances
7 Approve Financial Statements for the For Abstain Management
Period Ended September 30th, 2011
8 Approve Partial Spin-Off Cementos For For Management
Argos SA
9 Discussion on Right of Withdrawal For For Management
--------------------------------------------------------------------------------
INVERSIONES ARGOS S.A.
Ticker: INVERARGOS Security ID: P5864J105
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Receive Board of Directors' and For For Management
Chairman's Report
5 Receive Financial Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2011
6 Accept Auditor's Report For Abstain Management
7 Approve Financial Statements Including For Abstain Management
Directors' and Chairman's Report for
Fiscal Year Ended Dec. 31, 2011
8 Approve Allocation of Income For For Management
9 Amend Bylaws For Against Management
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Abstain Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Bradley Fried as Director For For Management
7 Re-elect Haruko Fukuda as Director For For Management
8 Re-elect Hugh Herman as Director For For Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Peter Malungani as Director For For Management
13 Re-elect Sir David Prosser as Director For For Management
14 Re-elect Peter Thomas as Director For Abstain Management
15 Re-elect Fani Titi as Director For For Management
16 Elect Hendrik Jacobus du Toit as For For Management
Director
17 Elect Olivia Dickson as Director For For Management
18 Approve the DLC Remuneration Report For For Management
19 Approve the DLC Audit Committee Report For For Management
20 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
21 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2011
22 Sanction the Interim Dividend on the For For Management
Ordinary Shares
23 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
24 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
25 Reappoint Ernst & Young Inc as Joint For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
26 Reappoint KPMG Inc as Joint Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
27 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
28 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
29 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
30 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
31 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Non-Cumulative Preference
Shares
32 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
33 Approve Financial Assistance to For For Management
Subsidiaries and Directors
34 Approve Directors' Fees for the Period For For Management
from 1 April 2011 to 31 March 2012
35 Accept Financial Statements and For For Management
Statutory Reports
36 Sanction the Interim Dividend on the For For Management
Ordinary Shares
37 Approve Final Dividend For For Management
38 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
39 Authorise Issue of Equity with For For Management
Pre-emptive Rights
40 Authorise Issue of Equity without For For Management
Pre-emptive Rights
41 Authorise Market Purchase of Ordinary For For Management
Shares
42 Authorise Market Purchase of For For Management
Preference Shares
43 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 24, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2011
2 Elect Lee Yeow Seng as Director For For Management
3 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
4 Elect Lim Tuang Ooi as Director For For Management
5 Elect Lee Shin Cheng as Director For For Management
6 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 458,750 for the
Financial Year Ended June 30, 2011
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge Directors' Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.12 Per
Share
6.1 Elect Cherdpong Siriwit as Director For For Management
6.2 Elect Woothisarn Tanchai as Director For For Management
6.3 Elect Narongkorn Chawalsantati as For For Management
Director
6.4 Elect Wichai Pornkeratiwat as Director For For Management
6.5 Elect Atikom Terbsiri as Director For For Management
6.6 Elect Jade Thanawat as Director For For Management
7 Approve Remuneration and Bonus of For For Management
Directors
8 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For For Management
Filho as Director
3.2 Elect Alfredo Egydio Setubal as For For Management
Director
3.3 Elect Candido Botelho Bracher as For For Management
Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Director
3.6 Elect Henri Penchas as Director For For Management
3.7 Elect Israel Vainboim as Director For For Management
3.8 Elect Nildemar Secches as Director For For Management
3.9 Elect Pedro Luiz Bodin de Moraes as For For Management
Director
3.10 Elect Pedro Moreira Salles as Director For For Management
3.11 Elect Pedro Pullen Parente as Director For For Management
3.12 Elect Ricardo Villela Marino as For For Management
Director
3.13 Elect Roberto Egydio Setubal as For For Management
Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
Alternate Fiscal Council Member
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board and Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: OCT 04, 2011 Meeting Type: Special
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Regulations on General Meetings For For Management
7.1 Elect Supervisory Board Member For For Management
7.2 Elect Supervisory Board Member For For Management
8 Confirm Grant to Company Employees of For For Management
Right to Purchase Series A Shares for
Free
9 Confirm Grant to Employees of Kombinat For For Management
Koksochemiczny Zabrze SA of Right to
Purchase Series D Shares for Free
10 Authorize Purchase from State Treasury For Against Management
399,500 Shares in Walbrzyskie Zaklady
Koksownicze 'Victoria' SA
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date: FEB 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Fix Number of Supervisory Board Members For For Management
7 Amend Statute Re: Corporate Purpose; For For Management
Approve Consolidated Text of Statute
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: APR 17, 2012 Meeting Type: Special
Record Date: APR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Repurchase of 1.8 Million C For For Management
Series Shares and Cancellation of
Repurchased Shares
7 Authorize Management to Repurchase of For For Management
1.8 Million C Series Shares
8 Approve Reduction in Share Capital via For For Management
Share Cancellation and Creation of
Reserved Capital
9.1 Amend Statute to Reflect Changes in For For Management
Capital
9.2 Amend Statute Re: Editorial Changes For For Management
9.3 Amend Statute Re: Article on State For For Management
Treasury as Shareholder of More than
50 Percent of Company Share Capital
10 Approve Consolidated Text of Statute For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
6.2 Receive Financial Statements in Fiscal None None Management
2011
6.3 Receive Management Board Proposal on None None Management
Allocation of Income in Fiscal 2011
7.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations in Fiscal 2011
7.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements in
Fiscal 2011
7.3 Receive Supervisory Board Report on None None Management
Its Work Including Its View on
Company's Operations, External Control
System, and Risk Management System
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
8.2 Approve Financial Statements in Fiscal For For Management
2011
8.3 Approve Allocation of Income and For For Management
Dividends
9.1 Receive Report on Group's Operations None None Management
in Fiscal 2011
9.2 Receive Consolidated Financial None None Management
Statements in Fiscal 2011
10.1 Receive Supervisory Board Report on None None Management
Group's Operations in Fiscal 2011
10.2 Receive Supervisory Board Report on None None Management
Consolidated Financial Statements
11.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
11.2 Approve Consolidated Financial For For Management
Statements
12.1a Approve Discharge of Jaroslaw For For Management
Zagorowski (Chairman of Management
Board)
12.1b Approve Discharge of Grzegorz For For Management
Czornikow (Management Board Member)
12.1c Approve Discharge of Andrzej Torow For For Management
(Management Board Member)
12.1d Approve Discharge of Marek Wadowski For For Management
(Management Board Member)
12.1e Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
12.2a Approve Discharge of Jozef Myrczek For For Management
(Chairman of Supervisory Board)
12.2b Approve Discharge of Antoni Malinowski For For Management
(Vice-Chairman of Supervisory Board)
12.2c Approve Discharge of Eugeniusz Baron For For Management
(Secretary of Supervisory Board)
12.2d Approve Discharge of Marek Adamusinski For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Zbigniew For For Management
Kamienski (Supervisory Board Member)
12.2f Approve Discharge of Milosz Karpinski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Tomasz Kusio For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Alojz Nowak For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Adam Rybanec For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Janusz Tomicy For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Adam Walach For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Mariusz Warych For For Management
(Supervisory Board Member)
13 Approve Transfer from Reserved to For For Management
Supplementary Capital
14 Approve Decrease in Capital via Assets For For Management
Valuation and Increase Suplementary
Capital
15.1 Elect Eugeniusz Baron as Supervisory For For Management
Board Member
15.2 Elect Andrzej Palarczyk as Supervisory For For Management
Board Member
15.3 Elect Adam Walach as Supervisory Board For For Management
Member
15.4 Elect Robert Kudelski as Supervisory For For Management
Board Member
16 Elect Supervisory Board Member For For Management
17 Amend Statute For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cascavel For For Management
Couros Ltda.
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cascavel Couros For For Management
Ltda.
5 Change Location of Company Headquarters For For Management
6 Amend Articles For For Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Amend Articles Re: Title and Duties of For For Management
Legal Director
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Article 5 to Reflect Changes in For For Management
Capital
1.b Amend Article 58 Re: Novo Mercado For For Management
Regulations
1.c Amend Article 20 Re: Legal For For Management
Representation
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Non-Public Directed For For Management
Debt Instrument and Authorize Yang Gen
Lin and Qian Yong Xiang to Deal with
Matters Related to the Issue
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2011
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme For For Management
Relating to the Declaration of Final
Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8a Elect Yang Gen Lin as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8b Elect Zhang Yang as Non-Executive For For Management
Director and Approve Her Letter of
Appointment
8c Elect Chen Xiang Hui as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8d Elect Du Wen Yi as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8e Elect Qian Yong Xiang as Executive For For Management
Director and Approve His Service
Contract
8f Elect Cheng Chang Yung Tsung, Alice as For For Management
Non-Executive Director and Approve Her
Letter of Appointment
8g Elect Fang Hung, Kenneth as For For Management
Non-Executive Director and Approve His
Letter of Appointment
8h Elect Xu Chang Xin as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8i Elect Gao Bo as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8j Elect Chen Donghua as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8k Elect Zhang Erzhen as Independent For For Management
Non-Executive Director and Approve His
Service Contract
9a Elect Chang Qing as Supervisor and For For Management
Approve His Letter of Appointment
9b Elect Sun Hong Ning as Supervisor and For For Management
Approve His Letter of Appointment
9c Elect Hu Yu as Supervisor and Approve For For Management
Her Letter of Appointment
10 Approve Participation in the Capital For For Management
Enlargement of Yanjiang Expressway Co.
Ltd.
11 Approve Issuance of Short-Term For For Management
Commercial Papers Not Exceeding RMB 2
Billion
12 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: DEC 06, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution For For Management
2 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Internal Control Accountant and
Authorize Board to Fix Their
Remuneration
3 Approve Consolidated Supply and For For Management
Services Agreement 1 and related
Annual Caps
4 Approve Consolidated Supply and For For Management
Services Agreement 2 and related
Annual Caps
5 Approve Financial Services Agreement For Against Management
and related Annual Caps
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2011
5 Approve Revised Financial Services For Against Management
Agreement and Relevant Annual Caps
6 Approve New Land Leasing Agreement and For For Management
Relevant Annual Caps
7a Elect Li Yihuang as Director For For Management
7b Elect Li Baomin as Director For For Management
7c Elect Gao Jianmin as Director For For Management
7d Elect Liang Qing as Director For For Management
7e Elect Gan Chengjiu as Director For For Management
7f Elect Hu Qingwen as Director For For Management
7g Elect Shi Jialiang as Director For For Management
7h Elect Wu Jianchang as Director For For Management
7i Elect Gao Dezhu as Director For For Management
7j Elect Zhang Weidong as Director For For Management
7k Elect Deng Hui as Director For For Management
8 Authorize Board to Enter into Service For For Management
Contract and/or Appointment Letter
with the Newly Elected Executive and
Independent Non-Executive Directors
9a Elect Hu Faliang as Supervisor For For Management
9b Elect Wu Jinxing as Supervisor For For Management
9c Elect Wan Sujuan as Supervisor For For Management
9d Elect Xie Ming as Supervisor For For Management
9e Elect Lin Jinliang as Supervisor For For Management
10 Authorize Board to Enter into Service For For Management
Contract or Appointment Letter with
the Newly Elected Supervisors
11 Approve Annual Remuneration of For For Management
Directors and Supervisors
12 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Domestic Auditors and Internal
Control Audit Institution and Deloitte
Touche Tohmatsu as Overseas Auditors
and Authorize Board to Fix Their
Remuneration
13 Approve Permanent Replenishment of For For Management
Working Capital by Surplus Capital
From Previous A Share Issue
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Expansion of Business Scope of None For Shareholder
the Company and Amend the Relevant
Provisions of the Articles of
Association
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting
4 Approve the President's Report For For Management
5 Ratify the Acts of the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Felipe B. Alfonso as a Director For For Management
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
6.9 Elect Artemio Panganiban as a Director For For Management
7 Appoint SyCip Gorres and Velayo as For For Management
Auditors of the Company
8 Other Matters For Against Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JUL 12, 2011 Meeting Type: Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect One Inside Director (CEO) Out of None Against Management
Four Nominees (Bundled)
1.2 Elect One Inside Director (Senior Vice None Against Management
President) Out of Four Nominees
(Bundled)
2 Elect Two Inside Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 910 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Non-Independent For Against Management
Non-Executive Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.50 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Suchada Kiranandana as Director For For Management
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
8 Amend Articles of Association For For Management
9 Other Busines None None Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 720 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Gun-Ho as Outside Director For For Management
3.2 Reelect Lee Kyung-Jae as Outside For For Management
Director
3.3 Reelect Ham Sang-Moon as Outside For For Management
Director
3.4 Reelect Koh Seung-Eui as Outside For For Management
Director
3.5 Reelect Lee Yeong-Nam as Outside For For Management
Director
3.6 Reelect Jo Jae-Mok as Outside Director For For Management
4.1 Elect Hwang Gun-Ho as Member of Audit For For Management
Committee
4.2 Elect Kim Young-Jin as Member of Audit For For Management
Committee
4.3 Elect Lee Young-Nam as Member of Audit For For Management
Committee
4.4 Reelect Bae Jae-Wook as Member of For For Management
Audit Committee
4.5 Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Year-End
Dividends of KRW 7,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Kim Jong-Jin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: JUL 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of USD 184,407
2 Amend Article 5 to Reflect Changes in For For Management
Authorized Capital
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements for FY Ended June 30, 2011
2 Accept Financial Statements for FY For For Management
Ended June 30, 2011
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Directors for FY For For Management
Ended June 30, 2011
5 Accept Resignation of and Grant For For Management
Patrick Conrad Discharge as Director
6 Reelect Andrzej Danilczuk and Ton For For Management
Schurink as Directors for One-Year
Terms (Bundled)
7 Elect Kostiantyn Lytvynskyi and Yuriy For For Management
Kovalchuk as New Directors (Bundled)
8 Approve Remuneration of Directors For For Management
9 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 07, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of USD 67,335.30
2 Amend Articles Re: EU Shareholder For For Management
Rights Directive and Subsequent
Luxembourg Implementation
3 Amend Article 5 to Reflect Changes in For For Management
Capital Proposed under Item 1
4 Insert New Article 6 Re: Shares For For Management
5 Amend Article 14 Re: General Meeting For For Management
of Shareholders
6 Amend Article 18 Re: Legal References For For Management
7 Renumber of Articles and For For Management
Cross-References Following Insertion
of New Article 6
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: OCT 20, 2011 Meeting Type: Special
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Corporate Purpose For For Management
6 Acknowledge Validity of Election of For Abstain Management
Three Employee Representatives to
Supervisory Board
7.1 Appoint Lech Jaron to Supervisory For Abstain Management
Board as Employee Representative
7.2 Appoint Maciej Laganowski to For Abstain Management
Supervisory Board as Employee
Representative
7.3 Appoint Pawel Markowski to Supervisory For Abstain Management
Board as Employee Representative
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JAN 19, 2012 Meeting Type: Special
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Authorize Share Repurchase Program For For Management
6.1 Fix Number of Supervisory Board Members For Against Management
6.2 Recall Supervisory Board Member(s) For Against Management
6.3 Elect Supervisory Board Member(s) For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Fix Number of Supervisory Board Members For Against Management
5.2 Recall Supervisory Board Member(s) For Against Management
5.3 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing
8.2 Receive Supervisory Board Report on None None Management
Board's Work
9.1 Approve Management Board Report on For For Management
Company's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income For For Management
10.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1b Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
10.1c Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
10.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2l Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
10.2m Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations and Consolidated Financial
Statements
13.1 Approve Management Board Report on For For Management
Group's Operations
13.2 Approve Consolidated Financial For For Management
Statements
14 Recall Three Supervisory Board Members For For Management
15 Amend Statute Re: Corporate Purpose For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KGI SECURITIES CO. LTD.
Ticker: 6008 Security ID: Y47572139
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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve to Amend Procedures Governing For For Management
the Acquisition from Related Parties
7 Approve Amendments on the Procedures For For Management
for Merger, Division, Acquisition and
Shares Transfer
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve to Amend the Articles of For For Management
Association
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
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 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director
3b Reelect Chan Wing Kwan as For For Management
Non-Executive Director
3c Reelect Henry Tan as Independent For For Management
Non-Executive Director
3d Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 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
Procedures for Election of Directors
and Supervisors
8.1 Elect TUNG,TZU-HSIEN, with Shareholder None Against Shareholder
No.86726 and ID U120682284, as Director
8.2 Elect KUO,MING-TUNG, with Shareholder None Against Shareholder
No.9 and ID U120682284, as Director
8.3 Elect LU,CHING, with Shareholder No.11 None Against Shareholder
and ID A203789350, as Director
8.4 Elect SU,YEN-HSUEH, a Representative None Against Shareholder
ofASUSPOWER INVESTMENT CO., LTD with
Shareholder No.1 and ID S221401514, as
Director
8.5 Elect WU,HSIANG-HSIANG, a None Against Shareholder
Representative of ASUSTEK INVESTMENT
CO., LTD with Shareholder No.3 and ID
A222036758, as Director
8.6 Elect CHENG,CHUNG-JEN with ID None Against Shareholder
J100515149, as Director
8.7 Elect CHEN,CHIN-TSAI with ID For For Shareholder
F101003592 as Independent Director
8.8 Elect HUANG,CHUN-PAO with ID For For Shareholder
K121100845 as Independent Director
8.9 Elect HUAWU,HUI-HUANG with ID For For Shareholder
P100014516 as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Company None None Management
Disclosure Policy
13 Receive Information on Charitable None None Management
Donations
14 Ratify External Auditors For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None 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
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Gong Jung-Taek as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Gyung-Min as Outside For For Management
Director and Member of Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Gyung-Min as Outside For For Management
Director and Member of Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: JUL 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Joong-Gyum as CEO For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Dong-Gyun as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: FEB 20, 2012 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koo Bon-woo as Executive Director None For Management
1.2 Elect Cho Sung-Hoon as Executive None Did Not Vote Management
Director
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 13, 2012 Meeting Type: Special
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Stock Option Previously For For Management
Granted by Board
3 Elect Two Inside Directors and Seven For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: SEP 23, 2011 Meeting Type: Special
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joo Kang-Soo as CEO For For Management
2 Elect One Inside Director Out of Two None Against Management
Nominees
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 760 per Share
2.1.1 Elect Min Young-Woo as Inside Director For For Management
2.1.2 Elect Jang In-Soon as Inside Director For Did Not Vote Management
2.1.3 Elect Lee Jong-Ho as Inside Director For Did Not Vote Management
2.2.1 Elect Moon Kil-Mo as Outside Director For For Management
2.2.2 Elect Lee Cheol as Outside Director For For Management
2.2.3 Elect Jung Bu-Kyun as Outside Director For Against Management
2.2.4 Elect Han Kyung-Roh as Outside Director For Against Management
3 Elect Choi Joo-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 700 per Common Share and KRW
762 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Members of Audit Committee who For For Management
are Outside Directors
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LIFE INSURANCE CO LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 230 per Share
2.1 Amend Articles of Incorporation re: For For Management
Company Name Change
2.2 Amend Articles of Incorporation re: For For Management
Recent Amendments to the Commercial Act
2.3 Amend Articles of Incorporation re: For For Management
Interim Dividend
3 Elect Two Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 5,000 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Five For Against Management
Outside Directors (Bundled)
4 Reelect Lee Yoon-Woo as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Company None None Management
Disclosure Policy
14 Ratify External Auditors For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: 064420 Security ID: Y4983D115
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Chung Jung-Gi as Outside Director For For Management
4 Elect Chung Jung-Gi as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends
5 Approve Remuneration of Directors For For Management
6.1 Elect Nontigorn Kanchanachitra as For For Management
Director
6.2 Elect Prasert Bunsumpun as Director For For Management
6.3 Elect Krisada Chinavicharana as For For Management
Director
6.4 Elect Yongyutt Chaipromprasith as For For Management
Director
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Lee Suk-Chae as CEO For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
3 Amend Articles of Incorporation For For Management
4.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
4.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
4.3 Reelect Kim Eung-Han as Outside For For Management
Director
4.4 Elect Sung Keuk-Jae as Outside Director For For Management
4.5 Reelect Lee Chun-Ho as Outside Director For For Management
4.6 Elect Cha Sang-Kyoon as Outside For For Management
Director
5 Relect Kim Eung-Han as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve CEO Management Agreement For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 24, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,200 per Share
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2011
2 Approve Final Dividend of MYR 0.70 Per For For Management
Share
3 Elect Lee Hau Hian as Director For For Management
4 Elect Yeoh Eng Khoon as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R. M. Alias as Director For For Management
7 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.18 Million for the
Financial Year Ended Sept. 30, 2011
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: NOV 02, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Kumba Specific Repurchase For For Management
1 Approve Issue of Shares for the For For Management
Purposes of the Share Swap
2 Approve Issue of Shares for the For For Management
Purposes of the Subsequent Share Swap
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Grant Krog
as the Individual Designated Auditor
3.1 Re-elect Gert Gouws as Director For For Management
3.2 Re-elect David Weston as Director For For Management
3.3 Elect Litha Nyhonyha as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
4.4 Elect Litha Nyhonyha as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 2,000 per Common Share and KRW
2,050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Yong-Man as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: DEC 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fourth Supplemental Agreement For For Management
and Related Transactions
2 Approve Certain Continuing Connected For For Management
Transactions between the Group and
CNPC Group and Proposed Annual Caps
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Hualin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusof bin Hussin as Director For For Management
2 Elect Chen Theng Aik as Director For For Management
3 Elect Saw Ewe Seng as Director For For Management
4 Elect Christian Herrault as Director For For Management
5 Elect Louis Chavane as Director For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LAN Security ID: 501723100
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Holdco For For Management
SA and Holdco II SA
2 Approve Merger Balance Sheets of LAN, For For Management
Holdco SA and Holdco II SA as of Sep.
30, 2011, along with Report on Merger
3 Change Company Name to LATAM Airlines For For Management
Group SA
4 Approve Bylaws of LATAM Airlines Group For For Management
SA
5 Grant Authorizations and Power of For For Management
Attorney Needed to Carry Out and
Implement Merger
6 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
7 Approve Increase in Capital Via For For Management
Issuance of 4.80 Million Shares in
Connection with Merger
--------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LAN Security ID: 501723100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Final Dividends Based on For For Management
Income of Fiscal Year 2011 Including
$0.11 per Share and $0.24 per Share
Paid in Sep. 2011 and Jan. 2012
Respectively
3 Elect Directors For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
6 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party Transactions
7 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend For For Management
3 Reelect Lee Man Chun Raymond as For For Management
Executive Director
4 Reelect Lee Man Bun as Executive For For Management
Director
5 Reelect Poon Chung Kwong as For For Management
Non-Executive Director
6 Approve Remuneration Paid to Directors For For Management
for the Year Ended March 31, 2011
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Liu Chuanzhi as Director For For Management
3b Reelect Wu Yibing as Director For For Management
3c Reelect Woo Chia-Wei as Director For For Management
3d Reelect Tian Suning as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Reduction in Share Capital For For Management
Through the Cancellation of Series A
Cumulative Convertible Preferred Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4,000 per Common
Share and KRW 4,050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Two Outside Directors
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividends
of KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reelect Lee Yoon-Jae as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2.1 Elect Han Sang-Bum as Inside Director For For Management
2.2 Elect Kwon Dong-Il as Outside Director For For Management
3 Elect Jang Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: 50186V102
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2.1 Elect Han Sang-Bum as Inside Director For For Management
2.2 Elect Kwon Dong-Il as Outside Director For For Management
3 Elect Jang Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 200 per Common Share and KRW
250 per Preferred Share
2 Reelect Two Outside Directors (Bundled) For For Management
3 Reelect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,500 per Common
Share and KRW 3,550 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Elect Lee Woong-Bum as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Angus Band as Director For For Management
2.2 Re-elect Saki Macozoma as Director For For Management
2.3 Re-elect Jacko Maree as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and V
Muguto as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Approve the Liberty Holdings Group For For Management
Restricted Share Plan
1 Authorise Directors to Issue Any For For Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member and Member
of Committees
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.9 Approve Remuneration of the Member of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.11 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.13 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.14 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.16 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
3 Approve Financial Assistance to For For Management
Related or Inter-Related Company
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 September 2011
2 Re-elect Jakes Gerwel as Director For For Management
3 Re-elect Mustaq Brey as Director For For Management
4 Re-elect Garth Solomon as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and FJ
Lombard as the Designated Audit Partner
6 Re-elect Peter Golesworthy as Member For For Management
of Audit Committee
7 Re-elect Trevor Munday as Member of For For Management
Audit Committee
8 Re-elect Louisa Mojela as Member of For For Management
Audit Committee
9 Elect Francine-Ann du Plessis as For For Management
Member of Audit Committee
10 Approve Remuneration Policy For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Place Authorised but Unissued Shares For For Management
Under Control of Directors
13 Authorise Any One Executive Director For For Management
to Ratify and Execute Approved
Resolutions
14 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
15 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30
September 2012
16 Approve Financial Assistance to For For Management
Related and Inter-related Companies
17 Approve Increase in Authorised Share For For Management
Capital
18 Amend Articles of Association Re: For For Management
Cumulative Redeemable Preference Shares
19 Amend Articles of Association Re: For For Management
Cumulative Non-redeemable Preference
Shares
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director and Reassign Two For For Management
Alternate Directors
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council and Elect For For Management
Members
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 For For Management
2 Amend Articles 15 For For Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit and
Staff Bonus
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 Abstain 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 Against Management
2.i Amend Article 39 For For Management
2.j Amend Article 42 For For Management
2.k Amend Articles 46-47 For Against Management
3 Amend Articles to Reflect For For Management
Aforementioned Changes
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.1 Amend Article 1, Paragraph 1 For For Management
2.2 Amend Article 1, Paragraph 2 For For Management
2.3 Amend Article 3 For For Management
2.4 Amend Article 6, Paragraph 3 For For Management
2.5 Amend Article 6, Paragraph 4 For For Management
2.6 Amend Article 6, Paragraph 5 For For Management
2.7 Amend Article 9 For For Management
2.8 Amend Article 10, Paragraph 2 For For Management
2.9 Amend Article 10, Paragraph 5 For For Management
2.10 Amend Article 12, Item IV, and Article For For Management
20, Item XIV
2.11 Amend Article 12, Item VIII For For Management
2.12 Amend Article 13, Paragraph 1 For For Management
2.13 Amend Article 13, Paragraph 3 For For Management
2.14 Amend Articles 14, 16 and 20 For For Management
2.15 Amend Article 16 For For Management
2.16 Amend Article 16, Paragraph 1 For For Management
2.17 Amend Article 16, Paragraph 8 For For Management
2.18 Amend Article 16, Paragraph 9 For For Management
2.19 Amend Article 20, Item XI For For Management
2.20 Amend Article 20, Item XXI For For Management
2.21 Amend Article 20, Item XXVIII For For Management
2.22 Amend Article 20, Paragraph 2 For For Management
2.23 Amend Article 21 For For Management
2.24 Amend Article 29 For For Management
2.25 Amend Article 29, Paragraph 6 For For Management
2.26 Amend Article 29, Paragraph 7 For For Management
2.27 Amend Article 35 For For Management
2.28 Amend Article 40 For For Management
2.29 Amend Article 41 For For Management
2.30 Amend Article 42 For For Management
2.31 Amend Article 43 For For Management
2.32 Amend Article 43, Paragraph 12 For For Management
2.33 Amend Article 44 For For Management
2.34 Amend Article 45 For For Management
2.35 Amend Article 46 For For Management
2.36 Amend Article 47 For For Management
2.37 Amend Article 48 For For Management
2.38 Amend Article 49 For For Management
2.39 Amend Article 51 For For Management
2.40 Amend Article 52 For For Management
2.41 Amend Article 54 For For Management
2.42 Amend Article 56 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.175 For For Management
Per Share
3a Reelect Shao Mingxiao as Director For For Management
3b Reelect Zhou Dekang as Director For For Management
3c Reelect Feng Jinyi as Director For For Management
3d Reelect Wei Huaning as Director For For Management
3e Reelect Chan Chi On, Derek as Director For For Management
3f Reelect Xiang Bing as Director For For Management
3g Reelect Zeng Ming as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.09 Per For For Management
Share
3a Reelect Li San Yim as Executive For For Management
Director
3b Reelect Qiu Debo as Executive Director For For Management
3c Reelect Luo Jianru as Executive For For Management
Director
3d Reelect Chen Chao as Executive Director For For Management
3e Reelect Lin Zhong Ming as Executive For For Management
Director
3f Reelect Ngai Ngan Ying as For For Management
Non-Executive Director
3g Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
3h Reelect Pan Longqing as Independent For For Management
Non-Executive Director
3i Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3j Elect Zheng Kewen as Executive Director For For Management
3k Elect Yin Kunlun as Executive Director For For Management
3l Elect Jin Zhiguo as Independent For For Management
Non-Executive Director
3m Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young, Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date: AUG 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 4,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Five Outside Directors (Bundled) For Against Management
3.2 Elect Four Inside Directors (Bundled) For For Management
3.3 Elect Three Members of Audit Committee For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5274S109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO.
Ticker: 010120 Security ID: Y5275U103
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G206
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of 20 RUB per Ordinary Share
4 Fix Number of Directors For For Management
5.1 Elect Kirill Androsov as Director None For Management
5.2 Elect Ilgiz Valitov as Director None Against Management
5.3 Elect Dmitry Goncharov as Director None Against Management
5.4 Elect Igor Levit as Director None Against Management
5.5 Elect Mikhail Romanov as Director None Against Management
5.6 Elect Sergey Skatershchikov as Director None Against Management
5.7 Elect Mark Temkin as Director None Against Management
5.8 Elect Elena Tumanova as Director None Against Management
5.9 Elect Olga Sheikina as Director None Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Yury Terentyev as Member of For For Management
Audit Commission
6.3 Elect Ludmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify ZAO KPMG as IFRS Auditor For For Management
7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Management
11.1 Approve Large-Scale Transactions Re: For For Management
Amend Agreements Between OOO Cement
and Vneshekonombank
11.2 Preapprove Future Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 75 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None Against Management
2.10 Elect Guglielmo Antonio Claudio None Against Management
Moscato as Director
2.11 Elect Pictet Ivan as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of Directors in For For Management
Amount Established by 2011 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Approve Remuneration of Members of For For Management
Audit Commission in Amount Established
by 2011 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Su Jiangang as Non-independent For For Management
Director
1a2 Elect Zhao Jianming as Non-independent For For Management
Director
1a3 Elect Qian Haifan as Non-independent For For Management
Director
1a4 Elect Ren Tianbao as Non-independent For For Management
Director
1b1 Elect Qin Tongzhou as Independent For For Management
Director
1b2 Elect Yang Yada as Independent Director For For Management
1b3 Elect Wu Tat Man Damon Albert as For For Management
Independent Director
2a Elect Fang Jinrong Non-staff For For Management
Representative Supervisor
2b Elect Su Yong Non-staff Representative For For Management
Supervisor
2c Elect Wong Chun Wa Non-staff For For Management
Representative Supervisor
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve Capitalization of Profit For For Management
5 Approve to Amend Internal Regulations For For Management
Regarding Trading Procudures Governing
Derivatives Products and Procedures
Governing the Acquisition or Disposal
of Assets
6 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
2 Approve Large-Scale Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.1 Elect Andrey Aroutuniyan as Director None Against Management
4.2 Elect Valery Butenko as Director None Against Management
4.3 Elect Sergey Galitskiy as Director None Against Management
4.4 Elect Alexander Zayonts as Director None For Management
4.5 Elect Alexey Makhnev as Director None For Management
4.6 Elect Khachatur Pombukhchan as Director None Against Management
4.7 Elect Aslan Shkhachemukov as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For For Management
9 Approve New Edition of Charter For For Management
10 Approve Large-Scale Related-Party For For Management
Transactions
11.1 Approve Related-Party Transaction For For Management
11.2 Approve Related-Party Transaction For For Management
11.3 Approve Related-Party Transaction For For Management
11.4 Approve Related-Party Transaction For For Management
11.5 Approve Related-Party Transaction For For Management
11.6 Approve Related-Party Transaction For For Management
11.7 Approve Related-Party Transaction For For Management
11.8 Approve Related-Party Transaction For For Management
11.9 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
2 Approve Consolidated Financial For Did Not Vote Management
Statements; Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
3 Approve Financial Statements; Receive For Did Not Vote Management
Related Supervisory Board, Audit
Committee, and Auditor's Reports
4 Approve Allocation of Income for For Did Not Vote Management
Fiscal Year 2011 and Dividends;
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
5 Approve Company's Corporate Governance For Did Not Vote Management
Report
6 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
7.1 Amend Article 1.4 of Bylaws Re: Sites For Did Not Vote Management
and Branch Offices of the Company
7.2 Amend Article 2.5.3 of Bylaws For Did Not Vote Management
Re:Shareholders? Register
7.3 Amend Article 6.2 of Bylaws Re: For Did Not Vote Management
Matters within the Exclusive Scope of
Authority of the General Meeting
7.4 Amend Article 7.4 of Bylaws Re: Rules For Did Not Vote Management
of Procedure and Chairman of the Board
of Directors
7.5 Amend Article 7.4 of Bylaws Re: Audit For Did Not Vote Management
Committee
7.6 Amend Article 10 of Bylaws Re: For Did Not Vote Management
Signature on Behalf of the Company
8 Amend Remuneration Policy For Did Not Vote Management
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Elect Gunter MOSSAL as Member of Board For Did Not Vote Management
of Directors
11 Elect Eva OZ as Supervisory Board For Did Not Vote Management
Member
12 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2011
2 Approve Final Dividend of MYR 0.32 Per For For Management
Share for the Financial Year Ended
June 30, 2011
3 Elect Tan Tat Wai as Director For For Management
4 Elect Zainal Abidin bin Jamal as For For Management
Director
5 Elect Cheah Teik Seng as Director For For Management
6 Elect Mohaiyani binti Shamsudin as For For Management
Director
7 Elect Alister Maitland as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Issuance of New Ordinary For For Management
Shares in Relation to the Company's
Recurrent and Optional Dividend
Reinvestment Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.36 Per For For Management
Share
3 Elect Johan Ariffin as Director For For Management
4 Elect Abdul Wahid Omar as Director For For Management
5 Elect Hadenan A. Jalil as Director For For Management
6 Elect Alister Maitland as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares in Relation to the Company's
Recurrent and Optional Dividend
Reinvestment Plan
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of MYR 0.1447 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Eshah binti Meor Suleiman as For For Management
Director
5 Elect Bashir Ahmad bin Abdul Majid as For For Management
Director
6 Elect Long See Wool as Director For For Management
7 Elect Maslamah binti Osman as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD
Ticker: MHB Security ID: Y54195105
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2011
2 Approve Final Single Tier Dividend of For For Management
MYR 0.05 Per Share for the Financial
Year Ended March 31, 2011
3 Elect Bernard Rene Francois di Tullio For For Management
as Director
4 Elect Yong Nyan Choi @ Yong Guan Choi For For Management
as Director
5 Elect Dominique Marie Bruno Francois For For Management
Veyre de Soras as Director
6 Elect Halipah binti Esa as Director For For Management
7 Elect Yee Yang Chien as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 631,084 for the
Financial Year Ended March 31, 2011
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD
Ticker: MHB Security ID: Y54195105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share
3 Elect Khoo Eng Choo as Director For For Management
4 Elect Heng Heyok Chiang @ Heng Hock For For Management
Cheng as Director
5 Elect Rajalingam Subramaniam as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting held on May 31,
2011
2 Approve the Audited Financial For For Management
Statements for the Year 2011
3 Ratify the Acts of the Board and For For Management
Management
4.1 Elect Ramon S. Ang as a Director For For Management
4.2 Elect Ray C. Espinosa as a Director For Against Management
4.3 Elect Jose Ma. K. Lim as a Director For For Management
4.4 Elect Manuel M. Lopez as a Director For For Management
4.5 Elect Estelito P. Mendoza as a Director For For Management
4.6 Elect Artemio V. Panganiban as a For For Management
Director
4.7 Elect Manuel V. Pangilinan as a For For Management
Director
4.8 Elect Vicente L. Panlilio as a Director For Against Management
4.9 Elect Eric O. Recto as a Director For For Management
4.10 Elect Oscar S. Reyes as a Director For For Management
4.11 Elect Pedro E. Roxas as a Director For For Management
5 Appoint SyCip, Gorres, Velayo & Co as For For Management
External Auditors
6 Other Business For Against 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 Against 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 Against Management
Scheme
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.08 Per For For Management
Share
2 Elect Ghassan Hasbani as Director For For Management
3 Elect Fahad Hussain S. Mushayt as For For Management
Director
4 Elect Sandip Das as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn. Bhd. and/or its
Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong PLC and/or its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Bhd. and/or its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UMTS
(Malaysia) Sdn. Bhd.
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Bhd. and/or its
Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with PT
AXIS Telekom Indonesia
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Jet Services Sdn. Bhd.
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Satellite Services Sdn. Bhd. and
Malaysian Landed Property Sdn. Bhd.
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Strateq Data Centre Sdn. Bhd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 8.06 per Ordinary
Share and RUB 31.28 per Preferred Share
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Yevtushenko as Director None Against Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Igor Kozhukhovsky as Director None For Management
4.6 Elect Yevgeny Mikhel as Director None Against Management
4.7 Elect Valentin Proskurnya as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubco as Director None Against Management
5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management
as Member of Audit Commission
5.2 Elect Natalya Mikhaylova as Member of For For Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For For Management
Audit Commission
6 Ratify ZAO Energyconsulting Audit as For For Management
Auditor
7 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
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 Did Not Vote Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For Did Not Vote Management
Distribution
3 Amend Articles of Association For Did Not Vote Management
4 Approve Amendment to Rules and For Did Not Vote Management
Procedure for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
6.1 Elect Ming-Kai Tsai with Shareholder For Did Not Vote Management
Number 1 as Director
6.2 Elect Jyh-Jer Cho with Shareholder For Did Not Vote Management
Number 2 as Director
6.3 Elect Ching-Jiang Hsieh with For Did Not Vote Management
Shareholder Number 11 as Director
6.4 Elect Cheng-Yaw Sun with Shareholder For Did Not Vote Management
Number 109274 as Director
6.5 Elect Kenneth Kin with ID Number For Did Not Vote Management
F102831367 as Director
6.6 Elect Chung-Yu Wu with Shareholder For Did Not Vote Management
Number 1512 as Independent Director
6.7 Elect Peng-Heng Chang with ID Number For Did Not Vote Management
A102501350 as Independent Director
6.8 Elect Chung-Lang Liu, a Representative For Did Not Vote Management
of MediaTek Capital Corp. with
Shareholder Number 2471, as Supervisor
6.9 Elect Ming-Je Tang, a Representative For Did Not Vote Management
of National Taiwan University with
Shareholder Number 23053, as Supervisor
6.10 Elect Paul Wang with Shareholder For Did Not Vote Management
Number 1955 as Supervisor
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Elected Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7.1 Elect Sheng-Chung Lin, a For For Shareholder
Representative of Ministry of Finance,
R.O.C with Shareholder No.100001, as
Director
7.2 Elect Ching-Tsai Chen, a For For Shareholder
Representative of Ministry of Finance,
R.O.C with Shareholder No.100001, as
Director
7.3 Elect Tzong-Yau Lin, a Representative For For Shareholder
of Ministry of Finance, R.O.C with
Shareholder No.100001, as Director
7.4 Elect Joanne Ling, a Representative of For For Shareholder
Ministry of Finance, R.O.C with
Shareholder No.100001, as Director
7.5 Elect Kuo-Hui Hsiao, a Representative For For Shareholder
of National Development Fund,
Executive Yuan, R.O.C with Shareholder
No.300237, as Director
7.6 Elect Lin Zhongxiang, a Representative None For Shareholder
of Labor Union of Mega International
Commercial Bank Co., Ltd. with
Shareholder No. 827304 as Director
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Li Cunxiu as Independent Director For For Shareholder
7.14 Elect Qiu Xianbi as Independent For For Shareholder
Director
7.15 Elect Lin Jiheng as Independent For For Shareholder
Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers For For Management
Certified Public Accountants as
International Auditor, and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Domestic Auditor
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Approve Guarantees of Up to RMB 18.1 For Against Management
Billion to Subsidiaries of the Company
8 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
9 Approve Connected Transaction with a For For Management
Related Party
10 Approve General Mandate to Issue For Against Management
Short-Term Financing Bills
11 Amend Rules of Procedures for Board For For Management
Meetings of the Company
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 20, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5.1 Amend Article 1 Re: Nivel 1 Regulations For For Management
5.2 Amend Article 11 Re: Nivel 1 For For Management
Regulations
5.3 Amend Articles 12 and 14 Re: Nivel 1 For For Management
Regulations
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Meeting Held on April 15, 2011
5 Ratify Corporate Acts For For Management
6 Ratify the Amendment of the Articles For For Management
of Incorporation and By-Laws
Increasing the Number of Directors
from 12 to 14
7.1 Elect Renato C. Valencia as a Director For For Management
7.2 Elect Jesli A. Lapus as a Director For For Management
7.3 Elect Robin A. King as a Director For For Management
7.4 Elect Vicente B. Valdepenas as a For For Management
Director
7.5 Elect Remedios L. Macalincag as a For For Management
Director
7.6 Elect George S.K. Ty as a Director For For Management
7.7 Elect Francisco C. Sebastian as a For For Management
Director
7.8 Elect Arthur Ty as a Director For For Management
7.9 Elect Fabian S. Dee as a Director For For Management
7.10 Elect Edmund A. Go as a Director For For Management
7.11 Elect Manuel Q. Bengson as a Director For For Management
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Vy Tonne So as a Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revolving Loan Facility For For Management
Agreement
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.40 per Share For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wavin N.V. For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For Abstain Management
Committee and Corporate Practice
Committee Reports, CEO's Report on
Compliance of Fiscal Obligations and
Individual and Consolidated Financial
Statements for Fiscal Year 2011
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Elect or Ratify Directors and For For Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2012
7 Present Board Report on Company's For For Management
Share Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Share For For Management
Capital Consequently Issuance of
Treasury Shares
2 Approve Reclassification of Company For For Management
Shares Via Conversion of Variable
Share Capital to Fix Share Capital or
Vice versa; Amend Article 6 of Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERA FRISCO S.A.B. DE C.V.
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERA FRISCO S.A.B. DE C.V.
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report, Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report; Present
Report on Adherence to Fiscal
Obligations
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors and CEO For For Management
for Fiscal Year 2011
4 Elect Directors, Executives, Chairman For For Management
and Members of Corporate Practices and
Audit Committees; Verify Independence
Classification of Directors; Approve
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINMETALS RESOURCES LTD.
Ticker: 01208 Security ID: Y6065U105
Meeting Date: OCT 28, 2011 Meeting Type: Special
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Implementation For For Management
Agreement
--------------------------------------------------------------------------------
MINMETALS RESOURCES LTD.
Ticker: 01208 Security ID: Y6065U105
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
2a Reelect Anthony Charles Larkin as For For Management
Director
2b Reelect Wang Lixin as Director For Against Management
2c Reelect David Mark Lamont as Director For For Management
2d Reelect Gao Xiaoyu as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoppers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Products Sale Framework For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3-1 Elect Two Inside Directors (Bundled) For For Management
3-2 Elect Four Outside Directors (Bundled) For For Management
4-1 Reelect Lee Kwang-Seop as Member of For Against Management
Audit Committee who is not Outside
Director
4-2 Reelect Two Members of Audit Committee For For Management
who are Outside Directors
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2011
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share for the Financial Year Ended
March 31, 2011
3 Elect Manharlal Ratilal as Director For For Management
4 Elect Nasarudin bin Md Idris as For For Management
Director
5 Elect Kalsom binti Abd. Rahman as For For Management
Director
6 Elect Amir Hamzah bin Azizan as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 614,000 for the
Financial Year Ended March 31, 2011
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Farid bin Mohd Adnan as Director For For Management
3i Elect Abdul Aziz bin Wan Abdullah as For Against Management
Director
3ii Elect Harry K. Menon as Director For For Management
3iii Elect Halipah binti Esa as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of and Quotation For For For Management
All the Issued and Paid-Up Ordinary
Shares of Gas Malaysia Bhd, a
Subsidiary of MMC Corp Bhd, on the
Main Market of Bursa Malaysia
Securities Bhd
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share
2 Elect Abdul Hamid Sh Mohamed as For For Management
Director
3 Elect Abdul Jabbar Syed Hassan as For For Management
Director
4 Elect Abdullah Mohd Yusof as Director For For Management
5 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: FEB 01, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: FEB 03, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 196 per Share
4.1 Elect Enos Ned Banda as Director None Did Not Vote Management
4.2 Elect Sergey Barbashev as Director None Did Not Vote Management
4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management
4.4 Elect Andrey Bugrov as Director None Did Not Vote Management
4.5 Elect Olga Voytovich as Director None Did Not Vote Management
4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management
4.7 Elect Artem Volynets as Director None Did Not Vote Management
4.8 Elect Oleg Deripaska as Director None Did Not Vote Management
4.9 Elect Claude Dauphin as Director None Did Not Vote Management
4.10 Elect Marianna Zakharova as Director None Did Not Vote Management
4.11 Elect Larisa Zelkova as Director None Did Not Vote Management
4.12 Elect Simon Collins as Director None Did Not Vote Management
4.13 Elect Bradford Mills as Director None Did Not Vote Management
4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management
4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management
4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management
4.18 Elect Dmitry Razumov as Director None Did Not Vote Management
4.19 Elect Maxim Sokov as Director None Did Not Vote Management
4.20 Elect Vladimir Strashko as Director None Did Not Vote Management
4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management
Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards (RAS)
7 Ratify KPMG as Auditor of Company's For Did Not Vote Management
Financial Statements Prepared in
Accordance with International
Financial Reporting Standards (IFRS)
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2.1 Elect Johan Burger as Director For For Management
2.2 Elect Blignault Gouws as Director For For Management
2.3 Elect Jabu Moleketi as Director For For Management
2.4 Elect Sizwe Nxasana as Director For For Management
2.5 Elect Khehla Shubane as Director For For Management
2.6 Elect Frans Truter as Director For For Management
2.7 Elect Ben van der Ross as Director For For Management
3.1 Re-elect Johan van Reenen as Director For For Management
3.2 Re-elect John Newbury as Director For For Management
3.3 Re-elect Syd Muller as Director For For Management
3.4 Re-elect Johnson Njeke as Director For For Management
3.5 Re-elect Mary Vilakazi as Director For For Management
3.6 Re-elect Fatima Jakoet as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and H D Nel
as the Designated Audit Partner
5 Elect Frans Truter and Re-elect Syd For For Management
Muller, Mary Vilakazi and Fatima
Jakoet as Members of the Audit
Committee
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Chairperson of For For Management
the Board
1.2 Approve Remuneration of Deputy For For Management
Chairperson of the Board
1.3 Approve Remuneration of Board Member For For Management
1.4 Approve Remuneration of Chairperson of For For Management
Audit Committee
1.5 Approve Remuneration of Member of For For Management
Audit Committee
1.6 Approve Remuneration of Chairperson of For For Management
Actuarial Committee
1.7 Approve Remuneration of Member of For For Management
Actuarial Committee
1.8 Approve Remuneration of Chairperson of For For Management
Remuneration Committee
1.9 Approve Remuneration of Member of For For Management
Remuneration Committee
1.10 Approve Remuneration of Chairperson of For For Management
Risk & Compliance Committee
1.11 Approve Remuneration of Member of Risk For For Management
& Compliance Committee
1.12 Approve Remuneration of Chairperson of For For Management
Balance Sheet Management Committee
1.13 Approve Remuneration of Member of For For Management
Balance Sheet Management Committee
1.14 Approve Remuneration of Chairperson of For For Management
Transformation Monitoring Committee
1.15 Approve Remuneration of Member of For For Management
Transformation Monitoring Committee
1.16 Approve Remuneration of Chairperson of For For Management
Nominations Committee
1.17 Approve Remuneration of Member of For For Management
Nominations Committee
1.18 Approve Remuneration of Chairperson of For For Management
Fair Practices Committee
1.19 Approve Remuneration of Member of Fair For For Management
Practices Committee
1.20 Approve Remuneration of Ad Hoc For For Management
Committee Members (Hourly)
1.21 Approve Remuneration of Chairperson of For For Management
the Divisional Board
1.22 Approve Remuneration of Member of the For For Management
Divisional Board
1.23 Approve Remuneration of Chairperson of For For Management
the Divisional Audit Panel
1.24 Approve Remuneration of Member of the For For Management
Divisional Audit Panel
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: JUN 18, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
A3 Preference Shares
2 Authorise Repurchase of Ordinary For For Management
Shares In Respect of the Odd-Lot Offer
and Voluntary Offer
1 Authorise Directors to Implement the For For Management
Odd-Lot Offer and Voluntary Repurchase
Offer
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: MAR 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles to Reflect Changes in For For Management
Capital
1b Amend Articles Re: Novo Mercado For For Management
Regulations
1c Amend Location of Company Headquarters For For Management
1d Amend Corporate Purpose For For Management
2 Amend Stock Option Plan For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None None Management
Company's 2011 Business Operations;
Receive Individual and Consolidated
Financial Statements; Receive Proposal
on Allocation of 2011 Income
1.2 Receive Auditor's Report on 2011 None None Management
Financial Statements
1.3 Receive Audit Committee's and None None Management
Supervisory Board's Reports on 2011
Financial Statements and Supervisory
Board's Report on Allocation of Income
Proposal
1.4.a Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.4.b Approve Allocation of Income and For For Management
Dividends
1.5 Approve Corporate Governance Statement For For Management
2 Approve Discharge of Directors For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program For Against Management
5 Amend Article 22 of Bylaws and the For For Management
Supervisory Board's Internal Rules
6 Reelect Jozsef MOLNAR as Member of For For Management
Board of Directors
7 Approve Remuneration of Directors For For Management
8.1 Reelect Attila CHIKAN, Dr. as For For Management
Supervisory Board Member
8.2 Reelect John I. CHARODY as Supervisory For For Management
Board Member
8.3 Reelect Slavomir HATINA as Supervisory For For Management
Board Member
8.4 Elect Zarko PRIMORAC as Supervisory For For Management
Board Member
8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management
Committee Member
8.6 Reelect John I. CHARODY as Audit For For Management
Committee Member
8.7 Elect Zarko PRIMORAC as Audit For For Management
Committee Member
9.1 Elect Andrea HEGEDUS as Supervisory For For Management
Board Member
9.2 Reelect Attila JUHASZ as Supervisory For For Management
Board Member
9.3 Reelect Sandor PUSKAS as Supervisory For For Management
Board Member
10 Approve Remuneration of Audit For For Management
Committee Chairman
11 Repeal General Meeting Resolution No For For Management
18/2000 and Amend Related Provisions
of Articles 15 and 19 of Bylaws
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
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 2011 Statement of Profit and For For Management
Loss Appropriation
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 Approve Amendment to Rules of 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 Approve to Issue the Restricted Stock For Against Management
10.1 Elect Rick Tsai, a Representative of None For Shareholder
TSMC Solar Ltd. with Shareholder No.
107966, as Director
10.2 Elect Jen-Chau Huang, a Representative None For Shareholder
of TSMC Solar Ltd. with Shareholder No.
107966, as Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: MAY 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Vote Management
2 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Spin-Off For Did Not Vote Management
5 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
7 Authorize Payment to Debenture Holders For Did Not Vote Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES S.A
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Allocation of Income to For For Management
Reserve for Future Investments
4 Amend Articles 1, 15, and 21 Re: Novo For For Management
Mercado Regulations
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 24 Re: Executive For For Management
Committee
7 Consolidate Bylaws For For Management
8 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
9 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Alan Harper as Director For For Management
2 Re-elect Dawn Marole as Director For For Management
3 Re-elect Peter Mageza as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Alan van Biljon as Chairman For For Management
of the Audit Committee
6 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
7 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
8 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
9 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Approve Remuneration Philosophy For For Management
12 Approve Remuneration of Non-Executive For For Management
Directors
13 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP. LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Profits and For For Management
Capital Reserve and Issuance of New
Shares
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2011
2 Approve Dividends for N Ordinary and A For Against Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as Individual Registered
Auditor
4.1 Re-elect Francine-Ann du Plessis as For For Management
Director
4.2 Re-elect Jakes Gerwel as Director For For Management
4.3 Re-elect Fred Phaswana as Director For For Management
4.4 Re-elect Ben van der Ross as Director For For Management
4.5 Re-elect Boetie van Zyl as Director For For Management
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
5.3 Elect Ben van der Ross as Member of For For Management
the Audit Committee
5.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For 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
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2a Amend Articles Re: Novo Mercado For For Management
Regulations
2b Amend Article 6 For For Management
2c Amend Article 6, Current Paragraph 1 For For Management
2d Amend Article 12 For For Management
2e Amend Article 16 Re: Increase in Board For For Management
Size
2f Amend Article 16, Paragraph 2 For For Management
2g Amend Article 16, Paragraph 3 For For Management
2h Amend Article 18 For For Management
2i Amend Article 18, Paragraph 2 For For Management
2j Amend Article 18, Paragraph 3 For For Management
2k Amend Article 19 For For Management
2l Amend Article 20 For For Management
2m Amend Article 21 For For Management
2n Amend Article 22 For For Management
2o Amend Article 25 For For Management
2p Amend Article 28 For For Management
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Taek-Jin as Inside Director For For Management
4 Reelect Park Byung-Moo as Outside For For Management
Director
5 Reelect Park Byung-Moo as Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Thenjiwe Chikane as Director For For Management
1.2 Re-elect Donald Hope as Director For For Management
1.3 Re-elect Dr Reuel Khoza as Director For For Management
1.4 Re-elect Nomavuso Mnxasana as Director For For Management
1.5 Re-elect Gloria Serobe as Director For For Management
2 Elect Paul Makwana as Director For For Management
3 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors of the Company
with D Shipp and H Berrange as the
Designated Auditors Respectively
4 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
5 Places Authorised But Unissued Shares For For Management
Under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Non-Executive Directors Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5510Z104
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
2 Approve Financial Assistance to For For Management
Related and Inter-related Companies in
Terms of Section 45 of the Companies
Act
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5510Z104
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2 Reappoint Grant Thornton as Auditors For For Management
with E Dreyer as the Designated
Auditor and Authorise Board to
Determine Their Remuneration
3 Approve Consulting Fees Payable to For For Management
Non-executive Directors
4 Approve Remuneration of Executive For For Management
Directors for the Year Ended 30
September 2011
5.1 Elect Thevendrie Brewer as Director For For Management
5.2 Re-elect Norman Weltman as Director For For Management
5.3 Re-elect Martin Kuscus as Director For For Management
5.4 Re-elect Jerry Vilakazi as Director For For Management
5.5 Elect Keith Gibson as Director For For Management
6.1 Elect Thevendrie Brewer as Member of For For Management
the Audit Committee
6.2 Re-elect Hymie Levin as Member of the For Against Management
Audit Committee
6.3 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
6.4 Re-elect Norman Weltman as Member of For Against Management
the Audit Committee
7 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
8 Place Authorised but Unissued For For Management
Cumulative, Non-redeemable,
Non-convertible Preference Shares
under Control of Directors
9 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of Five Percent of
Issued Capital
10 Approve Remuneration Report for the For For Management
Year Ended 30 September 2011
11 Approve Forfeiture Share Plan For For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 October
2011 and 30 September 2012
15 Approve Financial Assistance to For For Management
Related and Inter-related Companies in
Terms of Section 45 of the Companies
Act
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Tam Wai Chu, Maria as Director For For Management
3a4 Reelect Wang Hong Bo as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Against 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 For Management
6 Place Authorised but Unissued Shares For For 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 For Management
9 Amend Northam Share Option Scheme For For 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
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
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 Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect T.S. Ho, with Shareholder No.6, For For Shareholder
as Director
7.2 Elect Chi Tung Liu, a Representative For For Shareholder
of UMC Director of Institute with
Shareholder No. 1, as Director
7.3 Elect Steve Wang, with Shareholder No. For For Shareholder
8136, as Director
7.4 Elect Max Wu, with ID D101448375, as For For Shareholder
Director
7.5 Elect Chen-en Ko, with ID U100056055, For For Shareholder
as Independent Director
7.6 Elect Max Fang, with ID B100608777, as For For Shareholder
Independent Director
7.7 Elect Jack Tsai, with IDJ100670298, as For For Shareholder
Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.50 For For Management
per Share for First Six Months of
Fiscal 2011
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director via None Against Management
Cumulative Voting
2.2 Elect Burckhard Bergmann as Director None Against Management
via Cumulative Voting
2.3 Elect Ruben Vardanian as Director via None For Management
Cumulative Voting
2.4 Elect Yves Louis Darricarrere as None Against Management
Director via Cumulative Voting
2.5 Elect Mark Gyetvay as Director via None Against Management
Cumulative Voting
2.6 Elect Leonid Mikhelson as Director via None Against Management
Cumulative Voting
2.7 Elect Alexander Natalenko as Director None For Management
via Cumulative Voting
2.8 Elect Kirill Seleznev as Director via None Against Management
Cumulative Voting
2.9 Elect Gennady Timchenko as Director None Against Management
via Cumulative Voting
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as Chairman of For For Management
Management Board
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2012
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.40 For For Management
per Share for First Six Months of
Fiscal 2011
2 Approve New Edition of Corporate For For Management
Documents
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Helmut Wieser as Director None For Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None Against Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Karen Sarkisov as Director None Against Management
2.7 Elect Vladimir Skorokhodov as Director None Against Management
2.8 Elect Benedikt Shortino as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Aleksey Lapshin as President and For For Management
Chairman of the Management Board
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of For For Management
Audit Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 2,200 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
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
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: DEC 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles to Reflect Changes in For For Management
Capital
1.b Approve Increase in Board Size For For Management
1.c Amend Article 2 Re: Address of Company For For Management
Headquarters
1.d Amend Articles Re: Novo Mercado For For Management
Regulations
2 Amend Stock Option Plan For For Management
3 Elect Ellen Gracie Northfleet as For For Management
Director
4 Approve Stock Option Plan Grants to For For Management
Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Guarantees for Loan Agreements For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: APR 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Directors and Alternates For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531116
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements of the For Did Not Vote Management
Parent Company and Board Report on
Company Operations
2 Approve Auditors' Report on the Parent For Did Not Vote Management
Company Financial Statements
3 Accept Financial Statements of the For Did Not Vote Management
Parent Company and Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations Conducted For Did Not Vote Management
in 2011 and to be Conducted in 2012
1 Approve Demerger Agreement For Did Not Vote Management
2 Approve Transfer of Contracts to the For Did Not Vote Management
Demerged Company and Authorize the
Board of Directors to Appoint a
Representative in this Process
3 Approve Implementation of the Demerger For Did Not Vote Management
4 Approve the Draft of the Demerger For Did Not Vote Management
Contract
5 Approve the Continuation of Listing For Did Not Vote Management
the Shares of the Demerging Company on
the Egyptian Stock Exchange, the
London Stock Exchange and Nasdaq?s
Over-the-Counter (OTC) market
6 Approve Listing of Shares of the For Did Not Vote Management
Demerged Company on the Egyptian Stock
Exchange, the London Stock Exchange
and Nasdaq?s Over-the-Counter (OTC)
market
7 Approve Actions to Be Taken Towards For Did Not Vote Management
Creditors
8 Approve Employees Allocation to the For Did Not Vote Management
fertilizer or construction business
based on the nature of their jobs
9 Approve Restricted Stock Plan For Did Not Vote Management
10 Approve Transitional Services Contract For Did Not Vote Management
Between the Demerging Company and the
Demerged Company.
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: JUN 07, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Solidarity Warranty For Did Not Vote Management
Contract Concluded with Pandora
Methanol LLC Being the Borrower and
Number of Banks Being the Lender
2 Approve the Solidarity Warranty For Did Not Vote Management
Contract Concluded with Number of
Sub-Companies Being the Borrowers and
Number of Banks Being the Lender
3 Authorize the Board to Issue the For Did Not Vote Management
Collaterals to Guarantee the Companies
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: OCT 23, 2011 Meeting Type: Special
Record Date: OCT 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Adjustments to Demerger Plan of For For Management
Company into Orascom Telecom Holding S.
A.E and Orascom Telecom Media and
Technology Holdings
2 Approve Reorganization Plan For For Management
3 Ratify Amendments to Demerger Plan, For For Management
Separation Agreement and Financial
Reports Resulting from Adoption of
Items 1 and 2
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Charitable Donations Conducted For Did Not Vote Management
in 2011 and to be Conducted in 2012
10 Approve Related Party Transactions For Did Not Vote Management
11 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y88860104
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 3,000 per Share
2 Elect Two Inside Directors (Bundled) For Against Management
3 Appoint Hwang Soon-Il as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' 2011 For Did Not Vote Management
Business Report
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends
1.4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.5 Accept Supervisory Board's Report on For Did Not Vote Management
Financial Statements and Statutory
Reports and Allocation of Income
1.6 Accept Auditor's Report on Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Corporate Governance Report For Did Not Vote Management
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Amend Articles 12/A.2, 13.5, 13.8, and For Did Not Vote Management
15 of Bylaws
6.1 Elect Tamas ERDEI as Member of Board For Did Not Vote Management
of Directors
6.2 Elect Istvan GRESA, Dr. as Member of For Did Not Vote Management
Board of Directors
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors and Supervisory
Board
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: OCT 17, 2011 Meeting Type: Special
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Parkson Retail Asia For For Management
Pte. Ltd. (Parkson Asia), a Subsidiary
of Parkson Holdings Bhd., on the Main
Board of the Singapore Exchange
Securities Trading Ltd. (Proposed
Listing)
2 Approve Allotment of up to 500,000 For For Management
Parkson Asia Shares to William H.J.
Cheng, Chairman and Managing Director
of the Company and Non-Executive
Chairman of Parkson Asia, Under the
Proposed Listing
3 Approve Allotment of up to 300,000 For For Management
Parkson Asia Shares to Cheng Yoong
Choong, Group Managing Director of
Parkson Asia, Under the Proposed
Listing
4 Approve Allotment of up to 50,000 For For Management
Parkson Asia Shares to Cheng Hui Yen,
Natalie (Natalie Cheng), an Employee
of a Subsidiary of Parkson Asia in an
Executive Position, Under the Proposed
Listing
5 Approve Grant of Options to Subscribe For Against Management
for New Shares in Parkson Asia to
Natalie Cheng Under the Proposed
Employee Share Option Scheme
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: DEC 05, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single Tier Dividend of For For Management
MYR 0.05 Per Share for the Financial
Year Ended June 30, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 273,500 for the
Financial Year Ended June 30, 2011
3 Elect Hassan bin Abdul Mutalip as For For Management
Director
4 Elect Yeow Teck Chai as Director For For Management
5 Elect Abd Rahman bin Mamat as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of RMB 0.110 Per Share For For Management
3a1 Reelect Tan Sri Cheng Heng Jem as For For Management
Director
3a2 Reelect Ko Tak Fai, Desmond as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Executive Committee For For Management
Structure
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Articles Re: Approval of Bank For For Management
Credit Notes
4 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split of Subscription Bonuses For For Management
(Warrants) Approved at March 31, 2009,
EGM
2 Approve Changes to Subscription Bonus For For Management
Contracts
3 Approve Substitution of Subscription For For Management
Bonus Certificates
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council and Elect For For Management
Members and Alternates
6 Ratify Victor Hugo dos Santos Pinto as For For Management
a Fiscal Council Member
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
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
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties,
and Endorsement and Guarantees
5 Amend the Articles of Association For For Management
6 Approve to Issue the Restricted Stock For Against Management
--------------------------------------------------------------------------------
PEKAO BANK SA
Ticker: PEO Security ID: X0641X106
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
7 Receive Management Board Report on None None Management
Financial Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Management Board Report on None None Management
Consolidated Financial Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Reports None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income For For Management
12.6 Approve Supervisory Board Report on For For Management
Board's Activities in Fiscal 2011
12.7a Approve Discharge of Federico Ghizzoni For For Management
(Deputy Chairman of Supervisory Board)
12.7b Approve Discharge of Sergio Ermotti For For Management
(Supervisory Board Member)
12.7c Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.7d Approve Discharge of Jerzy Woznicki For For Management
(Former Supervisory Board Chairman)
12.7e Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7i Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7k Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.8a Approve Discharge of Alicja For For Management
Kornasiewicz (Former CEO)
12.8b Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8c Approve Discharge of Diego Biondo For For Management
(Management Board Member)
12.8d Approve Discharge of Marco Iannaccone For For Management
(Management Board Member)
12.8e Approve Discharge of Andrzej Kopyrski For For Management
(Management Board Member)
12.8f Approve Discharge of Grzegorz Piwowar For For Management
(Management Board Member)
12.8g Approve Discharge of Marian Wazynski For For Management
(Management Board Member)
13 Elect Supervisory Board Members For For Management
14 Ratify Auditor For For Management
15 Amend Statute For For Management
16 Approve Consolidated Text of Statute For For Management
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: OCT 20, 2011 Meeting Type: Special
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Elect Wang Lixin as Supervisor For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2012
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Alternate Director Miriam For For Management
Aparecida Belchior as Director Until
Next General Meeting to Fill Director
Vacancy
2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management
and 39 Re: Board Size, Procedures
Applicable to Employee Board
Representative, Clarify Chairman's
Casting Vote
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb FAFEN For For Management
ENERGIA
2 Approve Agreement to Absorb TERMORIO For For Management
3 Approve Agreement to Absorb UTE JUIZ For For Management
DE FORA
4 Appoint KPMG Auditores Independentes For For Management
to Appraise Proposed Absorptions
5 Approve Independent Firm's Appraisal For For Management
of FAFEN ENERGIA
6 Approve Independent Firm's Appraisal For For Management
of TERMORIO
7 Approve Independent Firm's Appraisal For For Management
of UTE JUIZ DE FORA
8 Approve Absorption of FAFEN ENERGIA For For Management
9 Approve Absorption of TERMORIO For For Management
10 Approve Absorption of UTE JUIZ DE FORA For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Elect Josue Christiano Gomes da Silva For Against Management
as Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For For Management
Proposed Spin-Off
1.2 Approve Independent Firm's Appraisal For For Management
1.3 Approve Agreement to Spin Off BRK For For Management
Investimentos Petroquimicos S.A.
1.4 Approve Spin Off of BRK Investimentos For For Management
Petroquimicos S.A.
2.1 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2.2 Approve Independent Firm's Appraisal For For Management
2.3 Approve Agreement to Absorb Petrobras For For Management
Quimica S.A.
2.4 Approve Absorption of Petrobras For For Management
Quimica S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase the Number For For Management
of Executive Directors
2 Elect Maria das Gracas Silva Foster as For For Management
Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4a Elect Directors Appointed by For Did Not Vote Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Did Not Vote Management
Shareholders
5 Elect Board Chairman For Did Not Vote Management
6a Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4a Elect Directors Appointed by For Did Not Vote Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Did Not Vote Management
Shareholders
5 Elect Board Chairman For Did Not Vote Management
6a Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2011
2 Approve Final Dividend of MYR 0.19 Per For For Management
Share for the Financial Year Ended
March 31, 2011
3 Elect Manharlal a/l Ratilal as Director For For Management
4 Elect Kamarudin bin Zakaria as Director For For Management
5 Elect Md Arif bin Mahmood as Director For For Management
6 Elect Abd Hapiz bin Abdullah as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share
3 Elect Vimala a/p V.R. Menon as Director For For Management
4 Elect Ching Yew Chye as Director For For Management
5 Elect Dong Soo Kim as Director For For Management
6 Elect Pramod Kumar Karunakaran as For For Management
Director
7 Elect Rashidah Alias @ Ahmad as For For Management
Director
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2011
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share for the Financial Year Ended
March 31, 2011
3 Approve Special Dividend of MYR 0.25 For For Management
Per Share for the Financial Year Ended
March 31, 2011
4 Elect Kamaruddin bin Mohd Jamal as For For Management
Director
5 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
6 Elect Manharlal a/l Ratilal as Director For For Management
7 Elect Juniwati bt Rahmat Hussin as For For Management
Director
8 Elect Mohammad Medan bin Abdullah as For For Management
Director
9 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2011
10 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Elect Chew Kong Seng as Director For For Management
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect R. Thillainathan as Director For For Management
4 Elect Amir Hamzah bin Azizan as For For Management
Director
5 Elect Vimala V R Menon as Director For For Management
6 Elect Nuraini binti Ismail as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2011
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share for the Financial Year Ended
March 31, 2011
3 Elect Samsudin bin Miskon as Director For For Management
4 Elect Anuar bin Ahmad as Director For For Management
5 Elect Ramlan bin Abdul Malek as For For Management
Director
6 Elect Rosli bin Boni as Director For For Management
7 Elect Mohammad Medan bin Abdullah as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 755,000 for the
Financial Year Ended March 31, 2011
9 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Elect Sadasivan s/o N.N. Pillay as For For Management
Director
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share
3 Elect Muri bin Muhammad as Director For For Management
4 Elect Samsudin bin Miskon as Director For For Management
5 Elect Pramod Kumar Karunakaran as For For Management
Director
6 Elect Lim Beng Choon as Director For For Management
7 Elect Halim bin Mohyiddin as Director For For Management
8 Approve Remuneration of Directors for For For Management
Financial Year Ended Dec. 31, 2011
9 Approve Remuneration of Directors for For For Management
Financial Year Ending Dec. 31, 2012
10 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Elect Sadasivan s/o N.N. Pillay as For For Management
Director
12 Amend Articles of Association For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Report on Results of None None Management
Recruitment for Positions of
Management Board Members
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
11 Approve Allocation of Income and For For Management
Dividends of PLN 1.32 per Share
12.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Maciej Baltowski For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Zbigniew For For Management
Szmuniewski (Supervisory Board Member)
12.9 Approve Discharge of Krzysztof Zuk For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Tomasz Zadroga For For Management
(CEO)
12.11 Approve Discharge of Pawel Skowronski For For Management
(Deputy CEO)
12.12 Approve Discharge of Wojciech For For Management
Ostrowski (Deputy CEO)
12.13 Approve Discharge of Marek Szostek For For Management
(Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek For For Management
(Deputy CEO)
12.15 Approve Discharge of Wojciech For For Management
Topolnicki (Deputy CEO)
12.16 Approve Discharge of Marek Trawinski For For Management
(Deputy CEO)
13.1 Elect Supervisory Board Chairman For For Management
13.2 Elect Supervisory Board Member For For Management
14 Approve Cancellation of 12,594 Series For For Management
C Shares and 10,304 D Series Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of 12,594 C Series Shares
and 10,304 D Series Shares; Amend
Statute Accordingly
16.1 Amend Statute Re: Regulations on For For Management
Management Board
16.2 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
16.3 Amend Statute Re: Responsibilities of For For Management
Management Board
16.4 Amend Statute Re: Regulations on For For Management
General Meeting
16.5 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6.1 Amend Statute Re: Regulations on For For Management
Management Board
6.2 Amend Statute Re: Regulations on For For Management
Supervisory Board
6.3 Amend Article 31 of Statute For For Management
6.4 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
7 Amend Regulations on General Meetings For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: JAN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Seventh For For Management
Article of the Articles of
Incorporation of the Company
Consisting of the Sub-Classification
of the Authorized Preferred Capital
Stock
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2011
2.1 Elect Bienvenido F. Nebres as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
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 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
and Derivatives Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
5 Approve Directors' Fees for 2012 For For Management
6 Approve Supervisors' Fees for 2012 For For Management
7 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: DEC 15, 2011 Meeting Type: Written Consent
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Any For For Management
Director or Prescribed Officer of the
Company, as well as to Any Related or
Inter-related Companies
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Dave Robins as Director For For Management
2.2 Re-elect Ben van der Ross as Director For For Management
2.3 Re-elect Jeff van Rooyen as Director For For Management
2.4 Re-elect Richard van Rensburgh as For For Management
Director
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
3.3 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
3.4 Re-elect Alex Mathole as Member of the For For Management
Audit Committee
1 Approve Remuneration Report For For Management
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Directors' fees for the Year For Against Management
Ending 28 February 2013
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Type of Securities to be For For Management
Issued in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2b Approve Issue Size in Relation to the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
2c Approve Par Value and Issue Price in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2d Approve Term in Relation to the Public For For Management
Issuance of A Share Convertible
Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
2f Approve Method and Timing of the For For Management
Interest Payment in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2h Approve Determination and Adjustment For For Management
to CB Conversion Price in Relation to
the Public Issuance of A Share
Convertible Corporate Bonds
2i Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2j Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2m Approve Entitlement to Dividend of the For For Management
Year Conversion in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2o Approve Subscription Arrangement for For For Management
the Existing A Shareholders in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2p Approve the Relevant Matters of CB For For Management
Holders' Meetings in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
2r Approve Special Provisions in Relation For For Management
to Solvency Capital in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2s Approve Guarantee and Security in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2t Approve Validity Period of the For For Management
Resolution in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2u Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds of the Public Issuance
of A Share Convertible Corporate Bonds
4 Approve Utilization Report on the Use For For Management
of Proceeds from the Previous Fund
Raising Activity
5 Elect Fan Mingchun as Non-Executive None For Shareholder
Director
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for the Year Ended Dec. 31, 2011
2 Approve Report of Supervisory For For Management
Committee for the Year Ended Dec. 31,
2011
3 Approve Annual Report and its Summary For For Management
for the Year Ended Dec. 31, 2011
4 Approve Financial Statements and For For Management
Auditors Report for the Year Ended Dec.
31, 2011
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011 and the
Distribution of Final Dividends
6 Reappoint Ernst & Young Hua Ming as For For Management
the PRC Auditors and Ernst & Young as
the International Auditors of the
Company, and Authorize Board to Fix
Their Remuneration
7a Reelect Ma Mingzhe as an Executive For For Management
Director
7b Reelect Sun Jianyi as an Executive For For Management
Director
7c Elect Ren Huichuan as an Executive For For Management
Director
7d Reelect Yao Jason Bo as an Executive For For Management
Director
7e Elect Ku Man as an Executive Director For For Management
7f Reelect Lin Lijun as a Non-Executive For For Management
Director
7g Reelect Wong Tung Shun Peter as a For For Management
Non-Executive Director
7h Reelect Ng Sing Yip as a Non-Executive For For Management
Director
7i Reelect Li Zhe as a Non-Executive For For Management
Director
7j Reelect Guo Limin as a Non-Executive For For Management
Director
7k Reelect Fan Mingchun as a For For Management
Non-Executive Director
7l Elect Cheng Siu Hong as a For For Management
Non-Executive Director
7m Reelect Zhang Hongyi as an Independent For For Management
Non-Executive Director
7n Reelect Chen Su as an Independent For For Management
Non-Executive Director
7o Reelect Xia Liping as an Independent For For Management
Non-Executive Director
7p Reelect Tang Yunwei as an Independent For For Management
Non-Executive Director
7q Reelect Lee Ka Sze Carmelo as an For For Management
Independent Non-Executive Director
7r Reelect Woo Ka Biu Jackson as an For For Management
Independent Non-Executive Director
7s Elect Stephen Thomas Meldrum as an For For Management
Independent Non-Executive Director
8a Reelect Gu Liji as an Independent For For Management
Supervisor
8b Reelect Sun Fuxin as an Independent For For Management
Supervisor
8c Reelect Peng Zhijian as an Independent For For Management
Supervisor
8d Elect Lin Li as a Supervisor For For Management
9 Approve Resolution Relating to For For Management
Reviewing the Continuing Connected
Transactions Conducted Between Ping An
Group and Connected Banks in the
Ordinary and Usual Course of Business
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Fix Number of Supervisory Board Members None Against Shareholder
6.2 Recall Supervisory Board Member(s) None Against Shareholder
6.3 Elect Supervisory Board Member(s) None Against Shareholder
6.4 Elect Independent Supervisory Board None Against Shareholder
Member(s)
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Financial Statements, Income None None Management
Allocation Proposal, and Supervisory
Board Report on Its Review of
Management Board Report, Financial
Statements, and Income Allocation
Proposal
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011,
Consolidated Financial Statements, and
Supervisory Board Report on Its Review
of Management Board Report and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
and Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Dariusz Jacek For For Management
Krawiec (Chairman of Management Board)
12.2 Approve Discharge of Slawomir Robert For For Management
Jedrzejczyk (Vice-Chairman of
Management Board)
12.3 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
12.4 Approve Discharge of Wojciech Robert For For Management
Kotlarek (Management Board Member)
12.5 Approve Discharge of Grazyna For For Management
Piotrowska (Management Board Member)
12.6 Approve Discharge of Marek Serafin For For Management
(Management Board Member)
13.1 Approve Discharge of Maciej Damian For For Management
Mataczynski (Chairman of Supervisory
Board)
13.2 Approve Discharge of Maciej Marek For For Management
Karabula (Vice-Chairman of Supervisory
Board)
13.3 Approve Discharge of Angelina Anna For For Management
Sarota (Secretary of Supervisory Board)
13.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Supervisory Board Member)
13.7 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Leszek Jerzy For For Management
Pawlowicz (Supervisory Board Member)
14.1 Amend Statute Re: Supplement Items on For For Management
Shareholder Meetings
14.2 Amend Statute Re: Delete Items on For For Management
General Meetings
14.3 Approve Consolidated Text of Statute For For Management
15 Amend Regulations on General Meetings For For Management
16 Fix Number of Supervisory Board Members For For Management
17.1 Recall Supervisory Board Member(s) For For Management
17.2 Elect Supervisory Board Members For For Management
17.3 Elect Independent Supervisory Board For For Management
Member
18 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: AUG 10, 2011 Meeting Type: Special
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Purchase of Exclusive Usufruct For For Management
Right to Developed Land Property in
Gdansk, Poland
7 Approve Purchase of Exclusive Usufruct For For Management
Right to Developed Land Property in
Bydgoszcz, Poland
8 Approve Purchase of 80,000 Newly For For Management
Issued Shares in Increased Share
Capital of Operator Systemu
Magazynowania Sp. z o.o.
9 Approve Purchase of 100,000 New Shares For For Management
in PGNiG ENERGIA SA
10 Approve Amendments to Program for For For Management
Employment Streamlining and Redundancy
Payments to Employees
11 Approve Purchase of 1,000 Shares in For For Management
Newly Established Company PGNiG SPV 2
SA of Warsaw
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: SEP 20, 2011 Meeting Type: Special
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Purchase of up to 75.6 Million For Did Not Vote Management
Shares in PGNiG SPV 1 Sp. z o.o.
7 Approve Purchase of Shares in For Did Not Vote Management
Increased Share Capital of Pomorska
Spolka Gazownictwa Sp. z o.o.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 05, 2011 Meeting Type: Special
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Termination by Mutual Consent For For Management
of Operating Lease Agreement between
Company and OGP GAZ-SYSTEM SA
7 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of Naftomet Sp. z o.o. of
Krosno and Gazobudowa Sp. z o.o. of
Zabrze
8 Approve Acquisition of 110,000 Shares For For Management
in Increased Share Capital of PGNiG
Energia SA
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 07, 2011 Meeting Type: Special
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Extend Validity of 'Central For For Management
Restructuring Fund' until Dec. 31, 2015
7 Approve Acquisition of Shares in PGNiG For For Management
Technologie Sp. z o.o.
8 Approve Sale of Assets For For Management
9 Approve Sale of Assets For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of Shares in For For Management
Pomorska Spolka Gazownictwa sp. z o.o.
7.1 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s)
7.2 Shareholder Proposal: Elect None Against Shareholder
Supervisory Board Member(s)
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Supervisory Board Member None Against Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2011
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2011
8.1 Approve Discharge of Michal Szubski For For Management
(CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Management Board Member)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Management Board Member)
8.4 Approve Discharge of Marek Karabula For For Management
(Management Board Member)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Management Board Member)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Supervisory Board Chairman)
9.2 Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.4 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.7 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Purchase of 100 Shares in For For Management
PGNiG SPV 4 sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG SPV 4 sp. z o.o.
12 Approve Establishment of Special For For Management
Purpose Entity; Approve Acquisition of
Shares in Newly Created Company From
Increased Share Capital Against
Contribution in Kind
13 Approve Purchase of 100 Shares in For For Management
PGNiG Serwis sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG Serwis sp. z o.
o.
14 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED
Ticker: 00119 Security ID: Y70620102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Hong Sheng as Director For Against Management
2b Reelect Zhang Wan Shun as Director For Against Management
2c Reelect Ip Chun Chung, Robert as For For Management
Director
2d Reelect Choy Shu Kwan as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYMETAL JSC
Ticker: PMTL Security ID: X6655M100
Meeting Date: MAR 11, 2012 Meeting Type: Special
Record Date: DEC 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For Against Management
2 Cancel Management Board Regulations For Against Management
3 Fix Number of Directors For Against Management
4 Approve Early Termination of Powers of For Against Management
Board of Directors
5.1 Elect Vitaly Nesis as Director None Against Management
5.2 Elect Vitaly Savchenko as Director None Against Management
5.3 Elect Sergey Cherkashin as Director None Against Management
5.4 Elect Valery Tsyplakov as Director None Against Management
5.5 Elect Pavel Danilin as Director None Against Management
5.6 Elect Igor Kapshuk as Director None Against Management
5.7 Elect Sergey Areshev as Director None Against Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income For For Management
3 Ratify Board of Directors For For Management
Deliberations Re:
Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Elect Directors For For Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Share
Cancellation
2 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Capitalization
of Reserves
3 Amend Article to Increase Number of For For Management
Executive Committee Members
4 Amend Article Re: Executive Committee For For Management
5 Amend Articles Re: Power of Attorney For For Management
6 Amend Articles Re: Novo Mercado For For Management
Regulations
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 5490 Security ID: Y70750115
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7,500 per
Share
2 Amend Articles of Incorporation For Against Management
3.1.1 Reelect Han Joon-Ho as Outside Director For For Management
3.1.2 Reelect Lee Young-Sun as Outside For For Management
Director
3.1.3 Reelect Lee Chang-Hee as Outside For For Management
Director
3.1.4 Elect James B. Bemowski as Outside For For Management
Director
3.2.1 Elect Lee Young-Sun as Member of Audit For For Management
Committee
3.2.2 Reelect Lee Chang-Hee as Member of For For Management
Audit Committee
3.3.1 Reelect Chung Joon-Yang as CEO For For Management
3.3.2 Reelect Park Han-Yong as Inside For For Management
Director
3.3.3 Elect Cho Noi-Ha as Inside Director For For Management
3.3.4 Elect Park Ki-Hong as Inside Director For For Management
3.3.5 Elect Kim Joon-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Special Meritorious Allowance For Against Management
for Deceased Honorary Chairman (Park
Tae-Joon)
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 1.27 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.8c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8d Approve Discharge of Andrzej For For Management
Kolatkowski (Deputy CEO)
8.8e Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.8f Approve Discharge of Jarcek Oblekowski For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.8h Approve Discharge of Krzysztof Dresler For For Management
(Deputy CEO)
8.8i Approve Discharge of Wojciech Papierak For For Management
(Deputy CEO)
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Deputy Chairman)
8.9c Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Ewa Miklaszewska For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.9i Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
8.9j Approve Discharge of Blazej Lepczynski For For Management
(Supervisory Board Member)
8.9k Approve Discharge of Alojzy Zbigniew For For Management
Nowak (Supervisory Board Member)
9 Approve Regulations on General Meetings For For Management
10 Amend Regulations on Supervisory Board For For Management
11.1 Recall Supervisory Board Member For For Management
11.2 Elect Supervisory Board Member For For Management
12 Receive Supervisory Board Report on None None Management
Process of Disposing of Offsite
Training Centers
13 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board Report on
Company's Operations in Fiscal 2011,
and Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2011
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
15 Approve Allocation of 2006 Income For For Management
16 Approve Allocation of 2011 Income and For For Management
Dividends of PLN 20.30 per Share
17.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
17.2 Approve Discharge of Marcin For For Management
Halbersztadt (Management Board Member)
17.3 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
17.4 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
17.5 Approve Discharge of Boguslaw Skuza For For Management
(Management Board Member)
17.6 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
17.7 Approve Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
18.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
18.2 Approve Discharge of Dariusz Daniluk For For Management
(Supervisory Board Member)
18.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
18.4 Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
18.5 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Maciej Kaminski For For Management
(Supervisory Board Member)
18.7 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
18.8 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (Supervisory Board
Member)
18.9 Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Member)
19 Amend Statute For For Management
20 Fix Size of Supervisory Board None Against Shareholder
21 Approve Changes in Composition of None Against Shareholder
Supervisory Board
22 Close Meeting None None Management
--------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Soon Huat as Director For For Management
5 Elect Oh Siew Nam as Director For Against Management
6 Elect Liang Kim Bang as Director For For Management
7 Elect Abdul Aziz bin Raja Salim as For For Management
Director
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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 Against Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: SEP 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2 Approve Financial Assistance to For For Management
Present or Future Employees Who are
Participating in the Company's
Forfeitable Share Plan
3 Approve Financial Assistance to For Against Management
Executive Directors For Participation
in the Forfeitable Share Plan
4 Approve Non-executive Director Fees For For Management
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 30, 2012 Meeting Type: Annual
Record Date: JAN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tryphosa Ramano as Director For For Management
2 Re-elect Salim Abdul Kader as Director For For Management
3 Re-elect Zibu Kganyago as Director For For Management
4 Re-elect Ntombi Langa-Royds as Director For For Management
5 Re-elect Joe Shibambo as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Tim Ross as Member of Audit For For Management
Committee
9 Re-elect Zibu Kganyago as Member of For For Management
Audit Committee
10 Re-elect Bridgette Modise as Member of For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
1 Approve Financial Assistance to For Against Management
Executive Directors and Prescribed
Officers for Participation in the
Forfeitable Share Plan
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report and For For Management
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2011
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the
Year 2011
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
Its PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises (SOE)
Regulation No. 3/2012 Re: Guidelines
on the Appointment of Directors and
Commissioners in Subsidiaries of SOEs
7 Amend Articles of Association For Against Management
8 Approve Resignation and/or Election of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For Against Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioenrs
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Against Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Approve For Against Management
Remuneration of Directors and
Commissioners
4 Approve Auditors For For Management
1 Approve Stock Split and Amend Article For For Management
4 of the Articles of Association in
Relation to the Stock Split
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividend for 2012 For For Management
1 Amend Articles of Association Re: Term For Against Management
of Commissioners and Directors
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: AUG 24, 2011 Meeting Type: Special
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity Shares For For Management
with Preemptive Rights (Proposed
Rights Issue V)
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Bataona as New Director For For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 09, 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 Appoint Auditors For For Management
4 Approve Remuneration of Commissioners, For For Management
Syariah Members, and Directors; and
Delegation of Duties of Directors
5 Accept Report on the Utilization of For For Management
Proceeds from the Rights Issue V
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company,
Commissioners' Report, and Annual
Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
Its PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Commissioners For Against Management
6 Approve Report on the Use of Proceeds None None Management
from the Rights Issue in 2011; and
Report on the Implementation of the
Health Program for the Company's
Retired Employees
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and/or Directors For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Approve Auditors for the Company's For For Management
Financial Statements
5b Approve Auditors for the PCDP's For For Management
Financial Statements
6 Amend Articles of Association For Against Management
7 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: OCT 21, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Sale of Shares in PT Bumi For Against Management
Resources Minerals Tbk
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividend For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Tanudiredja, Wibisana & Rekan For For Management
as Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Pongsak Thongampai, Leksono For Against Management
Poeranto, and Sean Trehane Pellow as
Directors and Somyot Ruchirawat as
Commissioner
7 Approve Use of Proceeds from Initial For For Management
Public Offering
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Article 14.3 of the Articles of For Against Management
Association Re: Authority of the Board
of Directors
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend,
and Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors For For Management
5 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Change in Company Name
2 Elect Directors For For Management
3 Elect Commissioners For For Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Five-for-One Stock Split For For Management
2 Amend Articles of Association For For Management
3 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Director For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and the Partnership and Community
Development Program (PCDP) and
Commissioners' Report for 2011
2 Approve Financial Statements of the For For Management
Company and the PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report and For For Management
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2011
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the PCDP During the
Year 2011
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the For For Management
Financial Statements of the Company
and Its PCDP
1 Approve Material Transaction in the For For Management
Framework of Developing a New Cement
Plant
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Resignation and Election of For For Management
Directors
3 Approve Resignation and/or Election of For For Management
Commissioners
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Financial Statements of and For For Management
Discharge Directors and Commissioners
on Partnership and Community
Development Program (PCDP)
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
its PCDP
6 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Report on the Use of Proceeds For Against Management
from the IPO Bond II TELKOM in 2010
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors of the Company and For For Management
Its Partnership and Community
Development Program
7 Amend Articles of Association For Against Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Renny Hartati and Ainul Yaqin as For For Management
Directors
2 Elect Peter ter Kulve as Commissioner For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Annual For For Management
Report, Commissioners' Report,
Discharge of Directors and
Commissioners, and Allocation of Income
2 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: FEB 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5 Elect Commissioners For Against Management
6 Elect Directors For Against Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date: SEP 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and/or Commissioners For For Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Issuance of Additional Shares For For Management
Under the Long Term Incentive Program
2010-2015
--------------------------------------------------------------------------------
PTT AROMATICS AND REFINING PCL
Ticker: PTTAR Security ID: Y71360112
Meeting Date: OCT 18, 2011 Meeting Type: Special
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report on Key Amalgamation None None Management
Process
2 Approve Name of the MergedCo of PTT For For Management
Global Chemical PCL
3 Approve Objectives of the MergedCo For For Management
4 Approve Registered Capital, Number of For For Management
Shares, Par Value, and Paid-Up Capital
of the MergedCo
5 Approve Allocation of Shares in the For For Management
Ratio of 0.50 Shares in the MergedCo
for Every One Share Held in the
Company and 1.98 Shares in the
MergedCo for Every One Share Held in
PTT Chemical PCL (PTTCH), Pursuant to
the Amalgamation of the Company with
PTTCH
6 Approve Memorandum of Association of For For Management
the MergedCo
7 Approve Articles of Association of the For For Management
MergedCo
8.1a Elect Sereepisut Tameeyaves as Director For For Management
8.1b Elect Somchai Kuvijitsuwan as Director For For Management
8.1c Elect Suthep Liumsirijarern as Director For For Management
8.1d Elect Kulit Sombatsiri as Director For For Management
8.1e Elect Sombat Amornvivat as Director For For Management
8.1f Elect Raweporn Kuhirun as Director For For Management
8.1g Elect Kriengkrai Thiennukul as Director For For Management
8.1h Elect Chitrapongse Kwangsukstith as For For Management
Director
8.1i Elect Prasert Bunsumpun as Director For For Management
8.1j Elect Nuttachat Charuchinda as Director For For Management
8.1k Elect Sukrit Surabotsopon as Director For For Management
8.1l Elect Bowon Vongsinudom as Director For For Management
8.1m Elect Veerasak Kositpaisal as Director For For Management
8.2 Determine the Directors' Scope of For For Management
Powers
9 Approve Remuneration of Directors of For For Management
the MergedCo
10 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors of the MergedCo and Authorize
Board to Fix Their Remuneration
11 Approve Remuneration of Directors of For For Management
the Company and PTTCH for Their
Performance of Duties in the Year 2011
--------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD.
Ticker: PTTCH Security ID: Y7135Z116
Meeting Date: OCT 18, 2011 Meeting Type: Special
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report on Key Amalgamation None None Management
Process between PTT Chemical PCL
(PTTCH) and PTT Aromatics and Refining
PCL (PTTAR)
2 Approve Name of the Newly Merged For For Management
Company (MergedCo)
3 Approve Objectives of the MergedCo For For Management
4 Approve Registered Capital, Number of For For Management
Shares, Par Value, and Paid-Up Capital
of the MergedCo
5 Approve Allocation of Shares in the For For Management
Ratio of 1.98 Share in the MergedCo
for Every One Share Held in PTTCH and
0.50 Share in the MergedCo for Every
One Share Held in PTTAR, Pursuant to
the Amalgamation between PTTCH and
PTTAR
6 Approve Memorandum of Association of For For Management
the MergedCo
7 Approve Articles of Association of the For For Management
MergedCo
8.1a Elect Sereepisut Tameeyaves as Director For For Management
8.1b Elect Somchai Kuvijitsuwan as Director For For Management
8.1c Elect Suthep Liumsirijarern as Director For For Management
8.1d Elect Kulit Sombatsiri as Director For For Management
8.1e Elect Sombat Amornvivat as Director For For Management
8.1f Elect Raweporn Kuhirun as Director For For Management
8.1g Elect Kriengkrai Thiennukul as Director For For Management
8.1h Elect Chitrapongse Kwangsukstith as For For Management
Director
8.1i Elect Prasert Bunsumpun as Director For For Management
8.1j Elect Nuttachat Charuchinda as Director For For Management
8.1k Elect Sukrit Surabotsopon as Director For For Management
8.1l Elect Bowon Vongsinudom as Director For For Management
8.1m Elect Veerasak Kositpaisal as Director For For Management
8.2 Determine the Directors' Scope of For For Management
Powers
9 Approve Remuneration of Directors of For For Management
the MergedCo
10 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors of the MergedCo and Authorize
Board to Fix Their Remuneration
11 Approve Remuneration of Directors of For For Management
PTTCH and PTTAR for Their Performance
of Duties in the Year 2011
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2011 Performance Result None None Management
and 2012 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 5.40 Per Share For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Chakkrit Parapuntakul as Director For For Management
5.2 Elect Varanuj Hongsaprabhas as Director For For Management
5.3 Elect Pornchai Kranlert as Director For For Management
5.4 Elect Anon Sirisaengtaksin as Director For For Management
5.5 Elect Prajya Phinyawat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Business Plan
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend of THB 2.98 Per Share
4 Approve Remuneration of Directors For For Management
5.1 Elect Somchai Kuvijitsuwan as Director For For Management
5.2 Elect Sombat Amornvivat as Director For For Management
5.3 Elect Sukrit Surabotsopon as Director For For Management
5.4 Elect Vasin Teeravechyan as Director For For Management
5.5 Elect Somchai Thean-anant as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Fund Raising Plan For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend of THB 13 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Norkun Sitthiphong as Director For For Management
6.2 Elect Watcharakiti Watcharothai as For For Management
Director
6.3 Elect Arkhom Termpittayapaisith as For For Management
Director
6.4 Elect Pailin Chuchottaworn as Director For For Management
6.5 Elect Insorn Buakeow as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tay Ah Lek as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Tang Wing Chew as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Lee Kong Lam as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
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 Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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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 Against Management
1.2 Elect Peter Cooper as Director For For Management
1.3 Elect Lauritz Dippenaar as Director For Against Management
1.4 Elect Jan Dreyer as Director For Against Management
1.5 Elect Jan Durand as Director For Against Management
1.6 Elect Patrick Goss as Director For For Management
1.7 Elect Paul Harris as Director For Against 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 Against 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 Against 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
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RASPADSKAYA OAO
Ticker: RASP Security ID: ADPV10266
Meeting Date: AUG 25, 2011 Meeting Type: Special
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5 per For For Management
Share for First Six Months of Fiscal
2011
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REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
5 Approve to Issue the Restricted Stock For Against Management
in 2012
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
Association
8.1 Elect Yeh, Nan-Horng, a Representative None For Shareholder
of Uniglobe Securities (MALAYSIA)
Limited with Shareholder No. 144116 as
Director
8.2 Elect Lee, Chao-Cheng, a None For Shareholder
Representative of Uniglobe Securities
(MALAYSIA) Limited with Shareholder No.
144116 as Director
8.3 Elect Yeh, Po-Len, a Representative of None For Shareholder
Forehead International Co., LTD with
Shareholder No. 117355 as Director
8.4 Elect Chern, Kuo-Jong, a None For Shareholder
Representative of Forehead
International Co., LTD with
Shareholder No. 117355 as Director
8.5 Elect Chiu, Sun-Chien with Shareholder None For Shareholder
No. 195 as Director
8.6 Elect Ni, Shu-Ching with Shareholder None For Shareholder
No. 88 as Director
8.7 Elect Tsai, Tyau-Chang with ID NO. None For Shareholder
Q102343646 as Director
8.8 Elect Fan, Mu-Kung with Shareholder No. None For Shareholder
1249 as Supervisor
8.9 Elect Wu, Tzuoh-Jeong, a None For Shareholder
Representative of United Glory Ltd.
with Shareholder No. 65704 as
Supervisor
8.10 Elect Wu, Cheng-Ying, a Representative None For Shareholder
of United Glory Ltd. with Shareholder
No. 65704 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
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REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Banco de Investimentos Credit None Did Not Vote Management
Suisse S.A. to Prepare Valuation Report
1b Appoint Bank of America Merrill Lynch None Did Not Vote Management
Banco Multiplo S.A. to Prepare
Valuation Report
1c Appoint N M Rothschild & Sons Ltda. to None For Management
Prepare Valuation Report
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REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
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REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
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REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss New Valuation Report for None Against Shareholder
Tender Offer
2 Appoint Banco de Investimentos Credit None Against Shareholder
Suisse S.A. to Prepare New Valuation
Report
3 Discuss Fees for New Valuation Report None Against Shareholder
4 Discuss Timeline for New Valuation None Against Shareholder
Report
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REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: OCT 28, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration of Non-executive For For Management
Directors Approved at the Last AGM
Held on 31 January 2011
1.2 Approve Fees Payable to Non-executive For For Management
Directors for the Year Ending 31
August 2012
1.3 Approve an Annual Increase Not For For Management
Exceeding Ten Percent of the Fees
Payable to Non-executive Directors
2 Approve Financial Assistance to For For Management
Arrowhead
3 Approve Financial Assistance to Arrow For For Management
Creek
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Amend Memorandum of Incorporation Re: For For Management
Meetings by Electronic Communication
6 Allow Electronic Distribution of For For Management
Company Communications
7 Approve Unbundling of Arrowhead For For Management
Ordinary Shares and Partial Repayment
of Redefine's Debenture Capital
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue up to For For Management
270,000,000 Shares for Cash
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: OCT 28, 2011 Meeting Type: Debenture Holder
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debenture Holders' Meeting to For For Management
be Conducted by Electronic
Communication
2 Approve Unbundling of Arrowhead For For Management
Ordinary Shares and Partial Repayment
of Redefine's Debenture Capital
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
1.2 Approve Financial Assistance to For For Management
Related and Inter-related Companies
1.3 Re-elect Greg Heron as Director For For Management
1.4 Elect Andrew Konig as Director For For Management
1.5 Re-elect Diana Perton as Director For For Management
1.6 Re-elect David Rice as Director For For Management
1.7 Re-elect Greg Heron (Chairman), For Against Management
Bernard Nackan and Gerald Leissner as
Members of the Audit Committee
1.8 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company
1.9 Place Authorised But Unissued Linked For Against Management
Units under Control of Directors
1.10 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Three
Percent of Issued Linked Units
1.11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: FEB 22, 2012 Meeting Type: Debenture Holder
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Linked Units
1.2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Three Percent
of Issued Linked Units
1.3 Place Authorised but Unissued Linked For Against Management
Units under Control of Directors
1.4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 24, 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
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and C J
Matthee as the Individual Registered
Auditor
3 Re-elect P E Beyers as Director For For Management
4 Re-elect W E Buhrmann as Director For For Management
5 Re-elect L Crouse as Director For For Management
6 Re-elect E de la H Hertzog as Director For For Management
7 Re-elect P K Harris as Director For For Management
8 Re-elect M M Morobe as Director For For Management
9 Re-elect N P Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect P J Moleketi as Member of the For For Management
Audit and Risk Committee
11 Re-elect F Robertson as Member of the For For Management
Audit and Risk Committee
12 Re-elect H Wessels as Member of the For For Management
Audit and Risk Committee
13 Approve Remuneration of Directors For For Management
14 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
15 Authorise Company to Enter into For For Management
Derivative Transactions
16 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
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REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: JUL 01, 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
2 Approve Remuneration of Non-Executive For For Management
Directors
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REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brand Pretorius as Director For For Management
2 Re-elect David Rawlinson as Director For For Management
3 Re-elect Kholeka Mzondeki as Director For For Management
4 Elect Manuela Krog as Director For For Management
5 Re-elect Rynhardt van Rooyen as For For Management
Director
6 Reappoint Deloitte & Touche Limited as For For Management
Auditors of the Company and Patrick
Smit as the Individual Designated
Auditor
7 Reserve Ordinary Shares for the For For Management
Reunert 1985 Share Option Scheme and
the Reunert 1988 Share Purchase Scheme
8 Reserve Ordinary Shares for the For For Management
Reunert 2006 Share Option Scheme
9 Approve Remuneration Policy For For Management
10 Re-elect Rynhardt van Rooyen as Member For For Management
of Audit Committee
11 Elect Yolanda Cuba as Member of Audit For For Management
Committee
12 Re-elect Sean Jagoe as Member of Audit For For Management
Committee
13 Re-elect Kholeka Mzondeki as Member of For For Management
Audit Committee
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
15 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
16 Approve Remuneration of Non-Executive For For Management
Directors With Effect from 1 March 2012
17 Amend the Company's Memorandum of For For Management
Incorporation Re: Written Resolutions
of Directors
18 Approve Financial Assistance to For For Management
Related or Inter-related Companies
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RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Gross Dividend of MYR 0.1182 For For Management
Per Share and Single Tier Dividend of
MYR 0.0559 Per Share
3 Elect Mohamed Khadar Merican as For For Management
Director
4 Elect Faisal Siraj as Director For For Management
5 Elect Kellee Kam Chee Khiong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Dividend Reinvestment Plan For For Management
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RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
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 Elect Liu Jionglang, with ID No. For For Shareholder
S1248XXXXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
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RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Machine For For Management
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
4 Receive Auditor's, Supervisory Board's For For Management
(Including Audit Committee's) Reports,
and Approve Board of Directors Report
on Company's Operations in 2011
5 Approve Allocation of Income and For For Management
Dividends of HUF 660
6 Approve Allocation of HUF 66.93 For For Management
Billion to Reserves
7 Approve Annual Report and Financial For For Management
Statements Prepared in Accordance with
Hungarian Accounting Principles
8 Accept Auditor's, Supervisory Board's For For Management
(Including the Audit Committee's)
Reports, and Approve Board of
Directors' Report on Company's
Operations in Fiscal Year 2011
Prepared in Accordance with IFRS
9 Approve Company's Corporate Governance For For Management
Report
10 Amend Bylaws Re: Shareholders' Register For For Management
11 Amend Bylaws Re: General Meeting For For Management
12 Amend Bylaws Re: Record Date For For Management
13 Amend Bylaws Re: Audit Committee For For Management
14 Authorize Share Repurchase Program For For Management
15 Reelect Attila CHIKAN, Dr. as For For Management
Supervisory Board Member
16 Elect Jonathan Robert BEDROS, Dr. as For For Management
Supervisory Board Member
17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management
Board Member
18 Reelect Gabor TOTH as Supervisory For For Management
Board Member
19 Reelect Jeno FODOR as Supervisory For For Management
Board Member
20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management
Robert BEDROS Dr., and Mrs. Tamas
MEHESZ as Audit Committee Members
21 Approve Remuneration of Directors For For Management
22 Shareholder Proposal: Approve Annual For Against Shareholder
Additional Remuneration of Chairman
and Members of Board of Directors for
Their Service in Fiscal Year 2011
23 Approve Remuneration of Supervisory For For Management
Board Members
24 Ratify Auditor For For Management
25 Approve Auditor's Remuneration For For Management
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RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lauritz Dippenaar as Director For Against Management
1.2 Re-elect Jan Dreyer as Director For Against Management
1.3 Re-elect Paul Harris as Director For Against Management
2.1 Elect Leon Crouse as Director For Against Management
2.2 Elect Niall Carroll as Director For Against Management
3 Approve Remuneration of Directors For For Management
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Tom
Winterboer as the Individual
Registered Auditor
7.1 Re-elect Jan Dreyer as Audit & Risk For Against Management
Committee Member
7.2 Elect Niall Carroll as Audit & Risk For Against Management
Committee Member
7.3 Re-elect Sonja Sebotsa as Audit & Risk For For Management
Committee Member
1 Approve Remuneration of Non-executive For For Management
Directors
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
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ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 13, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder
Bogdanov as Director
2.2 Shareholder Proposal: Elect Matthias None Against Shareholder
Warnig as Director
2.3 Shareholder Proposal: Elect Andrey None Against Shareholder
Kostin as Director
2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Nekipelov as Director
2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder
Rudloff as Director
2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder
Tokarev as Director
2.7 Shareholder Proposal: Elect Eduard None Against Shareholder
Khudaynatov as Director
2.8 Shareholder Proposal: Elect Sergey None Against Shareholder
Shishin as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Shugayev as Director
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 13, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder
Bogdanov as Director
2.2 Shareholder Proposal: Elect Matthias None Against Shareholder
Warnig as Director
2.3 Shareholder Proposal: Elect Andrey None Against Shareholder
Kostin as Director
2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Nekipelov as Director
2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder
Rudloff as Director
2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder
Tokarev as Director
2.7 Shareholder Proposal: Elect Eduard None Against Shareholder
Khudaynatov as Director
2.8 Shareholder Proposal: Elect Sergey None Against Shareholder
Shishin as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Shugayev as Director
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ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Transaction with For Against Management
China National Petroleum Corporation
2.1 Amend Related-Party Transaction with For Against Management
Transneft
2.2 Approve Related-Party Transaction with For For Management
CJSC Vankorneft
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.45 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Matthias Warnig as Director via None Against Management
Cumulative Voting
6.2 Elect Mikhail Kuzovlev as Director via None Against Management
Cumulative Voting
6.3 Elect Nikolay Laverov as Director via None Against Management
Cumulative Voting
6.4 Elect Aleksandr Nekipelov as Director None Against Management
via Cumulative Voting
6.5 Elect Hans-Joerg Rudloff as Director None For Management
via Cumulative Voting
6.6 Elect Eduard Khudaynatov as Director None Against Management
via Cumulative Voting
6.7 Elect Sergey Shishin as Director via None Against Management
Cumulative Voting
6.8 Elect Dmitry Shugayev as Director via None Against Management
Cumulative Voting
6.9 Elect Ilya Shcherbovich as Director None Against Management
via Cumulative Voting
7.1 Elect Yelena Litvina as Member of For For Management
Audit Commission
7.2 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1.a Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
9.1.b Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
9.1.c Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Deposit Agreements
9.1.d Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Deposit
Agreements
9.1.e Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
9.1.f Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
9.1.g Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Foreign Currency
Exchange Agreements
9.1.h Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Foreign
Currency Exchange Agreements
9.1.i Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Credit Agreements
9.1.j Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
9.1.k Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Credit Agreements
9.1.l Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Credit
Agreements
9.1.m Approve Related-Party Transaction with For For Management
OOO RN-Vostoknefteprodukt Re: Sale of
Oil Products
9.1.n Approve Related-Party Transaction with For For Management
OOO RN-Bunker Re: Sale of Oil Products
9.1.o Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.1.p Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
9.1.q Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.2.a Approve Cost of Related-Party For For Management
Transaction with JSC Sogaz Re:
Liability Insurance for Directors,
Executives, the Company, and Company's
Subsidiaries
9.2.b Approve Related-Party Transaction with For For Management
JSC Sogaz Re: Liability Insurance for
Directors, Executives, the Company,
and Company's Subsidiaries
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 6 For For Management
3 Amend Article 23 Re: Executive For For Management
Committee Functions
4 Amend Articles Re: Novo Mercado For Against Management
Regulations
5 Elect Heitor Cantergiani as Director For For Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 Re: Size of Executive For For Management
Committee
2 Amend Article 46 Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Profit Sharing Remuneration to For For Management
Administrators for Fiscal Year 2011
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 4.6959 per Preferred
Share and RUB 4.6959 per Ordinary Share
4.1 Elect Denis Afanasyev as Director None Against Management
4.2 Elect Sergei Azatyan as Director None Against Management
4.3 Elect Vladimir Bondarik as Director None Against Management
4.4 Elect Yuri Bulatov as Director None Against Management
4.5 Elect Pavel Grachev as Director None Against Management
4.6 Elect Anton Zlatopolsky as Director None Against Management
4.7 Elect Anton Inshutin as Director None Against Management
4.8 Elect Anton Kolpakov as Director None Against Management
4.9 Elect Yury Kudimov as Director None Against Management
4.10 Elect Sergei Kuznetsov as Director None Against Management
4.11 Elect Pavel Kuzmin as Director None Against Management
4.12 Elect Denis Kulikov as Director None For Management
4.13 Elect Dmitry Levkovsky as Director None Against Management
4.14 Elect Mikhail Leshchenko as Director None Against Management
4.15 Elect Anatoly Milyukov as Director None Against Management
4.16 Elect Andrey Morozov as Director None Against Management
4.17 Elect Aleksander Petrovsky as Director None Against Management
4.18 Elect Aleksander Provotorov as Director None Against Management
4.19 Elect Ivan Radionov as Director None For Management
4.20 Elect Vladimir Rumyantsev as Director None Against Management
4.21 Elect Victor Savchenko as Director None Against Management
4.22 Elect Vadim Semenov as Director None Against Management
4.23 Elect Anatoly Tikhonov as Director None Against Management
4.24 Elect Evgeny Yurchenko as Director None Against Management
5.1 Elect Oleg Ashurkov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Sergei Boltenkov as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5.4 Elect Valentina Veremyanina as Member For For Management
of Audit Commission
5.5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
5.6 Elect Irina Zelentsova as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Olga Koroleva as Member of Audit For For Management
Commission
5.8 Elect Andrey Kurochkin as Member of For Did Not Vote Management
Audit Commission
5.9 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management
Audit Commission
5.10 Elect Aleksander Shevchyuk as Member For For Management
of Audit Commission
6 Ratify Auditor For For Management
7 Approe New Edition of Charter For For Management
8 Approve New Edition of Regulations on For Against Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
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 Did Not Vote Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For Did Not Vote Management
Distribution
3 Approve to Amend the Articles of For Did Not Vote Management
Association
4 Approve Amendments on the Procedures For Did Not Vote Management
for Lending Funds, Endorsement and
Guarantees
5 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
6.1 Elect Director No. 1 None Did Not Vote Shareholder
6.2 Elect Director No. 2 None Did Not Vote Shareholder
6.3 Elect Director No. 3 None Did Not Vote Shareholder
6.4 Elect Director No. 4 None Did Not Vote Shareholder
6.5 Elect Director No. 5 None Did Not Vote Shareholder
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00789317 per
Ordinary Share
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Eduard Volkov as Director None For Management
3.3 Elect Viktor Danilov-Danilyan as None For Management
Director
3.4 Elect Yevgeny Dod as Director None Against Management
3.5 Elect Viktor Zimin as Director None Against Management
3.6 Elect Boris Kovalchuk as Director None Against Management
3.7 Elect Grigory Kurtser as Director None Against Management
3.8 Elect Andrey Malyshev as Director None Against Management
3.9 Elect Mikhail Poluboyarinov as Director None Against Management
3.10 Elect Vladimir Tatsy as Director None Against Management
3.11 Elect Yevgyeny Tugolukov as Director None Against Management
3.12 Elect Rashid Sharipov as Director None For Management
3.13 Elect Mikhail Shelkov as Director None Against Management
3.14 Elect Sergey Shishin as Director None Against Management
4.1 Elect Adyelya Vyasyelyeva as Member of For For Management
Audit Commission
4.2 Elect Dmitry Gorevoy as Member of For For Management
Audit Commission
4.3 Elect Anna Drokova as Member of Audit For For Management
Commission
4.4 Elect Yelena Litvina as Member of For For Management
Audit Commission
4.5 Elect Alan Khadziyev as Member of For For Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 New Edition of Regulations on General For For Management
Meetings
9 Approve Related-Party Transaction with For For Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00789317 per
Ordinary Share
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Eduard Volkov as Director None For Management
3.3 Elect Viktor Danilov-Danilyan as None For Management
Director
3.4 Elect Yevgeny Dod as Director None Against Management
3.5 Elect Viktor Zimin as Director None Against Management
3.6 Elect Boris Kovalchuk as Director None Against Management
3.7 Elect Grigory Kurtser as Director None Against Management
3.8 Elect Andrey Malyshev as Director None Against Management
3.9 Elect Mikhail Poluboyarinov as Director None Against Management
3.10 Elect Vladimir Tatsy as Director None Against Management
3.11 Elect Yevgyeny Tugolukov as Director None Against Management
3.12 Elect Rashid Sharipov as Director None For Management
3.13 Elect Mikhail Shelkov as Director None Against Management
3.14 Elect Sergey Shishin as Director None Against Management
4.1 Elect Adyelya Vyasyelyeva as Member of For For Management
Audit Commission
4.2 Elect Dmitry Gorevoy as Member of For For Management
Audit Commission
4.3 Elect Anna Drokova as Member of Audit For For Management
Commission
4.4 Elect Yelena Litvina as Member of For For Management
Audit Commission
4.5 Elect Alan Khadziyev as Member of For For Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 New Edition of Regulations on General For For Management
Meetings
9 Approve Related-Party Transaction with For For Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 3,200 per Common Share and KRW
3,225 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Four For Against Management
Non-Independent Non-Executive
Directors and Six Outside Directors
(Bundled)
4.1 Elect Seok Tae-Soo, Non-Independent For Against Management
Non-Executive Director, as Member of
Audit Committee
4.2 Elect Three Outside Directors as For Against Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Elect External Auditors and Risk For For Management
Assessment Companies 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 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 19.4 Million For For Management
Shares at an Issue Price of MYR 3.87
Each to Yayasan Gerakbakti Kebangsaan
as Consideration for the Acquisition
of 40,000 Shares in KL Eco City Sdn.
Bhd.
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.09 Per For For Management
Share for the Financial Year Ended Oct.
31, 2011
2 Elect Abdul Rashid Bin Abdul Manaf as For For Management
Director
3 Elect Voon Tin Yow as Director For For Management
4 Elect Narayanan A/L Govindasamy as For For Management
Director
5 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
6 Elect Mohd Zahid Bin Mohd Noordin as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 760,000 for the
Financial Year Ended Oct. 31, 2011
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directrors, Two For For Management
Non-Independent Non-Executive
Directors and One Outside Director
(Bundled)
4 Appoint Wada Hitoshi as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 000830 Security ID: Y7470R109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: AUG 11, 2011 Meeting Type: Special
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hyun Sung-Cheol as Inside For For Management
Director
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Elect Song Seung-Hwan as Outside For For Management
Director
3 Elect Cha Eun-Young as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
and KRW 800 per Preferred Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Year-End
Dividend of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Three Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Spinoff of LCD Business For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718118
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Year-End
Dividend of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Three Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Spinoff of LCD Business For For Management
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Elect Chang Ji-Jong as Outside Director For For Management
3 Elect Kim Sang-Hoon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: JAN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 3,750 per Common Share and KRW
3,755 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Lew Keun-Ock as Member of Audit For For Management
Committee who is Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 per Common
Share and KRW 1,550 per Preferred Share
2.1 Elect Ji Myung-Chan as Inside Director For For Management
2.2 Elect Noh Min-Ki as Outside Director For For Management
2.3 Reelect Kim Hee-Kyung as Outside For For Management
Director
3.1 Elect Noh Min-Ki as Member of Audit For For Management
Committee
3.2 Reelect Kim Hee-Kyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: JAN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Outside Directors (Bundled) For For Management
3.2 Reelect Min Kyeong-Ryeol as Inside For For Management
Director
4.1 Elect Two Members of Audit Committee For For Management
Who are Outside Directors
4.2 Elect Member of Audit Committee Who is For Against Management
not Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: JUL 22, 2011 Meeting Type: Special
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Cheol-Gyo as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Estelito P. Mendoza as Director For For Management
1.4 Elect Leo S. Alvez as Director For For Management
1.5 Elect Joselito D. Campos, Jr. as For For Management
Director
1.6 Elect Ferdinand K. Constantino as For For Management
Director
1.7 Elect Roberto V. Ongpin as Director For For Management
1.8 Elect Alexander J. Poblador as Director For For Management
1.9 Elect Eric O. Recto as Director For For Management
1.10 Elect Menardo R. Jimenez as Director For For Management
1.11 Elect Inigo Zobel as Director For For Management
1.12 Elect Thomas A. Tan as Director For For Management
1.13 Elect Winston F. Garcia as Director For For Management
1.14 Elect Reynato S. Puno as Director For For Management
1.15 Elect Margarito B. Teves as Director For For Management
2 Approve the Amendment of the Amended For For Management
Articles of Incorporation of the
Company to Increase the Authorized
Capital Stock
3 Approve Minutes of the 2011 Annual For For Management
Stockholders' Meeting
4 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2011
5 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2011
Annual Stockholders' Meeting
6 Appoint Manabat Sanagustin & Company For For Management
as External Auditors of the Company
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and Malcolm Rapson as
the Individual Designated Auditor
3.1 Re-elect Manana Bakane-Tuoane as For For Management
Director
3.2 Re-elect Anton Botha as Director For For Management
3.3 Re-elect Patrice Motsepe as Director For For Management
3.4 Re-elect Sipho Nkosi as Director For For Management
3.5 Re-elect Zacharias Swanepoel as For For Management
Director
3.6 Re-elect Polelo Zim as Director For For Management
4.1 Elect Mildred Buthelezi as Member of For For Management
the Audit, Actuarial and Finance
Committee
4.2 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit, Actuarial and
Finance Committee
4.3 Re-elect Ian Plenderleith as Member of For For Management
the Audit, Actuarial and Finance
Committee
4.4 Re-elect Philip Rademeyer as Member of For For Management
the Audit, Actuarial and Finance
Committee
4.5 Re-elect Christiaan Swanepoel as For For Management
Member of the Audit, Actuarial and
Finance Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2012
to 30 June 2013
2 Adopt Memorandum of Incorporation For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.056 Per For For Management
Share
3a Elect Huang Xiangyang as Executive For For Management
Director
3b Elect Liu Weili as Executive Director For For Management
3c Reelect Xu Yaxiong as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2011
2.1 Elect Godefridus Beurskens as Director For For Management
2.2 Elect Michael Fallon as Director For For Management
3.1 Re-elect Dr Deenadayalen Konar as For For Management
Director
3.2 Re-elect Nkateko Mageza as Director For For Management
3.3 Re-elect John McKenzie as Director For For Management
3.4 Re-elect Sir Anthony Rudd as Director For For Management
4 Re-elect Dr Deenadayalen Konar For For Management
(Chairman), Nkateko Mageza, Karen Osar
and Elect Godefridus Beurskens and
Michael Fallon as Members of the Audit
Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited Share
Incentive Trust
6.3 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Increase in Non-Executive For For Management
Directors' Fees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jurgen Schrempp as Director For For Management
1.2 Re-elect Colin Beggs as Director For For Management
1.3 Re-elect Johnson Njeke as Director For For Management
1.4 Re-elect Nolitha Fakude as Director For For Management
2.1 Re-elect Hixonia Nyasulu as Director For For Management
2.2 Re-elect Christine Ramon as Director For For Management
2.3 Re-elect Henk Dijkgraaf as Director For For Management
3 Elect David Constable as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Mandla Gantsho as Member of For For Management
the Audit Committee
5.3 Re-elect Henk Dijkgraaf as Member of For For Management
the Audit Committee
5.4 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
6 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2011
Until the Date of the Next Annual
General Meeting
7 Approve Remuneration Policy For For Management
8 Approve Financial Assistance to For For Management
Subsidiaries and Juristic Persons That
the Company Directly or Indirectly
Controls
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Approve Financial Assistance to the For For Management
Sasol Inzalo Public Facilitation Trust
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital from a
Director and/or a Prescribed Officer
of the Company
13 Amend Sasol Inzalo Foundation Trust For For Management
Deed
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 2.08 per Common Share
and RUB 2.59 per Preferred Share
4 Ratify Auditor For Did Not Vote Management
5.1 Elect German Gref as Director None Did Not Vote Management
5.2 Elect Sergey Guriyev as Director None Did Not Vote Management
5.3 Elect Anton Danilov-Danilyan as None Did Not Vote Management
Director
5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management
5.10 Elect Vladimir Mau as Director None Did Not Vote Management
5.11 Elect Alessandro Profumo as Director None Did Not Vote Management
5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management
5.13 Elect Rair Simonyan as Director None Did Not Vote Management
5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
5.15 Elect Valery Tkachenko as Director None Did Not Vote Management
5.16 Elect Dimitriy Tulin as Director None Did Not Vote Management
5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management
5.18 Elect Ronald Freeman as Director None Did Not Vote Management
5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Irina Kremleva as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Olga Polyakova as Member of For Did Not Vote Management
Audit Commission
7 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Commission
8 Approve Charter in New Edition For Did Not Vote Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2011
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2011
2 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Share Capital via For For Management
Purchase and Cancellation of Company
Shares Held By Wholly-Owned Subsidiary
Lybica
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management
1.2 Elect Mikhail Noskov as Director None Did Not Vote Management
1.3 Elect Sergey Kuznetsov as Director None Did Not Vote Management
1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management
1.5 Elect Aleksandr Grubman as Director None Did Not Vote Management
1.6 Elect Christopher Clark as Director None Did Not Vote Management
1.7 Elect Ronald Freeman as Director None Did Not Vote Management
1.8 Elect Peter Kraljic as Director None Did Not Vote Management
1.9 Elect Martin Angle as Director None Did Not Vote Management
1.10 Elect Rolf Stomberg as Director None Did Not Vote Management
2 Approve Annual Report and Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2011
4 Approve Dividends of RUB 4.07 per For Did Not Vote Management
Share for First Quarter of Fiscal 2012
5.1 Elect Roman Antonov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Svetlana Guseva as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Nikolay Lavrov as Member of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Deposit
Agreement
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Mingzhong as Independent For For Management
Non-Executive Director
2 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Committee For For Management
4 Declare Final Dividend of RMB 0.03 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix the For For Management
Remuneration of Directors,
Supervisors, and Senior Management
7 Elect Christopher J. O' Connell as For Against Management
Non-Executive Director
8 Elect Wang Jin Xia as Independent For For Management
Non-Executive Director
9 Reelect Lo Wai Hung as Independent For For Management
Non-Executive Director
10 Approve Establishment of Nomination For For Management
Committee
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Accept Report of the Auditors, Audited For For Management
Financial Statements and Financial
Results of the Company
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Ernst & Young as
International Auditors
7 Approve Emoluments Paid to Directors For For Management
and Non-employee Representative
Supervisors for the Year Ended Dec.
31, 2011 and Authorize Board to
Determine the Emoluments of Directors
and Non-employee Representative
Supervisors for the Year Ending Dec.
31, 2012
8 Approve Renewal of Liability Insurance For Against Management
for the Directors, Supervisors, and
Senior Management
9 Approve Proposed Letter of Guarantee For Against Management
and Electronic Banker's Acceptance
Issued by Shanghai Electric Group
Finance Co., Ltd. in Respect of Loans
to be Granted to Subsidiaries of
Shanghai Electric (Group) Corporation
10 Approve Proposed Transfer of For For Management
Investment Projects Funded by the
Proceeds from the Private Offering
11 Approve the Proposed Perpetual For For Management
Allocation of the Surplus of the
Proceeds from the Private Offering
12a Approve Waiver from Strict Compliance For For Management
with Rule 14A.35(1) of the Listing
Rules
12b Approve Renewal of Continuing For For Management
Connected Transactions between the
Company and Siemens
1a Amend Articles of Association of the For For Management
Company
1b Amend Rules and Procedures for For For Management
Shareholders General Meeting
1c Amend Rules and Procedures for Meeting For For Management
of the Board of Directors
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Asia Water Share Option Scheme For Against Management
2012
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Teng Yi Long as Director For For Management
3b Reelect Lu Ming Fang as Director For For Management
3c Reelect Lu Shen as Director For For Management
3d Reelect Leung Pak To, Francis as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Terminate SIHL Existing Scheme and For Against Management
Adopt SIHL New Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Payment of Auditors' Fees for For For Management
2011
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers as
Overseas Auditors
7 Approve External Guarantees For Against Management
8 Approve Financial Budget For For Management
9 Approve Adjustment to the Amount for For For Management
Use of Proceeds from the H Share
Offering
10 Remove Lu Mingfang as Director For Against Shareholder
11 Elect Zhou Jie as Director For Against Shareholder
12 Remove Zhou Jie as Supervisor For Against Shareholder
13 Elect Zhang Zhenbei as Supervisor For For Shareholder
14 Approve Continuing Connected For For Management
Transaction in 2012
15 Elect Li Zhenfu as Independent For For Management
Non-Executive Director
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Sai Tan, Jason as For For Management
Executive Director
3b Reelect Yao Li as Non-Executive For For Management
Director
3c Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-Executive Director
3d Reelect Lam Ching Kam as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Amend Rules and Procedures regarding For For Management
the Acquisition and Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2.1 Amend Articles of Incorporation re: For For Management
Recent Amendment to the Commercial Act
2.2 Amend Articles of Incorporation re: For For Management
Establishment of Governace and CEO
Nomination Commitee
3.1 Reelect Seo Jin-Won as Inside Director For For Management
3.2 Reelect Yun Ke-Sup as Outside Director For For Management
3.3 Elect Lee Sang-Kyung as Outside For For Management
Director
3.4 Reelect Lee Jung-Il as Outside Director For For Management
3.5 Reelect Hirakawa Haruki as Outside For For Management
Director
3.6 Reelect Philippe Aguignier as Outside For For Management
Director
4.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
4.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
4.4 Elect Kim Sang-Kyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 02, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Cho Gun-Ho as Outside Director For For Management
4 Elect Cho Gun-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 31, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as the Individual Registered
Auditor
3 Re-elect Christo Wiese as Director For For Management
4 Re-elect Jacobus Louw as Director For For Management
5 Re-elect Jeff Malherbe as Director For For Management
6 Re-elect Brian Weyers as Director For For Management
7 Re-elect Gerhard Rademeyer as For For Management
Chairperson and Member of the Audit
Committee
8 Elect Jacobus Louw as Member of the For For Management
Audit Committee
9 Re-elect Jeff Malherbe as Member of For For Management
the Audit Committee
10 Approve Remuneration Policy For Against Management
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Remuneration of Non-Executive For For Management
Directors for the Twelve Months from 1
November 2010 to 31 October 2011
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Issue Ordinary For For Management
Shares to the Holders of Convertible
Bonds
2 Authorise Issue of Deferred Shares to For For Management
Thibault Square Financial Services
(Proprietary) Limited When Ordinary
Shares are Issued in Terms of Special
Resolution 1
3 Authorise Issue of Deferred Shares to For For Management
Thibault Square Financial Services
(Proprietary) Limited
4 Approve Financial Assistance in Terms For For Management
of Section 44(3) of the Companies Act
that the Company Binds Itself as
Guarantor for the Fulfilment of the
Obligations of the Shoprite Investment
(Proprietary) Limited
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shaofeng as Director For For Management
3b Reelect Chen Zhouping as Director For For Management
3c Reelect Wong Lik Ping as Director For For Management
3d Reelect So Kwok Hoo as Director For For Management
3e Reelect Zhang Yaoping as Director For Against Management
3f Reelect Zhang Wenhui as Director For Against Management
4 Appoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of the Company
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among Rich Bright For For Management
Holdings Limited, Shui On Investment
Company Limited and Cassidy
Enterprises Corp. and Related
Transactions
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: JAN 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: JUN 07, 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 with Scrip For For Management
Option
3a Reelect Frankie Y. L. Wong as Director For For Management
3b Reelect William K. L. Fung as Director For For Management
3c Reelect Gary C. Biddle as Director For For Management
3d Reelect David J. Shaw as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Amend Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD
Ticker: 00460 Security ID: G8162K113
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date: SEP 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Reelect Homer Sun as Director For For Management
3 Reelect Eddy Huang as Director For For Management
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 00460 Security ID: G8162K113
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a1 Reelect Guo Weicheng as Executive For For Management
Director
4a2 Reelect Zhang Jionglong as For For Management
Non-Executive Director
4a3 Reelect Bai Huiliang as Independent For For Management
Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Share Repurchase Program For For Management
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
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 Did Not Vote Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For Did Not Vote Management
Distribution
3 Amend the Articles of Association For Did Not Vote Management
4 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: 827084864
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2011
2 Approve Final Single Tier Dividend of For For Management
MYR 0.22 Per Share for the Financial
Year Ended June 30, 2011
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 6 Million
4 Elect Musa Hitam as Director For For Management
5 Elect Mohd Zahid Mohd Noordin as For For Management
Director
6 Elect Hamad Kama Piah Che Othman as For For Management
Director
7 Elect Yusof Basiran as Director For For Management
8 Elect Zaiton Mohd Hassan as Director For For Management
9 Elect Azmi Mohd Ali as Director For For Management
10 Elect Mohd Bakke Salleh as Director For For Management
11 Elect Samsudin Osman as Director For For Management
12 Elect Henry Sackville Barlow as For For Management
Director
13 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Acquire All the For For Management
Semiconductor Silicon Wafer Related
Business of the Japanese Covalent
Materials Corporation in Cash
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Domestic Cash Capital Increase For Against Management
by Issuing Ordinary Shares or Increase
of Cash Capital by Issuing Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with Scrip For For Management
Alternative
3a Reelect Wang Xiaoguang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3b Reelect Liu Hui as Non-Executive For For Management
Director and Authorize Board to Fix
Her Remuneration
3c Reelect Han Xiaojing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3d Reelect Zhao Kang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Increase in Authorized Share For Against Management
Capital
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
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
7 Approve Authorization to the Board to For Against Management
Handle the Capital Increase Proposal
to Raise Long-term Capital Injection
at Appropriate Time
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Establishment of Nomination For For Management
Committee
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Yulin as Executive Director For For Management
2 Elect She Lulin as Non-Executive For Against Management
Director
3 Elect Wang Qunbin as Non-Executive For Against Management
Director
4 Elect Deng Jindong as Non-Executive For Against Management
Director
5 Elect Fan Banghan as Non-Executive For Against Management
Director
6 Elect Liu Hailiang as Non-Executive For Against Management
Director
7 Elect Wang Fanghua as Independent For For Management
Non-Executive Director
8 Elect Tao Wuping as Independent For For Management
Non-Executive Director
9 Elect Xie Rong as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2011 and
Authorize Board to Fix Remuneration of
Directors for Year Ending Dec. 31, 2012
8 Approve Delegation Certain Powers to For Against Management
the Board
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Inter RAO UES OAO Re: Exchange of
Assets of Bashkirenergo OAO
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.28 per Share
4 Fix Number of Directors to 13 Members For For Management
5.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
5.2 Elect Aleksey Krupkin as Member of For For Management
Audit Commission
5.3 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Brian Dickie as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopiev as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Jeannot Krecke as Director None For Management
6.8 Elect Roger Munnings as Director None For Management
6.9 Elect Evgeny Novitsky as Director None Against Management
6.10 Elect Marc Holtzmann as Director None For Management
6.11 Elect Serge Tchuruk as Director None For Management
6.12 Elect Mikhail Shamoilin as Director None Against Management
6.13 Elect David Yakobashvili as Director None For Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards Compliance
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
--------------------------------------------------------------------------------
SK C&C CO. LTD
Ticker: 034730 Security ID: Y8066F103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Hwan-Gyun as Outside For For Management
Director
3.2 Elect Joo Soon-Sik as Outside Director For For Management
4.1 Relect Lee Hwan-Gyun as Member of For For Management
Audit Committee
4.2 Elect Han Young-Seok Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
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SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8070C112
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Statements, For Against Management
Appropriation of Income and Dividends
of KRW 1,950 per Common Share and KRW
2,000 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kwon O-Ryong as Outside For For Management
Director
4 Reelect Kwon O-Ryong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,800 per Common
Share and KRW 2,850 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Koo Ja-Young as Inside Director For For Management
3.2 Reelect Lee Hoon-Kyu as Outside For For Management
Director
3.3 Reelect Choi Myung-Hae as Outside For For Management
Director
4 Reelect Choi Myung-Hae as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SK NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8296C102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 150 per Common Share and KRW
175 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spinoff Agreement For Against Management
2 Elect Kim Joon-Ho as Inside Director For Against Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Tae as Inside Director For For Management
3.2 Elect Ji Dong-Sub as Inside Director For For Management
3.3 Reelect Lim Hyun-Chin as Outside For For Management
Director
4 Reelect Lim Hyun-Chin as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date: AUG 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend With Scip Option For For Management
3a Reelect Zhang Xuebin as Executive For For Management
Director
3b Reelect Lin Wei Ping as Executive For For Management
Director
3c Reelect Shi Chi as Executive Director For Against Management
3d Reelect Li Weibin as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Refreshment of the Share For Against Management
Option Scheme Limit
7 Authorize Repurchase of Up to10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April
27, 2011
3 Approve the Annual Report for the Year For For Management
2011
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and the Executive
Officers
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on April
19, 2011
2 Approve the Annual Report For For Management
3.1 Elect Henry Sy, Sr. as a Director For For Management
3.2 Elect Henry T. Sy, Jr. as a Director For For Management
3.3 Elect Hans T. Sy as a Director For For Management
3.4 Elect Herbert T. Sy as a Director For For Management
3.5 Elect Senen T. Mendiola as a Director For For Management
3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
3.7 Elect Gregorio U. Kilayko as a Director For For Management
3.8 Elect Joselito H. Sibayan as a Director For For Management
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditors
5 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM-B Security ID: 833635105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, Internal Statutory
Auditors' Report and External Auditor
Reports, and Statutory Reports for
Fiscal Year 2011
2 Elect External Auditors and Internal For For Management
Statutory Auditors for Fiscal Year 2012
3 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends, and
Dividend Policy
6 Receive Board's Expenses for Fiscal For For Management
Year 2011
7 Approve Remuneration of Directors For For Management
8 Receive Issues Related to Directors' For Against Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Yi Xiqun as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
9a Amend Memorandum and Articles of For For Management
Association
9b Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.7 Elect Director Alberto de la Parra For For Management
Zavala
1.8 Elect Director Xavier Garcia de For For Management
Quevedo Topete
1.9 Elect Director Genaro Larrea For For Management
Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For For Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: OCT 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Board Chairman For For Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company For For Management
Headquarters and Amend Article 3
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STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Thulani Gcabashe as Director For For Management
2.3 Re-elect Saki Macozoma as Director For For Management
2.4 Re-elect Kgomotso Moroka as Director For For Management
2.5 Re-elect Fred Phaswana as Director For For Management
2.6 Re-elect Lord Smith of Kelvin as For For Management
Director
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Group For For Management
Remuneration Committee Chairman
7.6.2 Approve Remuneration of Group For For Management
Remuneration Committee Member
7.7.1 Approve Remuneration of Group Social For For Management
and Ethics Committee Chairman
7.7.2 Approve Remuneration of Group Social For For Management
and Ethics Committee Member
7.8.1 Approve Remuneration of Group Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Group Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
7.10 Approve Ad hoc Fee Per Hour For Against Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
in Terms of the Companies Act 71 of
2008
9 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
in Terms of the Companies Act 71 of
2008
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD)
Ticker: 1227 Security ID: Y8151Z105
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 Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 05, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Udo Bohmer
as the Individual Registered Auditor
3.1 Approve Remuneration of Executive For For Management
Directors
3.2.1 Approve Remuneration of Board Chairman For For Management
3.2.2 Approve Remuneration of Board Member For For Management
3.2.3 Approve Remuneration of Audit For For Management
Committee Chairman and Member
3.2.4 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman and Member
3.2.5 Approve Remuneration of Group Risk For For Management
Overview Committee Chairman and Member
3.2.6 Approve Remuneration of Nominations For For Management
Committee Chairman and Member
3.2.7 Approve Remuneration of Social and For For Management
Ethics Committee Chairman and Member
4.1 Re-elect Dave Brink as Director For For Management
4.2 Re-elect Jannie Mouton as Director For For Management
4.3 Re-elect Franklin Sonn as Director For For Management
4.4 Re-elect Bruno Steinhoff as Director For For Management
5.1 Elect Paul van den Bosch as Director For For Management
5.2 Elect Thierry Guibert as Director For For Management
5.3 Elect Theunie Lategan as Director For For Management
6.1 Re-elect Steve Booysen as Chairman of For For Management
the Audit Committee
6.2 Re-elect Dave Brink as Member of the For For Management
Audit Committee
6.3 Elect Theunie Lategan as Member of the For For Management
Audit Committee
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Approve Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock, Bonds or Other Convertible
Instruments
12 Approve Remuneration Policy For For Management
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: JAN 27, 2012 Meeting Type: Written Consent
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 31,635,884 For For Management
Ordinary Shares to Mayfair Speculators
(Proprietary) Ltd
--------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: 859737207
Meeting Date: JUN 21, 2012 Meeting Type: Court
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For Against Management
Arrangement
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STX PAN OCEAN CO LTD
Ticker: 028670 Security ID: Y81718101
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 80 per Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Baek Yun-Jae as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
6 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Amend Articles of Incorporation For Against Management
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SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
with Issuance of Shares and Amend
Article 5 Accordingly
2.1 Amend Article 12 For For Management
2.2 Amend Article 16 For For Management
2.3 Amend Article 24 For For Management
2.4 Amend Articles Re: Nivel 2 Regulations For For Management
2.5 Amend Articles 50 and 51 For For Management
2.6 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.10 Per Share For For Management
3a Reelect Huang Ming-Tuan as Executive For For Management
Director
3b Reelect Cheng Chuan-Tai as For For Management
Non-Executive Director
3c Reelect Christophe Maurice Paule Marie For For Management
Joseph Dubrulle as Non-Executive
Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.15 per Preferred
Share and RUB 0.6 per Common Share
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of For For Management
Audit Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
8 Amend Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P06768165
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For Did Not Vote Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For Did Not Vote Management
Distribution
3 Amend the Articles of Association For Did Not Vote Management
4 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
5.1 Elect Feng-Chiang Miau, with None Did Not Vote Shareholder
Shareholder No.337, as Director
5.2 Elect Shu-Wu Tu, with Shareholder No. None Did Not Vote Shareholder
99, as Director
5.3 Elect Shih-Chien Yang, a None Did Not Vote Shareholder
Representative of Mitac Inc with
Shareholder No.2, as Director
5.4 Elect Hu-Shih Ching, a Representative None Did Not Vote Shareholder
of Mitac Inc with Shareholder No.2, as
Director
5.5 Elect Yung-Do Way, with ID A102143652, For Did Not Vote Shareholder
as Independent Director
5.6 Elect An-Ping Chang, with ID For Did Not Vote Shareholder
A102716771, as Independent Director
5.7 Elect Yu-Cheng Chiao, with ID For Did Not Vote Shareholder
A1206679861, as Independent Director
5.8 Elect Teh-Chien Chou, a Representative None Did Not Vote Shareholder
of Lien Hwa Industrial Corp with
Shareholder No.119603, as Supervisor
5.9 Elect Hsiang-Yun, a Representative of None Did Not Vote Shareholder
Lien Hwa Industrial Corp with
Shareholder No.119603, as Supervisor
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SYNTHOS SA
Ticker: SNS Security ID: X9803F100
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Supervisory Board Report on None None Management
Its Review of Management Board Reports
on Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
5.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
5.2 Approve Financial Statements For For Management
5.3 Approve Consolidated Financial For For Management
Statements and Report on Group's
Operations in Fiscal 2011
5.4 Approve Treatment of Net Loss in For For Management
Fiscal 2011
5.5 Amend Resolution 3/2008 and Transfer For For Management
PLN 154.4 Million to Capital Reserves
5.6 Approve Transfer of PLN 150 Million For For Management
from Capital Reserves to Dividend Pool
5.7 Approve Dividends of PLN 0.23 per Share For For Management
5.8.1 Approve Discharge of Dariusz Krawczyk For For Management
(Chairman of Management Board)
5.8.2 Approve Discharge of Tomasz Kalwatow For For Management
(Chairman of Management Board)
5.8.3 Approve Discharge of Zbigniew Lange For For Management
(Vice-Chairman of Management Board
Member)
5.8.4 Approve Discharge of Tomasz Piec For For Management
(Management Board Member)
5.8.5 Approve Discharge of Zbigniew Warmuz For For Management
(Management Board Member)
5.9.1 Approve Discharge of Tomasz Kalwat For For Management
(Chairman of Supervisory Board)
5.9.2 Approve Discharge of Jaroslaw Grodzki For For Management
(Chairman of Supervisory Board)
5.9.3 Approve Discharge of Mariusz Waniolka For For Management
(Vice-Chairman of Supervisory Board
Member)
5.9.4 Approve Discharge of Grzegorz Mironski For For Management
(Secretary of Supervisory Board)
5.9.5 Approve Discharge of Wojciech For For Management
Ciesielski (Supervisory Board Member)
5.9.6 Approve Discharge of Robert Oskard For For Management
(Supervisory Board Member)
5.9.7 Approve Discharge of Krzysztof Kwapisz For For Management
(Supervisory Board Member)
6 Close Meeting None None Management
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: JUL 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointment Made For Did Not Vote Management
During The Year
4 Amend Articles Re: Board Related For Did Not Vote Management
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For Did Not Vote Management
Income Allocation
5 Increase Authorized Share Capital For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding
Council to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointment Made For Did Not Vote Management
During the Year
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Fix Remuneration of Internal Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding
Council to Sign Minutes of Meeting
2 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
T. SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
of Meeting
2 Approve Split Agreement relating to For Did Not Vote Management
takeover of Pasabahce
3 Approve Split Agreement relating to For Did Not Vote Management
takeover of Beykoz Immovables
--------------------------------------------------------------------------------
T. SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Internal Auditor Remuneration For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Amend Company Articles For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profits
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8.1 Elect Peter T. C. Lo, a Representative For For Shareholder
of the Ministry of Finance with
Shareholder No. 85515, as Director
8.2 Elect Tsan-Chang Liao, a For For Shareholder
Representative of the Ministry of
Finance with Shareholder No. 85515, as
Director
8.3 Elect Chiang Shih Tien, a For For Shareholder
Representative of Bank of Taiwan with
Shareholder No. 1002, as Director
8.4 Elect Lin Tieh Hai, a Representative For For Shareholder
of Bank of Taiwan with Shareholder No.
1002, as Director
8.5 Elect Huang Chung-Min, a For For Shareholder
Representative of Land Bank of Taiwan
with Shareholder No. 10409, as Director
8.6 Elect Xu Jianhua, a Representative of None For Shareholder
Enterprise Unions of Taiwan Business
Bank with Shareholder No. 76436, as
Director
8.7 Elect Gao Zhongzhi, a Representative None For Shareholder
of Abc Machinery Industrial Co., Ltd.
with Shareholder No. 254037, as
Director
8.8 Elect Hong Xianming, a Representative None For Shareholder
of Abc Machinery Industrial Co., Ltd.
with Shareholder No. 254037, as
Director
8.9 Elect Director No.9 None Against Shareholder
8.10 Elect Director No.10 None Against Shareholder
8.11 Elect Director No.11 None Against Shareholder
8.12 Elect Director No.12 None Against Shareholder
8.13 Elect Len-Yu Liu, with ID N120552347, For For Shareholder
as Independent Director
8.14 Elect Chau-Chen Yang, with ID For For Shareholder
N101290993, as Independent Director
8.15 Elect Chih-Yu Cheng , with ID For For Shareholder
F121909782, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd,
with Shareholder No.20420700, as
Director
7.2 Elect Chang An- Ping, a Representative For For Shareholder
of Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.3 Elect Kenneth C.M. Lo, a For For Shareholder
Representative of China Synthetic
Rubber Corp., with Shareholder No.
20055830, as Director
7.4 Elect Chang Yong, a Representative of For For Shareholder
Xin Hope Investment Co., Ltd., with
Shareholder No.20074832, as Director
7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd.,
with Shareholder No.20420700, as
Director
7.6 Elect Wang Por-Yuan, a Representative For For Shareholder
of Falcon Investment Co.,Ltd., with
Shareholder No.20115739, as Director
7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder
Heng Qiang Investment Co., Ltd., with
Shareholder No.20420700, as Director
7.8 Elect Chen Chien-Tong, a For For Shareholder
Representative of Ching Yuan
Investment Co., Ltd., with Shareholder
No.20052240, as Director
7.9 Elect Eric T. Wu, a Representative of For For Shareholder
Shinkong Synthetic Fibers Corporation,
with Shareholder No.20042730, as
Director
7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder
of Goldsun Development & Construction
Co., Ltd, with Shareholder No.
20011612, as Director
7.11 Elect Chen Chi-Te, a Representative of For For Shareholder
Chinatrust Investment Co., Ltd., with
Shareholder No.20083257, as Director
7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder
Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder
Independent Director
7.14 Elect Edward Y.Way as Independent For For Shareholder
Director
7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder
Independent Director
7.16 Elect Jennifer Lin, Esq., a For For Shareholder
Representative of The Koo Foundation,
with Shareholder No.20178935, as
Supervisor
7.17 Elect Chang Kang Lung,Jason, a For For Shareholder
Representative of Chia Hsin Cement
Corp., with Shareholder No.20016949,
as Supervisor
7.18 Elect Lin Nan-Chou, a Representative For For Shareholder
of Sishan Investment Co., Ltd., with
Shareholder No.20391964, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
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 Allocation of Cash Dividend For For Management
and Capitalization of Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.3 Elect Mr. Lin Jian Rong, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.5 Elect Mr. Li Cang Lang, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder
Shareholder No. 214242, as Director
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder
Representative of Chunghwa Post Co.,
Ltd. with Shareholder No. 163375, as
Supervisor
5.9 Elect Mr. Zai-Lai Chen with For For Shareholder
Shareholder No. 187092 as Supervisor
5.10 Elect Mrs. Cai Ling Lan with For For Shareholder
Shareholder No. 265059 as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 05, 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 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10.1 Elect Director No.1 None Against Shareholder
10.2 Elect Director No.2 None Against Shareholder
10.3 Elect Director No.3 None Against Shareholder
10.4 Elect Director No.4 None Against Shareholder
10.5 Elect Director No.5 None Against Shareholder
10.6 Elect Director No.6 None Against Shareholder
10.7 Elect Director No.7 None Against Shareholder
10.8 Elect Director No.8 None Against Shareholder
10.9 Elect Director No.9 None Against Shareholder
10.10 Elect Director No.10 None Against Shareholder
10.11 Elect Director No.11 None Against Shareholder
10.12 Elect Director No.12 None Against Shareholder
10.13 Elect Lin Fengzheng as Independent For For Shareholder
Director
10.14 Elect Chen Qingzhi as Independent For For Shareholder
Director
10.15 Elect Huang Qingyuan as Independent For For Shareholder
Director
10.16 Elect Supervisor No.1 None Against Shareholder
10.17 Elect Supervisor No.2 None Against Shareholder
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For Did Not Vote Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For Did Not Vote Management
Distribution
3 Amend the Articles of Association For Did Not Vote Management
4 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
5.1 Elect Morris Chang, with Shareholder For Did Not Vote Management
No.4515, as Director
5.2 Elect F.C. Tseng, with Shareholder No. For Did Not Vote Management
104, as Director
5.3 Elect Johnsee Lee, a Representative of For Did Not Vote Management
National Development Fund, Executive
Yuan, with Shareholder No. 1, as
Director
5.4 Elect Rick Tsai, with Shareholder No. For Did Not Vote Management
7252, as Director
5.5 Elect Sir Peter Leahy Bonfield, with For Did Not Vote Management
Passport No.093180657, as Independent
Director
5.6 Elect Stan Shih, with Shareholder No. For Did Not Vote Management
534770, as Independent Director
5.7 Elect Thomas J. Engibous, with For Did Not Vote Management
Passport No.135021464, as Independent
Director
5.8 Elect Gregory C. Chow, with Passport For Did Not Vote Management
No.214553970, as Independent Director
5.9 Elect Kok-Choo Chen, with Shareholder For Did Not Vote Management
No.9546, as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Morris Chang, with Shareholder For For Management
No.4515, as Director
5.2 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Director
5.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1, as
Director
5.4 Elect Rick Tsai, with Shareholder No. For For Management
7252, as Director
5.5 Elect Sir Peter Leahy Bonfield, with For For Management
Passport No.093180657, as Independent
Director
5.6 Elect Stan Shih, with Shareholder No. For For Management
534770, as Independent Director
5.7 Elect Thomas J. Engibous, with For For Management
Passport No.135021464, as Independent
Director
5.8 Elect Gregory C. Chow, with Passport For For Management
No.214553970, as Independent Director
5.9 Elect Kok-Choo Chen, with Shareholder For For Management
No.9546, as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAM S.A
Ticker: TAMM4 Security ID: P8947T132
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Credit Agricole Corporate None Against Management
Finance Brasil Consultoria Financeira
Ltda. to Prepare Valuation Report for
Tender Offer
1b Appoint Banco Santander (Brasil) S.A. None Against Management
to Prepare Valuation Report for Tender
Offer
1c Appoint Jefferies & Company, Inc. to None Against Management
Prepare Valuation Report for Tender
Offer
2 Approve Valuation Report Already For For Management
Prepared by Banco Bradesco BBI S.A. as
an Alternative to Item 1
3 Amend Articles Re: Nivel 2 Regulations For For Management
--------------------------------------------------------------------------------
TAM S.A
Ticker: TAMM4 Security ID: P8947T132
Meeting Date: JAN 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Credit Agricole Corporate None Against Management
Finance Brasil Consultoria Financeira
Ltda. to Prepare Valuation Report for
Tender Offer
1b Appoint Banco Santander (Brasil) S.A. None Against Management
to Prepare Valuation Report for Tender
Offer
1c Appoint Jefferies & Company, Inc. to None Against Management
Prepare Valuation Report for Tender
Offer
2 Approve Valuation Report Already For For Management
Prepared by Banco Bradesco BBI S.A. as
an Alternative to Item 1
--------------------------------------------------------------------------------
TAM S.A
Ticker: TAMM4 Security ID: P8947T132
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 12, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 20 Per Share and on 'A' Ordinary
Shares of INR 20.50 Per Share
3 Reappoint R. Kant as Director For For Management
4 Reappoint N.N. Wadia as Director For Against Management
5 Reappoint S.M. Palia as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R. Speth as Director For For Management
8 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 7.08 per For Did Not Vote Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management
5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management
5.4 Elect Nail Ibragimov as Director None Did Not Vote Management
5.5 Elect Rais Khisamov as Director None Did Not Vote Management
5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management
5.7 Elect Nail Maganov as Director None Did Not Vote Management
5.8 Elect Renat Muslimov as Director None Did Not Vote Management
5.9 Elect Renat Sabirov as Director None Did Not Vote Management
5.10 Elect Valery Sorokin as Director None Did Not Vote Management
5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management
5.12 Elect Azat Khamayev as Director None Did Not Vote Management
5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management
5.14 Elect David Waygood as Director None Did Not Vote Management
6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management
Commission
6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management
Auditor
8 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
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 Did Not Vote Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For Did Not Vote Management
Loss Appropriation
3 Amend the Articles of Association For Did Not Vote Management
4 Approve Amendments on the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For Did Not Vote Management
for Endorsement and Guarantees
6 Approve to Amend Trading Procedures For Did Not Vote Management
Governing Derivatives Products
7 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
8 Approve not to Request the Tatung For Did Not Vote Management
University Regarding the Property
Rights Dispute
9.1 Elect Liu Zongde as Independent For Did Not Vote Shareholder
Director
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7.1 Amend Statute Re: Material Change to For For Management
Corporate Purpose
7.2 Amend Statute Re: Material Change to For For Management
Corporate Purpose (with Right of
Withdrawal)
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Report on Company's Operations None None Management
and Financial Statements According to
International Standards
10 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
11 Receive Management Board Proposal on None None Management
Allocation of Income in Fiscal 2011
12 Receive Supervisory Board Report on None None Management
Company's Exrternal Control and Risk
Management
13.1 Receive Supervisory Board Report on None None Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
13.2 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations in Fiscal 2011
and Management Proposal on Allocation
of Income
14.1 Approve Consolidated Financial For For Management
Statements According to International
Standards
14.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
14.3 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
According to International Standards
14.4 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
14.5 Approve Allocation of Income, For For Management
Dividends of PLN 0.21 Per Share, and
Terms of Their Payment
15.1 Approve Discharge of Dariusz Luber For For Management
(Chairman of Management Board)
15.2 Approve Discharge of Joanna Schmid For For Management
(Vice Chairman of Management Board)
15.3 Approve Discharge of Dariusz For For Management
Stolarczyk (Vice Chairman of
Management Board)
15.4 Approve Discharge of Krzysztof Zamasz For For Management
(Vice Chairman of Management Board)
15.5 Approve Discharge of Krzysztof For For Management
Zawadzki (Vice Chairman of Management
Board)
16.1 Approve Discharge of Antoni Tajdus For For Management
(Chairman of Supervisory Board)
16.2 Approve Discharge of Agnieszka For For Management
Trzaskalska (Vice Chairman of
Supervisory Board)
16.3 Approve Discharge of Leszek For For Management
Koziorowski (Secretary of Supervisory
Board)
16.4 Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Wlodzimierz Luty For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Jacek Szyka For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Michal For For Management
Michalewski (Supervisory Board Member)
17 Amend Statute Re: Corporate Purpose For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: JUN 06, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Merger with Gornoslaski Zaklad For For Management
Elektroenergetyczny S.A.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Receive Information on Company None None Management
Disclosure Policy
12 Approve Share Repurchase Program For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Chao-Kai, Liu, a Representative For For Shareholder
of Tong Ho Global Investment Co., Ltd.
, with Shareholder No.167061, as
Director
6.2 Elect Mao-Hsiung, Huang, with For For Shareholder
Shareholder No.49, as Director
6.3 Elect Po-Chih, Huang, with Shareholder For For Shareholder
No.122, as Director
6.4 Elect Cheng-Tsung, Huang, with For For Shareholder
Shareholder No.7623, as Director
6.5 Elect Masao Kito, a Representative of For For Shareholder
Yaskawa Electric Corporation, with
Shareholder No.300021, as Director
6.6 Elect Shih-Chien, Yang, a For For Shareholder
Representative of Kuang Yuan
Industrial Co., Ltd., with Shareholder
No.15700, as Director
6.7 Elect Hsien-Sheng, Kuo, with For For Shareholder
Shareholder No.103, as Director
6.8 Elect Chwen-Jy, Chiu, a Representative For For Shareholder
of Tung Kuang Investment Co., Ltd,
with Shareholder No.16234, as Director
6.9 Elect Chin San, Chien, a For For Shareholder
Representative of Lien Chang
Electronic Enterprise Co., Ltd., with
Shareholder No.367193, as Director
6.10 Elect Yang-Hsiang, Chang, a For For Shareholder
Representative of Mao Yang Co., Ltd.,
with Shareholder No.110364, as Director
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Sush-Der, Lee, with ID For For Shareholder
N100052444, as Independent Director
6.14 Elect Tain-Jy, Chen, with ID For For Shareholder
F100078040, as Independent Director
6.15 Elect Chin-Chien, Chen, with ID For For Shareholder
J101718288, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP4 Security ID: P9036X117
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet as of June 30, For For Management
2011, and Independent Firm's
Assessment Report
2 Appoint Independent Firm to Conduct For For Management
Equity and Valuation Reports for
Company and Brasil Telecom SA
3 Approve Independent Firm's Reports For For Management
4 Approve Corporate Restructuring Plan For For Management
5 Approve Merger Agreement between the For For Management
Company and Brasil Telecom SA
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA.
Ticker: VIVT4 Security ID: P90337166
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2011
4 Receive Supervisory Board Report on None None Management
Its Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 27 per Share with
Nominal Value CZK 100 and Dividend of
CZK 270 per Share with Nominal Value
CZK 1,000
7 Amend Articles of Association For Against Management
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9.1 Approve Reduction in Share Capital For For Management
9.2 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Share Repurchase Program For For Management
11 Approve Spin-off of Company Unit For For Management
Project WiFi
12 Recall Supervisory Board Members None For Management
13.1 Elect Jose Maria Lopez as Supervisory For For Management
Board Member
13.2 Elect Enrique Medina Malo as For For Management
Supervisory Board Member
13.3 Elect Patricia Cobian Gonzalez as For For Management
Supervisory Board Member
13.4 Elect Javier Santiso Guimaras as For For Management
Supervisory Board Member
14 Approve Agreements with Supervisory For For Management
Board Members
15 Recall Members of Audit Committee None For Management
16 Elect Members of Audit Committee For For Management
17 Approve Agreements with Audit For For Management
Committee Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.098 For For Management
Per Share
3 Elect Davide Giacomo Benello @ David For For Management
Benello as Director
4 Elect Mat Noor Nawi as Director For For Management
5 Elect Halim Shafie as Director For For Management
6 Elect Jazlan Tan Sri Mohamed as For For Management
Director
7 Elect Zalekha Hassan as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment to For For Management
Shareholders Via the Reduction the
Company's Issued Share Capital
2 Amend Memorandum and Articles of For For Management
Association in Respect of the Proposed
Capital Repayment
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Authorize Share Repurchase Program For For Management
7 Approve Changes in Composition of For For Management
Supervisory Board
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
and Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2011,
Financial Statements, and Management
Board Proposal on Allocation of 2011
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2011 and
Board's Activities in Fiscal 2011
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 1.50 per Share
7.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
7.5 Approve Consolidated Financial For For Management
Statements
7.6a Approve Discharge of Supervisory Board For For Management
Members
7.6b Approve Discharge of Management Board For For Management
Members
8 Cancel Feb. 1, 2005, EGM Resolution For For Management
Re: Number of Supervisory Board Members
9 Amend Sep. 21, 2006, EGM Resolution For Against Management
Re: Remuneration of Supervisory Board
10 Amend Statute For For Management
11 Approve Consolidated Text of Statute For For Management
12 Approve Changes in Composition of For For Management
Supervisory Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: TMAR5 Security ID: P9037H103
Meeting Date: SEP 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Citi Group Global Market Inc. None Against Management
to Establish a Reimbursement Value for
Dissenting Shareholders
1.2 Appoint Barclays Capital, and Its None For Management
Affiliate Banco Barclays S.A., to
Establish a Reimbursement Value for
Dissenting Shareholders
1.3 Appoint Banco Votorantim S.A. to None Against Management
Establish a Reimbursement Value for
Dissenting Shareholders
--------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: TMAR5 Security ID: P9037H103
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Banco Santander Brasil S.A. to None Against Management
Establish a Reimbursement Value for
Dissenting Shareholders
1.2 Appoint Banco BNP Paribas Brasil S.A. None Against Management
to Establish a Reimbursement Value for
Dissenting Shareholders
1.3 Appoint Banco Fator S.A. to Establish None For Management
a Reimbursement Value for Dissenting
Shareholders
--------------------------------------------------------------------------------
TELKOM SA LTD
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Itumeleng Kgaboesele as Director For For Management
2 Re-elect Brahm du Plessis as Director For For Management
3 Re-elect Sibusiso Luthuli as Chairman For For Management
of Audit and Risk Committee
4 Re-elect Jackie Huntley as Member of For Against Management
Audit and Risk Committee
5 Elect Younaid Waja as Member of Audit For Against Management
and Risk Committee
6 Re-elect Brahm du Plessis as Member of For For Management
Audit and Risk Committee
7 Elect Itumeleng Kgaboesele as Member For For Management
of Audit and Risk Committee
8 Reappoint Ernst & Young as Auditors of For For Management
the Company
9 Approve Telkom SA Limited Share For Against Management
Appreciation Rights Scheme 2010 and
Telkom SA Limited Long Term Incentive
Plan 2010
10 Place Five Percent Authorised but For For Management
Unissued Shares under Control of
Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
12 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
2 Approve Non-executive Director Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporations
4 Amend Memorandum of Incorporation to For For Management
Increase the Maximum Number of
Directors of the Company
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.46 Million for the
Financial Year Ended Aug. 31, 2011
3 Elect Zainal Abidin bin Putih as For For Management
Director
4 Elect Hari Narayanan a/l Govindasamy For For Management
as Director
5 Elect Mohammad Zainal bin Shaari as For For Management
Director
6 Elect Nozirah binti Bahari as Director For For Management
7 Elect Leo Moggie as Director For For Management
8 Elect Siti Norma binti Yaakob as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares Pursuant to For For Management
the TNB Employees' Share Option Scheme
II
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Li Dong Sheng as Director For For Management
3a2 Reelect Iain Ferguson Bruce as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: JUL 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Entities
2 Approve Financial Assistance for For For Management
Subscription of Securities to Related
or Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 May 2011
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Trevor
Brown as Lead Audit Partner
3.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.2 Approve Remuneration of Non-Executive For For Management
Directors
4.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
4.2 Authorise Board to Issue Shares for For For Management
Cash up to 30,000,000 Ordinary Shares
4.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
4.4 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
4.5.1 Re-elect Douglas Band as Director For For Management
4.5.2 Re-elect Bernard Berson as Director For For Management
4.5.3 Re-elect David Cleasby as Director For For Management
4.5.4 Re-elect Anthony Dawe as Director For For Management
4.5.5 Re-elect Rachel Kunene as Director For For Management
4.5.6 Re-elect Peter Nyman as Director For For Management
4.5.7 Re-elect Lindsay Ralphs as Director For For Management
4.6.1 Re-elect Nigel Payne as Member of the For For Management
Audit Committee
4.6.2 Re-elect Nkateko Mageza as Member of For For Management
the Audit Committee
4.6.3 Re-elect Donald Masson as Member of For For Management
the Audit Committee
4.6.4 Re-elect Joseph Pamensky as Member of For For Management
the Audit Committee
4.7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: JAN 25, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by SCG Chemicals For For Management
Co. Ltd. of up to 267 Million Shares
in Thai Plastic and Chemicals PCL
(TPC) at a Price of THB 30 Per TPC
Share from CPB Equity Co Ltd, Yos
Euarchukiati, and Persons/Entity
Connected to Yos Euarchukiati
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2011 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12.50 Per
Share
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol Na Lamlieng as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association Re: For For Management
Voting and Election of Directors
8.1 Acknowledge Remuneration of Directors For For Management
for the Year 2012
8.2 Acknowledge Remuneration of For For Management
Sub-Committees for the Year 2012
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: JUL 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-executive Director Fees For For Management
for the Year Ending 30 September 2011
2 Approve Non-executive Director Fees For For Management
for the Year Ending 28 February 2012
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Par Value For For Management
Preference Shares into No Par Value
Preference Shares
2 Approve Conversion of Par Value For For Management
Ordinary Shares into No Par Value
Ordinary Shares
1 Approve Conversion of Par Value For For Management
Ordinary Shares into No Par Value
Ordinary Shares
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2 Re-elect Peter Hughes as Director For For Management
3 Re-elect Phumla Mnganga as Director For For Management
4 Elect Chris Wells as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Brian
Botes as the Designated Auditor
6 Re-elect David Gibbon as Chairman of For For Management
Audit Committee
7 Re-elect Harish Mehta as Member of For For Management
Audit Committee
8 Re-elect Michael Hankinson as Member For For Management
of Audit Committee
9 Elect Chris Wells as Member of Audit For For Management
Committee
1 Adopt Memorandum of Incorporation For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 March 2012
to 28 February 2013
4 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
The Spar Group Ltd Employee Share
Trust (2004)
5 Approve The Spar Group Ltd Forfeitable For For Management
Share Plan
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: SEP 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporations
2 Approve Remuneration of Non-Executive For For Management
Directors, the Chairman and the Deputy
Chairman
3 Approve Remuneration of Non-Executive For For Management
Directors Participating in
Subcommittees
4 Approve Remuneration of Non-Executive For For Management
Directors in Respect of Unscheduled
Meetings and Additional Work Undertaken
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 September 2011
1.2.1 Elect Funke Ighodaro as Director For For Management
1.2.2 Re-elect Richard Dunne as Director For For Management
1.2.3 Re-elect Peter Matlare as Director For For Management
1.2.4 Re-elect Bheki Sibiya as Director For For Management
1.2.5 Re-elect Lex van Vught as Director For Abstain Management
1.3 Approve Remuneration Policy For For Management
1.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
1.4.2 Re-elect Andre Parker as Member of For Abstain Management
Audit Committee
1.4.3 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
1.4.4 Elect Rob Nisbet as Member of Audit For For Management
Committee
2.1 Approve Remuneration of Non-executive For For Management
Directors, including the Chairman and
Deputy Chairman
2.2 Approve Remuneration of Non-executive For For Management
Directors who Participate in
Subcommittees of the Board
2.3 Approve Increase of Fees Payable to For For Management
Non-executive Directors who Attend
Special Meetings of the Board and who
Undertake Additional Work
2.4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: Security ID: P91536204
Meeting Date: AUG 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Amend Remuneration of Executive For For Management
Officers
3 Ratify Director For For Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A. and Tim Celular S.A.,
Tim Celular S.A., Intelig
Telecomunicacoes Ltda., Tim Fiber RJ S.
A. and Tim Fiber SP Ltda.
2 Approve Insurance Service Contract For For Management
between Generali Brasil Seguros S.A.
and Tim Celular S.A.
3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Contribution Agreement, For For Management
the Option Agreement, the Framework
Exclusive Bottling Agreement, the
Gatorade Exclusive Bottling Agreement,
and the Annual Caps for the CCT
Agreements
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wei, Ying-Chiao as Director For For Management
and Authorize Board to Fix His
Remuneration
3c Reelect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: NOV 07, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.93 For For Management
per Share for First Six Months of
Fiscal 2011
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.7 per Ordinary Share
4.1 Elect Dmitry Pumpyansky as Director None Against Management
4.2 Elect Aleksandr Shiryayev as Director None Against Management
4.3 Elect Andrey Kaplunov as Director None Against Management
4.4 Elect Igor Khmelevsky as Director None Against Management
4.5 Elect Mikhail Alekseyev as Director None Against Management
4.6 Elect Aleksandr Shokhin as Director None Against Management
4.7 Elect Bob Foresman as Director None For Management
4.8 Elect Peter O'Brein as Director None For Management
4.9 Elect Ruben Aganbegyan as Director None For Management
4.10 Elect Oleg Shchegolev as Director None For Management
4.11 Elect Sergey Papin as Director None Against Management
5.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
5.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
5.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7.1 Approve Related-Party Transaction with For For Management
Sberbank of Russia Re: Guarantee
Agreement
7.2 Approve Related-Party Transaction with For For Management
OJSC Nordea Bank Re: Supplementary
Agreement to the Guarantee Agreement
7.3 Approve Related-Party Transaction with For For Management
OJSC URALSIB Re: Two Guarantee
Agreements
7.4 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
7.5 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Look For For Management
Informatica SA, RO Resultados
Outsourcing Ltda, SRC Serv.
Informatica Ltda, DTSL Sistema e Serv.
de Informatica SA, BCSFlex Comercio e
Serv. de Informatica Ltda, BCS
Sistemas Computacionais Ltda. and HBA
Informatica Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Look Informatica For For Management
SA, RO Resultados Outsourcing Ltda,
SRC Serv. Informatica Ltda, DTSL
Sistema e Serv. de Informatica SA,
BCSFlex Comercio e Serv. de
Informatica Ltda, BCS Sistemas
Computacionais Ltda. and HBA
Informatica Ltda
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Articles Re: Remove Requirement For For Management
that Directors Hold Company Shares
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Amend Articles Re: Establish For For Management
President, Vice President and Legal
Director as Responsible for Legal
Representation
9 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Gens For For Management
Tecnologia e Informatica Ltda
2 Approve Agreement to Absorb For For Management
Inteligencia Organizacional Servicos,
Sistemas e Tecnologia em Software
Ltda, and Mafipa Servicos de
Informatica
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Inteligencia For For Management
Organizacional Servicos, Sistemas e
Tecnologia em Software Ltda, and
Mafipa Servicos de Informatica
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreement to Absorb Gens For For Management
Tecnologia e Informatica Ltda; TOTVS
Servicos em Informatica e Consultoria
Ltda; Midbyte Informatica Ltda; BCS
Comercio e Servicos de Informatica
Ltda, and TOTALBANCO Participacoes S.A.
2 Appoint Independent Appraisers for the For For Management
Proposed Transactions
3 Approve Appraisal for the Proposed For For Management
Transactions
4 Approve Absorption of Gens Tecnologia For For Management
e Informatica Ltda; TOTVS Servicos em
Informatica e Consultoria Ltda;
Midbyte Informatica Ltda; BCS Comercio
e Servicos de Informatica Ltda, and
TOTALBANCO Participacoes S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Increase the Authorized For For Management
Capital
4 Approve Cash Capital Increase through For For Management
New Common Shares Issue or Issuance of
Global Depositary Receipts
5 Approve Capitalization of Profits and For For Management
Capital Reserve and Issuance of New
Shares
6 Amend the Articles of Association For For Management
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Change Location of Company Headquarters For For Management
1.2 Amend Articles Re: Novo Mercado For For Management
Regulations
1.3 Amend Articles Re: Board's Ability to For Against Management
Issue Convertible Debentures
1.4 Amend Articles Re: Board's Ability to For Against Management
Approve Contracts with Independent
Audit Firm
2 Elect Director to Replace Resigning For For Management
Member of the Board
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Directors and Alternates For For Management
6 Install Fiscal Council and Elect For For Management
Members and Alternates
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments on Articles of For Against Management
Association
2 Approve Amendment to Rules of For Against Management
Procedure for Election of Directors
and Supervisors
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
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
3.1 Elect Shu, Chung-Wan, with Shareholder None Against Shareholder
No.1, as Director
3.2 Elect Shu, Chung-Cheng, with None Against Shareholder
Shareholder No.2, as Director
3.3 Elect a Representative of Wan Chuan None Against Shareholder
Investment Corp. with Shareholder No.
31 as Director
3.4 Elect Fan, Cheng-Chu with ID None Against Shareholder
J101966328 as Director
3.5 Elect NIE JEIHSIE with ID R100032696, None Against Shareholder
as Director
3.6 Elect a Representative of Wan Min None Against Shareholder
Investment Corp. with Shareholder No.
30 as Director
3.7 Elect a Representative of CDIB Equity None Against Shareholder
Inc. with Shareholder No.23386 as
Director
3.8 Elect Chen, Shih-Hung, with None Against Shareholder
Shareholder No.194, as Director
3.9 Elect Chen, Yi-Liang with ID For For Shareholder
E100213655 as Independent Director
3.10 Elect Chen, Le-Min with ID A123489715 For For Shareholder
5 as Independent Director
3.11 Elect Wang, Yi-Hsin with ID A220468501 For For Shareholder
as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
26 June 2011
2.1 Re-elect Rob Dow as Director For For Management
2.2 Re-elect Michael Mark as Director For For Management
2.3 Re-elect Tony Taylor as Director For For Management
2.4 Elect Mark Sardi as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors and Tina Rookledge as the
Registered Auditor; Authorise the
Audit Committee to Determine Their
Remuneration
6.1 Approve Remuneration of Non-Executive For For Management
Directors for the 6-month Period from
1 July 2011 to 31 December 2011
6.2 Approve Remuneration of Non-Executive For For Management
Directors for the 12-month Period from
1 January 2012 to 31 December 2012
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve the Truworths International For For Management
Limited 2011 Share Plan
10 Amend the Deed of the Truworths For For Management
International Limited Share Trust of
1998
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of Board of Directors For For Management
2 Accept Reports of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve 2011 Profit Distribution For For Management
Proposal
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Internal
Control Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Duan Jia Jun as Supervisor None For Shareholder
--------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capital Increase
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Amend the Articles of Association For For Management
7.1 Elect Shao Yu Wang, a Representative None For Shareholder
of Hao Ran Foundation, with
Shareholder No.158693, as Director
7.2 Elect Nita Ing, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.3 Elect Tzu Wei Lee, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.4 Elect Liang Chang, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.5 Elect Chin Shan Chiang, a None For Shareholder
Representative of Wei Dah Development
Co.,Ltd., with Shareholder No.17471,
as Director
7.6 Elect J.K. Loh, a Representative of None For Shareholder
Wei Dah Development Co.,Ltd., with
Shareholder No.17471, as Director
7.7 Elect D.Otto Cheng, a Representative None For Shareholder
of Ching Shan Zhen Corporation, with
Shareholder No.169779, as Director
7.8 Elect Yung-Chen Hung, with ID No. For For Shareholder
C100504640, as Independent Director
7.9 Elect Ting Kai (Peter) Wu, with ID No. For For Shareholder
B100649170, as Independent Director
7.10 Elect Miles Hsieh, with Shareholder No. None For Shareholder
154352, as Supervisor
7.11 Elect Tsai-Der Chen, with ID No. None For Shareholder
R101118588, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
7 Receive Information on Remuneration For Did Not Vote Management
Policy
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Ratify External Auditors For Did Not Vote Management
9 Approve Company Policy on Charitable For Did Not Vote Management
Donations
10 Receive Information on Charitable None None Management
Donations
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: NOV 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointments For Did Not Vote Management
4 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
5 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
6 Receive Information on Company's None None Management
Disclosure Policy
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Receive Information on Profit None None Management
Distribution Policy
13 Receive Information on External Audit None None Management
Firm
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on Related Party None None Management
Transactions
16 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 Million Value
17 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Approve Remuneration Policy For Did Not Vote Management
20 Approve Related Party Transactions and For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: JUN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Related Party Transactions; For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: AUG 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
10.a Approve Allocation of Income For Did Not Vote Management
10.b Approve Date of Dividend Distribution For Did Not Vote Management
11 Wishes None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Approve Discharge of Board For Did Not Vote Management
5 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
6 Receive Internal Audit Report None None Management
7 Receive External Audit Report None None Management
8 Accept Financial Statements For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Wishes None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign None Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles None Did Not Vote Management
4 Elect Directors None Did Not Vote Management
5 Receive Board Reports for 2010 and 2011 None None Management
6 Receive Internal Audit Reports for None None Management
2010 and 2011
7 Accept Financial Statements for 2010 None Did Not Vote Management
and 2011
8 Receive External Audit Report for 2011 None None Management
9 Approve Discharge of Board for 2010 None Did Not Vote Management
Financial Year
10 Approve Discharge of Board for 2011 None Did Not Vote Management
Financial year
11 Approve Discharge of Auditors for 2010 None Did Not Vote Management
Financial Year
12 Approve Discharge of Auditors for 2011 None Did Not Vote Management
Financial Year
13 Approve Allocation of Income for 2010 None Did Not Vote Management
and 2011
14 Appoint Internal Statutory Auditors None Did Not Vote Management
and Approve Their Remuneration
15 Ratify External Auditors None Did Not Vote Management
16 Grant Permission for Board Members to None Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Donation Policy None None Management
and Charitable Donations
18 Approve Remuneration Policy None Did Not Vote Management
19 Approve Remuneration of Directors and None Did Not Vote Management
Internal Auditors
20 Receive Information on Company None None Management
Disclosure Policy
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Related Party None None Management
Transactions
23 Wishes None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For Did Not Vote Management
Income Allocation
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on None None Management
Dematerialization of Shares
10 Receive Information on Charitable None None Management
Donations
11 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Ratify Director Appointment For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Charitable None None Management
Donations
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Sale of Organized Part of For For Management
Enterprise
7 Amend Statute For For Management
8 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Markus Tellenbach For For Management
as Chairman of Management Board
9.2 Approve Discharge of Piotr Walter as For For Management
Vice-Chairman of Management Board
9.3 Approve Discharge of Jan Lukasz as For For Management
Vice-Chairman of Management Board
9.4 Approve Discharge of John Driscoll as For For Management
Management Board Member
10.1 Approve Discharge of Wojciech For For Management
Kostrzewa as Chairman of Supervisory
Board
10.2 Approve Discharge of Bruno For For Management
Valsangiacomo as Vice-Chairman of
Supervisory Board
10.3 Approve Discharge of Arnold Bahlmann For For Management
as Supervisory Board Member
10.4 Approve Discharge of Michal For For Management
Broniatowski as Supervisory Board
Member
10.5 Approve Discharge of Romano Fanconi as For For Management
Supervisory Board Member
10.6 Approve Discharge of Pawel Gricuk as For For Management
Supervisory Board Member
10.7 Approve Discharge of Paul Lorenzo as For For Management
Supervisory Board Member
10.8 Approve Discharge of Wieslaw Rozlucki For For Management
as Supervisory Board Member
10.9 Approve Discharge of Andrzej Rybicki For For Management
as Supervisory Board Member
10.10 Approve Discharge of Aldona Wejchert For For Management
as Supervisory Board Member
10.11 Approve Discharge of Gabriel Wujkow as For For Management
Supervisory Board Member
11 Approve Allocation of Income For For Management
12 Approve Terms of Dividends Payment For For Management
13 Approve Supervisory Board Report on For For Management
Company's Operations in Fiscal 2011
14 Approve Supervisory Board Reports on For For Management
Board's Work and Board's Committees in
Fiscal 2011
15 Fix Number of Supervisory Board at 11 For For Management
Members
16 Elect Arnold Bahlmann, Michal For For Management
Broniatowski, Romano Fanconi, Pawel
Grucik, Paul H. Lorenz, Wojciech
Kostrzewa, Wieslaw Rozlucki, Andrzej
Rybicki, Bruno Valsangiacomo, Aldona
Wejchert, and Gabriel Wujek as
Supervisory Board Members
17 Amend Statute to Reflect Changes in For For Management
Capital
18 Approve Consolidated Text of Statute For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 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 Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: MAR 07, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For For Management
(ESOS)
2 Approve Grant of Options to Abdullah For For Management
Wan Ibrahim, Managing Director/CEO,
Under the ESOS
3 Approve Grant of Options to Richard For For Management
Tong Kooi Keong Under the ESOS
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Izzaddin Idris as Director For For Management
2 Elect Sheranjiv Sammanthan as Director For For Management
3 Elect Abdul Kadir Md Kassim as Director For For Management
4 Elect Ali Md Dewal as Director For For Management
5 Elect Philip Sutton Cox as Director For For Management
6 Approve Remuneration of Directors For For For Management
the Financial Year Ended Dec. 31, 2011
7 Approve Remuneration of Directors For For For Management
the Financial Year Ending Dec. 31, 2012
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Repsol Gas For For Management
Brasil S.A. (Currently Distribuidora
de Gas LP Azul S.A.) by Ultragaz S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.075 For For Management
Per Share
3 Elect Leong Chik Weng as Director For For Management
4 Elect Norzrul Thani bin N.Hassan Thani For For Management
as Director
5 Elect Siow Kim Lun @ Siow Kim Lin as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
10 Approve Remuneration for Non-Executive For For Management
Directors
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
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 Increase Indirect Investment For For Management
in People's Republic of China
4 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
5 Approve Cash Capital Increase through For For Management
Issuance of Common Shares or Issuance
of Common Shares to Participate in
Global Depositary Receipts
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
Association
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on 2011 Profit For Did Not Vote Management
Distribution
3.1 Elect Chun-Yen Chang with ID No. For Did Not Vote Management
D100****75 as Independent Director
3.2 Elect Chung Laung Liu with ID No. For Did Not Vote Management
S124****49 as Independent Director
3.3 Elect Paul S.C. Hsu with ID No. For Did Not Vote Management
F102****90 as Independent Director
3.4 Elect Cheng-Li Huang with ID No. For Did Not Vote Management
R100****90 as Independent Director
3.5 Elect Ting-Yu Lin with Shareholder For Did Not Vote Management
Number 5015 as Director
3.6 Elect Stan Hung with Shareholder For Did Not Vote Management
Number 111699 as Director
3.7 Elect Shih-Wei Sun, a Representative For Did Not Vote Management
of Silicon Integrated Systems Corp.
with Shareholder Number 1569628, as
Director
3.8 Elect Wen-Yang Chen, a Representative For Did Not Vote Management
of UMC Science and Culture Foundation
with Shareholder Number 1910537, as
Director
3.9 Elect Po-Wen Yen, a Representative of For Did Not Vote Management
Hsun Chieh Investment Co. with
Shareholder Number 195818, as Director
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
5 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
6 Approve Non-Public Issuance of For Did Not Vote Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: 910873405
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 12, 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
3.1 Elect Chun-Yen Chang with Shareholder For For Management
Number 357863 as Independent Director
3.2 Elect Chung Laung Liu as Independent For For Management
Director
3.3 Elect Paul S.C. Hsu as Independent For For Management
Director
3.4 Elect Cheng-Li Huang as Independent For For Management
Director
3.5 Elect Ting-Yu Lin with Shareholder For For Management
Number 5015 as Director
3.6 Elect Stan Hung with Shareholder For For Management
Number 111699 as Director
3.7 Elect Shih-Wei Sun, a Representative For For Management
of Silicon Integrated Systems Corp.
with Shareholder Number 1569628, as
Director
3.8 Elect Wen-Yang Chen, a Representative For For Management
of UMC Science and Culture Foundation
with Shareholder Number 1910537, as
Director
3.9 Elect Po-Wen Yen, a Representative of For For Management
Hsun Chieh Investment Co. with
Shareholder Number 195818, as Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous For For Management
Shareholder Meeting Held on May 11,
2011
3 Approve Annual Report and Financial For For Management
Statements of Management
4 Approve to Amend the Secondary For For Management
Purposes in the Articles of
Incorporation of the Corporation in
Order to Include the Production of
Fuel Ethanol and Engage in Such
Activity
5.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Patrick Henry C. Go as a Director For For Management
5.5 Elect Frederick D. Go as a Director For Against Management
5.6 Elect Johnson Robert G. Go, Jr. as a For Against Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as a For Against Management
Director
5.8 Elect Wilfredo E. Sanchez as a Director For For Management
5.9 Elect Pascual S. Guerzon as a Director For For Management
6 Elect Sycip, Gorres, Velayo & Co as For For Management
External Auditors
7 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RUB 4 per For Did Not Vote Management
Share
2 Approve New Edition of Charter For Did Not Vote Management
3.1 Determine Cost of Liability Insurance For Did Not Vote Management
for Directors and Executives
3.2 Determine Cost of Services under For Did Not Vote Management
Insurance Agreement for Directors and
Executives
4.1 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
4.2 Approve Related-Party Transaction Re: For Did Not Vote Management
Insurance for Directors and Executives
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
and Merger Agreements with ZAO
Investment Company Silvinit-Resurs,
ZAO Kama, OAO Kamskaya Gornaya
Kompaniya
2 Approve Reduction in Share Capital For For Management
3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO Sberbank Rossii
4 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO
Sberbank Rossii
5 Approve Related-Party Transaction Re: For For Management
Cross Currency Interest Rate Swap with
OAO Sberbank Rossii
6 Amend Regulations on Audit Commission For For Management
7 Approve Regulation on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 4 per Share
5.1 Elect Olga Vyatkina as Member of Audit For For Management
Commission
5.2 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.3 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Artem Tkachev as Member of Audit For For Management
Commission
6 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Approve New Edition of Charter For For Management
9 Amend Regulations on Remuneration of For For Management
Directors
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Determine Cost of Liability Insurance For For Management
of Directors
12 Approve Related-Party Transactions Re: For For Management
Insurance Agreement for Directors
13 Determine Cost of Services under For For Management
Liability Insurance for Directors and
Officials
14 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officials
15.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Gallurgy Re:
Services Agreements Re: Services
Agreements
15.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Services
Agreements
15.3 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Services Agreements
15.4 Approve Related-Party Transactions For For Management
with Solikamsky Stroitelny Trest Re:
Services Agreements
15.5 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Services Agreements
15.6 Approve Related-Party Transactions For For Management
with OAO Baltic Bulker Terminal Re:
Services Agreements
15.7 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.8 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Services Agreements
15.9 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.10 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.11 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Services
Agreements
15.12 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Services
Agreements
15.13 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Services Agreements
15.14 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Services
Agreements
15.15 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.16 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.17 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.18 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.19 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.20 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.21 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.22 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Lease Agremements
15.23 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trest
Re: Lease Agremements
15.24 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re: Lease
Agremements
15.25 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Lease Agremements
15.26 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Lease Agremements
15.27 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Lease
Agremements
15.28 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Lease
Agremements
15.29 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Lease Agremements
15.30 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Lease
Agremements
15.31 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Lease Agremements
15.32 Approve Related-Party Transactions For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Lease Agremements
15.33 Approve Related-Party Transactions For For Management
with ZAO Uralkali-Technology Re: Lease
Agremements
15.34 Approve Related-Party Transactions For For Management
with OOO EN Resource Re: Lease
Agremements
15.35 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Lease Agremements
15.36 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Lease
Agremements
15.37 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Galurgia Re:
Lease Agremements
15.38 Approve Related-Party Transactions For For Management
with OOO Stroitelno-montazhny trust
Bereznikovskoye shakhtostroitelnoye
upravleniye Re: Supply Agreements
15.39 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.40 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.41 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.42 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Supply Agreements
15.43 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Supply Agreements
15.44 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Supply
Agreements
15.45 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.46 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Supply Agreements
15.47 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Supply
Agreements
15.48 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Supply Agreements
15.49 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.50 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trust
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Supply Agreements
15.51 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.52 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.53 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.54 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.55 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Supply Agreements
15.56 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.57 Approve Related-Party Transactiosn For For Management
with ZAO Solikasmky Stroitelny Trust
Re: Loan Agreements
15.58 Approve Related-Party Transactiosn For For Management
with ZAO SP Kama Re: Loan Agreements
15.59 Approve Related-Party Transactiosn For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Loan Agreements
15.60 Approve Related-Party Transactiosn For For Management
with ZAO Uralkali-Technology Re: Loan
Agreements
15.61 Approve Related-Party Transactions For For Management
with OOO Satellit-Service Re:
Licensing Agreements
15.62 Approve Related-Party Transactions Re: For For Management
Assets Contribution
16.1 Elect Anton Averin as Director None Against Management
16.2 Elect Vladislav Baumgertner as None Against Management
Director
16.3 Elect Alexander Voloshin as Director None Against Management
16.4 Elect Anna Kolonchina as Director None Against Management
16.5 Elect Alexander Malakh as Director None Against Management
16.6 Elect Vladislav Mamulkin as Director None Against Management
16.7 Elect Robert John Margetts as Director None For Management
16.8 Elect Alexander Mosionzhik as Director None Against Management
16.9 Elect Paul James Ostling as Director None For Management
16.10 Elect Gordon Holden Sage as Director None For Management
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI Security ID: P9592Y103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports Referred to in Article For For Management
28-IV of Securities Market Law for
Fiscal Year 2011
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors and Approve For For Management
Their Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel 1 Regulations For For Management
2 Amend Articles Re: Brazilian Corporate For For Management
Law
3 Amend Articles Re: Employee Board For For Management
Representation
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
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 Abstain 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 Against Management
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2011
2 Elect Nicholas Read as Director For Against Management
3 Elect Albertinah Kekana as Director For For Management
4 Re-elect Mthandazo Moyo as Director For For Management
5 Re-elect Ronald Schellekens as Director For Against Management
6 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
7 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
8 Approve Remuneration Policy For For Management
9 Re-elect Thomas Boardman as Member of For For Management
the Audit, Risk and Compliance
Committee
10 Re-elect Phillip Moleketi as Member of For Against Management
the Audit, Risk and Compliance
Committee
11 Elect Albertinah Kekana as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Amend Forfeitable Share Plan For For Management
13 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Others
15 Approve Increase in Non-executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00088 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Sergey Dubinin as Director None Against Management
7.4 Elect Leonid Kazinets as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Leonid Melamed as Director None For Management
7.8 Elect Gennady Melikyan as Director None Against Management
7.9 Elect Alexey Savatyugin as Director None Against Management
7.10 Elect Alexey Uvarov as Director None Against Management
7.11 Elect Alexey Ulyukaev as Director None Against Management
8 Fix Number of Members of Audit For For Management
Commission
9.1 Elect Marina Kostina as Members of For For Management
Audit Commission
9.2 Elect Ivan Rodionov as Members of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Members of For For Management
Audit Commission
9.4 Elect Dmitry Skripichnikov as Members For For Management
of Audit Commission
9.5 Elect Nikita Tikhonov as Members of For For Management
Audit Commission
9.6 Elect Maria Turukhina as Members of For For Management
Audit Commission
10 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve New Edition of Regulations on For For Management
Company's Management
14 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Russian Europay Members Assosiation
15 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 27, 2012 Meeting Type: Annual/Special
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2011
5 Present Report on Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Amend Clauses 5, 9, and 19 of Company For Against Management
Bylaws
8 Approve Allocation of Income for For For Management
Fiscal Year Ended Dec. 31, 2011
9 Approve Dividend of MXN 0.44 Per Share For For Management
and Extraordinary Dividend of MXN 0.11
per Share
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions for For For Management
Fiscal Year 2011
14 Elect Directors For For Management
15 Elect Chairmen of Audit and Corporate For For Management
Governance Committees
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
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 Did Not Vote Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For Did Not Vote Management
Loss Appropriation
3 Amend the Articles of Association For Did Not Vote Management
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
5 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
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
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend the Articles of For For Management
Association
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liao Ching-Tsun as Director For For Management
3b Reelect Tsai Shao-Chung as Director For For Management
3c Reelect Maki Haruo as Director For For Management
3d Reelect Pei Kerwei as Director For For Management
3e Reelect Chien Wen-Guey as Director For For Management
3f Reelect Kao Ruey-Bin as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Final Financial Report For For Management
6 Accept Final Budget Report For For Management
7 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Mandate for the Payment For For Management
Interim Dividends for the Year Ending
Dec. 31, 2012
9 Approve Connected Transaction with For Against Management
Beiqi Futian Motor Company Ltd.
10 Approve Amendments to the Rules of For For Management
Procedures for the Board
11 Approve Amendments to the Terms of For For Management
Reference of the Audit Committee
12 Approve Amendments to the Terms of For For Management
Reference of the Remuneration Committee
13 Approve Amendments to the Terms of For For Management
Reference of the Nomination Committee
14 Approve Amendments to the Terms of For For Management
Reference of the Strategic Development
and Investment Committee
15a1 Reelect Tan Xuguang as Executive For For Management
Director
15a2 Reelect Xu Xinyu as Executive Director For For Management
15a3 Reelect Sun Shaojun as Executive For For Management
Director
15a4 Reelect Zhang Quan as Executive For For Management
Director
15a5 Elect Li Dakai as Executive Director For For Management
15a6 Elect Fang Hongwei as Executive For For Management
Director
15a7 Elect Jiang Kui as Non-Executive For For Management
Director
15a8 Reelect Liu Huisheng as Non-Executive For For Management
Director
15a9 Reelect Yeung Sai Hong as For For Management
Non-Executive Director
15a10 Reelect Chen Xuejian as Non-Executive For For Management
Director
15a11 Reelect Julius G. Kiss as For For Management
Non-Executive Director
15a12 Reelect Han Xiaoqun as Non-Executive For For Management
Director
15b1 Elect Liu Zheng as Independent For For Management
Non-Executive Director
15b2 Elect Li Shihao as Independent For For Management
Non-Executive Director
15b3 Elect Loh Yih as Independent For For Management
Non-Executive Director
15b4 Elect Chu, Howard Ho Hwa as For For Management
Independent Non-Executive Director
15b5 Elect Zhang Zhenhua as Independent For For Management
Non-Executive Director
15b6 Elect Li Luwen as Independent For For Management
Non-Executive Director
16a Reelect Sun Chengping as Supervisor For For Management
16b Reelect Jiang Jianfang as Supervisor For For Management
17 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
18 Amend Articles of Association as a For For Management
Result of the Bonus Share Issue
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3 Reappoint S.C. Senapaty as Director For For Management
4 Reappoint W.A. Owens as Director For For Management
5 Reappoint B.C. Prabhakar as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Appoint M.K. Sharma as Director For For Management
8 Approve Appointment and Remuneration For For Management
of T.K. Kurien as CEO (IT Business)
and Executive Director
9 Approve Reappointment and Remuneration For For Management
of A.H. Premji as Chairman and
Managing Director
10 Approve One-Time Severance Pay of INR For For Management
70 Million to G.S. Paranjpe, Resigned
Joint CEO (IT Business) and Director
of the Company
11 Approve One-Time Severance Pay of INR For For Management
70 Million to S. Vaswani, Resigned
Joint CEO (IT Business) and Director
of the Company
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Simon Lin (Hsien-Ming Lin) with For For Management
Shareholder No.000002 as Director
1.2 Elect Stan Shih (Chen-Jung Shih) with For For Management
Shareholder No.000003 as Director
1.3 Elect Haydn Hsieh (Hong-Po Hsieh) with For For Management
Shareholder No.000004 as Director
1.4 Elect Robert Huang (Po-Tuan Huang) For For Management
with Shareholder No.000642 as Director
1.5 Elect John Hsuan (Min-Chih Hsuan) with For For Management
ID F100588265 as Independent Director
1.6 Elect Michael Tsai (Kuo-Chih Tsai) For For Management
with ID A100138304 as Independent
Director
1.7 Elect James K.F. Wu (Kuo-Feng Wu) with For For Management
ID N100666626 as Independent Director
1.8 Elect Victor C.J. Cheng (Chung-Jen For For Management
Cheng) with Shareholder No.181362 as
Independent Director
1.9 Elect Duh-Kung Tsai with ID L101428771 For For Management
as Independent Director
2 Approve 2011 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 Amend the Articles of Association For For Management
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Approve to Issue the Restricted Stock For For Management
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
26 June 2011
2 Reappoint Ernst & Young Inc and SAB&T For For Management
Inc as Joint Auditors of the Company
3.1 Re-elect Peter Bacon as Director For For Management
3.2 Re-elect Lindiwe Bakoro as Director For For Management
3.3 Elect Sir Stuart Rose as Director For For Management
3.4 Re-elect Zyda Rylands as Director For For Management
3.5 Re-elect Simon Susman as Director For Against Management
4 Elect Zarina Bassa as Director For For Management
5.1 Re-elect Lindiwe Bakoro as Member of For For Management
the Audit Committee
5.2 Elect Peter Bacon as Member of the For For Management
Audit Committee
5.3 Elect Zarina Bassa as Member of the For For Management
Audit Committee
5.4 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
5.5 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2011
to 31 December 2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
7 Amend Woolworths Holdings Share Trust For For Management
Deed
4 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Bang Min-Joon as Outside For For Management
Director
3.2 Reelect Shin Hee-Taek as Outside For For Management
Director
3.3 Reelect Lee Doo-Hee as Outside Director For For Management
3.4 Reelect Lee Heon as Outside Director For For Management
3.5 Elect Lee Hyung-Goo as Outside Director For For Management
4.1 Reelect Shin Hee-Taek as Member of For For Management
Audit Committee
4.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
4.3 Reelect Lee Heon as Member of Audit For For Management
Committee
4.4 Elect Lee Hyung-Goo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 230 per Common Share and KRW
280 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors Who will For Against Management
Also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Obtain All For For Management
Shares of AECO Technology Co., Ltd.
through Share Swap Agreement and to
Issue New Share by Capital Increase
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.2 Per For For Management
Share
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Amend Articles Re: Business Scope of For For Management
the Company
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Issuance of Convertible For Against Management
Corporate Bonds via Private Placement
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue Size in Relation to the For For Management
Public Offering of Corporate Bonds
1b Approve Bond Period and Interest Rate For For Management
in Relation to the Public Offering of
Corporate Bonds
1c Approve Use of Proceeds in Relation to For For Management
the Public Offering of Corporate Bonds
1d Approve Arrangement to Place to For For Management
Existing Shareholders in Relation to
the Public Offering of Corporate Bonds
1e Approve Guarantee in Relation to the For For Management
Public Offering of Corporate Bonds
1f Approve Listing Arrangement in For For Management
Relation to the Public Offering of
Corporate Bonds
1g Approve Methods for Redemption and For For Management
Payment of Interest in Relation to the
Public Offering of Corporate Bonds
1h Approve Warranty for Repayment of the For For Management
Bonds in Relation to the Public
Offering of Corporate Bonds
1i Approve Valid Period of the Special For For Management
Resolutions in Relation to the Public
Offering of Corporate Bonds
2 Authorize Board to Further Authorize For For Management
the General Managers of the Company to
Handle All Matters in Relation to the
Public Offering of Corporate Bonds
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of USD Bonds For For Management
2 Approve Amendments to the Articles of For Against Management
Association and Rules of Procedure for
the Board of Directors
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan for For For Management
Year Ended Dec. 31, 2011 and Authorize
Distribution of Cash Dividend of RMB 0.
57 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For Against Management
of Directors, Supervisors and Senior
Officers
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Approve Provision of Labour and For For Management
Services Agreement and Proposed Annual
Cap
8b Approve Provision of Insurance Fund For For Management
Administrative Services Agreement and
Proposed Annual Cap
8c Approve Provision of Materials Supply For For Management
Agreement and Proposed Annual Cap
8d Approve Provision of Products, For For Management
Materials and Equipment Leasing
Agreement and Proposed Annual Cap
8e Approve Provision of Electricity and For For Management
Heat Agreement and Proposed Annual Cap
8f Approve Financial Services Agreement For Against Management
and Proposed Annual Cap
9 Approve Alteration of the Approved For Against Management
Financing Activities of the Financing
Business
10 Approve Extension of the Term for the For For Management
$3 Billion Loan of Yancoal Australia
Ltd.
11 Approve Provision of Guarantee for the For For Management
Business in Australia
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointment For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Sales of Assets and Discharge For Did Not Vote Management
Directors Involved in Transaction
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Company None None Management
Disclosure Policy
12 Receive Information on Charitable None None Management
Donations
13 Ratify External Auditors For Did Not Vote Management
14 Increase Authorized Share Capital and For Did Not Vote Management
Amend Company Articles Accordingly
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 02168 Security ID: G98430104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhao Xiangti as Director For For Management
3a2 Reelect Wang Ching as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: AUG 16, 2011 Meeting Type: Special
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by YTL Corp. Bhd. of For For Management
100 Percent Equity Interest in Arah
Asas Sdn. Bhd. (AASB) to YTL Land &
Development Bhd. (YTL Land) for a
Disposal Consideration of MYR 2.00 and
the Settlement of Outstanding
Inter-Company Balance of AASB by YTL
Land
2 Approve Disposal by YTL Corp. of 100 For For Management
Percent Equity Interest in Satria
Sewira Sdn. Bhd. (SSSB) to YTL Land
for a Disposal Consideration of MYR 3.
16 Million and the Settlement of
Outstanding Inter-Company Balances of
SSSB by YTL Land
3 Approve Disposal by YTL Corp. of 70 For For Management
Percent Equity Interest in Emerald
Hectares Sdn. Bhd. (EHSB) to YTL Land
for a Disposal Consideration of MYR 35.
9 Million and the Settlement of
Outstanding Inter-Company Balances of
EHSB by YTL Land
4 Approve Disposal by YTL Corp. of 100 For For Management
Percent Equity Interest in Pinnacle
Trend Sdn. Bhd. (PTSB) to YTL Land for
a Disposal Consideration of MYR 8.4
Million and the Settlement of
Outstanding Inter-Company Balance of
PTSB by YTL Land
5 Approve Disposal by YTL Corp. of 100 For For Management
Percent Equity Interest in Trend Acres
Sdn. Bhd. (TASB) to YTL Land for a
Disposal Consideration of MYR 4.32
Million and the Settlement of
Outstanding Inter-Company Balance of
TASB by YTL Land
6 Approve Disposal by YTL Corp. of 100 For For Management
Percent Equity Interest in YTL
Westwood Properties Pte. Ltd. (YTLW)
to YTL Land for a Disposal
Consideration of SGD 18.5 Million and
the Settlement of Outstanding
Inter-Company Balance of YTLW by YTL
Land
7 Approve Disposal by YTL Singapore Pte. For For Management
Ltd. (YTLS) of 70 Percent Equity
Interest in Lakefront Pte. Ltd. (LFPL)
to YTL Land for a Disposal
Consideration of SGD 35.6 Million and
the Settlement of Outstanding
Inter-Company Balance of LFPL by YTL
Land
8 Approve Disposal by YTLS of 70 Percent For For Management
Equity Interest in Sandy Island Pte.
Ltd. (SIPL) to YTL Land for a Disposal
Consideration of SGD 1.00 and the
Settlement of Outstanding
Inter-Company Balance of SIPL by YTL
Land
9 Approve Disposal By Syarikat Pembenaan For For Management
Yeoh Tiong Lay Sdn. Bhd. of 100
Percent Equity Interest in Buduya
Bersatu Sdn. Bhd. (BBSB) to YTL Land
for MYR 7.92 Million and the
Settlement of Outstanding
Inter-Company Balance of BBSB by YTL
Land
10 Approve Disposal By YTL Land Sdn. Bhd. For For Management
of Six Parcels of Agricultural Land
to YTL Land for a Disposal
Consideration of MYR 20.7 Million
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Soo Min as Director For Against Management
2 Elect Yeoh Seok Hong as Director For Against Management
3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management
Director
4 Elect Yeoh Tiong Lay as Director For Against Management
5 Elect Yahya Bin Ismail as Director For For Management
6 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 510,000 for the
Financial Year Ended June 30,2011
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Seok Kian as Director For Against Management
2 Elect Michael Yeoh Sock Siong as For Against Management
Director
3 Elect Mark Yeoh Seok Kah as Director For Against Management
4 Elect Yusli Bin Mohamed Yusoff as For For Management
Director
5 Elect Yeoh Tiong Lay as Director For Against Management
6 Elect Yahya Bin Ismail as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 580,000 for the
Financial Year Ended June 30, 2011
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
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 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 Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Shouchun as Director For For Management
3b Reelect Chen Zhihong as Director For For Management
3c Reelect Lam Yau Fung Curt as Director For For Management
3d Reelect Lau Hon Chuen Ambrose as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,250 per Common
Share and KRW 1,300 per Preferred Share
2 Elect Four Inside Directors (Bundled) For For Management
3 Appoint Two Internal Auditors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For Did Not Vote Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For Did Not Vote Management
Distribution
3 Amend the Articles of Association For Did Not Vote Management
4 Approve to Amend Rules and Procedures For Did Not Vote Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None 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 For 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 For 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 For 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
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.06 For For Management
Per Share
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2011 and Financial Budget for the Year
2012
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8a1 Elect Zhan Xiaozhang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8a2 Elect Luo Jianhu as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
8a3 Elect Ding Huikang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b1 Elect Li Zongsheng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b2 Elect Wang Weili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b3 Elect Wang Dongjie as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8c1 Elect Zhou Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8c2 Elect Pei Ker-Wei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
9 Reelect Zhang Junsheng as Independent For For Management
Non-Executive Director and Approve His
Allowance Package
10a Elect Fu Zhexiang as Supervisor For For Management
Representing Shareholders and Approve
His Allowance Package
10b1 Elect Wu Yongmin as Independent For For Management
Supervisor and Approve His Allowance
Package
10b2 Elect Liu Haisheng as Independent For For Management
Supervisor and Approve His Allowance
Package
10b3 Elect Zhang Guohua as Independent For For Management
Supervisor and Approve His Allowance
Package
11 Authorize Board to Approve Directors' For For Management
and Supervisors' Service Contracts
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD.
Ticker: 00881 Security ID: G9894K108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.16 Per For For Management
Share
3 Reelect Yu Guangming as Executive For For Management
Director
4 Reelect Leng Xuesong as Non-Executive For For Management
Director
5 Reelect Shigeno Tomihei as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: DEC 13, 2011 Meeting Type: Special
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint E&Y Hua Ming as the Sole For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Rules of Procedures for General For For Management
Meetings
3 Amend Rules of Procedures for Board For For Management
Meetings
4 Amend Rules of Procedures for Meetings For For Management
of Supervisory Committee
5 Amend Articles of Association For For Management
6 Approve Issue of Medium-term Notes in For Against Management
the Aggregate Principal Amount of up
to RMB 800 Million
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Shares
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: DEC 13, 2011 Meeting Type: Special
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Shares
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Adjustment Scheme of the For For Management
Allowances Payable to the Directors
and Supervisors
7 Approve Issuance of Short-Term Debt For Against Management
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Guarantee and For For Management
External Loan Financing to Ding Jin
Limited
2 Approve Internal Guarantee and For For Management
External Loan Financing to Thrive
Build Investments Limited
3 Approve Internal Guarantee and For For Management
External Loan Financing to the
Company's Overseas Subsidiaries
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the None For Shareholder
Company
2 Approve Issuance of Bonds Not For For Management
Exceeding RMB 5 Billion
3 Accept Report of Board of Directors For For Management
4 Accept Report of Independent Directors For For Management
5 Accept Report of Supervisory Committee For For Management
6 Accept Financial Report For For Management
7 Approve 2011 Annual Report and Its For For Management
Summary Report
8a Approve Profit Distribution Proposal For Did Not Vote Management
8b Approve Proposed Raise in Cash None For Shareholder
Dividend to RMB 1 Per 10 Shares
9 Approve Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
10 Elect Qiu Xiaohua as Director and For For Management
Authorize Board to Enter Into Service
Contracts and/or Appointment Letters
11 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3a Appoint Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditors
3b Appoint KPMG as International Auditors For For Management
3c Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
4a Accept Audited Financial Statements For For Management
Prepared under PRC Generally Accepted
Accounting Principles
4b Accept Audited Financial Statements For For Management
Prepared under International Financial
Reporting Standards
5 Approve Report of Settlement Accounts For For Management
6 Approve Report of Annual Budget For For Management
7 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.25 Per Share
8 Accept Full Text and Summary Annual For For Management
Report of A Shares
9 Accept Annual Report of H Shares For For Management
10 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (China) Co., Ltd.
11 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (Beijing) Co., Ltd.
12 Approve Provision of Guarantee for the For Against Management
Loan of Zoomlion International Trading
(H.K.) Co., Limited
13a Approve Termination of Investments in For For Management
the Environmental and Sanitation
Machinery Project for the
Industrialization of Key Equipment for
Social Emergency Rescue System and
Transfer of Proceeds to Replenish
Working Capital
13b Approve Transfer of Proceeds from the For For Management
Project for Upgrading of Medium and
Large Excavators to the Project for
Construction of Heavy Crane Production
Base in Weinan Industrial Park
14 Approve Application by the Company to For For Shareholder
the Relevant Banks for Credit
Facilities and Financing with Credit
Limit not Exceeding RMB140 Billion
1 Approve Change of Business Scope of For For Management
the Company and Amend Articles of
Association
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jianheng as For For Management
Non-Independent Director
2 Approve Company's Fulfillment of None For Shareholder
Conditions for Bond Issue
3 Approve Proposed Issue of Bonds None For Shareholder
4 Approve Mandate for the Board to Deal None For Shareholder
with Matters Pertaining to the Bond
Issue with Full Discretion
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of Board of Directors For For Management
3 Accept Report of Supervisory Committee For For Management
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts of the For For Management
Company
6 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2011
7a Approve Application to Bank of China For Against Management
Ltd., Shenzhen Branch for a Composite
Credit Facility of RMB 23 Billion
7b Approve Application to the China For Against Management
Development Bank Corp., Shenzhen
Branch for a Composite Credit Facility
of $5 Billion
8a Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Authorize Board to
Fix Their Remuneration
8b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Application for Investment For For Management
Limits in Derivative Products for
Value Protection Against Foreign
Exchange Risk Exposure for an Amount
Not Exceeding $1.5 Billion
9b Approve Application for Investment For For Management
Limits in Fixed Income Derivative
Products for an Amount Not Exceeding
$500 Million
10 Approve Waiver by the Company of the For For Management
First Right of Refusal
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association of the For For Management
Company
13 Amend Rules of Procedure of the Board For For Management
of Directors Meetings
========= iShares MSCI Emerging Markets Minimum Volatility Index Fund ==========
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on May 16,
2011
6 Approve the 2011 Annual Report and For For Management
Financial Statements
7 Delegate the Authority to Elect the For For Management
Company's External Auditors for 2012
to the Board
8 Ratify All Acts, Resolutions, and For For Management
Procedings of the Board of Directors,
Corporate Officers and Mangement in
2011 up to May 21, 2012
9.1 Elect Jose R. Facundo as a Director For For Management
9.2 Elect Romeo L. Bernardo as a Director For For Management
9.3 Elect Jakob G. Disch as a Director For For Management
9.4 Elect Jon Ramon Aboitiz as a Director For For Management
9.5 Elect Erramon I. Aboitiz as a Director For For Management
9.6 Elect Antonio R. Moraza as a Director For For Management
9.7 Elect Mikel A. Aboitiz as a Director For For Management
9.8 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
9.9 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
10 Other Business For Against Management
--------------------------------------------------------------------------------
ACC LTD.
Ticker: 500410 Security ID: Y0002C112
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 17 Per For For Management
Share
3 Reelect P. Hugentobler as Director For For Management
4 Reelect M.L. Narula as Director For For Management
5 Reelect S.M. Palia as Director For For Management
6 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect B. Fontana as Director For For Management
8 Elect A. Dani as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AES GENER S.A.
Ticker: GENER Security ID: P0607J140
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011; Approve External Auditors' Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants; Present Report on
Directors' Committee Expenses and
Activities
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Approve Dividends Policy For For Management
7 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Chaoliang as Executive For For Management
Director
2 Elect Zhang Yun as Executive Director For For Management
3 Elect Yang Kun as Executive Director For For Management
4 Elect Anthony Wu Ting-yuk as For For Management
Independent Non-executive Director
5 Elect Qiu Dong as Independent For For Management
Non-executive Director
6 Elect Lin Damao as Non-executive For Against Management
Director
7 Elect Shen Bingxi as Non-executive For Against Management
Director
8 Elect Cheng Fengchao as Non-executive For Against Management
Director
9 Elect Zhao Chao as Non-executive For Against Management
Director
10 Elect Xiao Shusheng as Non-executive For Against Management
Director
11 Elect Che Yingxin as Shareholder For For Management
Representative Supervisor
12 Elect Liu Hong as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of the Board For For Management
of Directors
2 Accept 2011 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2011
4 Approve Profit Distribution Plan for For For Management
2011
5 Approve Final Remuneration Plan for For For Management
Directors and Supervisors
6 Approve Fixed Assets Investment Budget For For Management
for 2012
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
External Auditors of the Bank
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board and Chairman's Report For For Management
5 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2011
6 Accept Auditor's Report For Abstain Management
7 Approve Management Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2011
8 Approve Remuneration of Directors and For For Management
its Committees
9 Elect Directors For For Management
10 Appoint External Auditors For For Management
11.1 Approve Allocation of Income For For Management
11.2 Approve Donations For Against Management
11.3 Amend Bylaws For Against Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
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 6,500 per Common Share
and KRW 6,550 per Preferred Share
2.1 Reelect Three Inside Directors For For Management
(Bundled)
2.2 Elect Five Outside Directors (Bundled) For For Management
3 Reelect Three Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC* Security ID: P0448R103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2011; Present External
Auditors' Report; Accept Audit and
Corporate Practices Committee
Chairman's Report and Tax Report on
Compliance to Fiscal Obligations
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.50 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Aggregate Maximum Amount
4 Elect Directors, Verify Independence For For Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For For Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
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ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
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 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
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ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2.1 Re-elect Roy Andersen as Director For For Management
2.2 Re-elect Sindi Zilwa as Director For For Management
2.3 Re-elect Chris Mortimer as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Eric
MacKeown as the Audit Partner
4.1 Re-elect John Buchanan as Member of For For Management
the Audit Committee
4.2 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
4.3 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30 June
2012
2 Approve Financial Assistance to For For Management
Pharmacare Ltd in Favour of Nedbank
Ltd in Respect of Term Loan Agreement
3 Approve Financial Assistance to For For Management
Pharmacare Ltd in Favour of ABSA Bank
Ltd in Respect of Term Loan Agreement
4 Approve Financial Assistance to For For Management
Related or Inter-related Company
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
8 Receive Management Board Report on None None Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
9 Receive Supervisory Board Report on None None Management
Company Reports and Financial
Statements
10.1 Approve Management Board Report on For For Management
Company's Operations
10.2 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
12 Approve Management Board Report on For For Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
13 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
14 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
15 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
16.1 Approve Discharge of Adam Goral (CEO) For For Management
16.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
16.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
16.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
16.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
16.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
16.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
16.8 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
16.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
16.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
16.11 Approve Discharge of Wojciech Wozniak For For Management
(Deputy CEO)
17.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Anton Magdon For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Andrzej Szukalski For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
18.1 Approve Discharge of Andrzej Jaskulski For For Management
(CEO of Asseco Systems SA)
18.2 Approve Discharge of Witold Wilinski For For Management
(Deputy CEO of Asseco Systems SA
18.3 Approve Discharge of Tadeusz Kij For For Management
(Deputy CEO of Asseco Systems SA)
18.4 Approve Discharge of Maciej For For Management
Gawlikowski (Deputy CEO of Asseco
Systems SA)
19.1 Approve Discharge of Adam Goral For For Management
(Supervisory Board Chairman at Asseco
Systems SA )
19.2 Approve Discharge of Renata Bojdo For For Management
(Supervisory Board Member at Asseco
Systems SA )
19.3 Approve Discharge of Andrzej For For Management
Prandzioch (Supervisory Board Member
at Asseco Systems SA )
20.1 Approve Discharge of Artur Lukasiewicz For For Management
(CEO of Alatus Sp. z o.o.)
20.2 Approve Discharge of Jaroslaw For For Management
Lukasiewicz (Deputy CEO of Alatus Sp.
z o.o.)
21.1 Approve Discharge of Pawel Piwowar For For Management
(Supervisory Board Chairman at Alatus
Sp. z o.o.)
21.2 Approve Discharge of Tomasz Pych For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
21.3 Approve Discharge of Andrzej Gerlach For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
22 Approve Allocation of Asseco Poland S. For For Management
A. Income and Dividends of PLN 2.19
per Share
23 Approve Increase in Share Capital via For For Management
Issuance of Series K Shares without
Preemptive Rights; Amend Statute
Accordingly
24 Amend Terms of Remuneration of Asseco For For Management
Poland S.A. Supervisory Board Members
25 Close Meeting None None Management
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ATTIJARIWAFA BANK
Ticker: ATW Security ID: V0378K121
Meeting Date: MAR 29, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Special Auditors' Report For Did Not Vote Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Directors and For Did Not Vote Management
Auditors
5 Approve Remuneration of Directors For Did Not Vote Management
6 Elect Directors (Bundled) For Did Not Vote Management
7 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
8 Approve Issuance of Shares for For Did Not Vote Management
Employee Stock Plan
9 Eliminate Preemptive Rights in Favor For Did Not Vote Management
of Employees
10 Authorize Board to Set Terms and For Did Not Vote Management
Conditions for Issuance of Shares
11 Approve Merger by Absorption Of For Did Not Vote Management
Attijari International Bank
12 Approve Dissolution Without For Did Not Vote Management
Liquidation of Attijari International
Bank
13 Delegation of Powers to to the Board For Did Not Vote Management
to Execute all Formalities Pursuant to
the Absorption
14 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
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AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting
2 Approve the Annual Report For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Fernando Zobel de Ayala as a For For Management
Director
4.3 Elect Yoshio Amano as a Director For For Management
4.4 Elect Delfin L. Lazaro as a Director For For Management
4.5 Elect Antonio Jose U. Periquet as a For For Management
Director
4.6 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
4.7 Elect Xavier P. Loinaz as a Director For For Management
5 Approve SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Authorize the
Board to Fix Their Remuneration
6 Other Business For Against Management
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BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Dividends of CLP 825 Per Share For For Management
3 Approve Remuneration of Directors for For For Management
the Period Beginning April, 2012
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
in Accordance with Articles 44 and 89
of Law 18.406
7 Receive 2011 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
8 Elect Mario Gomez Dubravcic as Director For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
1.1 Authorize Capitalization of CLP 44.56 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of Reserves For For Management
up to the Amount Set by the
Shareholder Meeting Without Bonus
Stock Issuance
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
of 2010
2 Elect Wang Yongli as Executive Director For For Management
3 Amend Article 134 of the Articles of For For Management
Association of the Bank
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BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of Board of For For Management
Directors
2 Approve 2011 Work Report of Board of For For Management
Supervisors
3 Approve2011 Annual Financial Statements For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2012 Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7 Elect Arnout Henricus Elisabeth Maria For For Management
Wellink as Independent Non-Executive
Director
8 Amend Articles of Association For For Management
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Proposed Placing
2b Approve Method of Issuance in Relation For For Management
to the Proposed Placing
2c Approve Target Subscribers in Relation For For Management
to the Proposed Placing
2d Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Placing
2e Approve Method of Subscription in For For Management
Relation to the Proposed Placing
2f Approve Price Determination Date in For For Management
Relation to the Proposed Placing
2g Approve Subscription Price in Relation For For Management
to the Proposed Placing
2h Approve Lock-Up Period in Relation to For For Management
the Proposed Placing
2i Approve Place of Listing in Relation For For Management
to the Proposed Placing
2j Approve Use of Proceeds in Relation to For For Management
the Proposed Placing
2k Approve Arrangements for the For For Management
Accumulated Undistributed Profits in
Relation to the Proposed Placing
2l Approve Effective Period of the For For Management
Resolutions in Relation to the
Proposed Placing
3 Approve Proposal in Relation to For For Management
Compliance with the Conditions for the
Non-Public Issuance of A Shares
4 Approve Feasibility Report on Use of For For Management
Proceeds from the Non-Public Issuance
of Shares
5 Approve the Report on Utilization of For For Management
Proceeds from Previous Fund Raising
6a Approve MOF Subscription For For Management
6b Approve HSBC Subscription Agreement For For Management
6c Approve SSF Subscription Agreements For For Management
6d Approve Shanghai Haiyan Subscription For For Management
Agreement
6e Approve Yunnan Hongta Subscription For For Management
Agreement
7 Approve Authorization to the Board of For For Management
Directors in Relation to Proposed
Placing
8 Amend Capital Management Plan for the For For Management
Years 2010-2014 of the Company
9 Approve 2011 Audited Accounts None For Shareholder
10 Approve 2011 Profit Distribution Plan None For Shareholder
and the Recommendation of a Final
Dividend of RMB 0.10 Per Share
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Remuneration Plan for For For Management
Directors and Supervisors for the Year
Ended Dec. 31, 2011
4 Approve Fixed Asset Investment Plan For For Management
for the Year Ending Dec. 31, 2012
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Yu Yali as Executive Director For For Management
7 Reelect Jiang Yunbao as External For For Management
Supervisor
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Proposed Amendments to the For For Management
Authorization to the Board of the Bank
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BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual Meeting For For Management
of Stockholders on Apr. 14, 2011
5 Read Annual Report and Approve the For For Management
Bank's Financial Statements as of Dec.
31, 2011 Incorporated in the Annual
Report
6 Approve and Confirm All Acts During For For Management
the Past Year of the Board of
Directors, Executive Committee, and
All Other Board and Management
Committees and Officers of BPI
7.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
7.2 Elect Aurelio Montinola III as a For For Management
Director
7.3 Elect Fernando Zobel de Ayala as a For For Management
Director
7.4 Elect Romeo Bernardo as a Director For For Management
7.5 Elect Chng Sok Hui as a Director For For Management
7.6 Elect Cezar Consing as a Director For For Management
7.7 Elect Octavio Espiritu as a Director For For Management
7.8 Elect Rebecca Fernando as a Director For For Management
7.9 Elect Khoo Teng Cheong as a Director For For Management
7.10 Elect Xavier Loinaz as a Director For For Management
7.11 Elect Mercedita Nolledo as a Director For For Management
7.12 Elect Artemio Panganiban as a Director For For Management
7.13 Elect Antonio Jose Periquet as a For For Management
Director
7.14 Elect Oscar Reyes as a Director For For Management
7.15 Elect Tan Kong Khoon as a Director For For Management
8 Elect External Auditors and Authorize For For Management
Board to Fix Their Remuneration
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: JAN 19, 2012 Meeting Type: Special
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
to an Amount Equivalent to Twice of
the Company's Net Worth and Pledging
of Assets for Debt
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BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 For For Management
Per Share
2 Elect Mahamad Fathil bin Dato' Mahmood For For Management
as Director
3 Elect Shaharul Rezza bin Hassan as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Approve Grant of Options to Hassan For Against Management
Assad Basma, Executive Director and
CEO, Under the Employee Share Option
Scheme
1 Amend Articles of Association For For Management
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve 4:1 Stock Split For For Management
1.b Approve Increase in Authorized Capital For For Management
as Result of Stock Split
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Articles Re: Director For For Management
Shareholding Requirement
4 Amend Article 11 For For Management
5 Amend Article 12 For For Management
6 Consolidate Bylaws For For Management
7 Elect Alternate Fiscal Council Member For For Management
8 Elect One Director and Two Alternate For For Management
Directors
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Acquisition of Airport Assets For For Management
Held by Controlling Shareholders
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
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CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
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 100 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Seo Jeong-Jin as Inside For For Management
Director
3.2 Reelect Lee Gyeong-Ho as Inside For For Management
Director
3.3 Reelect Kim Dong-Il as Outside Director For For Management
3.4 Reelect Lee Joseph as Outside Director For For Management
3.5 Reelect Cho Gyun-Seok as Outside For For Management
Director
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
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CEMENTOS ARGOS S.A
Ticker: CEMARGOS Security ID: ADPV14150
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Financial Statements for the For Abstain Management
Period Ended September 30th, 2011
5 Approve Partial Spin-Off Agreement For For Management
6 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
7 Discussion on Right of Withdrawal For For Management
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CEMENTOS ARGOS S.A
Ticker: CEMARGOS Security ID: ADPV14150
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors' and For For Management
President's Report
5 Present Financial Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2011
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements, and For Abstain Management
Directors' and President's Report for
Fiscal Year Ended Dec. 31, 2011
8 Approve Allocation of Income For For Management
9 Amend Bylaws For Against Management
10 Elect Directors and Fix Their For For Management
Remuneration
11 Other Business (Voting) For Against Management
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 22.x For For Management
1.2 Amend Article 22.xi For For Management
1.3 Amend Articles 1, 12, and 18 For For Management
1.4 Amend Article 17 For For Management
1.5 Amend Article 17, paragraph 1 For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Bylaw
Amendments
3 Elect Alternate Directors For For Management
4 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Article 4 to Reflect Changes in For For Management
Capital
7 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
10.a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Accept Financial Statements
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
10.b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Approve Allocation of Income
and Dividends
10.c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Approve Dividends and
Dividend Payment Date
10.d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Elect Directors
10.e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
30, 2012: Elect Fiscal Council Members
11.a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Accept Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2011
11.b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Approve Allocation
of Income and Dividends
11.c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Approve Dividends
and Dividend Payment Date
11.d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Elect Directors
11.e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
on April 30, 2012: Elect Fiscal
Council Members
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CHEIL INDUSTRIES INC.
Ticker: 001300 Security ID: Y1296J102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2.1 Elect Park Jong-Woo as Inside Director For For Management
2.2 Elect Lee Seung-Goo as Inside Director For For Management
2.3 Reelect Kim Seong-Jin as Outside For For Management
Director
2.4 Elect Kim Nan-Do as Outside Director For For Management
3.1 Reelect Kim Seong-Jin as Member of For For Management
Audit Committee
3.2 Elect Kim Nan-Do as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect CHUNG, LO-MIN with ID No. For For Shareholder
A102723954 as Independent Director
7.12 Elect LAWRENCE S. LIU with ID No. For For Shareholder
A104350628 as Independent Director
7.13 Elect LUO, SHIAW-SHYAN with ID No. For For Shareholder
D120309633 as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Tong as Director For For Management
2 Elect Xing Tiancai as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Subordinated Bonds For For Management
2 Approve Issue of Financial Bonds For For Management
Specialized for Small and Miniature
Enterprises
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 30, 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 Board of For For Management
Supervisors
3 Approve 2011 Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution Plan for For For Management
the Year 2011
6 Approve Financial Budget Plan for the For For Management
Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8a Reelect Chen Xiaoxian as Executive For For Management
Director
8b Reelect Cao Tong as Executive Director For For Management
8c Reelect Tian Guoli as Non-Executive For For Management
Director
8d Reelect Dou Jianzhong as Non-Executive For For Management
Director
8e Reelect Ju Weimin as Non-Executive For For Management
Director
8f Reelect Guo Ketong as Non-Executive For For Management
Director
8g Reelect Zhao Xiaofan as Non-Executive For For Management
Director
8h Reelect Chan Hui Dor Lam Doreen as For For Management
Non-Executive Director
8i Reelect Angel Cano Fernandez as For For Management
Non-Executive Director
8j Reelect Jose Andres Barreiro Hernandez For For Management
as Non-Executive Director
8k Reelect Li Zheping as Independent For For Management
Non-Executive Director
8l Reelect Xing Tiancai as Independent For For Management
Non-Executive Director
8m Elect Liu Shulan as Independent For For Management
Non-Executive Director
8n Elect Wu Xiaoqing as Independent For For Management
Non-Executive Director
8o Eelect Wang Lianzhang as Independent For For Management
Non-Executive Director
9a Reelect Zheng Xuexue as Supervisor For For Management
9b Reelect Zhuang Yumin as External For For Management
Supervisor
9c Reelect Luo Xiaoyuan as External For For Management
Supervisor
10 Approve Grant of Credit Facilities by For For Management
the Bank to CITIC Group
11 Approve Special Report on Related For For Management
Party Transactions of the Bank for the
Year 2011
12a Amend Articles of Association, Rules For For Management
of Procedures of the Shareholders
General Meeting, and Rules of
Procedures of the Board of Directors
12b Amend Articles of Association and For For Management
Rules of Procedures of the Board of
Supervisors
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongzhang as Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
Directors
2 Approve 2011 Report of Board of For For Management
Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
Investment
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For For Management
Director
9 Elect Elaine La Roche as Independent For For Management
Non-Executive Director
10 Amend Articles of Association of the For For Management
Bank
11 Amend Procedural Rules for For For Management
Shareholders' General Meeting of the
Bank
12 Amend Procedural Rules for the Board For For Management
of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report for the Year For For Management
2011
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Auditors and Authorize Board For For Management
to Fix Auditors' Remuneration
7 Approve Issue of Debt Financing For For Management
Instruments
8 Amend Articles: Board Related For For Management
9 Amend Procedural Rules for Board of For For Management
Directors Meetings
10 Amend Procedural Rules for Supervisory For For Management
Committee Meetings
11 Elect Yang Mingsheng as Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan for For For Management
the Year 2011 Including the
Distribution of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
and KPMG for Overseas Audit and
Approve their Remuneration
7 Elect Xiong Xianliang as Non-Executive For For Management
Director
8a Elect Pan Chengwei as Independent For For Management
Non-Executive Director
8b Elect Guo Xuemeng as Independent For For Management
Non-Executive Director
9a Elect An Luming as Supervisor For For Management
9b Elect Liu Zhengxi as Supervisor For For Management
10 Approve Assessment Report on the Duty For For Management
Performance of Directors
11 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-evaluation of
Independent Non-Executive Directors
13 Approve Related Party Transaction For For Management
Report
14 Approve Issuance of Tier 2 Capital For For Management
Instruments to Substitute for Maturing
Tier 2 Capital Instruments
15 Approve Expansion of Mandate's Scope For Against Management
to Issue Financial Bonds
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhang Hongwei as Non-Executive For For Management
Director
1b Reelect Lu Zhiqiang as Non-Executive For For Management
Director
1c Reelect Liu Yonghao as Non-Executive For For Management
Director
1d Reelect Wang Yugui as Non-Executive For For Management
Director
1e Reelect Chen Jian as Non-Executive For For Management
Director
1f Reelect Wong Hei as Non-Executive For For Management
Director
1g Reelect Shi Yuzhu as Non-Executive For For Management
Director
1h Reelect Wang Hang as Non-Executive For For Management
Director
1i Reelect Wang Junhui as Non-Executive For For Management
Director
1j Reelect Liang Jinquan as Independent For For Management
Non-Executive Director
1k Reelect Wang Songqi as Independent For For Management
Non-Executive Director
1l Reelect Andrew Wong as Independent For For Management
Non-Executive Director
1m Reelect Qin Rongsheng as Independent For For Management
Non-Executive Director
1n Reelect Wang Lihua as Independent For For Management
Non-Executive Director
1o Reelect Han Jianmin as Independent For For Management
Non-Executive Director
1p Reelect Dong Wenbiao as Executive For For Management
Director
1q Reelect Hong Qi as Executive Director For For Management
1r Reelect Liang Yutang as Executive For For Management
Director
2a Reelect Lu Zhongnan as Shareholder For For Management
Supervisor
2b Reelect Zhang Disheng as Shareholder For For Management
Supervisor
2c Elect Li Yuan as Shareholder Supervisor For For Management
2d Reelect Wang Liang as External For For Management
Supervisor
2e Elect Zhang Ke as External Supervisor For For Management
3 Approve Amendment to the Articles of For For Shareholder
Association of the Company
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Annual Budgets of the Company For For Management
for 2012
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as the Company's
Domestic and International Auditors,
Respectively, and Approve Their
Remuneration
7a Approve Profit Distribution Plan For For Management
Relating to the Payment of Final
Dividend of RMB 3 for Every 10 Shares
7b Approve Profit Distribution Principle For For Management
for the First Half of 2012 and
Authorize Board to Determine the 2012
Interim Profit Distribution Plan
8 Approve Use of Proceeds for the For For Management
Previous Fund Raising Activities
9 Approve Issuance Plan of Financial For For Management
Bonds and Subordinated Bonds
10 Amend Articles of Association of the For For Management
Company
11 Amend Terms of Reference of the For For Management
Supervisory Board of the Company
12a Elect Cheng Hoi-chuen as Independent For For Shareholder
Non-executive Director
12b Elect Ba Shusong as Independent For For Shareholder
Non-executive Director
12c Elect Wu Di as Non-executive Director For For Shareholder
13 Amend Articles Re: Dividends For For Management
Distribution Policy
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xi Guohua as Director For For Management
3b Reelect Sha Yuejia as Director For For Management
3c Reelect Liu Aili as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of the Board of For For Management
Directors
2 Approve 2011 Report of the Board of For For Management
Supervisors
3 Approve 2011 Annual Report and Annual For For Management
Report Summary of A Shares
4 Approve 2011 Annual Report of H Shares For For Management
5 Approve 2011 Financial Statements For For Management
Report
6 Approve 2011 Profit Distribution Plan For For Management
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Auditors
8 Elect Wu Junhao as Non-Executive For Against Management
Director
9 Approve 2011 Due Diligence Report of For For Management
the Directors
10 Approve 2011 Report on Performance of For For Management
Independent Directors
11 Related Party Transactions Regarding None None Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
14 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Downward Adjustment For Against Management
to the Conversion Price of the A Share
Convertible Bonds
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 30 Billion
from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8a1 Elect Fu Chengyu as Director For For Management
8a2 Elect Wang Tianpu as Director For For Management
8a3 Elect Zhang Yaocang as Director For For Management
8a4 Elect Zhang Jianhua as Director For For Management
8a5 Elect Wang Zhigang as Director For For Management
8a6 Elect Cai Xiyou as Director For For Management
8a7 Elect Cao Yaofeng as Director For For Management
8a8 Elect Li Chunguang as Director For For Management
8a9 Elect Dai Houliang as Director For For Management
8a10 Elect Liu Yun as Director For For Management
8b1 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
8b2 Elect Ma Weihua as Independent For For Management
Non-Executive Director
8b3 Elect Jiang Xiaoming as Independent For For Management
Non-Executive Director
8b4 Elect YanYan as Independent For For Management
Non-Executive Director
8b5 Elect Bao Guoming as Independent For For Management
Non-Executive Director
9a Elect Xu Bin as Supervisors For For Management
9b Elect Geng Limin as Supervisors For For Management
9c Elect Li Xinjian as Supervisors For For Management
9d Elect Zou Huiping as Supervisors For For Management
9e Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Election and
Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
Company
13 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Amendments to the
Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.24 Per For For Management
Share
3a Reelect Zhou Junqing as Director For For Management
3b Reelect Zhang Shen Wen as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Anthony H. Adams as Director For For Management
3e Reelect Leung Oi-sie, Elsie as Director For For Management
3f Reelect Ch'ien K.F., Raymond as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
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 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jyh-Yuh, Sung
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Kin-Tsau, Lee
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jih-Gang, Liu
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
for Year Ended Dec. 31, 2011
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors
Respectively and Authorize Board to
Fix Their Remuneration
4 Elect Ke Ruiwen as Director For For Management
5a Amend Articles Re: Business Scope of For For Management
the Company
5b Amend Articles Re: Change of Name of For For Management
One of the Domestic Shareholders
5c Authorize Any Director to Complete For For Management
Registration or Filing of the
Amendments to the Articles of
Association
6a Approve Issuance of Debentures For Against Management
6b Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms and
Conditions
7a Approve Issuance of Company Bonds in For Against Management
the People's Republic of China
7b Authorize Board to Issue Company Bonds For Against Management
and Determine Specific Terms and
Conditions
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
of the Company and Amend the Articles
of Association to Reflect Increase in
the Registered Capital under the
General Mandate
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Annual Report and Audited For For Management
Financial Report
4 Approve Plan on the 2011 Distribution For For Management
of Profit and Dividend Payout
5 Approve to Re-appoint 2012 Audit Firm For For Management
6 Approve to Continue to Cooperate with For For Management
China Resources Company and Its
Affiliated Companies
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jianzhong as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
2 Elect Tan Yuansheng as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3 Elect Sui Jun as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
4 Elect Tao Jun as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
5 Elect Wang Yongshu as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
6 Elect Hua Yusheng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7 Elect Wu Xiufeng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Elect Tu Minghai as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Wen Honghai as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Gao Xiaodong as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Elect Sun Leland Li Hsun as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
12 Elect Yin Mengbo as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
13 Elect Wu Qing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Elect Chen Zhengsheng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
15 Elect Liu Weili as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
16 Elect Zeng Jianwu as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
17 Elect Zuo Ruilan as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Her Remuneration
18 Elect Dong Yunling as External For For Management
Supervisor and Authorize Board to Fix
Her Remuneration
19 Elect Chen Huiming as External For For Management
Supervisor and Authorize Board to Fix
His Remuneration
20 Elect Zhang Xinyu as External For For Management
Supervisor and Authorize Board to Fix
His Remuneration
21 Elect Shi Bentong as External For For Management
Supervisor and Authorize Board to Fix
His Remuneration
22 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of the Board For For Management
of Directors of the Bank
2 Accept 2011 Work Report of the Board For For Management
of Supervisors of the Bank
3 Accept 2011 Annual Report of the Bank For For Management
4 Accept 2011 Audited Financial For For Management
Statements of the Bank
5 Approve Proposed 2011 Profit For For Management
Distribution Plan of the Bank
6 Approve 2012 Annual Budgets of the Bank For For Management
7 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issue of Financial Bonds For For Management
Specialized for Loans for Small and
Miniature Enterprises within the PRC
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Corporate Purpose For For Management
3 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive External Auditors' and For For Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
3 Approve Investment and Financing Policy For For Management
4 Approve Dividend Policy and For For Management
Distribution Procedures
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Elect Internal Statutory Auditors; For For Management
Approve their Remunerations
7 Elect Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S127
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Article 4 For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Present Information in Accordance with For For Management
Brazilian Corporate Law
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Elect External Auditors for Fiscal For For Management
Year 2012
4 Approve Dividends For For Management
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CORPORACION FINANCIERA COLOMBIANA SA
Ticker: PFCORFICOL Security ID: P3138W200
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Accept Board of Directors and For Did Not Vote Management
Chairman's Report for Six Month Period
Between July-December 2011
5 Present Individual and Consolidated For Did Not Vote Management
Balance Sheets for Fiscal Year Ended
Dec. 31, 2011
6 Present Auditor's Report For Did Not Vote Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Report on Internal Control For Did Not Vote Management
System and on Activities of Audit
Committee
10 Elect Directors and Fix Their For Did Not Vote Management
Remuneration
11 Elect Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
12 Other Business (Voting) For Did Not Vote Management
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CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Amend Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Approve Joint Venture between CPFL and For For Management
ERSA - Energias Renovaveis SA
5 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Jantus SL For For Management
2.1 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2.2 Approve Independent Firm's Appraisal For For Management
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CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Alternates For For Management
4 Elect Fiscal Council Members and For For Management
Alternates
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1503G107
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Annual Report and Annual For For Management
Report Summary
4 Approve 2011 Financial Statements For For Management
5 Approve Plan on 2011 Profit For For Management
Distribution
6 Approve to Appoint 2012 Audit Firm For For Management
7 Elect Fu Qilin as Independent Director For For Management
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CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 16, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Articles 4 and 17 For For Management
8 Consolidate Bylaws For For Management
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CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
7 Receive Supervisory Board Report on None None Management
its Review of Management Board Report
on Company's Operations in Fiscal
2011, Financial Statements, and
Management Board Proposal on
Allocation of 2011 Income
8 Receive Supervisory Board Report on None None Management
Work of Management Board in Fiscal
2011 and on Company's Standing
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Dominik Libicki For For Management
(CEO)
14.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.3 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
14.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
15.1 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15.2 Approve Discharge of Andrzej Papis For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Zygmunt For For Management
Solorz-Zak (Supervisory Board Chairman)
16 Approve Allocation of Income and For For Management
Omission of Dividends
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Member For For Management
17.3 Elect Supervisory Board Member For For Management
17.4 Elect Supervisory Board Member For For Management
17.5 Elect Supervisory Board Member For For Management
17.6 Elect Supervisory Board Member For For Management
18 Amend Statute; Authorize Supervisory For For Management
Board to Approve Consolidated Text of
Statute
19 Close Meeting None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9.1 Elect Bruce CH Cheng with Shareholder For For Management
No. 1 as Director
9.2 Elect Yancey Hai with Shareholder No. For For Management
38010 as Director
9.3 Elect Mark Ko with Shareholder No. For For Management
15314 as Director
9.4 Elect Fred Chai-yan Lee with Passport For For Management
No. 057416787 as Director
9.5 Elect Ping Cheng with Shareholder No. For For Management
43 as Director
9.6 Elect Simon Chang with Shareholder No. For For Management
19 as Director
9.7 Elect Albert Chang with Shareholder No. For For Management
32 as Director
9.8 Elect Chung-Hsing Huang with ID No. For For Management
H10125606 as Director
9.9 Elect Steven Liu with Shareholder No. For For Management
14 as Director
9.10 Elect Johnson Lee with Shareholder No. For For Management
360 as Director
9.11 Elect Yung-Chin Chen with ID No. For For Management
A100978326 as Independent Director
9.12 Elect song-Pyng Perng with ID For For Management
J100603804 as Independent Director
9.13 Elect Tai-Sheng Chao with ID For For Management
K101511744 as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 06, 2011 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Note
that Andrew Taylor is the Individual
Registered Auditor
3.1 Re-elect Les Owen as Audit and Risk For For Management
Committee Chairman
3.2 Re-elect Sindi Zilwa as Audit and Risk For For Management
Committee Member
3.3 Re-elect Sonja Sebotsa as Audit and For For Management
Risk Committee Member
4.1 Elect Jannie Durand as Director For For Management
4.2 Elect Dr Ayanda Ntsaluba as Director For For Management
4.3 Re-elect Les Owen as Director For For Management
4.4 Re-elect Sonja Sebotsa as Director For For Management
4.5 Re-elect Dr Vincent Maphai as Director For Against Management
4.6 Re-elect Tania Slabbert as Director For Against Management
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors for the Year Ending 30 June
2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial Assistance
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ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Open Meeting/Verify Quorum None None Management
3 Opening Remarks by Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
Meeting
8 Accept Board of Directors' Report Re: For For Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's For For Management
Reports for Fiscal Year 2011
10 Accept Report from Representative of For For Management
Minority Shareholders
11 Approve Consolidated and Individual For Abstain Management
Financial Statements for Period Ended
Dec. 31, 2011
12 Approve Auditor's Report For For Management
13 Approve of Management's and External For Abstain Management
Auditor's Reports as well as Financial
Statements
14 Approve Allocation of Income For For Management
15 Approve Auditors and Fix Their For For Management
Remuneration
16 Elect Directors For For Management
17 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Independent Director For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: JUN 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company's Subsidiary Ecoporto
Holding S.A. and ABA Porto
Participacoes S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Board Size and Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING COMPANY
Ticker: EKHO Security ID: M3400B101
Meeting Date: MAR 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends of USD 0.5 per Share For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations For Did Not Vote Management
9 Elect Directors (Bundled) For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL S.A.B. DE C.V.
Ticker: LIVEPOL1 Security ID: P36918137
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors and CEO For For Management
Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011; Accept Audit and
Corporate Practices Committees' Report
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Shareholders Committee Members for
Fiscal Year 2012
6 Elect Directors For For Management
7 Elect Members of Shareholders For For Management
Committee and Operations Committee for
Fiscal Year 2012
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and For For Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee for 2012
8 Present Report of the Directors' For For Management
Committee
9 Elect External Auditor For For Management
10 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
11 Accept Report Regarding Related-Party None None Management
Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2011
2 Approve Final Dividend for Fiscal Year For For Management
2011
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Elect External Auditors and Internal For For Management
Statutory Auditors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee for Fiscal Year
2012
6 Approve Policy and Procedures on For For Management
Dividend and Allocation of Income
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholders' Meeting
2 Approve Management Report and Audited For For Management
Financial Statements
3 Ratify Acts of Management For For Management
4 Amend By-laws to Change the Date of For For Management
the Annnual Stockholders' Meeting to
the First Tuesday of May of Each Year
5.1 Elect Oscar M. Lopez as a Director For For Management
5.2 Elect Federico R. Lopez as a Director For For Management
5.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
5.4 Elect Elpidio L. Ibanez as a Director For For Management
5.5 Elect Ernesto B. Pantangco as a For For Management
Director
5.6 Elect Francis Giles B. Puno as a For For Management
Director
5.7 Elect Jonathan C. Russell as a Director For For Management
5.8 Elect Richard B. Tantoco as a Director For For Management
5.9 Elect Francisco Ed. Lim as a Director For For Management
5.10 Elect Edgar O. Chua as a Director For For Management
5.11 Elect Arturo T. Valdez as a Director For For Management
6 Appointment of External Auditors For For Management
7 Other Matters For Against Management
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
through Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Issuance of Ordinary Shares For For Management
via Private Placement
8.1 Elect Douglas Hsu, a Representative of None Against Shareholder
Yuan Ding Construction Company, with
Shareholder No.17366, as Director
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Lawrence Juen-Yee Lau, with ID For For Shareholder
19441212LA, as Independent Director
8.9 Elect Kurt Roland Hellstrom, with ID For For Shareholder
19431212KU, as Independent Director
8.10 Elect Supervisor No.1 None Against Shareholder
8.11 Elect Supervisor No.2 None Against Shareholder
8.12 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserve
7.1 Elect Mr. Ching-Nain Tsai, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.2 Elect Mr. Ming-Ren Chien, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.3 Elect Mr. Hsien-Feng Lee, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.4 Elect Ms. Yi-Hsin Wang, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.5 Elect Ms. Lee-Jen Lin, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.6 Elect Mr. Chou-Chin Chen, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.7 Elect Mr. Ren-Jie Pan, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Tay-Chang Wang with ID No. For For Management
H120000344 as Independent Director
7.14 Elect Shyan-Yuan Lee with ID No. For For Management
R121505452 and Shareholder No.4169317
as Independent Director
7.15 Elect Yophy Huang with ID No. For For Management
K101720038 as Independent Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend 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 Elect Directors and Supervisors For For Management
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Lin Zongyong, with ID For For Shareholder
R102669431, as Independent Director
7.14 Elect Wang Gong, with ID A100684249, For For Shareholder
as Independent Director
7.15 Elect Chen Ruilong, with ID For For Shareholder
Q100765288, as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 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
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Director No.10 None Against Shareholder
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Zhang Changbang as Independent For For Shareholder
Director
6.14 Elect Luo Jitang as Independent For For Shareholder
Director
6.15 Elect Zheng You as Independent Director For For Shareholder
6.16 Elect Supervisor No.1 None Against Shareholder
6.17 Elect Supervisor No.2 None Against Shareholder
6.18 Elect Supervisor No.3 None Against Shareholder
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Proposal on Election of For For Management
Directors and Supervisors
7.1 Elect Zhang Yurui, a Representative of None For Shareholder
Hong Tong Co., Ltd. with Shareholder
No. 616535, as Director
7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder
6190, as Director
7.3 Elect William Wong, a Representative None Against Shareholder
of Formosa Chemicals & Fiber
Corporation with Shareholder No.
270960, as Director
7.4 Elect Susan Wang, a Representative of None Against Shareholder
Nanya Plastics Corporation with
Shareholder No. 280567, as Director
7.5 Elect Wilfred Wang, a Representative None Against Shareholder
of Formosa Petrochemical Corporation
with Shareholder No. 4, as Director
7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder
771725, as Director
7.7 Elect Director No.6 None Against Shareholder
7.8 Elect Director No.7 None Against Shareholder
7.9 Elect Director No.8 None Against Shareholder
7.10 Elect Director No.9 None Against Shareholder
7.11 Elect Director No.10 None Against Shareholder
7.12 Elect Director No.11 None Against Shareholder
7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder
as Independent Director
7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder
as Independent Director
7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder
as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.048 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Quah Chek Tin as Director For For Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Alwi Jantan as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Exemption to Genting Bhd from For For Management
the Obligation to Undertake a
Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company
Not Already Owned by Them After the
Proposed Share Repurchase Program
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect King Liu, with Shareholder No.4, None Against Shareholder
as Director
5.2 Elect Tony Lo, with Shareholder No. None Against Shareholder
10, as Director
5.3 Elect Bonnie Tu, with Shareholder No. None Against Shareholder
10, as Director
5.4 Elect a Representative of Yes We Can None Against Shareholder
Co.,Ltd. with Shareholder No.87554, as
Director
5.5 Elect Donald Chiu, with Shareholder No. None Against Shareholder
8, as Director
5.6 Elect Tu Liu Yeh Chiao, a None Against Shareholder
Representative of Yen Sing Investment
Co., Ltd. with Shareholder No.38737,
as Director
5.7 Elect Wang Shou Chien, with None Against Shareholder
Shareholder No.19, as Director
5.8 Elect a Representative of Lian Wei None Against Shareholder
Investment Co., Ltd. with Shareholder
No.15807, as Supervisor
5.9 Elect Brian Yang, with Shareholder No. None Against Shareholder
110, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
1.2 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.3 Re-elect Colin Steyn as Audit For Against Management
Committee Chairman; Re-elect Peter
Fechter, Lynette Finlay, John Hayward
and Jan Strydom as Audit Committee
Members; Elect Zakhele Sithole as
Audit Committee Member
1.4.1 Re-elect Hugh Herman as Director For For Management
1.4.2 Re-elect Jacobus Marais as Director For For Management
1.4.3 Re-elect Ragavan Moonsamy as Director For For Management
1.4.4 Re-elect Frederick Visser as Director For For Management
1.4.5 Elect Zakhele Sithole as Director For For Management
1.5 Approve Remuneration Policy For For Management
1.6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
1.8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
2.1 Approve Non-executive Directors' Fees For For Management
for the Year Ending 30 June 2012
2.2 Approve Financial Assistance to For For Management
Related or Interrelated Companies
2.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Guangdong Teem For For Management
(Holdings) Ltd. of 40 Percent Interest
in Each of the Target Companies and
Related Transactions
2 Reelect Zhao Chunxiao as Director For Against Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Huang Xiaofeng as Director For Against Management
3b Reelect Cheng Mo Chi, Moses as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sze Man Bok as Executive For For Management
Director
4 Reelect Hung Ching Shan as Executive For For Management
Director
5 Reelect Xu Da Zuo as Executive Director For For Management
6 Reelect Loo Hong Shing Vincent as For For Management
Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Memorandum and Articles of For For Management
Association
13 Adopt the New Memorandum and Articles For For Management
of Association of the Company
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share for the Financial Year Ended
June 30, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 594,576 for the
Financial Year Ended June 30, 2011
3 Elect Quek Leng Chan as Director For For Management
4 Elect Mohamed Nazim Bin Abdul Razak as For For Management
Director
5 Elect Quek Kon Sean as Director For For Management
6 Elect A. Razak Bin Ramli as Director For For Management
7 Elect Lim Beng Choon as Director For For Management
8 Elect Faisal Albar Bin Syed A.R Albar For For Management
as Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad (HLCM)
and Persons Connected with HLCM
12 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For For Management
2 Elect Jiang Jianqing as Executive For For Management
Director of the Bank
3 Elect Yang Kaisheng as Executive For For Management
Director of the Bank
4 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director of
the Bank
5 Elect Tian Guoqiang as Independent For For Management
Non-Executive Director of the Bank
6 Elect Wang Chixi as Shareholder For For Management
Supervisor of the Bank
7 Elect Huan Huiwu as Non-Executive None For Shareholder
Director of the Bank
8 Elect Wang Xiaoya as Non-Executive None For Shareholder
Director of the Bank
9 Elect Ge Rongrong as Non-Executive None For Shareholder
Director of the Bank
10 Elect Li Jun as Non-Executive Director None For Shareholder
of the Bank
11 Elect Wang Xiaolan as Non-Executive None For Shareholder
Director of the Bank
12 Elect Yao Zhongli as Non-Executive None For Shareholder
Director of the Bank
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: FEB 23, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2012
2 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of Board of For For Management
Directors
2 Accept 2011 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2011 Audited Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as Auditors and
Authorize Board to Fix Their Aggregate
Audit Fees for 2012 of RMB 165.6
Million
6 Elect Dong Juan as External Supervisor For For Management
7 Elect Meng Yan as External Supervisor For For Management
8 Elect Hong Yongmiao as Independent None For Shareholder
Non-Executive Director
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 09, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 22.00 For For Management
Per Share and Special Dividend of INR
10.00 Per Share
3 Reelect S. Gopalakrishnan as Director For For Management
4 Reelect K.V. Kamath as Director For For Management
5 Reelect D.L. Boyles as Director For For Management
6 Reelect J.S. Lehman as Director For For Management
7 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect A.M. Fudge as Director For For Management
9 Elect V. Balakrishnan as Executive For For Management
Director and Approve His Remuneration
10 Elect A. Vemuri as Executive Director For For Management
and Approve His Remuneration
11 Elect B.G. Srinivas as Executive For For Management
Director and Approve His Remuneration
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Work Report of For For Management
Independent Directors
4 Approve the Confirmation of the For For Management
Difference between the Actual Occurred
and Estimated Amount of Related-party
Transaction in 2011 and the Estimation
of Daily Related-party Transaction in
2012
5 Approve Plan on the 2011 Distribution For For Management
of Profit
6 Approve Plan on the Distribution of For For Management
Accumulated Profit
7 Approve 2011 Annual Report For For Management
8 Amend Articles of Association For For Management
9 Approve to Amend Management System of For For Management
External Guarantee
10 Approve to Appoint 2012 Audit Firm and For For Management
Internal Audit Firm
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities for Director Li
Shiqin, Ye Guoyi, Wen Shizhi, Wang
Zhicheng
--------------------------------------------------------------------------------
INVERSIONES ARGOS S.A.
Ticker: INVERARGOS Security ID: P5864J105
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Amend Bylaws For Against Management
5 Authorize Issuance of Non-Voting For For Management
Preferential Shares in Connection with
Spin-Off Agreement
6 Approve Listing of Preferential Shares For For Management
as Consequence of New Share Issuances
7 Approve Financial Statements for the For Abstain Management
Period Ended September 30th, 2011
8 Approve Partial Spin-Off Cementos For For Management
Argos SA
9 Discussion on Right of Withdrawal For For Management
--------------------------------------------------------------------------------
INVERSIONES ARGOS S.A.
Ticker: INVERARGOS Security ID: P5864J105
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Receive Board of Directors' and For For Management
Chairman's Report
5 Receive Financial Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2011
6 Accept Auditor's Report For Abstain Management
7 Approve Financial Statements Including For Abstain Management
Directors' and Chairman's Report for
Fiscal Year Ended Dec. 31, 2011
8 Approve Allocation of Income For For Management
9 Amend Bylaws For Against Management
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2011
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme For For Management
Relating to the Declaration of Final
Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8a Elect Yang Gen Lin as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8b Elect Zhang Yang as Non-Executive For For Management
Director and Approve Her Letter of
Appointment
8c Elect Chen Xiang Hui as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8d Elect Du Wen Yi as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8e Elect Qian Yong Xiang as Executive For For Management
Director and Approve His Service
Contract
8f Elect Cheng Chang Yung Tsung, Alice as For For Management
Non-Executive Director and Approve Her
Letter of Appointment
8g Elect Fang Hung, Kenneth as For For Management
Non-Executive Director and Approve His
Letter of Appointment
8h Elect Xu Chang Xin as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8i Elect Gao Bo as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8j Elect Chen Donghua as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8k Elect Zhang Erzhen as Independent For For Management
Non-Executive Director and Approve His
Service Contract
9a Elect Chang Qing as Supervisor and For For Management
Approve His Letter of Appointment
9b Elect Sun Hong Ning as Supervisor and For For Management
Approve His Letter of Appointment
9c Elect Hu Yu as Supervisor and Approve For For Management
Her Letter of Appointment
10 Approve Participation in the Capital For For Management
Enlargement of Yanjiang Expressway Co.
Ltd.
11 Approve Issuance of Short-Term For For Management
Commercial Papers Not Exceeding RMB 2
Billion
12 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting
4 Approve the President's Report For For Management
5 Ratify the Acts of the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Felipe B. Alfonso as a Director For For Management
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
6.9 Elect Artemio Panganiban as a Director For For Management
7 Appoint SyCip Gorres and Velayo as For For Management
Auditors of the Company
8 Other Matters For Against Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 910 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Non-Independent For Against Management
Non-Executive Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: FEB 20, 2012 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koo Bon-woo as Executive Director None For Management
1.2 Elect Cho Sung-Hoon as Executive None Did Not Vote Management
Director
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 13, 2012 Meeting Type: Special
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Stock Option Previously For For Management
Granted by Board
3 Elect Two Inside Directors and Seven For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Five For Against Management
Outside Directors (Bundled)
4 Reelect Lee Yoon-Woo as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Lee Suk-Chae as CEO For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
3 Amend Articles of Incorporation For For Management
4.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
4.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
4.3 Reelect Kim Eung-Han as Outside For For Management
Director
4.4 Elect Sung Keuk-Jae as Outside Director For For Management
4.5 Reelect Lee Chun-Ho as Outside Director For For Management
4.6 Elect Cha Sang-Kyoon as Outside For For Management
Director
5 Relect Kim Eung-Han as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve CEO Management Agreement For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Lee Suk-Chae as CEO For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
3 Amend Articles of Incorporation For For Management
4.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
4.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
4.3 Reelect Kim Eung-Han as Outside For For Management
Director
4.4 Elect Sung Keuk-Jae as Outside Director For For Management
4.5 Reelect Lee Chun-Ho as Outside Director For For Management
4.6 Elect Cha Sang-Kyoon as Outside For For Management
Director
5 Relect Kim Eung-Han as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve CEO Management Agreement For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 24, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,200 per Share
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: DEC 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fourth Supplemental Agreement For For Management
and Related Transactions
2 Approve Certain Continuing Connected For For Management
Transactions between the Group and
CNPC Group and Proposed Annual Caps
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Hualin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LAN Security ID: P61894104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Final Dividends Based on For For Management
Income of Fiscal Year 2011 Including
$0.11 per Share and $0.24 per Share
Paid in Sep. 2011 and Jan. 2012
Respectively
3 Elect Directors For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
6 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party Transactions
7 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P62871101
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Holdco For For Management
SA and Holdco II SA
2 Approve Merger Balance Sheets of LAN, For For Management
Holdco SA and Holdco II SA as of Sep.
30, 2011, along with Report on Merger
3 Change Company Name to LATAM Airlines For For Management
Group SA
4 Approve Bylaws of LATAM Airlines Group For For Management
SA
5 Grant Authorizations and Power of For For Management
Attorney Needed to Carry Out and
Implement Merger
6 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
7 Approve Increase in Capital Via For For Management
Issuance of 4.80 Million Shares in
Connection with Merger
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 200 per Common Share and KRW
250 per Preferred Share
2 Reelect Two Outside Directors (Bundled) For For Management
3 Reelect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,500 per Common
Share and KRW 3,550 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 September 2011
2 Re-elect Jakes Gerwel as Director For For Management
3 Re-elect Mustaq Brey as Director For For Management
4 Re-elect Garth Solomon as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and FJ
Lombard as the Designated Audit Partner
6 Re-elect Peter Golesworthy as Member For For Management
of Audit Committee
7 Re-elect Trevor Munday as Member of For For Management
Audit Committee
8 Re-elect Louisa Mojela as Member of For For Management
Audit Committee
9 Elect Francine-Ann du Plessis as For For Management
Member of Audit Committee
10 Approve Remuneration Policy For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Place Authorised but Unissued Shares For For Management
Under Control of Directors
13 Authorise Any One Executive Director For For Management
to Ratify and Execute Approved
Resolutions
14 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
15 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30
September 2012
16 Approve Financial Assistance to For For Management
Related and Inter-related Companies
17 Approve Increase in Authorised Share For For Management
Capital
18 Amend Articles of Association Re: For For Management
Cumulative Redeemable Preference Shares
19 Amend Articles of Association Re: For For Management
Cumulative Non-redeemable Preference
Shares
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit and
Staff Bonus
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Five Outside Directors (Bundled) For Against Management
3.2 Elect Four Inside Directors (Bundled) For For Management
3.3 Elect Three Members of Audit Committee For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 75 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None Against Management
2.10 Elect Guglielmo Antonio Claudio None Against Management
Moscato as Director
2.11 Elect Pictet Ivan as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of Directors in For For Management
Amount Established by 2011 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Approve Remuneration of Members of For For Management
Audit Commission in Amount Established
by 2011 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve Capitalization of Profit For For Management
5 Approve to Amend Internal Regulations For For Management
Regarding Trading Procudures Governing
Derivatives Products and Procedures
Governing the Acquisition or Disposal
of Assets
6 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
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 Against 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 Against Management
Scheme
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.08 Per For For Management
Share
2 Elect Ghassan Hasbani as Director For For Management
3 Elect Fahad Hussain S. Mushayt as For For Management
Director
4 Elect Sandip Das as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn. Bhd. and/or its
Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong PLC and/or its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Bhd. and/or its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UMTS
(Malaysia) Sdn. Bhd.
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Bhd. and/or its
Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with PT
AXIS Telekom Indonesia
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Jet Services Sdn. Bhd.
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Satellite Services Sdn. Bhd. and
Malaysian Landed Property Sdn. Bhd.
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Strateq Data Centre Sdn. Bhd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Farid bin Mohd Adnan as Director For For Management
3i Elect Abdul Aziz bin Wan Abdullah as For Against Management
Director
3ii Elect Harry K. Menon as Director For For Management
3iii Elect Halipah binti Esa as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: MAR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Attendance Fees Paid to the For Did Not Vote Management
Board of Directors
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Standard Accounting Transfers For Did Not Vote Management
9 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: MAR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For Did Not Vote Management
2 Amend Articles 6 And 7 to Reflect For Did Not Vote Management
Changes in Capital
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2a Amend Articles Re: Novo Mercado For For Management
Regulations
2b Amend Article 6 For For Management
2c Amend Article 6, Current Paragraph 1 For For Management
2d Amend Article 12 For For Management
2e Amend Article 16 Re: Increase in Board For For Management
Size
2f Amend Article 16, Paragraph 2 For For Management
2g Amend Article 16, Paragraph 3 For For Management
2h Amend Article 18 For For Management
2i Amend Article 18, Paragraph 2 For For Management
2j Amend Article 18, Paragraph 3 For For Management
2k Amend Article 19 For For Management
2l Amend Article 20 For For Management
2m Amend Article 21 For For Management
2n Amend Article 22 For For Management
2o Amend Article 25 For For Management
2p Amend Article 28 For For Management
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Taek-Jin as Inside Director For For Management
4 Reelect Park Byung-Moo as Outside For For Management
Director
5 Reelect Park Byung-Moo as Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2012
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share
3 Elect Vimala a/p V.R. Menon as Director For For Management
4 Elect Ching Yew Chye as Director For For Management
5 Elect Dong Soo Kim as Director For For Management
6 Elect Pramod Kumar Karunakaran as For For Management
Director
7 Elect Rashidah Alias @ Ahmad as For For Management
Director
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect R. Thillainathan as Director For For Management
4 Elect Amir Hamzah bin Azizan as For For Management
Director
5 Elect Vimala V R Menon as Director For For Management
6 Elect Nuraini binti Ismail as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share
3 Elect Muri bin Muhammad as Director For For Management
4 Elect Samsudin bin Miskon as Director For For Management
5 Elect Pramod Kumar Karunakaran as For For Management
Director
6 Elect Lim Beng Choon as Director For For Management
7 Elect Halim bin Mohyiddin as Director For For Management
8 Approve Remuneration of Directors for For For Management
Financial Year Ended Dec. 31, 2011
9 Approve Remuneration of Directors for For For Management
Financial Year Ending Dec. 31, 2012
10 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Elect Sadasivan s/o N.N. Pillay as For For Management
Director
12 Amend Articles of Association For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: JAN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Seventh For For Management
Article of the Articles of
Incorporation of the Company
Consisting of the Sub-Classification
of the Authorized Preferred Capital
Stock
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2011
2.1 Elect Bienvenido F. Nebres as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: DEC 15, 2011 Meeting Type: Written Consent
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Any For For Management
Director or Prescribed Officer of the
Company, as well as to Any Related or
Inter-related Companies
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Dave Robins as Director For For Management
2.2 Re-elect Ben van der Ross as Director For For Management
2.3 Re-elect Jeff van Rooyen as Director For For Management
2.4 Re-elect Richard van Rensburgh as For For Management
Director
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
3.3 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
3.4 Re-elect Alex Mathole as Member of the For For Management
Audit Committee
1 Approve Remuneration Report For For Management
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Directors' fees for the Year For Against Management
Ending 28 February 2013
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PIRAMAL HEALTHCARE LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAR 24, 2012 Meeting Type: Special
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve P.D. DeYoung to Hold Office in For For Management
the Company and Approve His
Remuneration
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 07, 2011 Meeting Type: Special
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Extend Validity of 'Central For For Management
Restructuring Fund' until Dec. 31, 2015
7 Approve Acquisition of Shares in PGNiG For For Management
Technologie Sp. z o.o.
8 Approve Sale of Assets For For Management
9 Approve Sale of Assets For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Acquisition of Shares in For Did Not Vote Management
Pomorska Spolka Gazownictwa sp. z o.o.
7.1 Shareholder Proposal: Recall None Did Not Vote Shareholder
Supervisory Board Member(s)
7.2 Shareholder Proposal: Elect None Did Not Vote Shareholder
Supervisory Board Member(s)
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Elect Supervisory Board Member None Did Not Vote Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2011
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2011
8.1 Approve Discharge of Michal Szubski For For Management
(CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Management Board Member)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Management Board Member)
8.4 Approve Discharge of Marek Karabula For For Management
(Management Board Member)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Management Board Member)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Supervisory Board Chairman)
9.2 Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.4 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.7 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Purchase of 100 Shares in For For Management
PGNiG SPV 4 sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG SPV 4 sp. z o.o.
12 Approve Establishment of Special For For Management
Purpose Entity; Approve Acquisition of
Shares in Newly Created Company From
Increased Share Capital Against
Contribution in Kind
13 Approve Purchase of 100 Shares in For For Management
PGNiG Serwis sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG Serwis sp. z o.
o.
14 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income For For Management
3 Ratify Board of Directors For For Management
Deliberations Re:
Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Elect Directors For For Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Share
Cancellation
2 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Capitalization
of Reserves
3 Amend Article to Increase Number of For For Management
Executive Committee Members
4 Amend Article Re: Executive Committee For For Management
5 Amend Articles Re: Power of Attorney For For Management
6 Amend Articles Re: Novo Mercado For For Management
Regulations
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 Against Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 30, 2012 Meeting Type: Annual
Record Date: JAN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tryphosa Ramano as Director For For Management
2 Re-elect Salim Abdul Kader as Director For For Management
3 Re-elect Zibu Kganyago as Director For For Management
4 Re-elect Ntombi Langa-Royds as Director For For Management
5 Re-elect Joe Shibambo as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Tim Ross as Member of Audit For For Management
Committee
9 Re-elect Zibu Kganyago as Member of For For Management
Audit Committee
10 Re-elect Bridgette Modise as Member of For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
1 Approve Financial Assistance to For Against Management
Executive Directors and Prescribed
Officers for Participation in the
Forfeitable Share Plan
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividend for 2012 For For Management
1 Amend Articles of Association Re: Term For Against Management
of Commissioners and Directors
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company,
Commissioners' Report, and Annual
Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
Its PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Commissioners For Against Management
6 Approve Report on the Use of Proceeds None None Management
from the Rights Issue in 2011; and
Report on the Implementation of the
Health Program for the Company's
Retired Employees
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report and For For Management
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2011
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the PCDP During the
Year 2011
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the For For Management
Financial Statements of the Company
and Its PCDP
1 Approve Material Transaction in the For For Management
Framework of Developing a New Cement
Plant
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Report on the Use of Proceeds For Against Management
from the IPO Bond II TELKOM in 2010
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors of the Company and For For Management
Its Partnership and Community
Development Program
7 Amend Articles of Association For Against Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Renny Hartati and Ainul Yaqin as For For Management
Directors
2 Elect Peter ter Kulve as Commissioner For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Annual For For Management
Report, Commissioners' Report,
Discharge of Directors and
Commissioners, and Allocation of Income
2 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tay Ah Lek as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Tang Wing Chew as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Lee Kong Lam as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
5 Approve to Issue the Restricted Stock For Against Management
in 2012
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
Association
8.1 Elect Yeh, Nan-Horng, a Representative None For Shareholder
of Uniglobe Securities (MALAYSIA)
Limited with Shareholder No. 144116 as
Director
8.2 Elect Lee, Chao-Cheng, a None For Shareholder
Representative of Uniglobe Securities
(MALAYSIA) Limited with Shareholder No.
144116 as Director
8.3 Elect Yeh, Po-Len, a Representative of None For Shareholder
Forehead International Co., LTD with
Shareholder No. 117355 as Director
8.4 Elect Chern, Kuo-Jong, a None For Shareholder
Representative of Forehead
International Co., LTD with
Shareholder No. 117355 as Director
8.5 Elect Chiu, Sun-Chien with Shareholder None For Shareholder
No. 195 as Director
8.6 Elect Ni, Shu-Ching with Shareholder None For Shareholder
No. 88 as Director
8.7 Elect Tsai, Tyau-Chang with ID NO. None For Shareholder
Q102343646 as Director
8.8 Elect Fan, Mu-Kung with Shareholder No. None For Shareholder
1249 as Supervisor
8.9 Elect Wu, Tzuoh-Jeong, a None For Shareholder
Representative of United Glory Ltd.
with Shareholder No. 65704 as
Supervisor
8.10 Elect Wu, Cheng-Ying, a Representative None For Shareholder
of United Glory Ltd. with Shareholder
No. 65704 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Banco de Investimentos Credit None Did Not Vote Management
Suisse S.A. to Prepare Valuation Report
1b Appoint Bank of America Merrill Lynch None Did Not Vote Management
Banco Multiplo S.A. to Prepare
Valuation Report
1c Appoint N M Rothschild & Sons Ltda. to None For Management
Prepare Valuation Report
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss New Valuation Report for None Against Shareholder
Tender Offer
2 Appoint Banco de Investimentos Credit None Against Shareholder
Suisse S.A. to Prepare New Valuation
Report
3 Discuss Fees for New Valuation Report None Against Shareholder
4 Discuss Timeline for New Valuation None Against Shareholder
Report
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
1.2 Approve Financial Assistance to For For Management
Related and Inter-related Companies
1.3 Re-elect Greg Heron as Director For For Management
1.4 Elect Andrew Konig as Director For For Management
1.5 Re-elect Diana Perton as Director For For Management
1.6 Re-elect David Rice as Director For For Management
1.7 Re-elect Greg Heron (Chairman), For Against Management
Bernard Nackan and Gerald Leissner as
Members of the Audit Committee
1.8 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company
1.9 Place Authorised But Unissued Linked For Against Management
Units under Control of Directors
1.10 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Three
Percent of Issued Linked Units
1.11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: FEB 22, 2012 Meeting Type: Debenture Holder
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Linked Units
1.2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Three Percent
of Issued Linked Units
1.3 Place Authorised but Unissued Linked For Against Management
Units under Control of Directors
1.4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 24, 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
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and C J
Matthee as the Individual Registered
Auditor
3 Re-elect P E Beyers as Director For For Management
4 Re-elect W E Buhrmann as Director For For Management
5 Re-elect L Crouse as Director For For Management
6 Re-elect E de la H Hertzog as Director For For Management
7 Re-elect P K Harris as Director For For Management
8 Re-elect M M Morobe as Director For For Management
9 Re-elect N P Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect P J Moleketi as Member of the For For Management
Audit and Risk Committee
11 Re-elect F Robertson as Member of the For For Management
Audit and Risk Committee
12 Re-elect H Wessels as Member of the For For Management
Audit and Risk Committee
13 Approve Remuneration of Directors For For Management
14 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
15 Authorise Company to Enter into For For Management
Derivative Transactions
16 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendments on the Procedures For Against Management
for Lending Funds, Endorsement and
Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Director No. 1 None Against Shareholder
6.2 Elect Director No. 2 None Against Shareholder
6.3 Elect Director No. 3 None Against Shareholder
6.4 Elect Director No. 4 None Against Shareholder
6.5 Elect Director No. 5 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Elect External Auditors and Risk For For Management
Assessment Companies 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 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directrors, Two For For Management
Non-Independent Non-Executive
Directors and One Outside Director
(Bundled)
4 Appoint Wada Hitoshi as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
and KRW 800 per Preferred Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Year-End
Dividend of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Three Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Spinoff of LCD Business For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718118
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Year-End
Dividend of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Three Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Spinoff of LCD Business For For Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: JAN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 3,750 per Common Share and KRW
3,755 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Lew Keun-Ock as Member of Audit For For Management
Committee who is Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 per Common
Share and KRW 1,550 per Preferred Share
2.1 Elect Ji Myung-Chan as Inside Director For For Management
2.2 Elect Noh Min-Ki as Outside Director For For Management
2.3 Reelect Kim Hee-Kyung as Outside For For Management
Director
3.1 Elect Noh Min-Ki as Member of Audit For For Management
Committee
3.2 Reelect Kim Hee-Kyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Committee For For Management
4 Declare Final Dividend of RMB 0.03 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix the For For Management
Remuneration of Directors,
Supervisors, and Senior Management
7 Elect Christopher J. O' Connell as For Against Management
Non-Executive Director
8 Elect Wang Jin Xia as Independent For For Management
Non-Executive Director
9 Reelect Lo Wai Hung as Independent For For Management
Non-Executive Director
10 Approve Establishment of Nomination For For Management
Committee
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Payment of Auditors' Fees for For For Management
2011
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers as
Overseas Auditors
7 Approve External Guarantees For Against Management
8 Approve Financial Budget For For Management
9 Approve Adjustment to the Amount for For For Management
Use of Proceeds from the H Share
Offering
10 Remove Lu Mingfang as Director For Against Shareholder
11 Elect Zhou Jie as Director For Against Shareholder
12 Remove Zhou Jie as Supervisor For Against Shareholder
13 Elect Zhang Zhenbei as Supervisor For For Shareholder
14 Approve Continuing Connected For For Management
Transaction in 2012
15 Elect Li Zhenfu as Independent For For Management
Non-Executive Director
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2.1 Amend Articles of Incorporation re: For For Management
Recent Amendment to the Commercial Act
2.2 Amend Articles of Incorporation re: For For Management
Establishment of Governace and CEO
Nomination Commitee
3.1 Reelect Seo Jin-Won as Inside Director For For Management
3.2 Reelect Yun Ke-Sup as Outside Director For For Management
3.3 Elect Lee Sang-Kyung as Outside For For Management
Director
3.4 Reelect Lee Jung-Il as Outside Director For For Management
3.5 Reelect Hirakawa Haruki as Outside For For Management
Director
3.6 Reelect Philippe Aguignier as Outside For For Management
Director
4.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
4.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
4.4 Elect Kim Sang-Kyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 02, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Cho Gun-Ho as Outside Director For For Management
4 Elect Cho Gun-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 31, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as the Individual Registered
Auditor
3 Re-elect Christo Wiese as Director For For Management
4 Re-elect Jacobus Louw as Director For For Management
5 Re-elect Jeff Malherbe as Director For For Management
6 Re-elect Brian Weyers as Director For For Management
7 Re-elect Gerhard Rademeyer as For For Management
Chairperson and Member of the Audit
Committee
8 Elect Jacobus Louw as Member of the For For Management
Audit Committee
9 Re-elect Jeff Malherbe as Member of For For Management
the Audit Committee
10 Approve Remuneration Policy For Against Management
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Remuneration of Non-Executive For For Management
Directors for the Twelve Months from 1
November 2010 to 31 October 2011
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Issue Ordinary For For Management
Shares to the Holders of Convertible
Bonds
2 Authorise Issue of Deferred Shares to For For Management
Thibault Square Financial Services
(Proprietary) Limited When Ordinary
Shares are Issued in Terms of Special
Resolution 1
3 Authorise Issue of Deferred Shares to For For Management
Thibault Square Financial Services
(Proprietary) Limited
4 Approve Financial Assistance in Terms For For Management
of Section 44(3) of the Companies Act
that the Company Binds Itself as
Guarantor for the Fulfilment of the
Obligations of the Shoprite Investment
(Proprietary) Limited
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 00460 Security ID: G8162K113
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a1 Reelect Guo Weicheng as Executive For For Management
Director
4a2 Reelect Zhang Jionglong as For For Management
Non-Executive Director
4a3 Reelect Bai Huiliang as Independent For For Management
Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Share Repurchase Program For For Management
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2011
2 Approve Final Single Tier Dividend of For For Management
MYR 0.22 Per Share for the Financial
Year Ended June 30, 2011
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 6 Million
4 Elect Musa Hitam as Director For For Management
5 Elect Mohd Zahid Mohd Noordin as For For Management
Director
6 Elect Hamad Kama Piah Che Othman as For For Management
Director
7 Elect Yusof Basiran as Director For For Management
8 Elect Zaiton Mohd Hassan as Director For For Management
9 Elect Azmi Mohd Ali as Director For For Management
10 Elect Mohd Bakke Salleh as Director For For Management
11 Elect Samsudin Osman as Director For For Management
12 Elect Henry Sackville Barlow as For For Management
Director
13 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Domestic Cash Capital Increase For Against Management
by Issuing Ordinary Shares or Increase
of Cash Capital by Issuing Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Establishment of Nomination For For Management
Committee
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2011 and
Authorize Board to Fix Remuneration of
Directors for Year Ending Dec. 31, 2012
8 Approve Delegation Certain Powers to For Against Management
the Board
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Tae as Inside Director For For Management
3.2 Elect Ji Dong-Sub as Inside Director For For Management
3.3 Reelect Lim Hyun-Chin as Outside For For Management
Director
4 Reelect Lim Hyun-Chin as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM-B Security ID: P8716X108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, Internal Statutory
Auditors' Report and External Auditor
Reports, and Statutory Reports for
Fiscal Year 2011
2 Elect External Auditors and Internal For For Management
Statutory Auditors for Fiscal Year 2012
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends, and
Dividend Policy
6 Receive Board's Expenses for Fiscal For For Management
Year 2011
7 Approve Remuneration of Directors For For Management
8 Receive Issues Related to Directors' For Against Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company For For Management
Headquarters and Amend Article 3
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
with Issuance of Shares and Amend
Article 5 Accordingly
2.1 Amend Article 12 For For Management
2.2 Amend Article 16 For For Management
2.3 Amend Article 24 For For Management
2.4 Amend Articles Re: Nivel 2 Regulations For For Management
2.5 Amend Articles 50 and 51 For For Management
2.6 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.15 per Preferred
Share and RUB 0.6 per Common Share
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of For For Management
Audit Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
8 Amend Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Feng-Chiang Miau, with None Against Shareholder
Shareholder No.337, as Director
5.2 Elect Shu-Wu Tu, with Shareholder No. None Against Shareholder
99, as Director
5.3 Elect Shih-Chien Yang, a None Against Shareholder
Representative of Mitac Inc with
Shareholder No.2, as Director
5.4 Elect Hu-Shih Ching, a Representative None Against Shareholder
of Mitac Inc with Shareholder No.2, as
Director
5.5 Elect Yung-Do Way, with ID A102143652, For For Shareholder
as Independent Director
5.6 Elect An-Ping Chang, with ID For For Shareholder
A102716771, as Independent Director
5.7 Elect Yu-Cheng Chiao, with ID For For Shareholder
A1206679861, as Independent Director
5.8 Elect Teh-Chien Chou, a Representative None Against Shareholder
of Lien Hwa Industrial Corp with
Shareholder No.119603, as Supervisor
5.9 Elect Hsiang-Yun, a Representative of None Against Shareholder
Lien Hwa Industrial Corp with
Shareholder No.119603, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd,
with Shareholder No.20420700, as
Director
7.2 Elect Chang An- Ping, a Representative For For Shareholder
of Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.3 Elect Kenneth C.M. Lo, a For For Shareholder
Representative of China Synthetic
Rubber Corp., with Shareholder No.
20055830, as Director
7.4 Elect Chang Yong, a Representative of For For Shareholder
Xin Hope Investment Co., Ltd., with
Shareholder No.20074832, as Director
7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd.,
with Shareholder No.20420700, as
Director
7.6 Elect Wang Por-Yuan, a Representative For For Shareholder
of Falcon Investment Co.,Ltd., with
Shareholder No.20115739, as Director
7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder
Heng Qiang Investment Co., Ltd., with
Shareholder No.20420700, as Director
7.8 Elect Chen Chien-Tong, a For For Shareholder
Representative of Ching Yuan
Investment Co., Ltd., with Shareholder
No.20052240, as Director
7.9 Elect Eric T. Wu, a Representative of For For Shareholder
Shinkong Synthetic Fibers Corporation,
with Shareholder No.20042730, as
Director
7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder
of Goldsun Development & Construction
Co., Ltd, with Shareholder No.
20011612, as Director
7.11 Elect Chen Chi-Te, a Representative of For For Shareholder
Chinatrust Investment Co., Ltd., with
Shareholder No.20083257, as Director
7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder
Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder
Independent Director
7.14 Elect Edward Y.Way as Independent For For Shareholder
Director
7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder
Independent Director
7.16 Elect Jennifer Lin, Esq., a For For Shareholder
Representative of The Koo Foundation,
with Shareholder No.20178935, as
Supervisor
7.17 Elect Chang Kang Lung,Jason, a For For Shareholder
Representative of Chia Hsin Cement
Corp., with Shareholder No.20016949,
as Supervisor
7.18 Elect Lin Nan-Chou, a Representative For For Shareholder
of Sishan Investment Co., Ltd., with
Shareholder No.20391964, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
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 Allocation of Cash Dividend For For Management
and Capitalization of Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Morris Chang, with Shareholder For For Management
No.4515, as Director
5.2 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Director
5.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1, as
Director
5.4 Elect Rick Tsai, with Shareholder No. For For Management
7252, as Director
5.5 Elect Sir Peter Leahy Bonfield, with For For Management
Passport No.093180657, as Independent
Director
5.6 Elect Stan Shih, with Shareholder No. For For Management
534770, as Independent Director
5.7 Elect Thomas J. Engibous, with For For Management
Passport No.135021464, as Independent
Director
5.8 Elect Gregory C. Chow, with Passport For For Management
No.214553970, as Independent Director
5.9 Elect Kok-Choo Chen, with Shareholder For For Management
No.9546, as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2011
4 Receive Supervisory Board Report on None None Management
Its Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 27 per Share with
Nominal Value CZK 100 and Dividend of
CZK 270 per Share with Nominal Value
CZK 1,000
7 Amend Articles of Association For Against Management
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9.1 Approve Reduction in Share Capital For For Management
9.2 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Share Repurchase Program For For Management
11 Approve Spin-off of Company Unit For For Management
Project WiFi
12 Recall Supervisory Board Members None For Management
13.1 Elect Jose Maria Lopez as Supervisory For For Management
Board Member
13.2 Elect Enrique Medina Malo as For For Management
Supervisory Board Member
13.3 Elect Patricia Cobian Gonzalez as For For Management
Supervisory Board Member
13.4 Elect Javier Santiso Guimaras as For For Management
Supervisory Board Member
14 Approve Agreements with Supervisory For For Management
Board Members
15 Recall Members of Audit Committee None For Management
16 Elect Members of Audit Committee For For Management
17 Approve Agreements with Audit For For Management
Committee Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
and Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2011,
Financial Statements, and Management
Board Proposal on Allocation of 2011
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2011 and
Board's Activities in Fiscal 2011
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 1.50 per Share
7.4 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2011
7.5 Approve Consolidated Financial For Did Not Vote Management
Statements
7.6a Approve Discharge of Supervisory Board For Did Not Vote Management
Members
7.6b Approve Discharge of Management Board For Did Not Vote Management
Members
8 Cancel Feb. 1, 2005, EGM Resolution For Did Not Vote Management
Re: Number of Supervisory Board Members
9 Amend Sep. 21, 2006, EGM Resolution For Did Not Vote Management
Re: Remuneration of Supervisory Board
10 Amend Statute For Did Not Vote Management
11 Approve Consolidated Text of Statute For Did Not Vote Management
12 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.46 Million for the
Financial Year Ended Aug. 31, 2011
3 Elect Zainal Abidin bin Putih as For For Management
Director
4 Elect Hari Narayanan a/l Govindasamy For For Management
as Director
5 Elect Mohammad Zainal bin Shaari as For For Management
Director
6 Elect Nozirah binti Bahari as Director For For Management
7 Elect Leo Moggie as Director For For Management
8 Elect Siti Norma binti Yaakob as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares Pursuant to For For Management
the TNB Employees' Share Option Scheme
II
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Li Dong Sheng as Director For For Management
3a2 Reelect Iain Ferguson Bruce as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Trevor
Brown as Lead Audit Partner
3.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.2 Approve Remuneration of Non-Executive For For Management
Directors
4.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
4.2 Authorise Board to Issue Shares for For For Management
Cash up to 30,000,000 Ordinary Shares
4.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
4.4 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
4.5.1 Re-elect Douglas Band as Director For For Management
4.5.2 Re-elect Bernard Berson as Director For For Management
4.5.3 Re-elect David Cleasby as Director For For Management
4.5.4 Re-elect Anthony Dawe as Director For For Management
4.5.5 Re-elect Rachel Kunene as Director For For Management
4.5.6 Re-elect Peter Nyman as Director For For Management
4.5.7 Re-elect Lindsay Ralphs as Director For For Management
4.6.1 Re-elect Nigel Payne as Member of the For For Management
Audit Committee
4.6.2 Re-elect Nkateko Mageza as Member of For For Management
the Audit Committee
4.6.3 Re-elect Donald Masson as Member of For For Management
the Audit Committee
4.6.4 Re-elect Joseph Pamensky as Member of For For Management
the Audit Committee
4.7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 September 2011
1.2.1 Elect Funke Ighodaro as Director For For Management
1.2.2 Re-elect Richard Dunne as Director For For Management
1.2.3 Re-elect Peter Matlare as Director For For Management
1.2.4 Re-elect Bheki Sibiya as Director For For Management
1.2.5 Re-elect Lex van Vught as Director For Abstain Management
1.3 Approve Remuneration Policy For For Management
1.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
1.4.2 Re-elect Andre Parker as Member of For Abstain Management
Audit Committee
1.4.3 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
1.4.4 Elect Rob Nisbet as Member of Audit For For Management
Committee
2.1 Approve Remuneration of Non-executive For For Management
Directors, including the Chairman and
Deputy Chairman
2.2 Approve Remuneration of Non-executive For For Management
Directors who Participate in
Subcommittees of the Board
2.3 Approve Increase of Fees Payable to For For Management
Non-executive Directors who Attend
Special Meetings of the Board and who
Undertake Additional Work
2.4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Contribution Agreement, For For Management
the Option Agreement, the Framework
Exclusive Bottling Agreement, the
Gatorade Exclusive Bottling Agreement,
and the Annual Caps for the CCT
Agreements
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wei, Ying-Chiao as Director For For Management
and Authorize Board to Fix His
Remuneration
3c Reelect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Gens For For Management
Tecnologia e Informatica Ltda
2 Approve Agreement to Absorb For For Management
Inteligencia Organizacional Servicos,
Sistemas e Tecnologia em Software
Ltda, and Mafipa Servicos de
Informatica
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Inteligencia For For Management
Organizacional Servicos, Sistemas e
Tecnologia em Software Ltda, and
Mafipa Servicos de Informatica
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreement to Absorb Gens For For Management
Tecnologia e Informatica Ltda; TOTVS
Servicos em Informatica e Consultoria
Ltda; Midbyte Informatica Ltda; BCS
Comercio e Servicos de Informatica
Ltda, and TOTALBANCO Participacoes S.A.
2 Appoint Independent Appraisers for the For For Management
Proposed Transactions
3 Approve Appraisal for the Proposed For For Management
Transactions
4 Approve Absorption of Gens Tecnologia For For Management
e Informatica Ltda; TOTVS Servicos em
Informatica e Consultoria Ltda;
Midbyte Informatica Ltda; BCS Comercio
e Servicos de Informatica Ltda, and
TOTALBANCO Participacoes S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Directors and Alternates For For Management
6 Install Fiscal Council and Elect For For Management
Members and Alternates
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments on Articles of For Against Management
Association
2 Approve Amendment to Rules of For Against Management
Procedure for Election of Directors
and Supervisors
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
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
3.1 Elect Shu, Chung-Wan, with Shareholder None Against Shareholder
No.1, as Director
3.2 Elect Shu, Chung-Cheng, with None Against Shareholder
Shareholder No.2, as Director
3.3 Elect a Representative of Wan Chuan None Against Shareholder
Investment Corp. with Shareholder No.
31 as Director
3.4 Elect Fan, Cheng-Chu with ID None Against Shareholder
J101966328 as Director
3.5 Elect NIE JEIHSIE with ID R100032696, None Against Shareholder
as Director
3.6 Elect a Representative of Wan Min None Against Shareholder
Investment Corp. with Shareholder No.
30 as Director
3.7 Elect a Representative of CDIB Equity None Against Shareholder
Inc. with Shareholder No.23386 as
Director
3.8 Elect Chen, Shih-Hung, with None Against Shareholder
Shareholder No.194, as Director
3.9 Elect Chen, Yi-Liang with ID For For Shareholder
E100213655 as Independent Director
3.10 Elect Chen, Le-Min with ID A123489715 For For Shareholder
5 as Independent Director
3.11 Elect Wang, Yi-Hsin with ID A220468501 For For Shareholder
as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
26 June 2011
2.1 Re-elect Rob Dow as Director For For Management
2.2 Re-elect Michael Mark as Director For For Management
2.3 Re-elect Tony Taylor as Director For For Management
2.4 Elect Mark Sardi as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors and Tina Rookledge as the
Registered Auditor; Authorise the
Audit Committee to Determine Their
Remuneration
6.1 Approve Remuneration of Non-Executive For For Management
Directors for the 6-month Period from
1 July 2011 to 31 December 2011
6.2 Approve Remuneration of Non-Executive For For Management
Directors for the 12-month Period from
1 January 2012 to 31 December 2012
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve the Truworths International For For Management
Limited 2011 Share Plan
10 Amend the Deed of the Truworths For For Management
International Limited Share Trust of
1998
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of Board of Directors For For Management
2 Accept Reports of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve 2011 Profit Distribution For For Management
Proposal
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Internal
Control Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Duan Jia Jun as Supervisor None For Shareholder
--------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capital Increase
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Amend the Articles of Association For For Management
7.1 Elect Shao Yu Wang, a Representative None For Shareholder
of Hao Ran Foundation, with
Shareholder No.158693, as Director
7.2 Elect Nita Ing, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.3 Elect Tzu Wei Lee, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.4 Elect Liang Chang, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.5 Elect Chin Shan Chiang, a None For Shareholder
Representative of Wei Dah Development
Co.,Ltd., with Shareholder No.17471,
as Director
7.6 Elect J.K. Loh, a Representative of None For Shareholder
Wei Dah Development Co.,Ltd., with
Shareholder No.17471, as Director
7.7 Elect D.Otto Cheng, a Representative None For Shareholder
of Ching Shan Zhen Corporation, with
Shareholder No.169779, as Director
7.8 Elect Yung-Chen Hung, with ID No. For For Shareholder
C100504640, as Independent Director
7.9 Elect Ting Kai (Peter) Wu, with ID No. For For Shareholder
B100649170, as Independent Director
7.10 Elect Miles Hsieh, with Shareholder No. None For Shareholder
154352, as Supervisor
7.11 Elect Tsai-Der Chen, with ID No. None For Shareholder
R101118588, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 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 Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Repsol Gas For For Management
Brasil S.A. (Currently Distribuidora
de Gas LP Azul S.A.) by Ultragaz S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
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 Abstain 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 Against Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 27, 2012 Meeting Type: Annual/Special
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2011
5 Present Report on Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Amend Clauses 5, 9, and 19 of Company For Against Management
Bylaws
8 Approve Allocation of Income for For For Management
Fiscal Year Ended Dec. 31, 2011
9 Approve Dividend of MXN 0.44 Per Share For For Management
and Extraordinary Dividend of MXN 0.11
per Share
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions for For For Management
Fiscal Year 2011
14 Elect Directors For For Management
15 Elect Chairmen of Audit and Corporate For For Management
Governance Committees
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
26 June 2011
2 Reappoint Ernst & Young Inc and SAB&T For For Management
Inc as Joint Auditors of the Company
3.1 Re-elect Peter Bacon as Director For For Management
3.2 Re-elect Lindiwe Bakoro as Director For For Management
3.3 Elect Sir Stuart Rose as Director For For Management
3.4 Re-elect Zyda Rylands as Director For For Management
3.5 Re-elect Simon Susman as Director For Against Management
4 Elect Zarina Bassa as Director For For Management
5.1 Re-elect Lindiwe Bakoro as Member of For For Management
the Audit Committee
5.2 Elect Peter Bacon as Member of the For For Management
Audit Committee
5.3 Elect Zarina Bassa as Member of the For For Management
Audit Committee
5.4 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
5.5 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2011
to 31 December 2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
7 Amend Woolworths Holdings Share Trust For For Management
Deed
4 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,250 per Common
Share and KRW 1,300 per Preferred Share
2 Elect Four Inside Directors (Bundled) For For Management
3 Appoint Two Internal Auditors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2011 and Financial Budget for the Year
2012
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8a1 Elect Zhan Xiaozhang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8a2 Elect Luo Jianhu as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
8a3 Elect Ding Huikang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b1 Elect Li Zongsheng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b2 Elect Wang Weili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b3 Elect Wang Dongjie as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8c1 Elect Zhou Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8c2 Elect Pei Ker-Wei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
9 Reelect Zhang Junsheng as Independent For For Management
Non-Executive Director and Approve His
Allowance Package
10a Elect Fu Zhexiang as Supervisor For For Management
Representing Shareholders and Approve
His Allowance Package
10b1 Elect Wu Yongmin as Independent For For Management
Supervisor and Approve His Allowance
Package
10b2 Elect Liu Haisheng as Independent For For Management
Supervisor and Approve His Allowance
Package
10b3 Elect Zhang Guohua as Independent For For Management
Supervisor and Approve His Allowance
Package
11 Authorize Board to Approve Directors' For For Management
and Supervisors' Service Contracts
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jianheng as For For Management
Non-Independent Director
2 Approve Company's Fulfillment of None For Shareholder
Conditions for Bond Issue
3 Approve Proposed Issue of Bonds None For Shareholder
4 Approve Mandate for the Board to Deal None For Shareholder
with Matters Pertaining to the Bond
Issue with Full Discretion
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of Board of Directors For For Management
3 Accept Report of Supervisory Committee For For Management
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts of the For For Management
Company
6 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2011
7a Approve Application to Bank of China For Against Management
Ltd., Shenzhen Branch for a Composite
Credit Facility of RMB 23 Billion
7b Approve Application to the China For Against Management
Development Bank Corp., Shenzhen
Branch for a Composite Credit Facility
of $5 Billion
8a Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Authorize Board to
Fix Their Remuneration
8b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Application for Investment For For Management
Limits in Derivative Products for
Value Protection Against Foreign
Exchange Risk Exposure for an Amount
Not Exceeding $1.5 Billion
9b Approve Application for Investment For For Management
Limits in Fixed Income Derivative
Products for an Amount Not Exceeding
$500 Million
10 Approve Waiver by the Company of the For For Management
First Right of Refusal
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association of the For For Management
Company
13 Amend Rules of Procedure of the Board For For Management
of Directors Meetings
============== iShares MSCI Emerging Markets Small Cap Index Fund ==============
361 DEGREES INTERNATIONAL LTD.
Ticker: 01361 Security ID: G88493104
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: SEP 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.161 For For Management
Per Share
3a1 Reelect Ding Wuhao as Director For For Management
3a2 Reelect Ding Huihuang as Director For For Management
3a3 Reelect Sun Xianhong as Director For Against Management
3a4 Reelect Yan Man Sing Frankie as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
361 DEGREES INTERNATIONAL LTD.
Ticker: 01361 Security ID: G88493104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.07 Per For For Management
Share
3a1 Reelect Ding Huirong as Director For For Management
3a2 Reelect Wang Jiabi as Director For For Management
3a3 Reelect Liu Jianxing as Director For Against Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
A.F.P. PROVIDA S.A.
Ticker: PROVIDA Security ID: P7919K103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors and Fix Their For For Management
Remuneration for Fiscal Year 2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee and Their
Alternates for 2012
6 Elect External Auditors for Fiscal For For Management
Year 2012
7 Designate Risk Assessment Company For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Report of Directors' Committee For For Management
on Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Approve to Issue the Restricted Stock For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ACUCAP PROPERTIES LTD
Ticker: ACP Security ID: S0033KAA4
Meeting Date: OCT 14, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Sello Moloko as Director For For Management
2 Re-elect Norman Whale as Director For For Management
3 Re-elect Jonathan Rens as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and P Farrand as the
Designated Audit Partner
5 Re-elect Frank Berkeley as Member of For Against Management
the Audit Committee
6 Re-elect Sello Moloko as Member of the For For Management
Audit Committee
7 Elect Norman Whale as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Non-Executive For For Management
Directors for the 2012 Financial Year
12 Approve Remuneration of Non-Executive For For Management
Directors for the 2013 Financial Year
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
14 Approve Financial Assistance to For For Management
Directors, Prescribe Officers, Other
Incentive Scheme Beneficiaries and
Their Related or Inter-related
Companies or Corporations
--------------------------------------------------------------------------------
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 Against Management
7 Approve Non-executive Directors Fees For Against 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
--------------------------------------------------------------------------------
ADVANSA SASA POLYESTER SANAYI A.S.
Ticker: SASA Security ID: M82341104
Meeting Date: SEP 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Name For For Management
4 Elect Directors and Approve Their For For Management
Remuneration
5 Wishes None None Management
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
2 Amend Memorandum of Incorporation For For Management
3 Amend Articles of Association For For Management
4 Approve Financial Assistance for For For Management
Purposes of the B-BBEE Transaction
5 Approve Repurchase or Acquisition of For For Management
AECI Ordinary Shares from the CST
6 Approve Issue of AECI B Ordinary For For Management
Shares to the EST and AECI Ordinary
Shares to the CST
1 Place 4,678,667 Shares Under the For For Management
Control of Directors; Authorise Board
to Allot and Issue Shares for the
Purpose of the KTH Transaction
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: JAN 25, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by the Creation of AECI B
Ordinary Shares
2 Amend Memorandum of Incorporation to For For Management
Include the Terms of the AECI B
Ordinary Shares Authorised
3 Amend Articles of Association by For For Management
Deleting Provisions which Prohibit the
Provision of Financial Assistance by
the Company
4 Approve Financial Assistance in For For Management
Connection with the Subscription by
the CST for AECI Ordinary Shares or
the EST for AECI B Ordinary Shares
5 Approve Repurchase or Acquisition of For For Management
AECI Ordinary Shares from the CST
6 Approve Issue of AECI B Ordinary For For Management
Shares to the EST and AECI Ordinary
Shares to the CST
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 28, 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 for the Year Ended
31 December 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and N van Niekerk as the
Individual Registered Auditor
3.1 Re-elect Liziwe Mda as Director For For Management
3.2 Re-elect Allen Morgan as Director For For Management
3.3 Re-elect Rams Ramashia as Director For For Management
4.1 Re-elect Richard Dunne as Member of For For Management
the Audit Committee
4.2 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
4.3 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve 2012 Long-Term Incentive Plan For For Management
1.1 Approve Remuneration of the Board For For Management
Chairman
1.2 Approve Remuneration of Non-Executive For For Management
Directors
1.3 Approve Remuneration of the Audit For For Management
Committee Chairman
1.4 Approve Remuneration of the Audit For For Management
Committee Members
1.5 Approve Remuneration of the Other For For Management
Board Committees Chairman
1.6 Approve Remuneration of the Other For For Management
Board Committees Members
1.7 Approve Remuneration of the For For Management
Subsidiaries' Financial Review and
Risk Committee Chairman
1.8 Approve Remuneration of the For For Management
Subsidiaries' Financial Review and
Risk Committee Members
1.9 Approve Meeting Attendance Fee For For Management
1.10 Approve Ad Hoc Services Fee For Against Management
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lodin bin Wok Kamaruddin as For For Management
Director
3 Elect Aman bin Raja Haji Ahmad as For For Management
Director
4 Elect Alauddin bin Dato' Mohd Sheriff For For Management
as Director
5 Elect Mustafa bin Mohamad Ali as For For Management
Director
6 Elect David Li Kwok Po as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
AFGRI LTD
Ticker: AFR Security ID: S00950105
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Approve Interim Dividend For For Management
3 Approve Final Dividend For For Management
4.1 Elect Theo Vorster as Director For For Management
4.2 Elect Busi Mabuza as Director For For Management
4.3 Elect Nyeleti Shirilele as Director For For Management
5.1 Re-elect Dave Barber as Director For For Management
5.2 Re-elect Linda de Beer as Director For For Management
5.3 Re-elect Lwazi Koyana as Director For For Management
6.1 Re-elect Linda de Beer as Member of For For Management
the Audit and Risk Committee
6.2 Re-elect Dave Barber as Member of the For For Management
Audit and Risk Committee
6.3 Re-elect Lwazi Koyana as Member of the For For Management
Audit and Risk Committee
6.4 Elect Nyeleti Shirilele as Member of For For Management
the Audit and Risk Committee
7 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and JL Roos as the
Individual Designated Auditor
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
10 Approve Remuneration of Non-Executive For For Management
Directors for the Period Commencing 1
November 2011
11 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporations
--------------------------------------------------------------------------------
AFRICAN OXYGEN LTD
Ticker: AFX Security ID: S01540129
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Morongwe Malebye as Director For For Management
2.2 Re-elect David Lawrence as Director For For Management
2.3 Elect Frederick Kotzee as Director For For Management
2.4 Elect Nick Thomson as Director For For Management
2.5 Elect Dynes Woodrow as Director For For Management
2.6 Elect Michael Huggon as Director For For Management
2.7 Elect Matthias von Plotho as Director For For Management
3 Reappoint KPMG Inc as Auditors with NH For For Management
Southon as the Individual Designated
Auditor and Authorise the Audit
Committee to Fix Their Remuneration
4 Re-elect Louis van Niekerk, David For For Management
Lawrence and Morongwe Malebye as
Members of the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
1 Approve Increase in Non-Executive For For Management
Directors' Fees
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
4 Approve Financial Assistance in For For Management
Connection with the Purchase of
Company Securities
--------------------------------------------------------------------------------
AFYON CIMENTO AS
Ticker: AFYON Security ID: M0218Y109
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Approve Financial Statements and For Did Not Vote Management
Income Allocation
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
10 Elect Directors For Did Not Vote Management
11 Amend Company Articles For Did Not Vote Management
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Ratify External Auditors For Did Not Vote Management
15 Receive Information on Company None None Management
Disclosure Policy
16 Approve Remuneration Policy For Did Not Vote Management
17 Wishes None None Management
--------------------------------------------------------------------------------
AHNLAB INC.
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Change Company Name For For Management
4 Elect Kim Gi-In as Inside Director For For Management
5 Reelect Gwon Seok-Gyun as Outside For For Management
Director
6 Elect Gwon Seok-Gyun as Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 00538 Security ID: G0192S109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend and Special For For Management
Dividend
3a1 Reelect Poon Ka Man, Jason as Director For For Management
3a2 Reelect Katsuaki Shigemitsu as Director For For Management
3a3 Reelect Wong Hin Sun, Eugene as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALI CORP.
Ticker: 3041 Security ID: Y0034X100
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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Issue the Restricted Stock For Against Management
7.1 Elect SHEN, SHIOU-PYN, with ID For For Shareholder
A120525947, as Independent Director
7.2 Elect LIN, SEN-PIN, with Shareholder None For Shareholder
No.26947, with ID A121368964, as
Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Acquisition of 35.12 Percent For For Management
of Reishopping Empreendimentos e
Participacoes Ltda.
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: FEB 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles Re: Novo Mercado For For Management
Regulations
1.b Amend Articles 1 and 18 For For Management
1.c Remove Articles 36 and 42 For For Management
2 Consolidate Bylaws For For Management
3 Approve Acquisition of Pargim For For Management
Empreendimentos e Participacoes S.A.
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 11, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Dividend Distribution For For Management
3 Approve Cancellation of Company For For Management
Treasury Shares Consequently Reduction
in Capital
4 Approve Increase in Variable Share For Against Management
Capital to Carry Out Dividend
Distribution
5 Amend Article 6 to Reflect Changes in For Against Management
Capital
6 Approve Annual Report on Operations For For Management
Carried by Key Board Committees for
Fiscal Year 2011
7 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees
8 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
9 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 2,000 per Common Share and KRW
2,050 per Preferred Share
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Son Young-Chul as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6.1 Elect WU, CHUN-FA with Shareholder No. None For Shareholder
6 as Director
6.2 Elect WU, LI-HUANG with Shareholder No. None For Shareholder
1 as Director
6.3 Elect CHEN, SHIH-TA with Shareholder None For Shareholder
No.365 as Director
6.4 Elect CHANG, MEI-YUAN with Shareholder None For Shareholder
No.15309 as Director
6.5 Elect CHOU, MING-CHIH with Shareholder None For Shareholder
No.178930 as Director
6.6 Elect WU, CHUN-CHENG, a Representative None For Shareholder
of CHIN-CHUN Investment Co., Ltd. with
Shareholder No.5, as Supervisor
6.7 Elect CHEN, RUEI-SING with Shareholder None For Shareholder
No. 53284 as Supervisor
6.8 Elect CHIANG, WEI-FENG with None For Shareholder
Shareholder No.21588 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
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 Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management
7 Elect Wang Wenjie as Supervisor For For Management
1 Approve Issuance of Three-Year For For Management
Non-Public Bonds of Up to RMB 2 Billion
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANXIN-CHINA HOLDINGS LTD.
Ticker: Security ID: G0400P103
Meeting Date: MAR 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Share Option For Against Management
Scheme Limit
--------------------------------------------------------------------------------
ANXIN-CHINA HOLDINGS LTD.
Ticker: Security ID: G0400P103
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.03 Per For For Management
Share
3a Reelect Lin Supeng as Executive For For Management
Director
3b Reelect Cheung Chuen as Independent For For Management
Non-Executive Director
3c Reelect Chen Feng as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: JAN 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Allmaness For For Management
Calcados Ltda, Shoes For U Comercio de
Calcados e Acessorios Ltda, Schutz
Shoes Design Comercio de Calcados
Ltda, and ZZAF Industria e Comercio de
Calcados Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Allmaness For For Management
Calcados Ltda, Shoes For U Comercio de
Calcados e Acessorios Ltda, Schutz
Shoes Design Comercio de Calcados
Ltda, and ZZAF Industria e Comercio de
Calcados Ltda
5.1 Amend Article 3 For For Management
5.2 Amend Article 13 For For Management
5.3 Amend Article 13, paragraph 3 For For Management
5.4 Amend Articles 21, 37, 38, 40, 41, 43, For For Management
and 44
5.5 Remove Article 51 For For Management
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 38 For For Management
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 00743 Security ID: G0539C106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Reelect Chiang Shao, Ruey-huey as For For Management
Director
3b Reelect Chang, Chen-kuen as Director For For Management
3c Reelect Tsim, Tak-lung Dominic as For For Management
Director
3d Reelect Wong, Ying-ho Kennedy as For For Management
Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Operational Procedures for For For Management
Making Advances to Third Parties
9 Adopt Operational Procedures for the For For Management
Provision of Guarantees by Way of
Endorsement
10 Adopt Operational Procedures for For For Management
Acquisition and Disposal of Assets
--------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
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
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD.
Ticker: ACHL Security ID: G0620W201
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect Tong Wang Chow as Director For Against Management
3b Reelect Sung Chi Keung as Director For For Management
3c Reelect Peregrine Moncreiffe as For For Management
Director
3d Reelect Tommy Tong as Director For For Management
4 Reappoint Baker Tilly Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASIANA AIRLINES INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 September 2011
2.1 Re-elect Jurie Geldenhuys as Director For For Management
2.2 Re-elect Malcolm Macdonald as Director For For Management
2.3 Re-elect Izak Fourie as Director For For Management
3.1 Re-elect Malcolm Macdonald as Member For For Management
of Audit and Risk Management Committee
3.2 Re-elect Theunis Eloff as Member of For For Management
Audit and Risk Management Committee
3.3 Re-elect Izak Fourie as Member of For For Management
Audit and Risk Management Committee
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and I Buys as the Individual
Designated Auditor
5 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
6 Approve Remuneration Policy For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Non-executive Directors Fees For For Management
with Effect from 1 October 2011
10 Approve Financial Assistance to For For Management
Inter-related Companies
11 Approve Allotment and Issuance of For For Management
Share Options Under The Astral Foods
(2001) Share Option Scheme
--------------------------------------------------------------------------------
AUTOMETAL SA
Ticker: AUTM3 Security ID: P0594E104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income For For Management
3 Approve Date of For For Management
Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Elect Directors For For Management
--------------------------------------------------------------------------------
AUTOMETAL SA
Ticker: AUTM3 Security ID: P0594E104
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
2a Amend Articles to Reflect Changes in For For Management
Capital Re: IPO
2b Amend Articles Re: Novo Mercado For For Management
Regulations
2c Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year the Ended
30 June 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Simon Crutchley as Director For For Management
4 Re-elect Owen Cressey as Director For For Management
5 Re-elect Adriaan Nuhn as Director For For Management
6 Re-elect Kim Macilwaine as Director For For Management
7 Elect Abe Thebyane as Director For For Management
8 Elect Neo Dongwana as Director For For Management
9 Elect Barry Smith as Director For For Management
10.1 Reappoint Michael Bosman as Member of For For Management
the Audit and Risk Committee
10.2 Reappoint Gavin Tipper as Member of For For Management
the Audit and Risk Committee
10.3 Appoint Neo Dongwana as Member of the For For Management
Audit and Risk Committee
11 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director
12 Approve Fees Payable to the Board For For Management
Chairman
13 Approve Fees Payable to the Foreign For For Management
Non-executive Director Adriaan Nuhn
14 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
16 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
17 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
18 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
19 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
20 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
21 Authorise the Company to Provide For For Management
Direct or Indirect Financial Assistance
22 Adopt Memorandum of Incorporation For For Management
23 Approve Remuneration Policy by Way of For Against Management
a Non-binding Advisory Vote
--------------------------------------------------------------------------------
BAGFAS BANDIRMA GUBRE FABRIKALARI AS
Ticker: BAGFS Security ID: M15695105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For Did Not Vote Management
Income Allocation
5 Receive Information on Profit None None Management
Distribution Policy
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Amend Company Articles For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Approve Company Policy on Charitable For Did Not Vote Management
Donations and Receive Information on
Charitable Donations
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
BANCO ABC BRASIL S.A.
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO PANAMERICANO S.A.
Ticker: BPNM4 Security ID: P14996105
Meeting Date: SEP 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Terms of April 29, 2011 AGM For For Management
Re: Fiscal Council Members and Other
Resolutions
2 Re-Ratify Terms of June 1, 2011 EGM For For Management
Re: Alternate Fiscal Council Members
and Other Resolutions
--------------------------------------------------------------------------------
BANCO PANAMERICANO S.A.
Ticker: BPNM4 Security ID: P14996105
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For For Management
5 Amend Articles Re: Nivel 1 Regulations For For Management
6 Appoint Apsis Consultoria Empresarial For For Management
Ltda. to Prepare Valuation Report
7 Approve Independent Firm's Appraisal For For Management
8 Approve Acquisition of Ourinvest For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: DEC 04, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement between S. C. Real For For Management
Estate Development Company Ltd. and
Yang Guang Co. Ltd. and Related
Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: DEC 04, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Reelect Liu Xiaoguang as Executive For For Management
Director
3 Reelect Tang Jun as Executive Director For For Management
4 Reelect Zhang Juxing as Executive For For Management
Director
5 Reelect Feng Chunqin as Non-Executive For For Management
Director
6 Reelect Cao Guijie as Non-Executive For For Management
Director
7 Elect Zhang Shengli as Non-Executive For For Management
Director
8 Reelect Li Zhaojie as Independent For For Management
Non-Executive Director
9 Reelect Ng Yuk Keung as Independent For For Management
Non-Executive Director
10 Elect Wang Hong as Independent For For Management
Non-Executive Director
11 Elect Liu Yongzheng as Supervisor For For Management
12 Elect Fan Shubin as Supervisor For For Management
13 Approve Board to Decide for Matters For For Management
Relating to the Remuneration of
Directors and Supervisors
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Camellia S&P Agreement and For For Management
Related Transactions
2 Approve Hibiscus S&P Agreement and For For Management
Related Transactions
3 Approve Xinchuang Equity Transfer For For Management
Agreement and Related Transactions
4 Approve Xinzi Equity Transfer For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Scheme For For Management
5 Approve Allocation Proposal of Long For For Management
Term Incentive Fund
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 00371 Security ID: G0957L109
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 00371 Security ID: G0957L109
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction For For Management
2 Amend Bye-Laws Re: Dividends For For Management
3 Reelect Tung Woon Cheung Eric as For For Management
Executive Director and Authorize Board
to Fix His Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 00371 Security ID: G0957L109
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Distribution of HK$0.03 Per For For Management
Share Out of the Contributed Surplus
3a Reelect Zhang Honghai as Executive For For Management
Director
3b Reelect E Meng as Executive Director For Against Management
3c Reelect Zhou Min as Executive Director For For Management
3d Reelect Li Haifeng as Executive For For Management
Director
3e Reelect Shea Chun Lok Quadrant as For Against Management
Independent Non-Executive Director
3f Reelect Zhang Gaobo as Independent For Against Management
Non-Executive Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLE CORPORATION
Ticker: BEL Security ID: Y0775S104
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of Previous For For Management
Meeting of Stockholders
5 Approve 2011 Operations and Results For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Officers
7.1 Elect Benito Tan Guat as a Director For For Management
7.2 Elect Willy N. Ocier as a Director For For Management
7.3 Elect Elizabeth Anne C. Uychaco as a For For Management
Director
7.4 Elect Rogelio R. Cabunag as a Director For For Management
7.5 Elect Emilio De Quiros, Jr. as a For For Management
Director
7.6 Elect Gregorio U. Kilayko as a Director For For Management
7.7 Elect Jacinto C. Ng, Jr. as a Director For For Management
7.8 Elect Jose T. Sio as a Director For For Management
7.9 Elect Washington Z. SyCip as a Director For For Management
7.10 Elect Virginia A. Yap as a Director For For Management
7.11 Elect Cesar E. A. Virata as a Director For For Management
8 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 05, 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 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
4 Approve to Amend Operating Procedures For For Management
for Loan of Funds, and Endorsement and
Guarantee
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend the Articles of For For Management
Association
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
BESALCO S.A.
Ticker: BESALCO Security ID: P1663V100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditor's
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Dividends Policy For For Management
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Approve Remuneration of Directors: For For Management
Remuneration and Budget of Directors'
Committee
5 Receive Board Committee's Report For For Management
6 Elect External Auditors and Designate For For Management
Risk Assessment Companies for Fiscal
Year 2012
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BESIKTAS FUTBOL YATIRIMLARI SANAYI VE TICARET AS
Ticker: BJKAS Security ID: M20116105
Meeting Date: NOV 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Ratify External Auditors For Did Not Vote Management
7 Receive Information on Administrative None None Management
Fine
8 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
9 Receive Information on Related Party None None Management
Transactions
10 Receive Information on Company's None None Management
Disclosure Policy
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Elect Kim Sun-Yeob as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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BIOSTIME INTERNATIONAL HOLDINGS LTD
Ticker: 01112 Security ID: G11259101
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Approve Final Dividend of HK$0.27 Per For For Management
Ordinary Share
2b Approve Special Dividend of HK$0.33 For For Management
Per Ordinary Share
3a1 Reelect Wu Xiong as a Non-Executive For For Management
Director
3a2 Reelect Luo Yun as a Non-Executive For For Management
Director
3a3 Reelect Chen Fufang as a Non-Executive For For Management
Director
3a4 Reelect Ngai Wai Fung as an For For Management
Independent Non-Executive Director
3a5 Reelect Tan Wee Seng as an Independent For For Management
Non-Executive Director
3a6 Reelect Xiao Baichun as an Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
BIZIM TOPTAN SATIS MAGAZALARI A.S.
Ticker: BIZIM Security ID: M20170102
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board and Internal Audit Reports For Did Not Vote Management
4 Accept External Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Company None None Management
Disclosure Policy
16 Approve Remuneration Policy For Did Not Vote Management
17 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
18 Receive Information on Donation Policy None None Management
19 Receive Information on Charitable None None Management
Donations
20 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 76.49 Million
2 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report in Accordance For For Management
with Article 172 of General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Statutory Auditors' Report For Abstain Management
1.6 Accept Report on Member Admission, For For Management
Share Listing and Regulatory Committee
Activities
1.7 Accept Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Cash Dividends of MXN 693.79 For For Management
Million or MXN 1.17 Per Share
4 Elect Principal and Alternate Members For For Management
of Board of Directors, Statutory
Auditors, Chairman of Audit and
Corporate Practices Committees; Verify
Independence Classification of Board
Members
5 Approve Remuneration of Principal and For For Management
Alternate Members of Board of
Directors and Statutory Auditors;
Approve Remuneration of Members of
Audit Committee and Corporate
Practices Committee
6 Approve Report of Policies Related to For For Management
Repurchase of Shares
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2012
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLU CIMENTO SANAYII AS
Ticker: BOLUC Security ID: M2020D109
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Ratify Director Appointments Made For Did Not Vote Management
During the Year
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Ratify External Auditors For Did Not Vote Management
14 Amend Corporate Purpose For Did Not Vote Management
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Approve Charitable Donations For Did Not Vote Management
18 Approve Remuneration Policy For Did Not Vote Management
19 Wishes None None Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and One Properties S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of One Properties For For Management
S.A.
5 Amend Articles to Reflect Changes in For For Management
Capital and Novo Mercado Regulations
6 Consolidate Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Elect Directors For For Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Ventura For For Management
Brasil Empreendimentos Imobiliarios
Ltda.
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BRAIT Security ID: L1201E101
Meeting Date: NOV 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Increase Authorized Common Stock For For Management
1.2 Approve Reduction in Share Capital For For Management
1.3 Convert Share Premium into Euro For For Management
Currency
1.4.1 Amend Existing Articles 5.1 and 5.2 to For For Management
Reflect Changes in Capital
1.4.2 Amend Clause 7 of Memorandum of For For Management
Articles to Reflect Changes in Capital
2.1 Approve Share Repurchase Program For For Management
2.2.1 Approve Terms of Share Repurchase For For Management
Program
2.2.2 Approve Share Repurchase of up to 10 For For Management
Percent of Share Capital
2.2.3 Approve Share Repurchase Program For For Management
Length of 18 Months
2.2.4 Approve Share Repurchase Program to Be For For Management
Compliant with Articles of Association
Provisions
2.2.5 Authorize Any Director to Make For For Management
Necessary Entries in Company's
Register of Members upon Delivery of
Relevant Share Transfer Deeds
2.2.6 Approve Share Repurchase Be Compliant For For Management
with Applicable Law
3.1 Approve Change of Jurisdiction of For For Management
Incorporation from Luxembourg to Malta
3.2 Receive and Approve Directors' Special For For Management
Reports Re: Item 3.1
3.3 Approve New Registered Office Location For For Management
3.4 Authorize Filing of Required For For Management
Documents/Other Formalities Re: Item 3.
1
3.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 3.1-3.3
4.1.1 Reelect Antony Charles Ball as Director For For Management
4.1.2 Reelect Colin Keogh as Director For For Management
4.1.3 Reelect Richard John Koch as Director For For Management
4.1.4 Reelect Phillip Jabulani Moleketi as For For Management
Director
4.1.5 Reelect Christopher Stefan Seabrooke For For Management
as Director
4.1.6 Reelect Hermanus Roelof Willem Troskie For For Management
as Director
4.1.7 Reelect Serge Joseph Pierre Weber as For For Management
Director
4.1.8 Reelect Christoffel Hendrik Wiese as For For Management
Director
4.2 Elect Ian Crockford as Director For For Management
4.3 Ratify Deloitte as Auditors For For Management
5.1.1 Amend Clause 12 of Memorandum of For For Management
Articles of Association
5.1.2 Amend Clause 13 (b) of Memorandum of For For Management
Articles of Association - Board Related
5.2 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BRAIT Security ID: L1201E101
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For Did Not Vote Management
2 Elect Director For Did Not Vote Management
3 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For For Management
2 Ratify Acquisitions of MGE For For Management
Intermediacao Imobiliaria Ltda., VB
Assessoria Imobiliaria Ltda, Blue
Negocios Imobiliarios Ltda, and
Morumbi Brokers Administracao de Bens
e Servicos Ltda
3 Amend Articles Re: Novo Mercado For For Management
--------------------------------------------------------------------------------
BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA
Ticker: ECOD3 Security ID: P1802H103
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Vanguarda For For Management
Participacoes S.A.
2 Approve Acquisition Agreement between For For Management
the Company and Vanguarda
Participacoes S.A.
3 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
4 Approve Independent Firm's Appraisal For For Management
5 Approve Increase in Share Capital For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7a Amend Articles to Reflect Changes in For For Management
Capital
7b Amend Articles Re: Authorized Capital For For Management
7c Amend Articles Re: Grammatical Changes For Against Management
7d Amend Articles Re: Novo Mercado For Against Management
Regulations
--------------------------------------------------------------------------------
BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA
Ticker: ECOD3 Security ID: P1802H103
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Directors and Fiscal Council For For Management
Members
3 Change Company Name to Vanguarda Agro For For Management
S.A.
4 Amend Articles Re: Novo Mercado For For Management
Regulations
5 Amend Articles Re: Novo Mercado For For Management
Regulations
6 Amend Articles Re: Tender Offers For For Management
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.5 Percent of For For Management
Fazon Corretora de Seguros Ltda.
2 Approve Acquisition of LHM For For Management
Empreendimentos e Participacoes Ltda.
and Issuance of 397,430 New Shares and
3 Subscription Warrants in Connection
with Acquisition
3 Re-Ratify Minutes of July 6, 2011, EGM For For Management
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.97 percent For For Management
of Umbria Administracao e Corretagens
de Seguro Ltda.
2 Approve Acquisition of 49.97 percent For For Management
of Umbria Insurance Services
Assessoria em Gestao Empresarial Ltda.
3 Approve Acquisition of 49.97 percent For For Management
of Europa Insurance Services
Assessoria em Gestao Empresarial Ltda.
4 Approve Acquisition of Terrace SP For For Management
Participacoes e Administracao SA
Including Issuance of 196,410 New
Shares and 16 Subscription Warrants
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JAN 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.8 Percent of For For Management
SHT Administracao e Corretora de
Seguros Ltda.
2 Approve Acquisition of Manindra For For Management
Empreendimentos e Participacoes Ltda.
and Issuance of 106,530 New Shares and
8 Subscription Warrants in Connection
with Acquisition
3 Approve Acquisition of 99.9 Percent of For For Management
Adavo's Consultoria e Corretagem de
Seguros Ltda.
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 99.99 Percent For For Management
of Life Vitoria Consultoria e
Corretora de Seguros Ltda.
2 Approve Acquisition of 49.98 Percent For For Management
Triunfo Corretora e Administradora de
Seguros Ltda.
3 Approve Acquisition of MPC- For For Management
Empreendimentos Proprios Ltda. and
Issuance of 204,650 New Shares and 8
Subscription Warrants in Connection
with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 99.98 Percent For For Management
of TGL Consultoria Administracao e
Corretagem de Seguros Ltda.
2 Approve Acquisition of 49.96 Percent For For Management
of Economize no Seguro Administradora
e Corretora de Seguros Ltda.
3 Approve Acquisition of Owena For For Management
Empreendimentos e Participacoes Ltda.
and Issuance of 65,663 New Shares and
8 Subscription Warrants in Connection
with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.8 Percent of For For Management
ZPS/MW Corretora de Seguros Ltda.
2 Approve Acquisition of Borislav For For Management
Empreendimentos e Participacoes Ltda.
and Issuance of 215,878 New Shares and
8 Subscription Warrants in Connection
with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: MAY 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Change Location of Company Headquarters For For Management
1.b Amend Article 7, Paragraph 3 For For Management
1.c Amend Article 10, Paragraph 1 For For Management
1.d Amend Article 10, Paragraph 2 For For Management
1.e Amend Article 10, Paragraph 5 For For Management
1.f Amend Article 12 For For Management
1.g Amend Article 12, Paragraph 2 For For Management
1.h Amend Article 17 For For Management
1.i Amend Article 19 For For Management
2.1 Amend Stock Option Plan Re: For For Management
Administrating Committee
2.2 Amend Stock Option Plan Re: Committee For For Management
Chair
2.3 Amend Stock Option Plan Re: Conflict For For Management
of Interest
3 Discuss Date for EGM on June 11, 2012 For For Management
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 99.96 Percent For For Management
of Coelho dos Santos Corretora de
Seguros Ltda
2 Approve Acquisition of 38.67 Percent For For Management
of Kalassa Corretora de Seguros Ltda
3 Approve Acquisition of PAAJ Holding For For Management
Ltda and Issuance of 154,090 New
Shares and 16 Subscription Warrants in
Connection with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: BDX Security ID: X0788V103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Report on None None Management
Its Review of Management Board Reports
on Company and Group's Operations,
Financial Statements, Consolidated
Financial Statements, and Income
Allocation Proposal
9.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
9.3 Approve Allocation of Income and For For Management
Dividends of PLN 10.97 per Share
9.4a Approve Discharge of Dariusz Jacek For For Management
Blocher (Management Board Member)
9.4b Approve Discharge of Ignacio Botella For For Management
Rodriguez (Management Board Member)
9.4c Approve Discharge of Joanna Katarzyna For For Management
Makowiecka (Management Board Member)
9.4d Approve Discharge of Jacek Daniewski For For Management
(Management Board Member)
9.4e Approve Discharge of Henryk Urbanski For For Management
(Management Board Member)
9.4f Approve Discharge of Marcin Weglowski For For Management
(Management Board Member)
9.5a Approve Discharge of Carmelo Rodrigo For For Management
Lopez (Supervisory Board Member)
9.5b Approve Discharge of Marzenna Anna For For Management
Weresa (Supervisory Board Member)
9.5c Approve Discharge of Igor Adam For For Management
Chalupec (Supervisory Board Member)
9.5d Approve Discharge of Javier Galindo For For Management
Hernandez (Supervisory Board Member)
9.5e Approve Discharge of Jose Carlos For For Management
Garrido-Lestache Rodriguez
(Supervisory Board Member)
9.5f Approve Discharge of Piotr Kaminski For For Management
(Supervisory Board Member)
9.5g Approve Discharge of Marek Michalowski For For Management
(Supervisory Board Member)
9.5h Approve Discharge of Tomasz Pawel For For Management
Sielicki (Supervisory Board Member)
9.5i Approve Discharge of Maciej Stanczuk For For Management
(Supervisory Board Member)
9.5j Approve Discharge of Alejandro de la For For Management
Joya Ruiz de Velasco (Supervisory
Board Member)
10 Receive Amendments on Company's None None Management
Corporate Governance Structure and
Practices
11 Approve Company's Corporate Governance For For Management
Statement
12 Close Meeting None None Management
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Mighty Gain For For Management
Enterprises Ltd. of the Entire Issued
Share Capital in Ensure Success
Holdings Ltd.
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Leung Wai Fai as Executive For For Management
Director
3b Reelect Wong Yat Fai as Non-Executive For Against Management
Director
3c Reelect Lam Kin Fung Jeffrey as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: JUN 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Listco Share Option Scheme For For Management
--------------------------------------------------------------------------------
CAPITAL PROPERTY FUND
Ticker: CPL Security ID: S1542R103
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Approve Disposal of Boardwalk Shopping For For Management
Centre to Resilient Property Income
Fund Limited
--------------------------------------------------------------------------------
CAPRO CORP.
Ticker: 006380 Security ID: Y3055T107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CAREER TECHNOLOGY CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 7,
2011
3 Approve the Annual Report and the For For Management
Financial Statements for the Preceding
Year
4.1 Elect Ricardo J. Romulo as a Director For For Management
4.2 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.3 Elect James L. Go as a Director For For Management
4.4 Elect Lance Y. Gokongwei as a Director For For Management
4.5 Elect Jose F. Buenaventura as a For Against Management
Director
4.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.7 Elect Frederick D. Go as a Director For For Management
4.8 Elect Antonio L. Go as a Director For For Management
4.9 Elect Oh Wee Khoon as a Director For For Management
5 Appoint External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: BAACETV Security ID: G20045202
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For For Management
1.2 Elect Herbert A. Granath as Director For For Management
1.3 Elect Paul T. Cappuccio as Director For For Management
1.4 Elect Michael Del Nin as Director For For Management
1.5 Elect Charles R. Frank, Jr. as Director For For Management
1.6 Elect Alfred W. Langer as Director For For Management
1.7 Elect Fred Langhammer as Director For For Management
1.8 Elect Bruce Maggin as Director For For Management
1.9 Elect Parm Sandhu as Director For For Management
1.10 Elect Adrian Sarbu as Director For For Management
1.11 Elect Duco Sicknghe as Director For For Management
1.12 Elect Kelli Turner as Director For For Management
1.13 Elect Eric Zinterhofer as Director For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Stock Option Exchange Prgoram For Against Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHABIO & DIOSTECH CO LTD
Ticker: 085660 Security ID: Y2075H101
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3.1 Reelect Hwang Young-Gi as Inside For For Management
Director
3.2 Reelect Moon Byung-Woo as Inside For For Management
Director
3.3 Reelect Chung Hyeong-Min as Inside For For Management
Director
3.4 Reelect Song Jong-Gook as Inside For For Management
Director
3.5 Reelect Yoon Kyung-Wook as Inside For For Management
Director
3.6 Elect Yang Won-Seok as Inside Director For For Management
3.7 Reelect Joo Jin-Hyung as Outside For For Management
Director
3.8 Reelect Kim Joong-Ho as Outside For For Management
Director
4 Reapppoint of Park In-Soo as Internal For Against Management
Auditor
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Hyun Sung-Soo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD.
Ticker: 00569 Security ID: G2112N111
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xuan Rui Guo as Director For For Management
2b Reelect Ng Wing Fai as Director For For Management
2c Reelect Sui Yong-bin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Declare Final Dividend of HK$0.03 Per For For Management
Share
8 Approve Refreshment of Scheme Mandate For For Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP.
Ticker: 2820 Security ID: Y1391N107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect Sekin Chen with Shareholder No. For For Shareholder
264430 as Director
7.2 Elect Cheng-Ching Wu, a Representative For For Shareholder
of Industrial Bank of Taiwan Co., LTd.
with Shareholder No. 262144, as
Director
7.3 Elect Vance Y.C. Chin, a For For Shareholder
Representative of Industrial Bank of
Taiwan Co., LTd. with Shareholder No.
262144, as Director
7.4 Elect Tony Yang, a Representative of For For Shareholder
Industrial Bank of Taiwan Co., LTd.
with Shareholder No. 262144, as
Director
7.5 Elect David Chang, a Representative of For For Shareholder
Industrial Bank of Taiwan Co., LTd.
with Shareholder No. 262144, as
Director
7.6 Elect Tessie Y.H. Chen, a For For Shareholder
Representative of Industrial Bank of
Taiwan Co., LTd. with Shareholder No.
262144, as Director
7.7 Elect Jonathan C.H. Wei, a For For Shareholder
Representative of Industrial Bank of
Taiwan Co., LTd. with Shareholder No.
262144, as Director
7.8 Elect MONA I-RU LO, a Representative For For Shareholder
of Ming Shan Investment Co., Ltd. with
Shareholder No. 276317, as Director
7.9 Elect Herbert Chung with ID No. For For Shareholder
K100532230, as Independent Director
7.10 Elect Hung-mao Tien with ID No. For For Shareholder
F129115344, as Independent Director
7.11 Elect Hou-Sheng Chan Tien with ID No. For For Shareholder
Q100242922, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA DATANG CORP. RENEWABLE POWER CO., LTD.
Ticker: 01798 Security ID: Y1456S108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Budget Report for the Year For For Management
Ending Dec. 31, 2012
5 Approve Profit Distribution Plan For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as the
Company's Domestic and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Business Investment Plan for For For Management
the Year 2012
8 Approve Issuance of Private Placement For For Management
Bonds of up to RMB 3 Billion
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 00257 Security ID: Y14226107
Meeting Date: APR 18, 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 Final Dividend of HK$0.025 Per For For Management
Share
3a1 Reelect Wong Kam Chung, Raymond as For For Management
Director
3a2 Reelect Fan Yan Hok, Philip as Director For Against Management
3a3 Reelect Mar Selwyn as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reelect Li Kwok Sing, Aubrey as For For Management
Director and Authorize Board to Fix
His Remuneration
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zou Chong as Executive Director For For Management
3b Reelect Su Fang Zhong as Executive For For Management
Director
3c Reelect Hu Guo Qing as Independent For For Management
Non-Executive Director
3d Reelect Chan Yuk Hui Taylor as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Yongdao as Executive For For Management
Director
2b Reelect Lu Xun as Executive Director For For Management
2c Reelect Li Shengqiang as Executive For For Management
Director
2d Reelect Liu Jianguo as Executive For For Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 01886 Security ID: G21123107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Zhu Xinli as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Wen-chieh as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Leung Man Kit Michael as For For Management
Director and Authorize Board to Fix
His Remuneration
2d Elect Zhao Chen as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint PricewaterhouseCoopers For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LILANG LTD
Ticker: 01234 Security ID: G21141109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final dividend and Special For For Management
Final Dividend
3a Reelect Wang Dong Xing as Executive For For Management
Director
3b Reelect Hu Cheng Chu as Executive For For Management
Director
3c Reelect Wang Ru Ping as Executive For For Management
Director
3d Reelect Nie Xing as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LUMENA NEW MATERIALS CORP.
Ticker: 00067 Security ID: G2160B100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.0258 For For Management
Per Share
3a Reelect Zhang Daming as Executive For For Management
Director
3b Reelect Yu Man Chiu Rudolf as For For Management
Executive Director
3c Reelect Gou Xingwu as Executive For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
7 Amend Articles of Association of the For For Management
Company
8 Adopt Amended and Restated Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Amend the Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA METAL RECYCLING (HOLDINGS) LTD.
Ticker: 00773 Security ID: G21131100
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 Declare Final Dividend For For Management
3a Reelect Chun Chi Wai as Director For For Management
3b Reelect Lai Wun Yin as Director For For Management
3c Reelect Chan Kam Hung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 01117 Security ID: G21579100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2a1 Reelect Wolhardt Julian Juul as For For Management
Director
2a2 Reelect Hui Chi Kin, Max as Director For For Management
2a3 Reelect Lei Yongsheng as Director For For Management
2a4 Reelect Li Shengli as Director For For Management
2a5 Reelect Guo Lianheng as Director For For Management
2a6 Reelect Lee Kong Wai, Conway as For For Management
Director
2b Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve and Adopt the Share Option For For Management
Scheme
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD.
Ticker: 00603 Security ID: G2155W101
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Qingyun Contract
and Related Transactions
2 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Liling Contract
and Related Transactions
3 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Huimin Contract
and Related Transactions
4 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Xining Contract
and Related Transactions
5 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Binzhou Contract
and Related Transactions
6 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Anhui Contract,
Anhui Supplemental Contract and
Related Transactions
7 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Jiangdu Contract
and Related Transactions
8 Approve Taizhou Contract, Proposed For For Management
Annual Caps and Related Transactions
9 Approve Nantong Contract, Proposed For For Management
Annual Caps and Related Transactions
10 Approve Xiantao Contract, Proposed For For Management
Annual Caps and Related Transactions
11 Approve Wuhan East Letter of Intent, For For Management
Proposed Annual Caps and Related
Transactions
12 Approve Yinchuan Contract, Proposed For For Management
Annual Caps and Related Transactions
13 Approve Finance Lease Agreement, For For Management
Proposed Annual Caps and Related
Transactions
14 Authorize Board to Do All Acts For For Management
Necessary to Implement the Agreements
15 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD.
Ticker: 00603 Security ID: G2155W101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Zhu Yuan as Executive Director For For Management
2b Reelect Li Yunlong as Independent For For Management
Non-executive Director
2c Reelect Wang Guangtian as Independent For For Management
Non-executive Director
2d Authorize the Directors to Fix Their For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 01093 Security ID: Y15018131
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Feng Zhenying as Director For For Management
2a2 Reelect Zhao John Huan as Director For For Management
2a3 Reelect Wang Shunlong as Director For For Management
2a4 Reelect Wang Zhenguo as Director For For Management
2a5 Reelect Lee Ka Sze, Carmelo as Director For Against Management
2b Reelect Qi Moujia as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 02380 Security ID: Y1508G102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.045 For For Management
Per Share
3a Reelect Gu Dake as Director For For Management
3b Reelect Li Fang as Director For For Management
3c Reelect Tsui Yiu Wa, Alec as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD.
Ticker: 00735 Security ID: G2157E109
Meeting Date: JAN 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For For Management
--------------------------------------------------------------------------------
CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD.
Ticker: 00735 Security ID: G2157E109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Zhao Xinyan as Executive For For Management
Director
3 Reelect Cheng Chi as Non-Executive For For Management
Director
4 Reelect Chu Kar Wing as Independent For For Management
Non-Executive Director
5 Authorize Board to Appoint Additional For For Management
Directors
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt New Share Option Scheme For Against Management
12 Approve Termination of Existing Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
CHINA POWER NEW ENERGY DEVELOPMENT CO., LTD.
Ticker: 00735 Security ID: G2157E109
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Reelect Yin Lian as a Non-Executive For For Management
Director
3 Reelect Li Fang as an Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhang Shuguang as Executive For For Management
Director
2a2 Reelect Zhang Liwei as Executive For For Management
Director
2a3 Reelect Dai Xiaobing as Executive For For Management
Director
2a4 Reelect Xiao Rong Ge as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 00769 Security ID: G21089100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Jiang Cainan as Executive For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reelect Huang Chunhua as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD
Ticker: 00750 Security ID: G2161E111
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend of HK$0.04 Per For For Management
Share
2b Approve Bonus Issue For For Management
3a Reelect Li Huizhong as Non-Executive For For Management
Director
3b Reelect Sun Jinli as Executive Director For For Management
3c Reelect Wang Ching as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD.
Ticker: 00956 Security ID: Y15207106
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Accounts For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Budget Report for the Year For For Management
Ending Dec. 31, 2012
7 Reappoint Zhong Lei Certified Public For For Management
Accountants Co., Ltd. and Ernst &
Young as PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for 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
Procedures for Election of Directors
and Supervisors
8.1 Elect Koo Cheng-Yun, a Representative None For Shareholder
of Fu Pin Investment Co., Ltd. with
Shareholder No.145426, as Director
8.2 Elect Chang An- Ping, a Representative None For Shareholder
of Taiwan Cement Corporation with
Shareholder No. 8435, as Director
8.3 Elect Wang Chi-May, a Representative None For Shareholder
of Taiwan Cement Corporation with
Shareholder No. 8435, as Director
8.4 Elect Fu LungChen, a Representative of None For Shareholder
Chinatrust Investment Co., Ltd. with
Shareholder No.21420, as Director
8.5 Elect Yao Sheng Chen as Independent For For Shareholder
Director
8.6 Elect Ken Chih as Independent Director For For Shareholder
8.7 Elect Roger Shieh Chen as Independent For For Shareholder
Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Shuai Ting as Director For For Management
3b Reelect Lo Sui On as Director For For Management
3c Reelect Jiang Yan as Director For For Management
3d Reelect Fong Yun Wah as Director For For Management
3e Reelect Wong Man Kong, Peter as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jiang Zhong Ping as Executive For For Management
Director
2b Reelect Liu Feng as Executive Director For For Management
2c Reelect Yu Xing Yuan as Executive For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD.
Ticker: 00855 Security ID: G21090124
Meeting Date: SEP 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Jiesi as Non-Executive For Against Management
Director
3b Reelect Chen Guo Ru as Non-Executive For For Management
Director
3c Reelect Zhao Hai Hu as Non-Executive For For Management
Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WIRELESS TECHNOLOGIES LTD.
Ticker: 02369 Security ID: G21165108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Guo Deying as Executive For For Management
Director
3a2 Reelect Li Bin as Executive Director For For Management
3a3 Reelect Li Wang as Executive Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD.
Ticker: 00354 Security ID: G2110A103
Meeting Date: MAR 12, 2012 Meeting Type: Special
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huawei IT Outsourcing For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD.
Ticker: 00354 Security ID: G2110A103
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Yuhong as Director For For Management
2b Reelect Tang Zhenming as Director For For Management
2c Reelect Zhang Yaqin as Director For Against Management
2d Reelect Leung Wing Yin Patrick as For For Management
Director
2e Reelect Zhao John Huan as Director For Against Management
2f Reelect Lin Sheng as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements)
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Approve Restrictive Stock Plan For Against Management
11.1 Elect Wu Fei-Jain, with Shareholder No. For For Management
9, with ID No.A104250105, as Director
11.2 Elect Lee Chong-Hsin, with Shareholder For For Management
No.8, with ID No.B100591857, as
Director
11.3 Elect Gou Huoo-Wen, with Shareholder For For Management
No.94, with ID No.A120409804, as
Director
11.4 Elect a Representative of China For For Management
Development Industrial Bank, with
Shareholder No.1969, with ID No.
11147207, as Director
11.5 Elect a Representative of Peng Pao For For Management
Technology Co., Ltd., with Shareholder
No.76716, with ID No.16089867, as
Director
11.6 Elect Lee Jong-Fa, with Shareholder No. For For Management
13, with ID No.A104133001, as Director
11.7 Elect William Wang, with ID No. For For Management
B100398936, as Independent Director
11.8 Elect Bernice Huang, with ID No. For For Management
A221091942, as Independent Director
11.9 Elect Albert Hsu, with ID No. For For Management
A111208371, as Independent Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendments on the Procedures For For Management
for Lending Funds, Endorsement and
Guarantees
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect LI YAO-MIN with Shareholder No. None Against Shareholder
20 as Director
8.2 Elect KUO TZOAN-CHIANG with None Against Shareholder
Shareholder No. 62 as Director
8.3 Elect YU CHING-MING with ID No. None Against Shareholder
N100042877 as Director
8.4 Elect TSAI YUE-CHEN with Shareholder None Against Shareholder
No. 1624 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and the Representatives
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company for a Loan of GBP 4.2 Million
of Holroyd Precision Limited
2 Approve Capital Contribution Agreement For Against Management
3 Elect Zhang Xinzhi as Supervisor For For Management
4 Amend Articles Re: Change of Name of a For For Management
Shareholder
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditors and PricewaterhouseCoopers as
the International Auditors and Audit
Fees for the Company's 2012 Interim
Financial and Annual Financial
Statements
6 Approve Renewal of Guarantee by the For For Management
Company for Loans of RMB 37 Million of
Chongqing Pigeon Electric Wires &
Cables Co., Ltd.
7 Approve Renewal of Guarantee by the For For Management
Company for Loans of RMB 80.44 Million
of Chongqing CAFF Automotive Braking &
Steering System Co., Ltd.
8 Approve Renewal of Guarantee by the For For Management
Company for Loans of RMB 115 Million
of Chongqing Huahao Smelting Co., Ltd.
9 Approve Renewal of Guarantee by the For For Management
Company for Loans of GPB 5.3 million
of Holroyd Precision Limited
10 Elect Jin Jingyu as Independent For For Management
Non-Executive Director
11 Amend Articles of the Company For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 Against Shareholder
of CHROMA INVESTMENT CO., LTD with
Shareholder No.12744, as Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP (FRMLY YIEH LOONG CO)
Ticker: 2014 Security ID: Y98400107
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 Did Not Vote Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For Did Not Vote Management
Loss Appropriation
3 Amend the Articles of Association For Did Not Vote Management
4 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For Did Not Vote Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
7.1 Elect Chen Yusong as Director For Did Not Vote Shareholder
7.2 Elect Song Zhiyu as Director For Did Not Vote Shareholder
7.3 Elect Jin Rongcheng as Director For Did Not Vote Shareholder
7.4 Elect Liu Jigang as Director For Did Not Vote Shareholder
7.5 Elect Ni Longyuan as Director For Did Not Vote Shareholder
7.6 Elect Liang Dingpeng with ID No. For Did Not Vote Shareholder
S101063589 as Independent Director
7.7 Elect Zhang Zusi with ID No. For Did Not Vote Shareholder
N103009187 as Independent Director
7.8 Elect Supervisor No.1 None Did Not Vote Shareholder
7.9 Elect Supervisor No.2 None Did Not Vote Shareholder
8 Approve the Directors of the Company For Did Not Vote Management
to Serve the Part-time Directors of
the Other Company
--------------------------------------------------------------------------------
CIA DE FERRO LIGAS DA BAHIA FERBASA
Ticker: FESA4 Security ID: P3054X117
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors and Fiscal Council For For Management
Members
5 Approve Remuneration of Company's For For Management
Management
6 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
CITIC DAMENG HOLDINGS LTD.
Ticker: 01091 Security ID: G2202Z107
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions with Guangxi Xishan
--------------------------------------------------------------------------------
CITIC DAMENG HOLDINGS LTD.
Ticker: 01091 Security ID: G2202Z107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Li Weijian as Executive For For Management
Director
3b Reelect Mi Zengxin as Non-Executive For For Management
Director
3c Reelect Zeng Chen as Non-Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Share Repurchase Program For For Management
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ju Weimin as Director For Against Management
2b Reelect Sun Xinguo as Director For For Management
2c Reelect Li So Mui as Director For For Management
2d Reelect Tian Yuchuan as Director For Against Management
2e Reelect Ngai Man as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: CLH Security ID: S1714M114
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 Reappoint KPMG Inc as Auditors and J For For Management
Wessels as the Engagement Partner and
Authorise the Board to Determine Their
Remuneration
3.1 Re-elect Frank Kilbourn as Director For For Management
3.2 Re-elect Stuart Morris as Director For For Management
3.3 Elect Wendy Tlou as Director For For Management
4 Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2011
to 30 June 2012
5 Approve Financial Assistance to For For Management
Related or Inter-related Company
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Issue of Shares to Qualifying For For Management
Employees, Executive Directors and
Prescribed Officers in Terms of the
City Lodge Hotels Share Incentive
Scheme
8 Amend City Lodge Hotels Limited Share For For Management
Appreciation Right Scheme 2007 and
City Lodge Hotels Limited Deferred
Bonus Plan 2007
9 Approve City Lodge Hotels Limited For Against Management
Restricted Share Plan
10 Re-elect Stuart Morris as Chairman, For For Management
Frank Kilbourn, Nigel Matthews and
Ndumi Medupe as Members of the Group
Audit Committee
11 Approve Remuneration Policy For For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CJ CGV CO.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Kim Kook-Jin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: 130960 Security ID: Y6422E109
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date: SEP 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Park Hae-Sik as Outside Director For For Management
3 Elect Park Hae-Sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: 130960 Security ID: Y6422E109
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3 Elect Yoon Kyung-Lim as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ O SHOPPING CO LTD
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 2,000 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Yoon Kyung-Lim as Inside Director For For Management
3.2 Elect Seo Jang-Won as Inside Director For For Management
3.3 Elect Lee In-Soo as Inside Director For For Management
3.4 Elect Kim Jong-Bin as Outside Director For For Management
3.5 Elect Han Jae-Min as Outside Director For For Management
4.1 Elect Kim Jong-Bin as Member of Audit For For Management
Committee
4.2 Elect Han Jae-Min as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 17, 2012 Meeting Type: Annual
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
August 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and David Friedland as the
Individual Registered Auditor
3 Re-elect Fatima Abrahams as Director For For Management
4 Re-elect John Bester as Director For For Management
5 Re-elect Bertina Engelbrecht as For For Management
Director
6 Elect Michael Fleming as Director For For Management
7.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
7.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
7.3 Elect Nkaki Matlala as Member of the For For Management
Audit and Risk Committee
7.4 Re-elect David Nurek as Member of the For For Management
Audit and Risk Committee
8 Approve Distributions to Shareholders For For Management
by Way of Reduction of Share Premium
Account
9 Approve Remuneration Policy For For Management
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
CNK INTERNATIONAL CO., LTD.
Ticker: 039530 Security ID: Y4818N106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2.1 Reelect Oh Deok-Kyun as Inside Director For For Management
2.2 Reelect Jung Seung-Hee as Inside For For Management
Director
2.3 Elect Kim Jin-Sik as Inside Director For For Management
2.4 Elect Koo Chang-Sik as Outside Director For For Management
2.5 Elect Yoo Ji-Myung as Outside Director For For Management
3 Reappoint Seo Joon-Sirk as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 02342 Security ID: G22972114
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.07 Per For For Management
Share
3a Reelect Tong Chak Wai, Wilson as For For Management
Executive Director
3b Reelect Zheng Guo Bao as Executive For For Management
Director
3c Reelect Zhang Yuan Jian as Executive For For Management
Director
3d Reelect Lau Siu Ki, Kevin as For For Management
Independent Non-Executive Director
3e Reelect Liu Cai as Independent For For Management
Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
9 Approve Refreshment of the Scheme For For Management
Mandate Limit Under the Share Award
Scheme
10 Approve Amendments of Memorandum and For For Management
Articles of Association of the Company
11 Adopt Amended Memorandum of For For Management
Association of the Company
12 Adopt Amended Articles of Association For For Management
of the Company
--------------------------------------------------------------------------------
COMPAL COMMUNICATIONS, INC.
Ticker: 8078 Security ID: Y1690U109
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 Statement of 2011 Profit and For For Management
Loss Appropriation
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 Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation of Assets For For Management
2 Approve Transfer of Assets For For Management
3 Approve Loan Agreement For For Management
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JAN 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Call for Bids Approved at EGM For For Management
in 2009 for Execution of Works at
Manso River
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Elect Directors and Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Approve Transfer of Assets For For Management
3 Amend Article 6 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: OCT 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Void Unallocated Part of the Capital For For Management
Increase Authorization Granted at
April 8, 2011 EGM to Increase Capital
2 Approve Any Modification to Capital For For Management
within the Provisions of Art. 26 of
Corporation Law
3 Amend Corporate Purpose For For Management
4 Amend Company Bylaws in Compliance For For Management
with the New Provisions of the Chilean
Companies Act; Consolidate Bylaws
5 Authorize Increase in Capital via For For Management
Share Issuance in the Amount of USD 1.
20 Million or Amount Approved by the
General Meeting
6 Approve Spin-Off of Company to Form For For Management
New Company to be Called 'Sociedad
Matriz SAAM SA'; Accept Report on
Spin-Off Agreement; Approve Reduction
in Share Capital; Subsequent Amendment
to the Company Bylaws
7 Adopt Bylaws to Reflect Resolutions For For Management
Adopted at this Meeting
8 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011; Present Current Company Standing
and External Auditor Reports
2 Elect Directors For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 05, 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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Ceiling for Investment in PRC For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: CNFB4 Security ID: P3070V103
Meeting Date: OCT 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve New Valuation Report for For For Management
Tender Offer Related to Company's
Delisting
1.b Appoint Independent Firm to Conduct For For Management
Valuation Report
1.c Establish Remuneration of Independent For For Management
Firm
1.d Establish Time Frame for Independent For For Management
Firm to Present Valuation Report
--------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: CNFB4 Security ID: P3070V103
Meeting Date: JAN 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
--------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: CNFB4 Security ID: P3070V103
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CONSORCIO ARA S.A.B. DE C.V.
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors, Secretary and Deputy For For Management
Secretary; Approve Their Discharge and
Remuneration
5 Elect or Ratify Chairman of Audit For For Management
Committee
6 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
7 Set Maximum Aggregate Nominal Amount For For Management
of Share Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CONSORCIO ARA S.A.B. DE C.V.
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 3 of Company Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CONTAX PARTICIPACOES SA
Ticker: CTAX4 Security ID: P3144E111
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, CEO's Report,
Audit and Corporate Practices
Committees' Reports, Board of
Directors' Report, and Share
Repurchase and Fiscal Obligations
Compliance Reports
2 Approve Allocation of Income; Set For For Management
Maximum Nominal Amount of Share
Repurchase Reserve
3 Elect Chairman and Members of Board of For For Management
Directors Including its Executive
Committee; Elect and Verify
Independence of Audit and Corporate
Practices Committees; Elect CEO and
Board Secretary; Approve Their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CORPORACION GEO S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year 2011
2 Present CEO's and External Auditor For For Management
Report; Accept Board's Opinion on
CEO's Report
3 Approve Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for For Against Management
Fiscal Year 2011
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
6 Elect and/or Ratify Directors and For For Management
Board Secretary and Deputy Secretary
7 Elect Members of Audit Committee and For For Management
Corporate Practices Committee; Appoint
Chairman of Each Committee
8 Approve Remuneration of Members and For For Management
Alternates of the Board, Secretary and
Members of Audit and Corporate
Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 00517 Security ID: G8114Z101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ye Weilong as Director For For Management
3b Reelect Zhang Liang as Director For For Management
3c Reelect Wang Wei as Director For For Management
3d Reelect Wu Shuxiong as Director For For Management
3e Reelect He Jiale as Director For For Management
3f Reelect Jiang, Simon X. 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
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Bye-Laws of the Company For For Management
6b Adopt the Amended Bye-Laws of the For For Management
Company
--------------------------------------------------------------------------------
CREMER S.A
Ticker: CREM3 Security ID: P3284T100
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For For Management
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Acquisition of Embramed For For Management
Industria e Comercio de Produtos
Hospitalares Ltda, Paraisoplex
Industria e Comercio Ltda and Ktorres
Beneficiamento de Plasticos Ltda
--------------------------------------------------------------------------------
CRUCIALTEC CO LTD
Ticker: 114120 Security ID: Y1820A106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3 Reelect Chung Byung-Chul as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
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 the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Amend Articles of Association For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY INC.
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Restrictive Stock Plan For Against Management
6.1 Elect Gwong-Yih Lee, a Representative None For Shareholder
of Hyield Venture Capital Co., Ltd.,
with Shareholder No.36162, as Director
6.2 Elect Dean Wang, a Representative of None For Shareholder
Foxconn Technology Co.,Ltd., with
Shareholder No.36152, as Director
6.3 Elect Hank Hsieh, a Representative of None Against Shareholder
Jia Lian Investments Ltd., with
Shareholder No.36157, as Director
6.4 Elect Andy Lee with ID No.H101064720 For For Shareholder
as Independent Director
6.5 Elect C.K. Tzuang with ID No. For For Shareholder
A104251451 as Independent Director
6.6 Elect Viviane Liu with ID No. None For Shareholder
K220216113 as Supervisor
6.7 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
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 Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve By-election of Roger Kao, a None Against Shareholder
Representative of Yun-Wei Investment
Co. Ltd. with Shareholder No. 248585,
as Director
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 650 per Common Share, KRW 700
per Preferred Share 1, and KRW 650 per
Preferred Share 2
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Reelect Four Outside Directors For For Management
(Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DANAL CO.
Ticker: 064260 Security ID: Y1969G104
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Choi Byung-Woo as Inside Director For For Management
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 14, 2011 Meeting Type: Annual
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2011
2 Re-elect Jens Montanana as Director For For Management
3 Re-elect Stephen Davidson as Director For For Management
4 Re-elect Nick Temple as Director For For Management
5 Elect Olufunke Ighodaro as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Ian
Marshall as the Designated Auditor
7 Authorise the Audit, Risk and For For Management
Compliance Committee to Fix
Remuneration of the Auditors
8a Re-elect Chris Seabrooke as Member of For For Management
the Audit, Risk and Compliance
Committee
8b Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit, Risk and Compliance
Committee
8c Elect Olufunke Ighodaro as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors for For For Management
the Year Ended 28 February 2011
11 Place 8,000,000 Unissued Ordinary For For Management
Shares under Control of Directors
12 Amend Datatec Limited Share For For Management
Appreciation Right Scheme 2005,
Datatec Limited Long Term Incentive
Plan 2005 and Datatec Limited Deferred
Bonus Plan 2005
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 1,607 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Hyun-Young as Inside For For Management
Director
3.2 Elect Lee Jae-Hyuk as Inside Director For For Management
3.3 Reelect Han Soo-Jung as Outside For For Management
Director
3.4 Elect Joseph Pan as Outside Director For For Management
3.5 Elect Han Dong-Hyun as Outside Director For For Management
4.1 Reelect Han Soo-Jung as Member of For For Management
Audit Committee
4.2 Reelect Kim Jin-Woo as Member of Audit For For Management
Committee
4.3 Elect Han Dong-Hyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO. LTD. (FRM.SHANGHAI DAZHO
Ticker: 600611 Security ID: Y2023E119
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Financial Statements and For For Management
2012 Financial Budget Report
4 Approve Plan on 2011 Profit For For Management
Distribution
5.1 Elect Yang Guoping as Director For For Management
5.2 Elect Chen Jingfeng as Director For For Management
5.3 Elect Zhao Weilun as Director For For Management
5.4 Elect Gu Hua as Director For For Management
5.5 Elect Xu Peixing as Independent For For Management
Director
5.6 Elect Jin Jianzhong as Independent For For Management
Director
5.7 Elect Shao Guoyou as Independent For For Management
Director
6.1 Elect Xu Guoxiang as Supervisor For For Management
6.2 Elect Zhong Jinxing as Supervisor For For Management
7 Approve Issuance of Debt Financial For For Management
Instruments
8 Approve 2012 External Guarantee For Against Management
9 Approve to Re-Appoint Audit Firm and For For Management
Pay the Audit Fee
10 Approve Amendments on Articles of For For Management
Association
11 Approve Work Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
DBA TELECOMMUNICATION (ASIA) HOLDINGS LIMITED
Ticker: 03335 Security ID: G26969108
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yu Longrui as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3b Reelect Zheng Feng as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3c Reelect Yun Lok Ming as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reappoint Crowe Horwarth (HK) CPA Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Extension of Exercise Period For Against Management
of Share Options
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: P35054108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors and Board For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members For For Management
of Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2011
2 Approve Final Dividend of MYR 0.018 For For Management
Per Share for the Financial Year Ended
June 30, 2011
3 Elect Chan Yew Kai as Director For For Management
4 Elect Junid Bin Abu Saham as Director For For Management
5 Elect Chew Eng Kar as Director For For Management
6 Elect Ja'afar Bin Rihan as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 390,000 for the
Financial Year Ended June 30, 2011
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of up to 399 For For Management
Million New Ordinary Shares Together
with up to 199 Million Free Detachable
Warrants on the Basis of Two Rights
Shares Together with One Free Warrant
for Every Ten Existing Ordinary Shares
Held
1 Approve Increase in Authorized Share For For Management
Capital from MYR 250 Million
Comprising 2.5 Billion Ordinary Shares
of MYR 0.10 Each to MYR 500 Million
Comprising 5 Billion Ordinary Shares
of MYR 0.10 Each
--------------------------------------------------------------------------------
DIGITECH SYSTEMS CO.
Ticker: 091690 Security ID: Y2073R101
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2.1 Elect Sung Young-Cheol as Inside For For Management
Director
2.2 Elect Jung Hee-Koon as Inside Director For For Management
2.3 Elect Lee Kui-Nam as Outside Director For For Management
2.4 Elect Kim Ik-Cheol as Outside Director For For Management
3 Appoint Yoon Heung-Nam as Internal For For Management
Auditor
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 Auditor
--------------------------------------------------------------------------------
DONGA PHARMACEUTICAL CO.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common
Share and KRW 1,000 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Won-Bae as Inside Director For For Management
3.2 Reelect Park Chan-Il as Inside Director For For Management
3.3 Reelect Kang Kyung-Bo as Outside For For Management
Director
4 Appoint Yoo Jong-Sik as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGSUH CO.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 1,350 per Share
3 Amend Articles of Incorporation For Against Management
4.1 Reelect Kim Sang-Heon as Inside For For Management
Director
4.2 Reelect Kim Jong-Won as Inside Director For For Management
4.3 Reelect Yoon Se-Chul as Inside Director For For Management
4.4 Reelect Choi In-Ho as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGYANG MECHATRONICS CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Reelect Two Inside Directors (Bundled) For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DOOSAN ENGINE CO LTD.
Ticker: 082740 Security ID: Y2170N102
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Stock Options Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended
March 31, 2011
2 Elect Ibrahim bin Taib as Director For For Management
3 Elect Mohamad bin Syed Murtaza as For For Management
Director
4 Elect Abdul Rahman bin Mohd Ramli as For For Management
Director
5 Elect Ong Ie Cheong as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: MAR 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ordinary Shares For For Management
in Proton Holdings Bhd. (Proton) from
Khazanah Nasional Bhd. for a Total
Cash Consideration of MYR 1.29 Billion
and Mandatory Offer for All the
Remaining Proton Shares
--------------------------------------------------------------------------------
DROGASIL S.A
Ticker: DROG3 Security ID: P3587W107
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
Raia SA
2 Approve Merger Agreement between the For For Management
Company and Raia SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Independent Firm's Appraisal For For Management
5 Approve Issuance of 142.07 Million New For For Management
Shares in Connection with Merger
6 Amend Articles For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Elect Directors For For Management
9 Elect Board Chairman For For Management
10 Cancel 2007 Stock Option Plan For For Management
11 Approve New Stock Option Plan For For Management
--------------------------------------------------------------------------------
DUKSAN HI METAL CO.
Ticker: 077360 Security ID: Y2113Q105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Lee Joon-Ho as Inside Director For For Management
3.2 Reelect Gang Byung-Joo as Inside For For Management
Director
3.3 Reelect Lee Soo-Hoon as Inside Director For For Management
3.4 Elect Kim Yoon-Hee as OutsideDirector For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Elect a Representative of DELTA None For Shareholder
ELECTRONICS, INC. with Shareholder No.
43578, as Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
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 for the Financial
Year Ended
2 Elect Azizan bin Abd Rahman as Director For For Management
3 Elect Tham Ka Hon as Director For For Management
4 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
5 Elect Henry Chin Poy Wu as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 492,000 for the
Financial Year Ended March 31, 2011
7 Approve First and Final Dividend of For For Management
MYR 0.02 Per Share for the Financial
Year Ended March 31, 2011
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Elect Mahadzir Bin Azizan as Director None Against Shareholder
11 Elect Leong Kam Weng as Director None Against Shareholder
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Approve Increase in Authorized Share For For Management
Capital from MYR 1.2 Billion to MYR 2
Billion by the Creation of Additional
800 Million Stock Units of MYR 1.00
Each
4 Approve Employees' Stock Option Scheme For For Management
(Proposed New ESOS)
5 Approve Grant of Options to Subscribe For For Management
for New Stock Units in the Company to
Azizan bin Abd Rahman,
Chairman/Independent Non-Executive
Director, under the Proposed New ESOS
6 Approve Grant of Options to Subscribe For For Management
for New Stock Units in the Company to
Tham Ka Hon, Managing Director, under
the Proposed New ESOS
7 Approve Grant of Options to Subscribe For For Management
for New Stock Units in the Company to
Henry Chin Poy Wu, Independent
Non-Executive Director, under the
Proposed New ESOS
8 Approve Grant of Options to Subscribe For For Management
for New Stock Units in the Company to
Kamil Ahmad Merican, Non-Independent
Non-Executive Director, under the
Proposed New ESOS
9 Approve Grant of Options to Subscribe For For Management
for New Stock Units in the Company to
Vijeyaratnam a/l V. Thamotharam
Pillay, Independent Non-Executive
Director, under the Proposed New ESOS
10 Approve Grant of Options to Subscribe For For Management
for New Stock Units in the Company to
Chan Kok Leong, Deputy Managing
Director, under the Proposed New ESOS
11 Approve Grant of Options to Subscribe For For Management
for New Stock Units in the Company to
Kok Meng Chow, Finance Director, under
the Proposed New ESOS
12 Approve Grant of Options to Subscribe For For Management
for New Stock Units in the Company to
Christopher Martin Boyd,
Non-Independent Non-Executive
Director, under the Proposed New ESOS
13 Approve Grant of Options to Subscribe For For Management
for New Stock Units in the Company to
Teo Liang Huat Thomas, Non-Independent
Non-Executive Director, under the
Proposed New ESOS
--------------------------------------------------------------------------------
ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS
Ticker: ECZYT Security ID: M3018D101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
9 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
10 Ratify External Auditors For Did Not Vote Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Remuneration Policy For Did Not Vote Management
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Company None None Management
Disclosure Policy
17 Amend Company Articles For Did Not Vote Management
18 Authorize Issuance of Bonds and For Did Not Vote Management
Debentures
19 Approve Related Party Transactions For Did Not Vote Management
20 Wishes None None Management
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8.1 Elect YEH,I-HAU with Shareholder No. 5 None For Shareholder
as Director
8.2 Elect YEN, KUO-LUNG with Shareholder None For Shareholder
No. 259 as Director
8.3 Elect WU, CHIA-MIAO with Shareholder None For Shareholder
No. 7 as Director
8.4 Elect CHIU, TE-CHEN with ID No. None For Shareholder
H120145759 as Director
8.5 Elect LEE, YIH-JIUNG with Shareholder None For Shareholder
No. 599 as Director
8.6 Elect YEH I-MING with ID No. None For Shareholder
T101846516 as Director
8.7 Elect a Representative of Yu Long None For Shareholder
Investment Co., Ltd. with Shareholder
No. 17356 as Director
8.8 Elect WEA CHI-LIN with ID No. None For Shareholder
J100196868 as Supervisor
8.9 Elect YU, SUNG-YUEH with Shareholder None For Shareholder
No. 860 as Supervisor
8.10 Elect a Representative of TSUNG LONG None For Shareholder
INVESTMENT CORP. with Shareholder No.
43970 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND
Ticker: EMI Security ID: S1311K107
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
1.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Fund and N Mtetwa
as the Individual Designated Auditor
1.3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
2.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA Security ID: P37149104
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board's Report on Share For For Management
Repurchase Policy
2 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
3 Modify Allocation of Income for Fiscal For For Management
Year 2010 and Approve Increase the
Share Repurchase Reserve
4 Approve Cancellation of 32.74 Million For For Management
Treasury Shares
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA Security ID: P37149104
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Board's Opinion on Report For For Management
Presented by CEO; Receive Report of
Audit and Corporate Practice Committee
Chairmen; Present Report on Adherence
to Fiscal Obligations
4 Approve Reports Related to Items 1 and For For Management
2
5 Approve Allocation of Income, Increase For For Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect Directors and Chairmen of For For Management
Special Committees
7 Approve Remuneration of Directors and For For Management
Members of Special Committee
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Article to Reflect Changes in For For Management
Capital
4 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
4 Approve Acquisition of Asseama - For For Management
Associacao Educacional da Amazonia
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Install Fiscal Council and Elect For For Management
Members and Alternates
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Designate Newspapers to Publish For For Management
Company Announcements
4 Elect Directors and Advisory Board For For Management
Members
5 Ratify Advisory Board Remuneration for For For Management
2011
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Advisory Board Members
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 1 For For Management
1b Amend Corporate Purpose For For Management
1c Approve Increase in Authorized Capital For For Management
and Amend Article 5
1d Amend Article 21 For For Management
1e Amend Articles 22, 27, and 41 For For Management
1f Amend Article 49 For For Management
1g Include Article Re: Chairman of the For For Management
Board
1h Amend Articles Re: Board of Directors For For Management
1i Consolidate Bylaws to Reflect the For For Management
Proposed Changes
1j Amend Article Re: Convertible For For Management
Debentures
1k Amend Articles Re: Novo Mercado For For Management
Regulations
1l Consolidate Bylaws to Reflect For For Management
Corporate Governance Best Practices
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Report on None None Management
Its Activities
9 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
10 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.18 per Share
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Ryszard Majer For For Management
(Management Board Member)
12.7 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.8 Approve Discharge of Carlos Saraiva For For Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Antonio Jose For For Management
Santos Silva Casanova (Supervisory
Board Member)
13.4 Approve Discharge of Ryszard Wojnowski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Janusz Lisowski For For Management
(Supervisory Board Member)
14 Discussion on Elimination of None None Management
Preemptive Rights to Convertible Bonds
and Shares to Be Issued under Item 15
15 Approve Stock Option Plan For Against Management
16.1 Amend Statute Re: Capital For Against Management
16.2 Amend Statute Re: Powers of For Against Management
Supervisory Board
17 Approve Remuneration of Supervisory For For Management
Board Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Article 12 Re: Board of Directors For For Management
3.1 Amend Article 22 Re: Executive Officers For For Management
3.2 Amend Articles 22 and 29 Re: Executive For For Management
Officers
4.1 Amend Article1 Re: Novo Mercado For For Management
Regulations
4.2 Amend Article 5 Re: Novo Mercado For For Management
Regulations
4.3 Amend Article 9 Re: Novo Mercado For For Management
Regulations
4.4 Amend Article11 Re: Novo Mercado For For Management
Regulations
4.5 Amend Article 12 Re: Novo Mercado For For Management
Regulations
4.6 Amend Article 20 Re: Novo Mercado For For Management
Regulations
4.7 Amend Article 31 Re: Novo Mercado For For Management
Regulations
4.8 Amend Articles Re: Novo Mercado For For Management
Regulations
4.9 Amend Article 50 Re: Novo Mercado For For Management
Regulations
4.10 Amend Previous Article 51 Re: Novo For For Management
Mercado Regulations
4.11 Amend Previous Article 52 Re: Novo For For Management
Mercado Regulations
4.12 Amend Previous Article 53 Re: Novo For For Management
Mercado Regulations
4.13 Amend Previous Article 55 Re: Novo For For Management
Mercado Regulations
4.14 Amend Articles Re: Renumbering of For For Management
Articles
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 17 For For Management
4 Amend Article 18 For For Management
5 Amend Article 21 For For Management
6 Amend Article 30 For For Management
7 Amend Article 56 For For Management
8 Amend Articles Re: Novo Mercado For For Management
Regulations
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 01777 Security ID: G3311L104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.04 Per For For Management
Share for the Year Ended Dec. 31, 2011
3 Reelect Pan Jun as Executive Director For For Management
4 Reelect Huang Ming as Independent For For Management
Non-Executive Director
5 Reelect Xu Quan as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Amended and Restated Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 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 Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect a Representative of United None For Shareholder
Microelectronics Corporation with
Shareholder No. 1 as Director
6.2 Elect a Representative of Unimicron None For Shareholder
Technology Corporation with
Shareholder No. 159397 as Director
6.3 Elect Wilson Tzang with Shareholder No. None For Shareholder
33 as Director
6.4 Elect Roger Cheng with Shareholder No. None For Shareholder
257 as Director
6.5 Elect Jason Hung with Shareholder No. None For Shareholder
27290 as Director
6.6 Elect Paul Shu with ID No. F102847490 None For Shareholder
as Director
6.7 Elect Ling Ling Wu with ID No. For For Shareholder
E221904180 as Independent Director
6.8 Elect Hung Yuan Liu with Shareholder For For Shareholder
No. 27311 as Independent Director
6.9 Elect Shih Chieh Tsai with ID No. For For Shareholder
J100670298 as Independent Director
6.10 Elect Chien Yi Tseng with Shareholder None For Shareholder
No. 384 as Supervisor
6.11 Elect Frank Lin with Shareholder No. None For Shareholder
191 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FILA KOREA LTD
Ticker: 081660 Security ID: Y2484W103
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 Against Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Lee Kang-Yeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Annual Stockholders For For Management
Meeting on Apr. 15, 2011
5 Receive President's Report For For Management
6 Approve Audited Financial Statement For For Management
for the Year Ending Dec. 31, 2011
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management for
2011
8.1 Elect Andrew L. Gotianun, Sr. as For For Management
Director
8.2 Elect Andrew T. Gotianun, Jr. as For For Management
Director
8.3 Elect Josephine G. Yap as Director For For Management
8.4 Elect Efren C. Gutierrez as Director For Against Management
8.5 Elect Cirilo T. Tolosa as Director For For Management
8.6 Elect Mercedes T. Gotianun as Director For Against Management
8.7 Elect Jonathan T. Gotianun as Director For Against Management
8.8 Elect Joseph M. Yap as Director For For Management
8.9 Elect Lamberto U. Ocampo as Director For For Management
9 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: JAN 25, 2012 Meeting Type: Special
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Creation of 135 Million For For Management
Series G Preferred Shares with a Par
Value of PHP10 Per Share
4 Approve the Increase in the Authorized For For Management
Capital Stock from PHP7.25 Billion to
PHP8.6 Billion
5 Approve the Amendment to Article For For Management
Seventh of the Articles of
Incorporation to Create the New Series
of Preferred Shares and the Increase
in the Authorized Capital Stock
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
General Meeting Held on May 11, 2011
and Special Stockholders' Meeting Held
on Jan. 25, 2012
5 Approve the Report of the President For For Management
and Chief Operating Officer
6 Approve the Audited Consolidated For For Management
Financial Statements for the Years
Ended Dec. 31, 2011 and Dec. 31, 2010
7 Ratify the Acts and Resolutions of the For For Management
Board and Management
8.1 Elect Oscar M. Lopez as a Director For Against Management
8.2 Elect Federico R. Lopez as a Director For For Management
8.3 Elect Francis Giles B. Puno as a For For Management
Director
8.4 Elect Richard B. Tantoco as a Director For For Management
8.5 Elect Peter D. Garrucho, Jr. as a For Against Management
Director
8.6 Elect Elpidio L. Ibanez as a Director For Against Management
8.7 Elect Eugenio L. Lopez III as a For Against Management
Director
8.8 Elect Tony Tan Caktiong as a Director For For Management
8.9 Elect Cezar P. Consing as a Director For For Management
9 Appoint External Auditors for 2012-2013 For For Management
10 Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders Meeting Held on May 30,
2011
2 Approve the Statutory Reports and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2011
3 Ratify the Acts of the Board of For For Management
Directors and Management
4.1 Elect Oscar M. Lopez as a Director For For Management
4.2 Elect Augusto Almeda-Lopez as a For For Management
Director
4.3 Elect Cesar B. Bautista as a Director For For Management
4.4 Elect Arthur A. De Guia as a Director For For Management
4.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
4.6 Elect Oscar J. Hilado as a Director For For Management
4.7 Elect Elpidio L. Ibanez as a Director For For Management
4.8 Elect Eugenio L. Lopez III as a For For Management
Director
4.9 Elect Federico R. Lopez as a Director For For Management
4.10 Elect Manuel M. Lopez as a Director For For Management
4.11 Elect Artemio V. Panganiban as a For For Management
Director
4.12 Elect Francis Giles B. Puno as a For For Management
Director
4.13 Elect Ernesto B. Rufino, Jr. as a For For Management
Director
4.14 Elect Juan B. Santos as a Director For For Management
4.15 Elect Washington Z. Sycip as a Director For For Management
5 Appoint Sycip, Gorres, Velayo & Co as For For Management
External Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JAN 19, 2012 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association (Draft) For For Management
of the Company
1 Approve Provision of Guarantees for For Against Shareholder
Dealers Designated by the Company or
its Authorized Subsidiaries
2 Approve Provision of Guarantees for For Against Shareholder
Customers of the Subsidiaries of the
Company
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association (Draft)
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Audited Financial Report For For Management
4 Approve Distribution Proposal For For Management
5 Reappoint Baker Tilly Hong Kong None For Shareholder
Limited and Baker Tilly China as
International and PRC Auditors,
Respectively, and Authorize the Board
to Determine Their Remunerations
1 Authorize Board to Determine Matters For For Management
Related to Investments and Execute
Relevant Investment Agreements and
Other Relevant Documents
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Declare Interim Dividend For For Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of 50 Percent of For For Management
Labs Cardiolab Exames Complementares S.
A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition Agreement between For For Management
the Company and Labs Cardiolab Exames
Complementares S.A., Including Share
Exchange Ratio
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Increase in Authorized Capital For For Management
and Amend Article 6
7 Increase Maximum Board Size to 10 and For For Management
Amend Article 13
8 Elect Two Directors and One Alternate For For Management
Director; Appoint Chair and Vice-Chair
9 Amend Articles Re: Novo Mercado For For Management
Regulations
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Labs For For Management
Cardiolab Exames Complementares S.A.
4 Approve Absorption of Labs Cardiolab For For Management
Exames Complementares S.A.
5 Transfer Subsidiary's Offices to the For For Management
Company
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC
Ticker: 6269 Security ID: Y2573J104
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 30, 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 Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Issue New Shares through For For Management
Capitalization of Capital Surplus
--------------------------------------------------------------------------------
FOOSUNG CO. LTD.
Ticker: 093370 Security ID: Y2574Q107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
FUFENG GROUP LTD.
Ticker: 00546 Security ID: G36844119
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend of HK$0.03 Per For For Management
Share
3a Reelect Feng Zhenquan as Executive For For Management
Director
3b Reelect Xu Guohua as Executive Director For For Management
3c Reelect Li Deheng as Executive Director For For Management
3d Reelect Choi Tze Kit, Sammy as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
the Reelected Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
G-TECH OPTOELECTRONICS CORP.
Ticker: 3149 Security ID: Y2914D105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Cash Capital Increase through For For Management
New Common Shares Issue or Issuance of
Global Depositary Receipts
7 Elect Supervisor No.1 None Against Shareholder
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Fix Number of Directors For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council and Fix Number For For Management
of Fiscal Council Members
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration for Fiscal Council For For Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: MAY 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 19 For For Management
3 Amend Articles 27, 30, 31, and 32 For For Management
4 Amend Articles Re: Novo Mercado For For Management
Regulations
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO LTD
Ticker: 4906 Security ID: Y2684N101
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 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
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 Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GEMVAX & KAEL CO LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Kim Tae-Kyun as Inside Director For For Management
3.2 Elect Seo Young-Woon as Inside Director For For Management
3.3 Elect Kim Kwang-Soo as Outside Director For For Management
3.4 Elect Lee Kyu-Yong as Outside Director For For Management
4 Reappoint Kim Ho as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GENESIS PHOTONICS INC.
Ticker: 3383 Security ID: Y26927106
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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 Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7 Approve Cash Capital Increase by For For Management
Issuing New Shares via Private
Placement
8 Approve to Issue the Restricted Stock For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required For For Management
by Article 28 of Mexican Securities
Law, Approve Financial Statements for
Fiscal Year 2011; Approve Tax
Obligation Compliance Reports and
Approve Allocation of Income
2 Elect Directors, Secretaries, and For For Management
Chairmen of Audit and Corporate
Governance Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Approve Tender Offer For For Management
6 Approve Loan Agreement For Abstain Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations,
Financial Statements, and Management
Board Proposal on Allocation of 2011
Net Income
7 Receive Supervisory Board Report on None None Management
Board's Work and on Company Standing
8 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
9 Approve Allocation of Income For For Management
10 Approve Treatment of Net Loss For For Management
11 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
12.1 Approve Discharge of Maria Dabrowska For For Management
(Supervisory Board Member)
12.2 Approve Discharge of Pawel Graniewski For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Jacek Jaszczolt For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Slawomir Krupa For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Jacek Lewandowski For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Mateusz For For Management
Rodzynkiewicz (Supervisory Board
Member)
12.8 Approve Discharge of Maria Sierpinska For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Sebastian Skuza For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Marek Wierzbowski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
13.1 Approve Discharge of Ludwik Sobolewski For For Management
(Management Board Member)
13.2 Approve Discharge of Lidia Adamska For For Management
(Management Board Member)
13.3 Approve Discharge of Beata Jarosz For For Management
(Management Board Member)
13.4 Approve Discharge of Adam Maciejewski For For Management
(Management Board Member)
14 Amend Statute to Reflect Changes in For For Management
Capital
15 Approve Changes in Composition of None Against Shareholder
Supervisory Board
16 Close Meeting None None Management
--------------------------------------------------------------------------------
GIGA STORAGE CORPORATION
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8.1 Elect Yeh Pei-Chen with Shareholder No. For For Shareholder
1 as Director
8.2 Elect Liu Ming-Hsiung, a For For Shareholder
Representative of Ming Wei Investment
Co., Ltd. with Shareholder No.143343,
as Director
8.3 Elect Ma Meng-Ming, a Representative For For Shareholder
of Shi Jia Investment Co., Ltd. with
Shareholder No.143342, as Director
8.4 Elect Tseng Chun-Ming, a For For Shareholder
Representative of Yueh Yeh Kai Fa
Investment Limited with Shareholder No.
164617, as Director
8.5 Elect Ke Cong-Yuan , a Representative For For Shareholder
of Shi Da Investment Limited with
Shareholder No.162973, as Director
8.6 Elect Pan Chi-Hsiu with Shareholder No. For For Shareholder
8 as Supervisor
8.7 Elect Wang Hwei-Min with ID No. For For Shareholder
F120036584 as Supervisor
8.8 Elect Chen Hui-Zhou, a Representative For For Shareholder
of Xi Wei Investment Co., Ltd. with
Shareholder No.143344, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Zhouwen as Director For For Management
3b Reelect Xu Ziyi as Director For For Management
3c Reelect Chan Man Hon, Eric as Director For For Management
3d Reelect Lee Yuen Kwong as Director For For Management
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 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
--------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Proposal of Cash Capital For For Management
Increase by Issuing Ordinary Shares
via Private Placement
--------------------------------------------------------------------------------
GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: 2504 Security ID: Y50552101
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 Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1.a Elect Shin Gyeong-Soo as Inside For For Management
Director
2.1.b Elect Jung Hee-Seon as Inside Director For For Management
2.1.c Elect Han Do-Hak as Inside Director For For Management
2.2.a Elect Kim Sung-Soo as Outside Director For For Management
2.2.b Elect Kim Young-Cheon as Outside For For Management
Director
2.2.c Elect Eom Gyeong-Young as Outside For For Management
Director
3 Appoint Kang Bae-Hyung as Internal For For Management
Auditor
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Year-End
Dividend of KRW 372 per Share
2 Elect Na Sang-Hoon as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Approve By-election of Shi Guangxun as For For Shareholder
Independent Director
5.2 Approve By-election of Chen Songdong For For Shareholder
as Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
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 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: APR 03, 2012 Meeting Type: Special
Record Date: MAR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments on Articles of For For Management
Association
2.1 Elect Director No.1 For Against Management
2.2 Elect Director No.2 For Against Management
2.3 Elect Director No.3 For Against Management
2.4 Elect Director No.4 For Against Management
2.5 Elect Director No.5 For Against Management
2.6 Elect Director No.6 For Against Management
2.7 Elect Director No.7 For Against Management
2.8 Elect Supervisor No.1 For Against Management
2.9 Elect Supervisor No.2 For Against Management
2.10 Elect Supervisor No.3 For Against Management
3 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y7499Q108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve Plan of Capital Increase to For For Management
Raise Long-term Capital
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Authority to Allot and For For Management
Issue 133,333,334 Authorised but
Unissued Ordinary Shares
2 Approve Specific Authority to Allot For For Management
and Issue 133,333,334 Ordinary Shares
for Cash in Terms of the Subscription
Agreement
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
1.2.1 Re-elect Ivan Clark as Director For For Management
1.2.2 Re-elect Mkhuseli Faku as Director For For Management
1.2.3 Re-elect Mike Hankinson as Director For For Management
1.2.4 Re-elect David Polkinghorne as Director For For Management
1.2.5 Re-elect Sandile Zungu as Director For For Management
1.3 Elect Thys Visser as Director None None Management
1.4 Elect Jannie Durand as Alternate None None Management
Director
1.5 Elect Martyn Wade as Director For For Management
1.6.1 Re-elect Mike Groves as Chairman of For For Management
the Audit Committee
1.6.2 Re-elect Walter Geach as Member of the For For Management
Audit Committee
1.6.3 Re-elect Mike Hankinson as Member of For For Management
the Audit Committee
1.7 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and R Ebrahim
as the Designated Audit Partner
1.8 Place Authorised But Unissued Shares For For Management
under Control of Directors for the
Purpose of the Company's Share Option
Scheme
1.9 Approve Remuneration of Executive For For Management
Directors for the Year Ended 31
December 2011
2.1 Adopt New Memorandum of Incorporation For For Management
2.2 Approve Forfeitable Share Plan For For Management
2.3 Approve Financial Assistance for For For Management
Subscription of Securities
2.4 Approve Financial Assistance to For For Management
Certain Categories of Persons
2.5 Approve Non-executive Directors Fees For For Management
for the Year 1 July 2012 to 30 June
2013
2.6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: GRF Security ID: S33660127
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2011
2.1 Re-elect Philisiwe Buthelezi as For For Management
Director
2.2 Re-elect Lindiwe Bakoro as Director For For Management
2.3 Re-elect John Job as Director For For Management
2.4 Elect Oyama Mabandla as Director For For Management
2.5 Elect Struan Robertson as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30 June
2011
5 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30 June
2012
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Re-elect Stuart Morris, Lindiwe For For Management
Bakoro, Baroness Lynda Chalker of
Wallasey and Kalaa Mpinga as Members
of the Audit Committee
8 Approve Remuneration Policy For For Management
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
in Accordance with Article 28 Section
IV of Stock Market Law
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
Fiscal Year 2011
5 Elect Directors, Secretary, and For For Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASRMF Security ID: P4950Y100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's and Auditor's Report on For Abstain 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 Abstain 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 Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2011
3.1 Elect/Ratify Directors; Verify For For Management
Independence Classification of Board
Members
3.2 Elect/Ratify Chairman of Audit For For Management
Committee
3.3 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
--------------------------------------------------------------------------------
GRUPO HERDEZ S.A.B. DE C.V.
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011, Reports of Audit and Corporate
Practices Committees, CEO'S Report,
and Directors' Opinion on CEO's Report
2 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends
3 Elect or Ratify Directors and For For Management
Secretary; Qualification of Directors'
Independence
4 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
7 Present Report on Compliance with For For Management
Fiscal Obligations in Accordance with
Article 86 of Mexican Income Tax Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GS HOME SHOPPING INC.
Ticker: 28150 Security ID: Y2901Q101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,500 per Share
2.1 Amend Articles of Incorporation re: For For Management
Board Resolution
2.2 Amend Articles of Incorporation re: For For Management
Audit Committee Composition
2.3 Amend Articles of Incorporation re: For For Management
Financial Statements
3.1 Elect Cho Sung-Koo as Executive For For Management
Director
3.2 Reelect Hur Seoung-Jo as For For Management
Non-Independent Non-Executive Director
3.3 Reelect Won Jong-Seoung as For For Management
Non-Independent Non-Executive Director
3.4 Reelect Jhee Jong-Hack as Independent For For Management
Non-Executive Director
4 Reelect Jhee Jong-Hack as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.135 Per For For Management
Share
3 Reelect Zhang Jianguo as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
4 Reelect Zhang Jianfeng as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
5 Reelect Liu Jianbo as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
6 Reelect Gao Xunxian as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
7 Reelect Steven Chow as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
8 Reelect Dai Guowah as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
9 Reelect Lou Baijun as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 06, 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 664 per Share
2 Elect Four Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANA TOUR SERVICE INC.
Ticker: 039130 Security ID: Y2997Y109
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Sang-Tae as Outside Director For For Management
4 Elect Kim Sang-Tae as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO. LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: FEB 15, 2012 Meeting Type: Special
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Adjustment to the Allowance of For For Management
Independent Directors
3 Approve Investment in Establish a For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO. LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Annual Report and Annual For For Management
Report Summary
4 Approve 2011 Financial Report For For Management
5 Approve Proposal on the 2011 For For Management
Distribution of Profit
6 Approve the Related-party Transaction For For Management
in 2011 and the Estimation of
Related-party Transaction in 2012
7 Approve to Re-appoint Pan-China For For Management
Certified Public Accountants as 2012
Audit Firm
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 097230 Security ID: Y3052L107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Reelect Lee Jae-Yong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI PHARM CO LTD
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANNSTOUCH SOLUTION CORP.
Ticker: Security ID: Y3080C103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend the Articles of For For Management
Association
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect CHIAO,YU - CHI with ID Number None For Shareholder
A120668036 as Director
7.2 Elect CHAO,YUAN - SAN with ID Number None For Shareholder
A102889966 as Director
7.3 Elect a Representative of Huali None For Shareholder
Investment Corp. with Shareholder No.
273727 as Director
7.4 Elect WU,KUAN - SYH with ID Number For For Shareholder
B120414119 as Independent Director
7.5 Elect HSIEH, WEN - CHUEH with ID For For Shareholder
Number D220068513 as Independent
Director
7.6 Elect Zeng Zhigong as Supervisor None For Shareholder
7.7 Elect Qiu Yicheng as Supervisor None For Shareholder
7.8 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 300 per Share
2.1 Amend Articles of Incorporation For For Management
2.2 Require Independent Board Chairman Against For Shareholder
3.1 Reelect Cho Dong-GIl as Inside Director For For Management
3.2 Elect Kim Woo-Hwang as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SECURITIES CO.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 50 per Common Share and KRW 100
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Three Outside Directors For Against Management
(Bundled)
4 Elect Two Outside Directors Who will For Against Management
Also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors of the For For Management
Company
2 Approve Report of the Supervisory For For Management
Committee of the Company
3 Approve Audited Accounts and Report of For For Management
the Auditors of the Company
4 Approve Final Dividend of RMB 0.14 Per For For Management
Share
5 Elect Bai Shao-tong as Supervisor For For Management
6 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Fiscal 2012 For For Management
and Allocation of Income
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For For Management
2.1 Amend Articles Re: Novo Mercado For For Management
Regulations
2.2 Amend Article 25 Re: Board Meetings For For Management
2.3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
HENG TAI CONSUMABLES GROUP LTD.
Ticker: 00197 Security ID: G44035106
Meeting Date: DEC 05, 2011 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chu Ki as Director For For Management
2b Reelect Lee Choi Lin, Joecy as Director For For Management
2c Reelect Poon Yiu Cheung, Newman as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Refreshment of Scheme Mandate For For Management
Limit
8 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
HENG XIN CHINA HOLDINGS LIMITED
Ticker: 08046 Security ID: G4403P110
Meeting Date: DEC 30, 2011 Meeting Type: Annual
Record Date: DEC 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Feng Yongming as Director For For Management
2b Reelect Li Tao as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Morison Heng as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Adopt New Share Option Scheme For For Management
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
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend the Articles of For For Shareholder
Association Proposed by the
Shareholder with Shareholder No. 63749
6 Approve to Amend the Articles of For For Shareholder
Association Proposed by the
Shareholder with Shareholder No. 63731
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD)
Ticker: 00818 Security ID: G4512G126
Meeting Date: FEB 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase by the Company of 18 For For Management
Percent and 2 Percent of the Entire
Issued Share Capital of New Concept
Services Ltd. from Rich Giant
Investments Ltd. and Billion Rosy Ltd.
, Respectively
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD)
Ticker: 00818 Security ID: G4512G126
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Wenjin as Director For For Management
2b Reelect Xu Wensheng as Director For For Management
2c Reelect Tam Chun Fai as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Li Wenjin, Xu Wensheng
and Tam Chun Fai
3a Reelect Xu Sitao as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Xu Sitao
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend the Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
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
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
HOLYSTONE ENTERPRISES CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6.1 Elect Jing-Rong Tang with Shareholder None For Shareholder
No. 1 as Director
6.2 Elect Chyang Lo with Shareholder No. None For Shareholder
45 as Director
6.3 Elect Yu-Min Wu with Shareholder No. None For Shareholder
45 as Director
6.4 Elect Shih-Yun Sheng with Shareholder None For Shareholder
No. 4 as Director
6.5 Elect Shao-Kuo Huang with Shareholder None For Shareholder
No. 39312 as Director
6.6 Elect Ken-Yi Cheng with ID No. For For Shareholder
A121284454 as Independent Director
6.7 Elect Nai-Hua Wu with ID No. For For Shareholder
C100216234 as Independent Director
6.8 Elect Tang-Ming Wu with Shareholder No. None For Shareholder
18 as Supervisor
6.9 Elect Chung-Yi Yang with Shareholder None For Shareholder
No. 43 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
HOPEWELL HIGHWAY INFRASTRUCTURE LTD.
Ticker: 00737 Security ID: G45995100
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.18 Per For For Management
Share
3a1 Reelect Cheng Hui Jia as Director For For Management
3a2 Reelect Kojiro Nakahara as Director For For Management
3a3 Reelect Yuk Keung Ip as Director For For Management
3a4 Reelect Brian David Man Bun Li as For For Management
Director
3b Approve Remuneration of Directors For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xiang Bin as Executive Director For Against Management
2b Reelect Liao Ruo Qing as Executive For For Management
Director
2c Reelect Au Wai Kin as Executive For Against Management
Director
2d Reelect Zhang Yi as Executive Director For For Management
2e Reelect Chu Kut Yung as Executive For For Management
Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Common Share
and KRW 350 per Preferred Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Director No. 1 None Against Shareholder
6.2 Elect Director No. 2 None Against Shareholder
6.3 Elect Director No. 3 None Against Shareholder
6.4 Elect Director No. 4 None Against Shareholder
6.5 Elect Director No. 5 None Against Shareholder
6.6 Elect Director No. 6 None Against Shareholder
6.7 Elect Director No. 7 None Against Shareholder
6.8 Elect Supervisor No. 1 None Against Shareholder
6.9 Elect Supervisor No. 2 None Against Shareholder
6.10 Elect Supervisor No. 3 None Against Shareholder
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 700 per Share
2 Elect Six Inside Directors and One For Against Management
Inside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
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 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Li Fuli as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
5 Elect Li Li as Executive Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Liao Luhai as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7 Elect Guo Wenzhong as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Elect Cao Xiuyun as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Huang Guoping as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Chen Zhixin as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Elect Lu Yuanjing as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
12 Elect Kang Yi as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
13 Elect Gu Desheng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Elect Chen Xiaohong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix Her Remuneration
15 Elect Wan Ten Lap as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
16 Elect Choi Man Chau, Michael as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
17 Elect Jin Liangshou as Shareholders' For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
18 Elect He Hongsen as Shareholders' For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
19 Elect Chen Hui as Shareholders' For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
20 Elect Liu Xiaochu as Shareholders' For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
21 Elect Liu Dongrong as Independent For For Management
Supervisor and Authorize Board to Fix
Her Remuneration
22 Elect Fan Haiyong as Independent For For Management
Supervisor and Authorize Board to Fix
His Remuneration
23 Appoint Baker Tilly Hong Kong Limited For For Management
and Baker Tilly China Limited as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
24 Amend Rules of Procedures of the For For Management
General Meeting of the Company
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HWASHIN CO.
Ticker: 010690 Security ID: Y3814M104
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Chung Ho as Inside Director For For Management
4 Reappoint Cho Jung-Hyun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD
Ticker: HYP Security ID: S3723HAA0
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 50 Percent For For Management
Undivided Share in Southcoast Mall
Together with its 50 Percent Undivided
Share in its Related Immovable
Property to Redefine Properties Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD
Ticker: HYP Security ID: S3723HAA0
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3 Approve Non-Executive Directors' Fees For For Management
for the Year Ending 31 December 2012
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Re-elect Ethan Dube as Director For For Management
3 Re-elect Michael Aitken as Director For For Management
4 Re-elect Stewart Shaw-Taylor as For Against Management
Director
5 Elect Gavin Tipper as Director For For Management
6 Reappoint Grant Thornton as Auditors For For Management
of the Company and Edward Dreyer as
the Individual Registered Auditor
7 Place Authorised but Unissued Combined For For Management
Units under Control of Directors
8 Authorise Board to Issue Combined For For Management
Units for Cash up to a Maximum of
Five Percent of Issued Combined Units
9 Re-elect Les Weil (Chairman), Lindie For For Management
Engelbrecht and Elect Gavin Tipper as
Members of the Audit Committee
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director, One For For Management
Non-Independent Non-Executive Director
and Two Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO LTD
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 500 per Share
2.1 Elect Nam Young-Woo as Outside Director For For Management
2.2 Elect Kim Chan-Ho as Non-Independent For For Management
Non-Executive Director
2.3 Elect Jin Jeong-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO LTD
Ticker: 005440 Security ID: Y3830W102
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 50 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Park Seon-Gyu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 1,100 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Jung-min as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Lee as Director For For Management
2 Elect Tan Lei Cheng as Director For For Management
3 Elect Pauline Tan Suat Ming as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Abu Talib bin Othman as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of IGB Real Estate For For Management
Investment Trust on the Main Market of
Bursa Malaysia Securities Bhd
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council, Elect Members For For Management
and Approve Their Remuneration
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Materiality For For Management
Threshold
2 Amend Article Re: Company For For Management
Representation
3 Amend Article 16 For For Management
4 Amend Articles For For Management
5a Amend Article Re: Separation of For For Management
Chairman and CEO Roles
5b Amend Article Re: Board For For Management
Responsibilities
5c Amend Articles 34 and 35 For For Management
6 Consolidate Bylaws For For Management
7 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
IHLAS HOLDINGS A.S.
Ticker: IHLAS Security ID: M5344M101
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Ratify External Auditors For Did Not Vote Management
8 Approve Donation Policy For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Receive Information on Corporate None None Management
Governance Compliance Report
11 Receive Information on Charitable None None Management
Donations
12 Elect Directors For Did Not Vote Management
13 Appoint Internal Statutory Auditors For Did Not Vote Management
14 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Approve related Party Transactions; For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y3882A107
Meeting Date: AUG 23, 2011 Meeting Type: Annual
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasruddin bin Bahari as Director For For Management
2 Elect Teh Kean Ming as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount Not Exceeding MYR 700,000
Per Annum
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y3882A107
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2(ii)(a) of the Circular to
Shareholders Dated July 29, 2011
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2(ii)(b) of the Circular to
Shareholders Dated July 29, 2011
--------------------------------------------------------------------------------
ILYANG PHARMACEUTICAL CO.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2011; Present CEO's, Board of
Directors', Audit and Corporate
Practices Committee's, Share
Repurchase, and Tax Obligation
Compliance Reports; Discharge of
Directors
2 Approve Allocation of Income and Set For Against Management
Aggregate Nominal Amount for Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For For Management
Committee Members, Audit and Corporate
Practice Committee Members, and Board
Secretary; Approve Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amend the Articles of Association For For Management
6.1 Elect Luo, Shi-Dong, with Shareholder None Against Shareholder
No.1, as Director
6.2 Elect Lai, Ting-Hua, with Shareholder None Against Shareholder
No.2, as Director
6.3 Elect Chen,Li-Wei, with Shareholder No. None Against Shareholder
22306, as Director
6.4 Elect Lee, Ze-Han, with Shareholder No. None Against Shareholder
98, as Director
6.5 Elect Hou, Rui-Fu, with ID No. None Against Shareholder
L102861118, as Director
6.6 Elect Lu, Jin-Zhi, with Shareholder No. None Against Shareholder
29, as Supervisor
6.7 Elect Lee, Hui-Fang, with Shareholder None Against Shareholder
No.121, as Supervisor
6.8 Elect Chen, Liang-Yin, with ID No. None Against Shareholder
N121811309, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
INFRAWARE INC.
Ticker: 041020 Security ID: Y4R80L102
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Reelect Kang Kwan-Hee as Inside For For Management
Director
3 Reelect Kwak Min-Cheol as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed For For Management
2 Amend Articles Re: Preferred Shares For For Management
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.012 Per For For Management
Share
3a Reelect Sun Chengtong as Executive For For Management
Director
3b Reelect Wong Lit Chor, Alexis as For For Management
Independent Non-Executive Director
3c Reelect Dai Ruimin as Independent For For Management
Non-Executive Director
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
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
INTERCHINA HOLDINGS CO. LTD.
Ticker: 00202 Security ID: Y4099K128
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CN Placing Agreement For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
INTERCHINA HOLDINGS CO. LTD.
Ticker: 00202 Security ID: Y4099K128
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement For For Management
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Year-End
Dividend of KRW 280 per Share
2.1 Reelect Han Seung-Hyun as Inside For For Management
Director
2.2 Elect Lee Kyung-Hyun as Outside For For Management
Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For Abstain Management
Annual Report and Financial Statements
for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2011
3 Present Dividend Policy For For Management
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors Fiscal Year For For Management
2012
6 Designate Risk Assessment Companies For For Management
for Fiscal Year 2012
7 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
8 Present Board's Expense Report for For For Management
Fiscal Year 2011
9 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in 2011
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: NOV 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and Hayes Lemmerz
International, Inc.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: NOV 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: NOV 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Grupo Galaz S.A. For For Management
de C.V.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
2 Amend Articles Re: Audit Committee For For Management
3 Amend Articles 8, 49, and 58 For For Management
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
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 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings and Staff Bonus
7.1 Elect Mao-Chen Tsai with Shareholder None For Shareholder
No. 47781 as Director
7.2 Elect Chin-Tsai Chen with Shareholder None For Shareholder
No. 83732 as Director
7.3 Elect Chi-Tzu Kao with Shareholder No. None For Shareholder
10 as Director
7.4 Elect a Representative of Fu-Tsun Co. None For Shareholder
,Ltd. with Shareholder No. 52339 as
Director
7.5 Elect a Representative of Gemtek None For Shareholder
Technology Co., Ltd. with Shareholder
No. 70304 as Director
7.6 Elect Huei-Fen Jhan with Shareholder For For Shareholder
No. 93646 as Independent Director
7.7 Elect Hsiu-Tsung Liang with ID No. For For Shareholder
J120409008 as Independent Director
7.8 Elect Shih-Fang Chen with Shareholder None For Shareholder
No. 54005 as Supervisor
7.9 Elect Jen-Pan Hung with Shareholder No. None For Shareholder
141 as Supervisor
7.10 Elect Ren-Hu Huang, a Representative None For Shareholder
of Vic-Dawn Enterprise Co.,Ltd. with
Shareholder No. 81557, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2011
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Appoint Brian Escott as the Individual For For Management
Designated Auditor
3.1.1 Re-elect Ian Thompson as Director For For Management
3.1.2 Re-elect Richard Chauke as Director For For Management
3.1.3 Re-elect Martin Shaw as Director For For Management
3.1.4 Re-elect Maureen Lock as Director For For Management
3.1.5 Re-elect Gunter Steffens as Director For For Management
3.2.1 Elect Nerina Bodasing as Director For For Management
3.2.2 Elect Matsobane Matlwa as Director For For Management
4.1 Re-elect Martin Shaw as Audit For For Management
Committee Chairman
4.2 Re-elect Len Konar as Audit Committee For For Management
Member
4.3 Re-elect Gunter Steffens as Audit For For Management
Committee Member
5 Place Authorised but Unissued Shares For For Management
under Control of Directors for
Purposes of the JD Group Share
Appreciation Scheme
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
8 Authorise Directors to Effect a For For Management
General Issue of Debentures,
Convertible into Ordinary Shares up to
Ten Percent of the Company's Issued
Share Capital
9 Approve Remuneration Policy For For Management
10.1 Approve Remuneration of Non-executive For For Management
Directors
10.2 Mandate the Board to Determine and Pay For For Management
Fair and Responsible Remuneration to
the Executive Directors
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Transact Other Business For Against Management
--------------------------------------------------------------------------------
JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: MAR 12, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Partial Offer by Steinhoff For For Management
International Holdings Limited to JD
Group Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JIANGSU FUTURE LAND CO. LTD.
Ticker: 900950 Security ID: Y44448101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Financial Statements For For Management
4 Approve Plan on 2011 Profit For For Management
Distribution
5 Approve to Appoint 2012 Audit Firm and For For Management
to Pay the Audit Fee
6 Approve to Provide Guarantee for the For Against Management
Controlled Subsidiaries
--------------------------------------------------------------------------------
JIH SUN FINANCIAL HOLDING CO., LTD.
Ticker: 5820 Security ID: Y4446J105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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 Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Release of Restrictions of For For Management
Competitive Activities of the Fourth
Directors
8.1 Elect Huang, Ching Tang, a None For Shareholder
Representative of Capital Target
Limited with Shareholder No.305382, as
Director
8.2 Elect Huang, Flynn Xuxian, a None For Shareholder
Representative of Capital Target
Limited with Shareholder No.305382, as
Director
8.3 Elect Yang, Chih Kuang, a None For Shareholder
Representative of Capital Target
Limited with Shareholder No.305382, as
Director
8.4 Elect Tse, Chi Wai, a Representative None For Shareholder
of Capital Target Limited with
Shareholder No.305382, as Director
8.5 Elect Wong, Kai Wun Kevin, a None For Shareholder
Representative of Capital Target
Limited with Shareholder No.305382, as
Director
8.6 Elect a Representative of SIPF B.V. None Against Shareholder
with Shareholder No.286393, as Director
8.7 Elect a Representative of SIPF B.V. None Against Shareholder
with Shareholder No.286393, as Director
8.8 Elect a Representative of SIPF B.V. None Against Shareholder
with Shareholder No.286393, as Director
8.9 Elect Chih Chung Lin with Shareholder For For Shareholder
No. 179963 as Independent Director
8.10 Elect Yeh, Min-Kung with ID F121871381 For For Shareholder
as Independent Director
8.11 Elect Tong Tang Joseph with ID For For Shareholder
JX140010 as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of the Fifth
Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 25, 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 for the Year Ended
31 December 2011
2.1 Re-elect Nonkululeko Nyembezi-Heita as For For Management
Director
2.2 Re-elect Nigel Payne as Director For For Management
3 Reappoint KPMG Inc as Auditors and For For Management
Tracy Middlemiss as the Individual
Designated Registered Auditor
4.1 Re-elect Sam Nematswerani as Chairman For For Management
of the Audit Committee
4.2 Re-elect Anton Botha as Member of the For For Management
Audit Committee
4.3 Re-elect Bobby Johnston as Member of For For Management
the Audit Committee
4.4 Re-elect Nigel Payne as Member of the For For Management
Audit Committee
5 Approve Final Dividend For For Management
6 Approve Remuneration Policy For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Financial Assistance for the For For Management
Acquisition of Securities of the
Company or Related or Inter-related
Companies
9 Approve Financial Assistance to For For Management
Director and Prescribed Officers,
Persons Related or Inter-related to
the Company
10 Approve Financial Assistance in For For Management
Respect of the JSE Long Term Incentive
Scheme 2010
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Remuneration of Non-Executive For For Management
Directors in Respect of the Period
From 1 January 2012
13 Approve Remuneration of Non-Executive For For Management
Directors in Respect of the Period
From 1 January 2013
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers
and/or Employees of the Company or of
Any of Its Subsidiaries for
Participation in the Long-Term
Incentive Scheme 2010
--------------------------------------------------------------------------------
JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles For For Management
1.b Include New Article 44 For For Management
2 Consolidate Company's Bylaws For For Management
3 Approve Acquisition Agreement between For For Management
the Company and Rodoviario Schio Ltda
--------------------------------------------------------------------------------
JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Remaining For For Management
Shares of Rodoviario Schio Ltda
2 Approve Absorption of Transportadora For For Management
Grande ABC Ltda
3 Appoint Independent Firm to Appraise For For Management
Proposed Transactions
4 Approve Independent Firm's Appraisal For For Management
5 Approve Agreement to Absorb Rodoviario For For Management
Schio Ltda and Transportadora Grande
ABC Ltda
6 Approve Issuance of 2.44 Million For For Management
Shares in Connection to Acquisition of
Rodoviario Schio Ltda
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Articles Re: Novo Mercado For For Management
Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Simpar For For Management
Concessionarias S.A.
2 Approve Agreement for Acquisition of For For Management
Simpar Concessionarias S.A.
3 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
4 Approve Independent Firm's Appraisal For For Management
5 Approve Issuance of Shares in For For Management
Connection with Acquisition
6 Amend Article 3 to Reflect New For For Management
Corporate Purpose
7 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Acquisition
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Fiscal 2012 For For Management
and Allocation of Income
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03336 Security ID: G52105106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cheng Li-Yu as Director For For Management
3b Reelect Huang Kuo-Kuang as Director For For Management
3c Reelect Cherng Chia-Jiun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Limit For Against Management
Under Share Option Scheme
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO. LTD.
Ticker: 036930 Security ID: Y4478R108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Kim Heon-Do as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 01638 Security ID: G52132100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sun Yuenan as Executive For For Management
Director
3 Reelect Tam Lai Ling as Executive For For Management
Director
4 Reelect Jin Zhigang as Executive For For Management
Director
5 Reelect Zhang Yizhao as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Receive Statutory Reports None None Management
5 Accept Financial Statements and For Did Not Vote Management
External Audit Report
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Related Party Transactions For Did Not Vote Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Approve Remuneration Policy For Did Not Vote Management
15 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
16 Approve New Sales Method and Receive For Did Not Vote Management
Information on Sales Method for 2011
Financial Year
17 Ratify External Auditors For Did Not Vote Management
18 Amend Company Articles For Did Not Vote Management
19 Elect Directors For Did Not Vote Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KENCANA PETROLEUM BHD.
Ticker: KENCANA Security ID: Y4599R102
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed bin Nik Yaacob as For For Management
Director
2 Elect Mokhzani bin Mahathir as Director For For Management
3 Elect Zaid bin Syed Jaffar Albar as For For Management
Director
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 230,000 for the
Financial Year Ended July 31, 2011
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
KENCANA PETROLEUM BHD.
Ticker: KENCANA Security ID: Y4599R102
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire For For Management
Business and Undertakings, including
All Assets and Liabilities of Kencana
Petroleum Bhd, to Integral Key Bhd for
a Total Consideration of MYR 5.98
Billion (Merger Consideration)
1 Approve Distribution of the Merger For For Management
Consideration Equivalent to MYR 3.00
Per Share in Kencana Petroleum
including the Proposed Increase in
Authorized Share Capital, Proposed
Bonus Issue, Proposed Capital
Repayment, and Proposed Share Issue
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO.
Ticker: 2106 Security ID: Y4658X107
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 the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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 Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Supervisor No.1 None Against Shareholder
7.8 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: FEB 03, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Hyung-Ki as Inside Director For For Management
2 Appoint Kim Yong-Pyo as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 1,620 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KERRY TJ LOGISTICS COMPANY LIMITED
Ticker: 2608 Security ID: Y8488H109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
7 Approve to Reconstruct the Investment For For Management
in People's Republic of China and to
Introduce Joint Venture Partners
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KFC HOLDINGS (MALAYSIA) BERHAD
Ticker: KFC Security ID: Y46974104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Ahamad bin Mohamad as Director For For Management
4 Elect Ismee bin Ismail as Director For Against Management
5 Elect Hassim bin Baba as Director For For Management
6 Elect Sulaiman Shah Alhaj Ibni For For Management
Almarhum Sultan Salahuddin Abdul Aziz
Shah Alhaj as Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Elect Ayub bin Mion as Director None For Shareholder
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
6 Approve to Issue the Restricted Stock For Against Management
--------------------------------------------------------------------------------
KING'S TOWN BANK (FRMLY TAINAN BUSINESS BANK )
Ticker: 2809 Security ID: Y59448103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend 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 Elect HO, TSAI-FENG, with ID No. For For Shareholder
Q202201387, as Independent Director
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 00268 Security ID: G52568147
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ho Ching-hua as Independent For For Management
Non-Executive Director
2b Reelect Yeung Kwok On as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Refreshment of Scheme Limit For Against Management
Under Share Option Scheme
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2011 Share Option Scheme For Against Management
2 Reelect Chi Ping Lau as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3 Reelect Chuan Wang as Independent For For Management
Non-executive Director and Authorize
Board to Fix His Remuneration
4 Reelect Tat Joel, Chang as Independent For For Management
Non-executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.10 Per For For Management
Share
3a Reelect HongJiang Zhang as Director For For Management
3b Reelect Shun Tak Wong as Director For For Management
3c Reelect Tao Zou as Director For For Management
3d Reelect Jun Lei as Director For For Management
3e Reelect Pak Kwan Kau as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 850 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Two Inside Directors (Bundled) For For Management
3.2 Elect Four Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: KLCCP Security ID: Y4804V104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Manharlal a/l Ratilal as Director For For Management
3 Elect Ishak bin Imam Abas as Director For For Management
4 Elect Augustus Ralph Marshall as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ab Halim bin Mohyiddin as For For Management
Director
2 Elect Chew Fook Sin as Director For For Management
3 Elect Khalid Bin Ngah as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividends
of KRW 1,200 per Common Share and KRW
1,250 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO.
Ticker: 041960 Security ID: Y4934W105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA DIGITAL COMMUNICATIONS CORP.
Ticker: Security ID: Y3340F102
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Yoo-Hwan as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA EXPRESS CO. LTD.
Ticker: 000120 Security ID: Y4871M102
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: DEC 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Member of Audit Committee For For Management
--------------------------------------------------------------------------------
KOREA EXPRESS CO. LTD.
Ticker: 000120 Security ID: Y4871M102
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO. LTD.
Ticker: 006650 Security ID: Y4939T107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Cash
Dividend of KRW 60 per Share and Stock
Dividend of 0.02 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4.1 Reelect Ka Jae-Hwan (Outside Director) For For Management
as Member of Audit Committee
4.2 Reelect Choi Yong-Soo (Inside For Against Management
Director) as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS
Ticker: KOZAA Security ID: M6411H108
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Company None None Management
Disclosure Policy
14 Ratify External Auditors For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Accept Revised Financial Statements For Did Not Vote Management
for Years 2009 and 2010
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sa'diah Sh Bakir as Director For For Management
3 Elect Zainah Binti Mustafa as Director For For Management
4 Elect Rozan Bin Mohd Sa'at as Director For For Management
5 Elect Amiruddin Bin Abdul Satar as For For Management
Director
6 Elect Abd Razak Bin Haron as Director For For Management
7 Elect Hussein Bin Awang as Director For For Management
8 Elect Yoong Fook Ngian as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: SEP 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Add First and Second Paragraphs to For For Management
Article 1
2 Amend Article 6 For For Management
3 Amend Article 18 For For Management
4 Amend Article 19 For For Management
5 Include Sub-Items W and X to First For For Management
Paragraph of Article 22
6 Amend First Paragraph of Article 33 For For Management
7 Amend Articles 34, 35 and 36 For For Management
8 Amend Articles 37, 38 and 39 For For Management
9 Amend Articles 40, 41, 42, 43, 44, 45 For For Management
and 46
10 Amend Article 49 For For Management
11 Amend Article 51 For For Management
12 Amend Article 53 For For Management
13 Renumber Articles and Paragraphs of For For Management
Bylaws
14 Approve Consolidated Bylaws For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Increase in Authorized Capital For For Management
to 1 Billion Shares from 700 Million
Shares
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Against Management
Dividends
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
KT SKYLIFE CO LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, One For For Management
Non-Independent Non-Executive
Director, and Two Outside Directors
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Mahamurni For For Management
Plantations Sdn Bhd (MPSB), a
Wholly-Owned Subsidiary of Kulim
(Malaysia) Bhd. (KULIM), of the Sungai
Papan Estate from Johor Corp. (JCorp)
for a Purchase Price of MYR 183 Million
2 Approve Acquisition by MPSB, a For For Management
Wholly-Owned Subsidiary of KULIM, of
Part of Siang Estate from JCorp Hotels
and Resorts Sdn Bhd for a Purchase
Price of MYR 192 Million
3 Approve Acquisition by MPSB, a For For Management
Wholly-Owned Subsidiary of KULIM, of
Part of Pasir Panjang Estate from
JCorp for a Purchase Price of MYR 71.8
Million
4 Approve Acquisition by MPSB, a For For Management
Wholly-Owned Subsidiary of KULIM, of
the Mungka, Kemedak, and Palong
Estates from Johor Foods Sdn Bhd for a
Total Cash Consideration of MYR 253
Million
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Sa'diah Sh Bakir as Director For For Management
3 Elect Haron Siraj as Director For For Management
4 Elect Zulkifli Ibrahim as Director For For Management
5 Elect Ahmad Zaki Zahid as Director For For Management
6 Elect Leung Kok Keong as Director For For Management
7 Elect Natasha Kamaluddin as Director For For Management
8 Elect Firdaus Wan Mohd Fuaad as For For Management
Director
9 Elect Arshad Ayub as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Jung In-Beom as Inside Director For For Management
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reelect Jung Seo-Jin as Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Shin Sang-Min as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.22 Per For For Management
Share
3a Reelect Kong Jian Min as Executive For For Management
Director
3b Reelect He Wei Zhi as Executive For For Management
Director
3c Reelect Yu Yao Sheng as Executive For For Management
Director
3d Reelect Lee Ka Sze, Carmelo as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
LG FASHION CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 400 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Cho Gyu-Won as Member of Audit For For Management
Committee
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
LG HAUSYS LTD
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Three Outside Directors
(Bundled)
3 Reelect Three Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG LIFE SCIENCES LTD.
Ticker: 068870 Security ID: Y52767103
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Reelect Kim Joo-Hyung as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhang Zhi Yong as Executive For For Management
Director
2a2 Reelect Chong Yik Kay as Executive For For Management
Director
2a3 Reelect Chen Yue, Scott as For Against Management
Non-Executive Director
2a4 Reelect Kim Jin Goon as Non-Executive For Against Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4.1 Elect Matthew Miau, with Shareholder None Against Shareholder
No.2, as Director
4.2 Elect John Miao, with Shareholder No. None Against Shareholder
4, as Director
4.3 Elect Hu-Shih Ching, with Shareholder None Against Shareholder
No.57550, as Director
4.4 Elect Song-En Sun, a Representative of None Against Shareholder
UPC Technology Corp. with Shareholder
No. 60196, as Director
4.5 Elect Tuan-Shen Lin, a Representative None Against Shareholder
of UPC Technology Corp. with
Shareholder No. 60196, as Director
4.6 Elect Cheng-Yu Tan, a Representative None Against Shareholder
of Yih-Yang Investment Corp. with
Shareholder No. 8060, as Supervisor
4.7 Elect Jason. Chow, a Representative of None Against Shareholder
Yih-Yang Investment Corp. with
Shareholder No. 8060, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
LIG INSURANCE CO.
Ticker: 002550 Security ID: Y5277H100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement and For Against Management
Appropriation of Income and Dividend
of KRW 800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4-1 Elect Kim Yoon-Shin as Member of Audit For For Management
Committee who is Outside Director
4-2 Elect Park Byung-Myung as Member of For Against Management
Audit Committee who is not Outside
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LITE-ON IT CORP.
Ticker: 8008 Security ID: Y5319C101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit and
Staff Bonus
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds, Endorsement and
Guarantees
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
LITTLE SHEEP GROUP LTD.
Ticker: 00968 Security ID: G55069101
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: DEC 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital of the Company Arising as a
Result of the Scheme of Arrangement
2 Approve Increase of Issued Share For For Management
Capital of the Company to the Amount
Prior to the Cancellation of the
Scheme Shares by Issuing to Wandle
Investments Limited the Same Number
Little Sheep Shares, Credited as Fully
Paid at Par
3 Approve Shareholders' Agreement For For Management
Entered into among Wandle Investments
Limited, Yum! Restaurant China
Holdings Limited, Possible Way
International Limited, Zhang Gang, and
Chen Hongkai
--------------------------------------------------------------------------------
LITTLE SHEEP GROUP LTD.
Ticker: 00968 Security ID: G55069101
Meeting Date: JAN 06, 2012 Meeting Type: Court
Record Date: DEC 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: NOV 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Location of Company For For Management
Headquarters, Changes to Share
Capital, and Novo Mercado Regulatory
Changes
2 Elect Director For For Management
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
LOCK & LOCK CO LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 160 per Share
2 Reelect Kim Sung-Tae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 3,000 per Common Share and KRW
3,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Sang-Cheol as Inside Director For For Management
3.2 Elect Kim Nam-Moon as Outside Director For For Management
3.3 Elect Shin Jong-Dae as Outside Director For For Management
3.4 Elect Lim Jung-Ho as Outside Director For Against Management
4.1 Elect Kim Nam-Moon as Member of Audit For For Management
Committee
4.2 Elect Shin Jong-Dae as Member of Audit For For Management
Committee
4.3 Elect Lim Jung-Ho as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE MIDOPA CO.
Ticker: 004010 Security ID: Y60406108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 50 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Chang-Rak as Inside For For Management
Director
3.2 Elect Cho Hak-Hyun as Inside Director For For Management
3.3 Elect Noh Min-Ki as Outside Director For For Management
4 Appoint Park Seok-Joo as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
LOTTE SAMKANG CO.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 1,250 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Ratify Recent Acquisitions For For Management
3 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 000726 Security ID: Y5361P117
Meeting Date: OCT 18, 2011 Meeting Type: Special
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve By-Election of Hong Xiaobin as For For Management
Independent Director
3 Approve to Change the Usage of Partial For For Management
Raised Funds
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 000726 Security ID: Y5361P117
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Plan on the Derivative For For Management
Transaction of the Company
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 000726 Security ID: Y5361P117
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Annual Report and Annual For For Management
Report Summary
4 Approve 2011 Financial Statements For For Management
5 Approve Plan on the 2011 Distribution For For Management
of Profit
6 Approve to Appoint RSM China Certified For For Management
Public Accountants as 2012 Financial
Report and Internal Audit Firm
7 Approve to Implement to Increase For For Management
Production Line Project of 230,000
Spindles and 35,000 TWISTED
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 000726 Security ID: Y5361P117
Meeting Date: JUN 25, 2012 Meeting Type: Special
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Domestically For For Management
Listed Foreign Shares (B Shares)
1.1 Approve Price Range of the Share For For Management
Repurchase
1.2 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.3 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.4 Approve Period of the Share Repurchase For For Management
1.5 Approve Manner of Repurchase For For Management
1.6 Approve Terminal Time of the For For Management
Shareholder Right of the Share
Repurchase
1.7 Approve Disposal of the Share For For Management
Repurchase
1.8 Approve Resolution Validity Period For For Management
2 Authorize the Board to Handle Matters For For Management
Related to the Company's Repurchase of
the Domestically Listed Foreign Shares
(B Shares)
2.1 Approve to Formulate the Specific For For Management
Share Repurchase Program
2.2 Approve to Make, Supplement, Modify For For Management
and Sign the Declaration Documents and
to Handle the Declaration
2.3 Approve to Determine the Specific For For Management
Timing, Price and Number of Buy-back
and the Specific Buy-back
Implementation Plan based on the
Actual Situation
2.4 Approve Cancellation of the Share For For Management
Repurchase
2.5 Approve to Amend the Articles of For For Management
Association and Handle the Certificate
and Industrial and Commercial
Registration According to the Actual
Repurchase Situation
2.6 Approve to Notify and Communicate with For For Management
the Creditors and to Reach the Debt
Settlement
2.7 Approve Other Necessary Matters For For Management
2.8 Approve Authorization Validity Period For For Management
for 12 Months from the Date when the
Repurchase of B Shares Are Approved by
the Shareholders' Meeting
--------------------------------------------------------------------------------
LW BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Amend Statute For For Management
7 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in Fiscal 2011
8 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2011
9 Receive Management Board Proposal on None None Management
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Its Work in 2011
11 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report on Company's
Operations in Fiscal 2011, and
Management Board Proposal on
Allocation of Income
12 Receive Supervisory Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12.1 Approve Financial Statements For For Management
12.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
12.3 Approve Consolidated Financial For For Management
Statements
12.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12.5a Approve Discharge of Miroslaw Taras as For For Management
Chairman of Management Board
12.5b Approve Discharge of Zbigniew Stopa as For For Management
Vice-Chairman of Management Board
12.5c Approve Discharge of Waldemar For For Management
Barnaciak as Vice-Chairman of
Management Board
12.5d Approve Discharge of Krystyna For For Management
Borkowska as Vice-Chairman of
Management Board
12.5e Approve Discharge of Lech Tor as For For Management
Management Board Member
12.6 Approve Supervisory Board Report on For For Management
Its Work in 2011
12.7a Approve Discharge of Eryk Karski as For For Management
Chairman of Supervisory Board
12.7b Approve Discharge of Stefan Kawalec as For For Management
Vice-Chairman of Supervisory Board
12.7c Approve Discharge of Jadwiga For For Management
Kalinowska as Supervisory Board Member
12.7d Approve Discharge of Adam Partyka as For For Management
Supervisory Board Member
12.7e Approve Discharge of Andrzej Lulek as For For Management
Supervisory Board Member
12.7f Approve Discharge of Ewa Pawluczuk as For For Management
Supervisory Board Member
12.8 Approve Allocation of Income For For Management
12.9 Approve Terms of Dividends' Payment For For Management
13 Elect Supervisory Board Member For For Management
14 Transact Other Business For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LW BOGDANKA SA
Ticker: Security ID: X5152C102
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For For Management
6 Shareholder Proposal: Approve None Against Shareholder
Remuneration of Supervisory Board
Members
7 Transact Other Business For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.11 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Kiu Hock as Director For For Management
5 Elect Loh Kok Leong as Director For For Management
6 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Yaacob Bin Mat Zain as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3.1 (a) and (b)
of the Circular to Shareholders Dated
June 5, 2012
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3.1 (c) of the
Circular to Shareholders Dated June 5,
2012
11 Approve Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: JUN 21, 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 Elect Abdul Aziz bin Wan Abdullah as For For Management
Director
3 Elect Nor bin Md. Yusof as Director For For Management
4 Elect Tan Boon Seng @ Krishnan as For For Management
Director
5 Elect Azmi bin Wan Hamzah @ Nik Awang For For Management
as Director
6 Elect Rohana binti Rozhan as Director For For Management
7 Elect David Lau Nai Pek as Director For For Management
8 Elect Ahmad Jauhari bin Yahya as For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.02 Per Share
3 Elect Chong Pah Aung as Director For For Management
4 Elect Jamaludin Zakaria as Director For For Management
5 Elect Ahmad Ibnihajar as Director For For Management
6 Elect Shahril Ridza Ridzuan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 Against Management
Director
1.10 Elect Jose L. Cuisia Jr. as a Director For For Management
1.11 Elect Oscar S. Reyes as a Director For For Management
2 Approve Minutes of Previous For For Management
Shareholder Meeting Held on April 11,
2011
3 Approve Annual Report and Financial For For Management
Statement of Management as of Dec. 31,
2011
4 Ratify All Acts and Resolutions During For For Management
the Preceding Year of the Board of
Directors, Executive Comitee,
Management Comitees and Officers
5 Amend Articles of Incorporation to For For Management
Retire the Redeemable Preferred Shares
with Total Par Value of P500 Million
and Correspondingly Reduce the
Authorized Capital Stock by P500
Million
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Elect Fiscal Council Members For For Management
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Amend Article 3 Re: Novo Mercado For For Management
Regulations
1a.2 Amend Article 7 Re: Novo Mercado For For Management
Regulations
1a.3 Amend Article 13 Re: Novo Mercado For For Management
Regulations
1a.4 Amend Article 19, Item XXIII Re: Novo For For Management
Mercado Regulations
1a.5 Amend Article 19, Item XXIV Re: Novo For For Management
Mercado Regulations
1a.6 Amend Article 32 Re: Novo Mercado For For Management
Regulations
1a.7 Amend Article 34 Re: Novo Mercado For For Management
Regulations
1a.8 Amend Article 35 Re: Novo Mercado For For Management
Regulations
1a.9 Amend Article 36 Re: Novo Mercado For For Management
Regulations
1a.10 Amend Articles Re: Novo Mercado For For Management
Regulations
1b.1 Amend Article 16 For For Management
1b.2 Amend Article 26 For For Management
1b.3 Amend Article 28 For For Management
1b.4 Amend Article 43 For For Management
1b.5 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3a Ratify the Acquisition of Seara For For Management
Alimentos Ltda.
3b Ratify the Appointment of Apsis For For Management
Consultoria Empresarial Ltda. as the
Independent Appraisal Firm
3c Ratify the Appraisal by Apsis For For Management
Consultoria Empresarial Ltda.
--------------------------------------------------------------------------------
MASTERLINK SECURITIES CORP
Ticker: 2856 Security ID: Y5898J105
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 Cash Dividend from Capital For For Management
Reserves
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Johan bin Jaaffar as Director For For Management
3 Elect Amrin bin Awaluddin as Director For For Management
4 Elect Ahmad bin Abd Talib as Director For For Management
5 Elect Fateh Iskandar bin Tan Sri Dato' For For Management
Mohamed Mansor as Director
6 Approve Final Dividend of MYR 0.05 Per For For Management
Share
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEDIPOST CO. LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yang Yoon-Sun as Inside For For Management
Director
3.2 Reelect Oh Won-Il as Inside Director For For Management
3.3 Reelect Hwang Dong-Jin as Inside For For Management
Director
3.4 Elect Kim Hong-Koo as Non-Independent For For Management
Non-Executive Director
4.1 Elect Oh Jae-Wook as Outside Director For For Management
4.2 Elect Min Hyun-Ki as Outside Director For For Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 4,000 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Son Joo-Eun as Inside Director For For Management
3.2 Reelect Kim Sung-Oh as Non-Independent For For Management
Non-Executive Director
3.3 Reelect Son Sung-Eun as For For Management
Non-Independent Non-Executive Director
3.4 Reelect Yoo Young-Man as Outside For For Management
Director
3.5 Elect Lee Jung-Jin as Outside Director For For Management
4 Reappoint Park Sung-Ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous For For Management
Shareholder Meeting
5 Appoint External Auditors For For Management
6 Approve Stock Option Plan For For Management
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
8a Elect Andrew L. Tan as a Director For For Management
8b Elect Katherine L. Tan as a Director For For Management
8c Elect Kingson U. Sian as a Director For For Management
8d Elect Enrique Santos L. Sy as a For For Management
Director
8e Elect Miguel B. Varela as a Director For For Management
8f Elect Gerardo C. Garcia as a Director For For Management
8g Elect Roberto S. Guevara as a Director For For Management
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 05, 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 Approve the Cash Dividends from For For Management
Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
6.1 Elect Weng Wei Jun with Shareholder No. None Against Shareholder
57 as Director
6.2 Elect Fang Cheng Yi with Shareholder None Against Shareholder
No.9 as Director
6.3 Elect Mao Ming Yu, a Representative of None Against Shareholder
Shan Lin Investment Corp with
Shareholder No. 67, as Director
6.4 Elect Yang Li Yun, a Representative of None Against Shareholder
Shan Lin Investment Corp with
Shareholder No. 67, as Director
6.5 Elect Wang Hsien Chang, a None Against Shareholder
Representative of Shan Lin Investment
Corp with Shareholder No. 67, as
Director
6.6 Elect Chen Shiang Feng, a None Against Shareholder
Representative of Shan Lin Investment
Corp with Shareholder No. 67, as
Director
6.7 Elect Chen Shiang Li, a Representative None Against Shareholder
of Shan Lin Investment Corp with
Shareholder No. 67, as Director
6.8 Elect Liu Jian Zhi, a Representative None Against Shareholder
of She Jen Investment Corp with
Shareholder No. 68, as Supervisor
6.9 Elect Zheng Yi Teng with ID A122685651 None Against Shareholder
as Supervisor
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
6.1 Elect Michael Tseng, with Shareholder None For Shareholder
No.15, as Director
6.2 Elect Tseng, Lu Ming-Hua, with None For Shareholder
Shareholder No.18, as Director
6.3 Elect Tseng, Sung-Ling, with None For Shareholder
Shareholder No.16, as Director
6.4 Elect Chen, Ren-Goei, a Representative None Against Shareholder
of IKE TSENG Investment Corp with
Shareholder No. 115936, as Director
6.5 Elect Wen-shiang, JENG, a None Against Shareholder
Representative of IKE TSENG Investment
Corp with Shareholder No. 115936, as
Director
6.6 Elect Tsai, Hsueh-Liang, a None Against Shareholder
Representative of IKE TSENG Investment
Corp with Shareholder No. 115936, as
Director
6.7 Elect Yuan, Chi-Ping, a Representative None Against Shareholder
of IKE TSENG Investment Corp with
Shareholder No. 115936, as Director
6.8 Elect Tseng, Kuei-Sue, a None Against Shareholder
Representative of Ding Cheng
Investment Corp with Shareholder No.
24746, as Director
6.9 Elect Tseng, Hui-Chuan, a None Against Shareholder
Representative of Ding Cheng
Investment Corp with Shareholder No.
24746, as Director
6.10 Elect Tsai, Wu-Ying, with Shareholder None For Shareholder
No.521, as Supervisor
6.11 Elect Chiu, Li-Ching, with Shareholder None For Shareholder
No.518, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 550 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Hyun Jae-Myung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
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 Issuance of Cash by For For Management
Capitalization of Capital Reserve
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect HSU, HSIANG, with ID F120039898, None For Shareholder
as Director
5.2 Elect HUANG, CHIN-CHING, with ID None For Shareholder
R121315752, as Director
5.3 Elect LIN, WEN-TUNG, with ID None For Shareholder
Q120068977, as Director
5.4 Elect YU, HSIEN-NENG, with ID None For Shareholder
G120542837, as Director
5.5 Elect TSAI, RONG-FONG, with ID None For Shareholder
E121888027, as Director
5.6 Elect WANG, SUNG-CHOU, with ID For For Shareholder
P120346340, as Independent Director
5.7 Elect LIU ,CHENG-YI, with ID For For Shareholder
P120217835, as Independent Director
5.8 Elect HSU, FEN-LAN, with ID None For Shareholder
A223073951, as Supervisor
5.9 Elect HSU, JUN-SHYAN, with ID None For Shareholder
F121316894, as Supervisor
5.10 Elect SHUE, GAU-SHAN, with ID None For Shareholder
E120768179, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MICROBIO CO., LTD.
Ticker: 4128 Security ID: Y6035R109
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 Approve Issuance of New Shares by For For Management
Capitalization of Profits and Capital
Reserve
4 Approve to Issue Restricted Stock in For Against Management
2012
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Amend the Articles of Association For For Management
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8.1 Elect lu Kung Ming, with Shareholder None For Shareholder
No.1, as Director
8.2 Elect Chen Chun Hung, with Shareholder None For Shareholder
No.405, as Director
8.3 Elect a Representative of KINGBIRD None For Shareholder
TECH CO.,LTD with Shareholder No.6, as
Director
8.4 Elect Huang Cheng Tsung, with None For Shareholder
Shareholder No.86072, as Director
8.5 Elect Lai Yuan Ho, with Shareholder No. For For Shareholder
406, as Independent Director
8.6 Elect Tsai Kao Chun, with Shareholder For For Shareholder
No.86073, as Independent Director
8.7 Elect Han Li Chun, with Shareholder No. For For Shareholder
409, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MIE HOLDINGS CORP
Ticker: 01555 Security ID: G61157106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Allen Mak as Executive Director For For Management
3b Reelect Wang Sing as Non-Executive For For Management
Director
3c Reelect Mei Jianping as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Refreshment of Scheme Limit For For Management
Under Share Option Scheme
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO., LTD.
Ticker: 3060 Security ID: Y6050H101
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 Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Mu Wei Zhong as Non-Executive For Against Management
Director
4 Reelect Wang Ching as Independent For For Management
Non-Executive Director
5 Reelect Zhang Liren as Independent For For Management
Non-Executive Director
6 Reelect Wu Fred Fong as Independent For For Management
Non-Executive Director
7 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Zhao Feng
8 Authorize Board to Approve and Confirm For Against Management
Terms of Appointment, Including
Remuneration, for Mu Wei Zhong
9 Authorize Board to Approve and Confirm For Against Management
Terms of Appointment, Including
Remuneration, for Yu Zheng
10 Authorize Board to Approve and Confirm For Against Management
Terms of Appointment, Including
Remuneration, for He Dong Han
11 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Wang Ching
12 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Zhang Liren
13 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Wu Fred Fong
14 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Reissuance of Repurchased For Against Management
Shares
18 Adopt New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
--------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: 2315 Security ID: Y60847103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Rules and Procedure For For Management
for Election of Directors and
Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Harris as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Imogen Mkhize as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Anne Quinn as Director For For Management
8 Re-elect Cyril Ramaphosa as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
14 Approve Remuneration Policy For For Management
15 Approve Directors' Fees For For Management
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors and Bronwyn Kilpatrick as the
Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
23 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
24 Adopt Memorandum of Incorporation For For Management
25 Amend Memorandum of Incorporation For For Management
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Reappoint Deloitte LLP as Auditors For For Management
30 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
31 Authorise Issue of Equity with For For Management
Pre-emptive Rights
32 Authorise Issue of Equity without For For Management
Pre-emptive Rights
33 Authorise Market Purchase For For Management
34 Adopt New Articles of Association For For Management
35 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MONDI TIRE KUTSAN KAGIT VE AMBALAJ SANAYI AS
Ticker: TIRE Security ID: M8788P101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Profit None None Management
Distribution Policy
17 Receive Information on Charitable None None Management
Donations
18 Wishes None None Management
--------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BHD.
Ticker: MPHB Security ID: Y61831106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Surin Upatkoon as Director For For Management
4 Elect Wong Puan Wah as Director For For Management
5 Elect Sigit Prasetya as Director For For Management
6 Elect Razman M. Hashim as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andries Bester as Director For For Management
2 Elect Henry Laas as Director For For Management
3 Re-elect David Barber as Director For For Management
4 Re-elect Alan Knott-Craig as Director For For Management
5 Re-elect Sibusiso Sibisi as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint A
Zoghby as the Individual Registered
Auditor
7 Approve Remuneration Policy For For Management
8 Re-elect David Barber as Member of the For For Management
Audit and Sustainability Committee
9 Re-elect Anthony Routledge as Member For For Management
of the Audit and Sustainability
Committee
10 Re-elect Mahlape Sello as Member of For For Management
the Audit and Sustainability Committee
11 Elect Alan Knott-Craig as Member of For For Management
the Audit and Sustainability Committee
12 Approve Non-executive Directors Fees For For Management
with Effect from 1 October 2011
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Share Capital For For Management
from Par Value Shares to No Par Value
Shares
2 Approve Increase in Authorised Share For For Management
Capital
3 Amend the Company's Memorandum of For For Management
Incorporation Re: Authorised Shares
4 Authorise the Ability to Issue 30 For For Management
Percent or More of the Company's
Issued Share Capital
1 Place Authorised but Unissued Shares For For Management
Under Control of Directors
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 30 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outisde Directors (Bundled)
4 Appoint Hwang Jeong-Hwa as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
7 Approve Special Meritorious Allowance For Against Management
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2011
2 Elect Nomfanelo Magwentshu as Director For For Management
3 Re-elect Gareth Griffiths as Director For For Management
4 Re-elect Peter Surgey as Director For For Management
5 Re-elect Fezekile Tshiqi as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and AF Mackie
as the Individual Registered Auditor
7 Re-elect Roy Smither as Member of the For For Management
Audit Committee
8 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
9 Elect Nomfanelo Magwentshu as Member For For Management
of the Audit Committee
10 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
11 Approve Remuneration Policy For For Management
12 Amend Nampak Performance Share Plan For For Management
2009, the Nampak Share Appreciation
Plan 2009 and the Nampak Deferred
Bonus Plan 2009
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Appropriation of Income and For Did Not Vote Management
Dividends of KRW 1,000 per Common
Share and KRW 1,050 per Preferred Share
1.2 Approve Appropriation of Income and Against For Shareholder
Dividends of KRW 25,000 per Common
Share and KRW 25,050 per Preferred
Share
2 Amend Articles of Incorporation re: Against For Shareholder
Cumulative Voting
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NEOWIZ GAMES CO.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3.1 Reelect Yoon Sang-Kyu as Inside For For Management
Director
3.2 Reelect Cho Kye-Hyun as Inside Director For For Management
3.3 Elect Kim Myung-Sik as Inside Director For For Management
4.1 Reelect Moon Dae-Woo as Outside For For Management
Director
4.2 Reelect Lee In-Beom as Outside Director For For Management
4.3 Reelect Noh Hyuk-Joon as Outside For For Management
Director
5.1 Elect Moon Dae-Woo as Member of Audit For For Management
Committee
5.2 Elect Lee In-Beom as Member of Audit For For Management
Committee
5.3 Elect Noh Hyuk-Joon as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors
7 Approve Total Remuneration of Outside For For Management
Directors
--------------------------------------------------------------------------------
NET HOLDING AS
Ticker: NTHOL Security ID: M7341L102
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board and Internal Audit Reports For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Income Allocation
5 Receive External Audit Report None None Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Elect Independent Directors For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
11 Approve Remuneration Policy For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
13 Approve Related Party Transactions For Did Not Vote Management
14a Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14b Receive Information on Company None None Management
Disclosure Policy
14c Receive Information on Profit None None Management
Distribution Policy
14d Receive Information on Charitable None None Management
Donations
14e Receive Information on Ethical Rules None None Management
of Company
15 Wishes None None Management
--------------------------------------------------------------------------------
NETIA SA
Ticker: NET Security ID: X58396106
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Share Cancellation For For Management
5 Approve Reduction in Share Capital For For Management
6 Approve Accounting Treatment of For For Management
Reduction in Capital Pursuant to Item
5 Above
7 Amend Article 5 of Statute to Reflect For For Management
Changes in Capital
8 Approve Consolidate Text of Statute For For Management
9 Approve Transfer of Organized Part of For For Management
Enterprise
10 Close Meeting None None Management
--------------------------------------------------------------------------------
NETIA SA
Ticker: NET Security ID: X58396106
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Management Board Reports on None None Management
Company and Group's Operations,
Financial Statements, and Consolidated
Financial Statements
5 Approve Management Board Reports on For For Management
Company and Group's Operations,
Financial Statements, and Consolidated
Financial Statements
6.1 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board Member)
6.2 Approve Discharge of Tadeusz For For Management
Radziminski (Supervisory Board Member)
6.3 Approve Discharge of Jerome de Vitry For For Management
(Supervisory Board Member)
6.4 Approve Discharge of Benjamin Duster For For Management
(Supervisory Board Chairman)
6.5 Approve Discharge of Stan Abbeloos For For Management
(Supervisory Board Member)
6.6 Approve Discharge of George Karaplis For For Management
(Supervisory Board Member)
6.7 Approve Discharge of Nicolas Maguin For For Management
(Supervisory Board Member)
6.8 Approve Discharge of Ewa Pawluczuk For For Management
(Supervisory Board Member)
6.9 Approve Discharge of Miroslaw For For Management
Godlewski (CEO)
6.10 Approve Discharge of Piotr Nesterowicz For For Management
(Management Board Member)
6.11 Approve Discharge of Jonathan Eastick For For Management
(Management Board Member)
6.12 Approve Discharge of Tom Ruhan For For Management
(Management Board Member)
6.13 Approve Discharge of Grzegorz Esz For For Management
(Management Board Member)
7 Approve Allocation of Income and For For Management
Omission of Dividends
8 Receive Information on Merger by None None Management
Absorption of Subsidiary CDP Netia sp.
z.o.o.
9 Approve Merger by Absorption of For For Management
Subsidiary CDP Netia sp.z.o.o.
10 Amend Regulations on Supervisory Board None Against Shareholder
Remuneration
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: NOV 21, 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
2a Declare Final Dividend of HK$0.065 per For For Management
Share
2b Declare Special Dividend of HK$0.01 For For Management
per Share
3a Reelect Lin Tsai-tan, David as Director For For Management
3b Reelect Cheong Ying-chew, Henry as For For Management
Director
3c Reelect Tong Hang-chan, Peter as For For Management
Director
3d Reelect Yu Chun-fai as Director For For Management
3e Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reaapoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Leasing Agreement, the For For Management
Leasing Transactions and the Leasing
Annual Caps
2 Approve Master Concessionaire Counter For For Management
Agreement, Concessionaire Transactions
and Concessionaire Annual Caps
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: FEB 13, 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 60 per Common Share
and KRW 65 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Elect Four Inside Directors and Three For Against Management
Outside Directors (Bundled)
5 Elect Three Members of Audit Committee For Against Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NORTE GRANDE S.A.
Ticker: NORTEGRAN Security ID: P5824Y101
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Share Issuance in the Amount of USD
247.04 Million or Amount Approved by
the General Meeting
2 Amend Bylaws to Reflect Changes in For For Management
Capital
3 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
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NORTH MINING SHARES CO LTD
Ticker: 00433 Security ID: G6661B121
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Zhang Jia Kun as Executive For Against Management
Director
2b Reelect Fan Wei Guo as Executive For Against Management
Director
2c Reelect Mu Xiangming as Independent For Against Management
Non-Executive Director
2d Reelect Lo Wa Kei Roy as Independent For Against Management
Non-Executive Director
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Elite Partners CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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NORTH MINING SHARES CO LTD
Ticker: 00433 Security ID: G6661B121
Meeting Date: JUN 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
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NVC LIGHTING HOLDING LTD
Ticker: 02222 Security ID: G6700A100
Meeting Date: JUN 19, 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 Declare Final Dividend For For Management
3 Reelect Mu Yu as Executive Director For For Management
4 Reelect Yan Andrew Y as Non-executive For For Management
Director
5 Reelect Lin Ho-Ping as Non-executive For For Management
Director
6 Reelect Zhu Hai as Non-executive For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
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OCI MATERIALS CO LTD
Ticker: 036490 Security ID: Y806AM103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Cho Baek-In as Inside Director For For Management
3.2 Elect Baek Woon-Hak as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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OGK-1
Ticker: OGKA Security ID: X3031J109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Auditor For Did Not Vote Management
4.1 Elect Elena Ryzhkova as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Elena Ivanova as Member of Audit For Did Not Vote Management
Commission
4.3 Elect Nataliya Ananyeva as Member of For Did Not Vote Management
Audit Commission
4.4 Elect Sofiya Mansurova as Member of For Did Not Vote Management
Audit Commission
4.5 Elect Vasily Kulikov as Member of For Did Not Vote Management
Audit Commission
5.1 Elect Boris Kovalchuk as Director None Did Not Vote Management
5.2 Elect Yuriy Shcherbakov as Director None Did Not Vote Management
5.3 Elect Olga Pankratova as Director None Did Not Vote Management
5.4 Elect Marina Yedakova as Director None Did Not Vote Management
5.5 Elect Mikhail Konstantinov as Director None Did Not Vote Management
5.6 Elect Igor Opalin as Director None Did Not Vote Management
5.7 Elect Anton Badenkov as Director None Did Not Vote Management
5.8 Elect Svetlana Chuchayeva as Director None Did Not Vote Management
5.9 Elect Leonid Sokolov as Director None Did Not Vote Management
5.10 Elect Yevgeny Miroshnichenko as None Did Not Vote Management
Director
5.11 Elect Valery Murgulets as Director None Did Not Vote Management
5.12 Elect Mikhail Azovtsev as Director None Did Not Vote Management
5.13 Elect Maksim Mayorets as Director None Did Not Vote Management
5.14 Elect Yakov Tesis as Director None Did Not Vote Management
6.1 Approve Related-Party Transactions For Did Not Vote Management
6.2 Approve Related-Party Transactions For Did Not Vote Management
with OAO INTER RAO UES Re:
Sale/Purchase of Electric Energy
6.3 Approve Related-Party Transactions Re: For Did Not Vote Management
Credit Line
6.4 Approve Related-Party Transactions Re: For Did Not Vote Management
Guarantee Agreement(s)
6.5 Approve Related-Party Transactions For Did Not Vote Management
6.6 Approve Related-Party Transactions For Did Not Vote Management
6.7a Approve Related-Party Transaction(s) For Did Not Vote Management
Re: Guarantee Agreement(s)
6.7b Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement(s)
6.8 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re: Loan
Agreements
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OGK-1
Ticker: OGKA Security ID: X3031J109
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company via For Did Not Vote Management
Spinoff of OAO First Generation
2 Approve Reorganization of OAO First For Did Not Vote Management
Generation via Merger with OAO Inter
RAO - Elektrogeneratsiya
3 Approve Reorganization of Company via For Did Not Vote Management
Merger with OAO Inter RAO UES
--------------------------------------------------------------------------------
OGK-2
Ticker: OGKB Security ID: X7762E106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.000998761 per
Ordinary Share
3.1 Elect Anatoly Gavrilenko as Director None Against Management
3.2 Elect Igor Golenishchev as Director None Against Management
3.3 Elect Mikhail Konstantinov as Director None Against Management
3.4 Elect Irina Korobkina as Director None Against Management
3.5 Elect Denis Kulikov as Director None For Management
3.6 Elect Yevgeny Miroshnichenko as None Against Management
Director
3.7 Elect Ilnar Mirsiyapov as Director None Against Management
3.8 Elect Aleksey Mityushov as Director None Against Management
3.9 Elect Aleksandr Rogov as Director None Against Management
3.10 Elect Yelena Senchenko as Director None Against Management
3.11 Elect Lyudmila Sergeeva as Director None Against Management
3.12 Elect Mikhail Sorokin as Director None Against Management
3.13 Elect Denis Fedorov as Director None Against Management
3.14 Elect Sergey Fil as Director None Against Management
3.15 Elect Mikhail Khodursky as Director None Against Management
3.16 Elect Damir Shavaleyev as Director None Against Management
3.17 Elect Pavel Shatsky as Director None Against Management
4.1 Elect Nikolay Gerasimets as Member of For For Management
Audit Commission
4.2 Elect Yevgeny Zemlyanoy as Member of For For Management
Audit Commission
4.3 Elect Petr Korunov as Member of Audit For For Management
Commission
4.4 Elect Yury Linovitsky as Member of For For Management
Audit Commission
4.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
5 Ratify ZAO KPMG as Auditor For For Management
6 Approve Quantity, Nominal Value, For Against Management
Category, and Rights of Shares
7 Approve New Edition of Charter For Against Management
8 Approve Increase in Share Capital via For Against Management
Issuance of Ordinary Shares
9.1 Approve Related-Party Transaction with For For Management
JSC GPB Re: Loan Agreement
9.2 Approve Related-Party Transaction with For For Management
JSC Bank Rossiya Re: Loan Agreement
9.3 Approve Related-Party Transaction with For For Management
LLC Gazprom energoholding Re: Loan
Agreement
9.4 Approve Cost of Related-Party For For Management
Transaction with JSC Sogaz Re:
Liability Insurance for Directors and
Management Board Members
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OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
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 for Year Ended 31
March 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Authorise Their
Remuneration
3 Re-elect Neville Crosse as Director For For Management
4 Re-elect Ralph Havenstein as Director For For Management
5 Re-elect Hester Hickey as Director For For Management
6 Elect Helgaard Marais as an Alternate For For Management
Director
7 Elect Daisy Naidoo as Director For For Management
8 Re-elect Hester Hickey, Frank Butler For For Management
and Daisy Naidoo as Members of the
Audit Committee
9 Approve Remuneration Policy For For Management
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12.1 Approve Non-executive Director Fees For For Management
12.2 Approve Remuneration of the Board For For Management
Chairman
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 05, 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 Approve the Issuance of New Shares by For For Management
Capital Increase
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Supervisor No.1 None Against Shareholder
7.11 Elect Supervisor No.2 None Against Shareholder
7.12 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share
2 Approve Stock Dividend Program For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Ngo Get Ping as Director For For Management
5 Elect Wong Chong Kim as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
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PALABORA MINING COMPANY LTD
Ticker: PAM Security ID: S59621102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Elect Nhlanhla Hlubi as Director For For Management
3 Elect Jean-Sebastien Jacques as For For Management
Director
4 Elect Craig Kinnell as Director For For Management
5 Elect Hendrik Faul as Director For For Management
6 Re-elect Francine du Plessis as For For Management
Director
7 Re-elect Francine du Plessis as Member For For Management
of the Risk and Audit Committee
8 Re-elect Moegamat Abrahams as Member For For Management
of the Risk and Audit Committee
9 Re-elect Nhlanhla Hlubi as Member of For For Management
the Risk and Audit Committee
10 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
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PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 05, 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 Statement of Profit and Loss For For Management
Appropriation
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 Release of Restrictions of For Against Management
Competitive Activities of Directors
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PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011; Receive Auditor's Report
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2012 and Accept Expense
Report of Board of Directors for
Fiscal Year 2011
3 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Other Business (Voting) For Against Management
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PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: AUG 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Delisting of For For Management
Shares from KOSDAQ
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 200 per Share
2.1 Reelect Kim Jong-Tae as Inside Director For For Management
2.2 Elect Kim Jong-Wook as Outside Director For For Management
3 Appoint Won Dae-Hee as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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PBG S.A.
Ticker: PBG Security ID: X634AG103
Meeting Date: APR 03, 2012 Meeting Type: Special
Record Date: MAR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Fix Number of Supervisory Board Members For For Management
7 Elect Supervisory Board Member For For Management
8 Approve Increase in Share Capital via For For Management
Issuance of Series H Shares with
Preemptive Rights; Amend Statute
Accordingly
9 Approve Issuance of Convertible Bonds For Against Management
of A Series without Preemptive Rights;
Conditional Increase in Share Capital,
and Related Statute Amendments
10 Amend Statute For For Management
11 Close Meeting None None Management
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PCD STORES (GROUP) LTD.
Ticker: 00331 Security ID: G6956E103
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Even Time Acquisition For For Management
Agreement, Beijing Chun Tian Real
Estate Acquisition Agreement, and the
Termination Deed
2 Authorize Board to Deal with Relevant For For Management
Matters Relating to Even Time
Acquisition Agreement, the Beijing
Chun Tian Real Estate Acquisition
Agreement and the Transactions and
Other Matters Contemplated Thereunder
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PCD STORES (GROUP) LTD.
Ticker: 00331 Security ID: G6956E103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.019 For For Management
Per Share
3a Reelect Xiang Qiang as Executive For For Management
Director
3b Reelect Ainsley Tai as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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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 Against Shareholder
No.0001, as Director
6.2 Elect Lee Hung-Lin, with Shareholder None Against Shareholder
No.0002, as Director
6.3 Elect Hsu Sheng-Syong, with None Against Shareholder
Shareholder No.0019, as Director
6.4 Elect Su Yun, with Shareholder No. None Against Shareholder
0004, as Director
6.5 Elect Hsieh Jhen-Li, with Shareholder None Against Shareholder
No.0404, as Director
6.6 Elect a Representative of Site None Against Shareholder
Infornation Serve Ltd., Co., with
Shareholder No.0618, as Director
6.7 Elect a Representative of Site None Against 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 Against Shareholder
No.0013, as Supervisor
6.11 Elect Johnson Fong, with ID None Against Shareholder
B120157253, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
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PEAK SPORT PRODUCTS CO., LTD.
Ticker: 01968 Security ID: G69599101
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.11 Per For For Management
Share
3 Reelect Xu Zhida as Executive Director For For Management
4 Relect Zhu Linan as Non-Executive For For Management
Director
5 Reelect Xiang Bing as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
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PEGAS NONWOVENS SA
Ticker: BAAPEGAS Security ID: L7576N105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Bureau of Meeting For Did Not Vote Management
2 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.05 per Share
5.1 Approve Discharge of Directors For Did Not Vote Management
5.2 Approve Discharge of Auditors For Did Not Vote Management
6.1 Reelect Marek Modecki as Director For Did Not Vote Management
6.2 Ratify Co-option of and Elect Jan For Did Not Vote Management
Sykora as Director
7 Appoint Deloitte as Auditor For Did Not Vote Management
8 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors
9 Approve Remuneration of Executive For Did Not Vote Management
Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHARMANIAGA BHD
Ticker: PHARMA Security ID: Y6894X106
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 10.7 For For Management
Million New Ordinary Shares to
Shareholders on the Basis of One Bonus
Share for Every Ten Existing Ordinary
Shares Held
2 Approve Acquisition of 51 Percent For For Management
Equity Interest in Idaman Pharma
Manufacturing Sdn Bhd (IPMSB) from
Boustead Idaman Sdn Bhd for a Cash
Consideration of MYR 50.9 Million
3 Approve Acquisition of 49 Percent For For Management
Equity Interest in IPMSB from Idaman
Pharma Sdn Bhd (IPSB) for a Cash
Consideration of MYR 48.9 Million
4 Approve Novation by IPSB to IPMSB of For For Management
the Supply Agreement between
Pharmaniaga Logistics Sdn Bhd and IPSB
for a Novation Consideration of MYR 51.
1 Million
--------------------------------------------------------------------------------
PHARMANIAGA BHD
Ticker: PHARMA Security ID: Y6894X106
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Sulaiman Abdullah as Director For For Management
3 Elect Farshila Emran as Director For For Management
4 Elect Daniel Ebinesan as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD. (FORMERLY: PHIHONG ENTERPRISE CO L
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHILIP MORRIS CR A.S
Ticker: BAATABAK Security ID: X6547B106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 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 Receive Management Board Reports, None None Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income, Including
Dividends of CZK 920 per Share
4 Receive Supervisory Board Report None None Management
5 Approve Management Board Reports, For For Management
Financial Statements, Comsolidated
Financial Statement and Proposal for
Allocation of Income, Including
Dividends of CZK 920 per Share
6.1a Elect Andras Tovisi as Management For For Management
Board Member
6.1b Elect Andreas Gronemann as Management For For Management
Board Member
6.1c Elect Stanislava Jurikova as For For Management
Management Board Member
6.1d Elect Andrea Gontkovicova as For For Management
Management Board Member
6.1e Elect Igor Potocar as Management Board For For Management
Member
6.1f Elect Richard Nic as Management Board For For Management
Member
6.2a Elect Daniel Fahrny as Supervisory For For Management
Board Member
6.2b Elect Paul Maas as Supervisory Board For For Management
Member
6.2c Elect Vasileios Nomikos as Supervisory For For Management
Board Member
6.2d Elect Jiri Davidek as Supervisory For For Management
Board Member
6.3a Approve Agreement with Andras Tovisi For For Management
for Management Board Service
6.3b Approve Agreement with Andreas For For Management
Gronemann for Management Board Service
6.3c Approve Agreement with Stanislava For For Management
Jurikova for Management Board Service
6.3d Approve Agreement with Andrea For For Management
Gontkovicova for Management Board
Service
6.3e Approve Agreement with Igor Potocar For For Management
for Management Board Service
6.3f Approve Agreement with Richard Nic for For For Management
Management Board Service
6.4a Approve Agreement with Daniel Fahrny For For Management
for Supervisory Board Service
6.4b Approve Agreement with Paul Maas for For For Management
Supervisory Board Service
6.4c Approve Agreement with Vasileios For For Management
Nomikos for Supervisory Board Service
6.4d Approve Agreement with Jiri Davidek For For Management
for Supervisory Board Service
6.4e Approve Agreement with Petr Bubenicek For For Management
for Supervisory Board Service
6.4f Approve Agreement with Michal Skaba For For Management
for Supervisory Board Service
7.1a Elect Johannis van Capelleveen as For For Management
Member of Audit Committee
7.1b Elect Daniel Fahrny as Member of Audit For For Management
Committee
7.1c Elect Vasileios Nomikos as Member of For For Management
Audit Committee
7.2a Approve Agreement with Johannis van For For Management
Capelleveen for Audit Committee Service
7.2b Approve Agreement with Daniel Fahrny For For Management
for Audit Committee Service
7.2c Approve Agreement with Vasileios For For Management
Nomikos for Audit Committee Service
8 Ratify PricewaterhouseCoopers Audit s. For For Management
r.o. as Auditor
9 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Amended Plan of Merger For For Management
between Philippine National Bank and
Allied Banking Corporation
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the 2011 Annual For For Management
Stockholders' Meeting and 2012 Special
Stockholders' Meeting
5 Approve 2011 Annual Report For For Management
6 Approve Amendment to the PNB Amended For For Management
By-Laws Re: Revised Code of Corporate
Governance
7 Ratify all Acts, Resolutions and For For Management
Proceedings of the Board of Directors
and Corporate Officers
8.1 Elect Florencia G. Tarriela as a For For Management
Director
8.2 Elect Felix Enrico R. Alfiler as a For For Management
Director
8.3 Elect Florido P. Casuela as a Director For For Management
8.4 Elect Estelito P. Mendoza as a Director For For Management
8.5 Elect Omar Byron T. Mier as a Director For For Management
8.6 Elect Carlos A. Pedrosa as a Director For For Management
8.7 Elect Washington Z. SyCip as a Director For For Management
8.8 Elect John G. Tan as a Director For For Management
8.9 Elect Lucio C. Tan as a Director For For Management
8.10 Elect Lucio K. Tan, Jr. as a Director For For Management
8.11 Elect Deogracias N. Vistan as a For For Management
Director
9 Appoint SGV & Co. as Auditors of the For For Management
Company
10 Other Matters For Against Management
--------------------------------------------------------------------------------
PICK N PAY HOLDINGS LIMITED
Ticker: PWK Security ID: S60726106
Meeting Date: DEC 15, 2011 Meeting Type: Written Consent
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Any For For Management
Director or Prescribed Officer of the
Company, as well as to Any Related or
Inter-related Companies
--------------------------------------------------------------------------------
PICK N PAY HOLDINGS LIMITED
Ticker: PWK Security ID: S60726106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Raymond Ackerman as Director For For Management
2.2 Re-elect Rene de Wet as Director For For Management
3.1 Re-elect Rene de Wet as Member of the For For Management
Audit Committee
3.2 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.3 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
1 Approve Remuneration Report For For Management
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Directors' Fees for the Year For For Management
Ending on 28 February 2013
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: X3078R105
Meeting Date: NOV 28, 2011 Meeting Type: Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: X3078R105
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Didivends
3.1 Elect Anna Kolonchina as Director None Did Not Vote Management
3.2 Elect Vladislav Mamulkin as Director None Did Not Vote Management
3.3 Elect Pavel Poselenov as Director None Did Not Vote Management
3.4 Elect Anton Averin as Director None Did Not Vote Management
3.5 Elect Sergey Shibaev as Director None Did Not Vote Management
3.6 Elect Sergey Bessonov as Director None Did Not Vote Management
3.7 Elect Stuart Lee Timmins as Director None Did Not Vote Management
3.8 Elect Zumrud Rustamova as Director None Did Not Vote Management
3.9 Elect Robert Tsenin as Director None Did Not Vote Management
3.10 Elect Alexander Gubarev as Director None Did Not Vote Management
3.11 Elect Kirill Pisarev as Director None Did Not Vote Management
3.12 Elect Dmitry Skryabin as Director None Did Not Vote Management
3.13 Elect Roman Nagaev as Director None Did Not Vote Management
3.14 Elect Alexander Romanov as Director None Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5.1 Elect Lyudmila Monetova as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Elena Ivanova as Member of Audit For Did Not Vote Management
Commission
5.3 Elect Anna Antonova as Members of For Did Not Vote Management
Audit Commission
6 Ratify ZAO BDO as RAS Auditor For Did Not Vote Management
7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia
8 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
9.1 Approve Potential Future Related-Party For Did Not Vote Management
Transaction Re: Loan Agreement with
CJSC PIK-Region
9.2 Approve Potential Future Related-Party For Did Not Vote Management
Transaction Re: Loan Agreement with
CJSC PIK Region
9.3 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Guarantee Agreements
--------------------------------------------------------------------------------
PIXART IMAGING INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Issue the Restricted Stock For Against Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A.
Ticker: PXM Security ID: X55869105
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Agenda of Meeting For For Management
7 Shareholder Proposal: Fix Size of None Against Shareholder
Supervisory Board
8 Shareholder Proposal: Approve Changes None Against Shareholder
in Composition of Supervisory Board
9.1 Shareholder Proposal: Amend Statute None For Shareholder
Regarding Shareholders' Right to Call
Special Meetings and to Request that
Items Be Included in Agenda
9.2 Shareholder Proposal: Amend Statute None For Shareholder
Regarding Supervisory Board Authority
to Elect Management Board Members and
Define Their Competencies
9.3 Shareholder Proposal: Amend Statute None For Shareholder
Regarding Management Board Structure
10 Shareholder Proposal: Approve None For Shareholder
Consolidated Text of Staute
11 Close Meeting None None Management
--------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A.
Ticker: PXM Security ID: X55869105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Agenda of Meeting For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
and Financial Statements
8 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
9 Approve Supervisory Board Reports on For For Management
Board's Work in Fiscal 2011 and on Its
Review of Financial Statements and
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1a Approve Discharge of Konrad Jaskola For For Management
(CEO)
11.1b Approve Discharge of Aleksander Jonek For For Management
(Deputy CEO)
11.1c Approve Discharge of Grzegorz Szkopek For For Management
(Deputy CEO)
11.1d Approve Discharge of Zygmunt Artwik For For Management
(Deputy CEO)
11.2a Approve Discharge of Kazimierz Klek For For Management
(Supervisory Board Chairman)
11.2b Approve Discharge of Jacek Ksen For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Artur For For Management
Jedrzejewski (Supervisory Board Member)
11.2d Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
11.2f Approve Discharge of Jan Wozniak For For Management
(Supervisory Board Member)
12 Approve Regulations on Supervisory For For Management
Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN MIESNY DUDA S.A.
Ticker: DUD Security ID: X9904D111
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date: SEP 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5.1 Elect Member of Vote Counting For For Management
Commission
5.2 Elect Member of Vote Counting For For Management
Commission
6 Approve Agenda of Meeting For For Management
7 Amend Statute Re: Management Board For For Management
Authorization to Increase Share
Capital within Limits of Target
(Authorized) Capital
8 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.24 Per For For Management
Share
3a Reelect Ian Hylton as Non-Executive For For Management
Director
3b Reelect Peter Bromberger as For Against Management
Independent Non-Executive Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POSCO CHEMTECH CO LTD
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For Against Management
Dividend of KRW 1,000 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Hee-Myung as Inside Director For For Management
4.2 Elect Lee Ki-Chang as Inside Director For For Management
4.3 Reelect Nam In-Sik as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POSCO ICT CO. LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 25 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Hu Nam-Sirk as Inside Director For For Management
3.2 Reelect Lee In-Bong as Inside Director For For Management
3.3 Elect Son Wook as Outside Director For For Management
4 Appoint Jung Soon-Sin as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit and
Capital Reserve
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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8.1 Elect Deng A'Hua, a Representative of None For Shareholder
Jian Qin Investment Co., Ltd. with
Shareholder No.30, as Director
8.2 Elect Zheng GaoHui with Shareholder No. None For Shareholder
63, as Director
8.3 Elect Lin KuanCheng with Shareholder None For Shareholder
No.1357, as Director
8.4 Elect Zhang MingZhen, a Representative None For Shareholder
of Lai Heng Investment Co., Ltd. with
Shareholder No.83, as Director
8.5 Elect Bi JianGuo, a Representative of None For Shareholder
Hui Tong Investment Co., Ltd. with
Shareholder No.3126, as Director
8.6 Elect Du LiYang, a Representative of None For Shareholder
Da Yue Investment Co., Ltd. with
Shareholder No.9142, as Director
8.7 Elect Li XiLu with Shareholder No.76, None For Shareholder
as Director
8.8 Elect Du BaiCang with Shareholder No. None For Shareholder
72, as Director
8.9 Elect Zhang LiXun with Shareholder No. None For Shareholder
56876, as Director
8.10 Elect Xie ZhiPeng, a Representative of None For Shareholder
Ken Nan Investment Co., Ltd. with
Shareholder No.42740, as Director
8.11 Elect Lin ZhengDe, a Representative of None For Shareholder
Ken Nan Investment Co., Ltd. with
Shareholder No.42740, as Director
8.12 Elect XieHong HuiZi, a Representative None For Shareholder
of Ken Nan Investment Co., Ltd. with
Shareholder No.42740, as Director
8.13 Elect Wu ZaiYi with ID No.S100252304 For For Shareholder
as Independent Director
8.14 Elect Li GuangZhou with ID No. For For Shareholder
D100218006 as Independent Director
8.15 Elect Fu KaiYun with ID No.D100864419 For For Shareholder
as Independent Director
8.16 Elect Lu Li'An as Supervisor None For Shareholder
8.17 Elect Zhuang ZaiFa as Supervisor None For Shareholder
8.18 Elect Li ShuFen, a Representative of None For Shareholder
Hua Yang Comprehensive Industry Co.,
Ltd. with Shareholder No.3, as
Supervisor
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
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 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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 Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Elect a Representative of Yong Yuan None For Shareholder
Investment Co., Ltd., with Shareholder
No. 309, with ID 22661406 as Director
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 16, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For Did Not Vote Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year 2011
3 Approve Allocation of Income from For Did Not Vote Management
Fiscal Year 2011
4 Approve Tax Report on Adherence to For Did Not Vote Management
Fiscal Obligations Pursuant to Article
86 of Income Tax Law
5 Elect or Ratify Directors and Chairmen For Did Not Vote Management
of Audit and Corporate Governance
Committees
6 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal Year 2012
7 Approve Report on Share Repurchase For Did Not Vote Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Reserve
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
1 Amend Clause 6 of Company Bylaws For Did Not Vote Management
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, Directors' Report, Financial
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Public Offering
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
1 Amend Articles of Association For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Against Management
Statements
2 Approve Allocation of Income For For Management
3 Reelect Haryanto Adikoesoemo, Jimmy For For Management
Tandyo, Bambang Soetiono, Arief
Budiman Utomo, Mery Sofi, and Suresh
Vembu as Directors; Reelect Soegiarto
Adikoesoemo, I Nyoman Mastra, and
Sabirin Saiman as Commissioners; and
Elect Nery Polim as New Director
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Purwantono, Suherman & Surja For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
1 Approve Change in the Use of Proceeds For For Management
from the Rights Issue II
2 Approve Increase in Issued and Paid-Up For For Management
Capital in Connection with the
Exercise of Options under the MSOP
Program
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: MAR 08, 2012 Meeting Type: Special
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Andrew Walker as Director For For Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on the Responsibilities For For Management
of Directors
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tantiem of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Increase in Capital Pursuant For For Management
to Management Stock Option Plan
6 Elect Commissioners For Against Management
7 Approve Honorarium, Salaries, and/or For For Management
Allowances of Directors and
Commissioners
8 Approve Report on Use of Proceeds from For For Management
Rights Issue I and II and Subordinated
Bonds I Stage I Year 2012
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 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
Payment of Dividend
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Pension Fund For Against Management
Benefit
6 Approve Report on Use of Proceeds from For For Management
Initial Public Offering
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements of the Company and Annual
Report of the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
Its PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Benefits under the For Against Management
Pension Fund of the Company
6 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management & Employee Stock Option Plan
7 Approve Maximum Liimit of Removal of For Against Management
Accounts Receivable
8 Elect Commissioners For Against Management
9 Accept Report on the Utilization of For For Management
Proceeds from the Public Offering
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quasi Reorganization For For Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BENAKAT PETROLEUM ENERGY TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Use of Proceeds from Conversion For Against Management
of Warrants
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BENAKAT PETROLEUM ENERGY TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Auditors For For Management
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Reaffirm Authority of Directors Given For Against Management
in the EGM Dated April 28, 2011 to
Implement the Conversion Rights of the
Convertible Bonds 2007 with Fixed
Interest Rate and the Management and
Employee Stock Option Program
2 Reaffirm Authority of Directors Given For For Management
in the EGM Dated April 28, 2011 to
Increase Capital by up to 10 Percent
of Paid-Up Capital without Preemptive
Rights
3 Authorize Issuance of Debentures For Against Management
4 Approve Sale of Company Assets For Against Management
5 Approve Investment in Subsidiaries For Against Management
6 Approve Acquisition and/or Capital For Against Management
Participation in Other Legal Entities
or New Projects by the Company and/or
a Subsidiary
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Report on the Increase in For Against Management
Issued and Paid-Up Capital due to the
Conversion of Warrants During the
Period of July 1, 2011 Until May 14,
2012
5 Approve Resignation of Commissioner For Against Management
1 Approve Issuance of Notes or Other For For Management
Debt Instruments
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Notes or Other For For Management
Debt Instruments
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Pledging of Assets for Debt For For Management
and/or Provision of Corporate Guarantee
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Allocation of Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: FEB 03, 2012 Meeting Type: Special
Record Date: JAN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
2 Approve Change in the Utilization of For Against Management
Proceeds from the Initial Public
Offering
3 Approve Ratification of the Ministry For For Management
Regulation No. 1/2011 Re:
Implementation of Good Corporate
Governance of State-Owned Enterprises
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Financial Statements of
the Company
2 Approve Annual Report and Financial For For Management
Statements of the Partnership and
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors for the Company and For For Management
Its PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
7 Approve Minister of State-Owned For Against Management
Enterprises Regulation No. 6/2011 Re:
Guidelines on the Utilization of Fixed
Assets
8 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quasi Reorganization For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For For Management
the Employee and Maangement Stock
Option Program (EMSOP)
2 Authorize Share Repurchase Program For For Management
3 Approve Increase in Issued and Paid-Up For For Management
Capital of Up to 1 Percent for the
Implementation of the EMSOP
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: APR 13, 2012 Meeting Type: Annual/Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Commissioners For Against Management
1 Approve Merger with PT Semen Dwima For For Management
Agung, a Subsidiary
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDOSIAR KARYA MEDIA TBK
Ticker: IDKM Security ID: Y71239100
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Directors and Commissioners For Against Management
1 Approve Loan Agreement For For Management
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: Security ID: Y71281128
Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Merger of the Company with PT For For Management
Multibreeder Adirama Indonesia Tbk, PT
Multiphala Adiputra, and PT HIDON
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Financial Statements
2 Approve Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
Its PCDP
6 Amend Articles of Association to For Against Management
Reflect the Increase in Issued and
Paid-Up Capital from the
Implementation of the Management and
Employee Stock Option Plan
7 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT KRAKATAU STEEL PERSERO TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: NOV 07, 2011 Meeting Type: Special
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's Land For For Management
at Warnaseri, District Citangkil,
Cilegon City, to the Cilegon City
Government (CCG) as a Replacement for
the Physical Control of the Land in
Kubangsari, District Ciwandan, Cilegon
2 Approve Transfer of the Investment For For Management
Money Replacement Issued by the CCG
for the Cilegon Port Kubangsari
Project with the Partial Payment of up
to 50 Percent to be Settled in a
Separate Agreement between the Company
and the CCG
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Approve Report on Use of Proceeds from For For Management
Rights Issue III
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director and Commissioner For For Management
Report and Discharge Directors and
Commissioners
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 Elect Directors For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date: NOV 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For Against Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For For Management
the Employee and Management Stock
Option Program (EMSOP)
2 Approve Increase in Issued and Paid-Up For For Management
Capital of Up to 1.5 Percent for the
Implementation of the EMSOP
--------------------------------------------------------------------------------
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 Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Commissioners' Report
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and/or Commissioners For For Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Report on the Use of Proceeds For For Management
from the Serie I Warrants Issue
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association to be in For For Management
Compliance with the Bapepam-LK Rule No.
IX.J.1
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Accept Annual Report and Discharge For For Management
Directors and Commissioners of
Community Development Partnership
Program (CDPP)
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
CDPP
6 Elect Directors For Against Management
7 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
PT TRADA MARITIME TBK
Ticker: TRAM Security ID: Y71370103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
QL RESOURCES BHD
Ticker: QL Security ID: Y7171B106
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
QL RESOURCES BHD
Ticker: QL Security ID: Y7171B106
Meeting Date: AUG 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2011
2 Approve Final Dividend of MYR 0.043 For For Management
Per Share for the Financial Year Ended
March 31, 2011
3 Elect Chia Song Swa as Director For For Management
4 Elect Chia Mak Hooi as Director For For Management
5 Elect Chieng Ing Huong as Director For For Management
6 Elect Cheah Juw Teck as Director For For Management
7 Elect Tan Bun Poo as Director For For Management
8 Elect Zainal Rashid Bin Tengku Mahmood For For Management
as Director
9 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2011
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
RADIUM LIFE TECH CORP
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
RAIA SA
Ticker: RAIA3 Security ID: P7991J107
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Mandatory Offer Requirement For For Management
--------------------------------------------------------------------------------
RAIA SA
Ticker: RAIA3 Security ID: P7991J107
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Dividend Payments For For Management
2 Cancel Stock Option Plan For For Management
3 Approve Merger Agreement between the For For Management
Company and Drogasil SA
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: RAPT4 Security ID: P7988W103
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
RBC OJSC
Ticker: RBCM Security ID: X7063A100
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date: SEP 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For For Management
Issuance of 51.1 Million Shares with
Preemptive Rights
--------------------------------------------------------------------------------
RBC OJSC
Ticker: RBCM Security ID: X7063A100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Ratify ZAO Grant Tornton as Auditor For For Management
4.1 Elect Marina Risukhina as Member of For For Management
Audit Commission
4.2 Elect Andrey Kononov as Member of For For Management
Audit Commission
4.3 Elect Olga Chernova as Member of Audit For For Management
Commission
5.1 Elect Valery Senko as Director None For Management
5.2 Elect Sergey Lavrukhin as Director None For Management
5.3 Elect Mikhail Sosnovsky as Director None For Management
5.4 Elect Yekaterina Salnikova as Director None For Management
5.5 Elect Christophe Charlier as Director None For Management
5.6 Elect Konstantin Babunov as Director None For Management
5.7 Elect Neil Osborne as Director None For Management
5.8 Elect Michael Hammond as Director None For Management
5.9 Elect Aleksandr Morgulchik as Director None For Management
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
REDENTOR ENERGIA SA
Ticker: RDTR3 Security ID: P8002K109
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws in Compliance For For Management
with BM&F Bovespa New Listing
Regulation
2 Elect Two Fiscal Council Member and For For Management
Four Alternates
--------------------------------------------------------------------------------
REDENTOR ENERGIA SA
Ticker: RDTR3 Security ID: P8002K109
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Conduct For Against Management
Valuation Report for Tender Offer
Related to Company's Delisting
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Hongfang as Director For For Management
2b Reelect Zhou Jun as Director For For Management
2c Reelect Jin Tao as Director For For Management
2d Reelect Hawken Xiu Li as Director For Against Management
2e Reelect Zhang Xingmei as Director For Against Management
2f Reelect Patrick Sun as Director For Against Management
2g Reelect Wang Shengli as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RESILIENT PROPERTY INCOME FUND LTD
Ticker: RES Security ID: S6917MAA8
Meeting Date: OCT 25, 2011 Meeting Type: Written Consent
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
RESILIENT PROPERTY INCOME FUND LTD
Ticker: RES Security ID: S6917MAA8
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Thembakazi Chagonda as For For Management
Director
2.2 Re-elect David Lewis as Director For For Management
3.1 Elect Nicolaas Hanekom as Director For For Management
3.2 Elect Bryan Hopkins as Director For For Management
4.1 Re-elect Jose da Costa as Director For For Management
4.2 Re-elect Marthin Greyling as Director For For Management
4.3 Re-elect Mfundiso Njeke as Director For For Management
4.4 Re-elect Barry van Wyk as Director For For Management
5.1 Re-elect Marthin Greyling as Member of For For Management
the Audit Committee
5.2 Elect Bryan Hopkins as Member of the For For Management
Audit Committee
5.3 Re-elect Barry van Wyk as Member of For For Management
the Audit Committee
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Per Kleb
as the Designated Audit Partner
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Amend The Resilient Unit Purchase Trust For For Management
9 Place Authorised but Unissued Linked For Against Management
Unit Capital under Control of Directors
10 Authorise Issuance of Linked Units for For For Management
Cash up to a Maximum of Five Percent
of Issued Capital
1 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31
December 2013
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Financial Assistance to For For Management
Directors or Prescribed Officers for
the Purpose of Acquiring Securities in
Capital Property Fund
4 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
5 Approve Financial Assistance for the For For Management
Purchase of Linked Units
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
Ticker: LLIS3 Security ID: P6292Q109
Meeting Date: DEC 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Corporate Purpose For For Management
1b Amend Article 20 For For Management
1c Amend Article 29 For For Management
2 Consolidate Company's Bylaws For For Management
3 Approve Acquisition Agreement between For For Management
the Company and Foose Cool Jeans Ltda
4 Ratify the Appointment of Apsis For For Management
Consultoria Empresarial Ltda as the
Independent Appraisal Firm
5 Approve Independent Firm's Appraisal For For Management
6 Approve Protocol of Acquisition of For For Management
Foose Cool Jeans Ltda
7 Approve Absorption of Foose Cool Jeans For For Management
Ltda
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
Ticker: LLIS3 Security ID: P6292Q109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
--------------------------------------------------------------------------------
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
Ticker: LLIS3 Security ID: P6292Q109
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
Ticker: LLIS3 Security ID: P6292Q109
Meeting Date: MAY 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 3:1 Stock Split and Amend For For Management
Article 5 Accordingly
1b Approve Increase in Authorized Capital For For Management
2 Consolidate Bylaws 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Issuance of New Shares by For Against Management
Capitalization of Cash and
Participation in Issuance of Overseas
Depositary Receipt or Approve Issuance
of Marketable Securities via Private
Placement According to the Market
Conditions
--------------------------------------------------------------------------------
RNL BIO CO.
Ticker: 003190 Security ID: Y0210L144
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Sang-Hee as Outside Director For For Management
3 Appoint Jang Yoon-Sang as Internal For For Management
Auditor
--------------------------------------------------------------------------------
RNL BIO CO.
Ticker: 003190 Security ID: Y0210L144
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Stock Option Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
General Meeting held on May 11, 2011
3 Approve Annual Report of Management For For Management
4 Approve the Merger of Robinsons Inn, For For Management
Inc. and Robinsons Realty and
Management Corporation with and Into
the Corporation
5.1 Elect John Gokongwei Jr. as a Director For For Management
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Frederick D. Go as a Director For For Management
5.5 Elect Patrick Henry C. Go as a Director For For Management
5.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
5.7 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
5.8 Elect Artemio V. Panganiban as a For For Management
Director
5.9 Elect Roberto F. de Ocampo as a For For Management
Director
5.10 Elect Emmanuel C. Rojas, Jr. as a For For Management
Director
6 Appoint the Company's External Auditors For For Management
7 Approve Discharge of Board and For For Management
Management
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Elect Matsotso Vuso as Director For For Management
3 Re-elect Linda de Beer as Director For For Management
4 Re-elect Kgomotso Moroka as Director For For Management
5 Re-elect David Noko as Director For For Management
6 Re-elect Steve Phiri as Director For For Management
7 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Andries
Rossouw as the Designated Auditor
8 Re-elect Linda de Beer as Audit and For For Management
Risk Committee Chairman
9 Re-elect Robin Mills as Audit and Risk For For Management
Committee Member
10 Re-elect David Noko as Audit and Risk For For Management
Committee Member
11 Re-elect Francis Petersen as Audit and For For Management
Risk Committee Member
12 Elect Matsotso Vuso as Audit and Risk For For Management
Committee Member
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
15 Approve Remuneration Policy For Against Management
16 Approve Financial Assistance to For For Management
Related or Inter-related Companies
17 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
18 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
S&T DYNAMICS CO.
Ticker: 003570 Security ID: Y81610100
Meeting Date: MAR 08, 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 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Appoint Cho Yong-Ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE FUND
Ticker: SAC Security ID: S7220D100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Kenneth Forbes as Director For For Management
2.2 Elect Roshan Morar as Director For For Management
2.3 Elect Any Other Director Duly Nominated For Against Management
3 Approve Financial Assistance to For For Management
Subsidiary Companies
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Dividend Policy 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
6 Approve Auditors and Risk Assessment For For Management
Companies for Fiscal Year 2012
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions;
Receive Report on Board's Expenses
Presented on Annual Report
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL CO.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 000070 Security ID: Y74987119
Meeting Date: SEP 22, 2011 Meeting Type: Special
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spinoff Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMYANG HOLDING CORP.
Ticker: 000070 Security ID: Y74987119
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividends
of KRW 2,000 per Common Share and KRW
2,050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Won as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S.A
Ticker: STBP11 Security ID: P8338G111
Meeting Date: SEP 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Spin-Off and For For Management
Absorb Santos Brasil SA and Absorb
Nara Valley Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Transactions
3 Approve Independent Firm's Appraisal For For Management
4 Approve Spin-Off and Absorption of For For Management
Santos Brasil SA and Absorption of
Nara Valley Participacoes SA
5 Re-Ratify Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6.1 Amend Articles to Reflect Changes in For For Management
Capital
6.2 Amend Articles Re: Absorption of For For Management
Santos Brasil SA
6.3 Amend Articles Re: Nivel 2 Listing For For Management
Segment Regulations
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S.A
Ticker: STBP11 Security ID: P8338G111
Meeting Date: DEC 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Directors For For Management
2 Elect Alternate Fiscal Council Member For For Management
3 Amend Articles Re: New Nivel 2 For For Management
Regulations and Share Issuances to
Service Stock Option Plan
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S.A
Ticker: STBP11 Security ID: P8338G111
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Fiscal Council For For Management
Members
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
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 to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
SAPURACREST PETROLEUM BHD.
Ticker: SAPCRES Security ID: Y7516M106
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire For For Management
Business and Undertakings, Including
All Assets and Liabilities of
SapuraCrest Petroleum Bhd.
(SapuraCrest), to Integral Key Bhd for
a Total Consideration of 5.87 Billion
(Proposed Disposal)
2 Approve Amendment of Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital to MYR 6
Billion to Facilitate the Bonus Issue
in the Proportion of Approximately 22
Bonus Shares for Every One Existing
SapuraCrest Share
3 Approve Capital Repayment by Way of a For For Management
Capital Reduction Exercise
4 Amend Article 42 of the Articles of For For Management
Association Re: Suspension of
Registration of Transfers
1 Approve Allotment and Issuance of Two For For Management
New SapuraCrest Shares at Par to
Integral Key
--------------------------------------------------------------------------------
SAPURACREST PETROLEUM BHD.
Ticker: SAPCRES Security ID: Y7516M106
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Clough Ltd's For For Management
Marine Construction Business for a
Total Purchase Consideration of A$127
Million to be Fully Satisfied in Cash
--------------------------------------------------------------------------------
SAPURACREST PETROLEUM BHD.
Ticker: SAPCRES Security ID: Y7516M106
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Between For For Management
SapuraCrest Petroleum Bhd. and
Seadrill Ltd.
--------------------------------------------------------------------------------
SARAIVA S.A. LIVREIROS EDITORES
Ticker: SLED4 Security ID: P8515A192
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Profit Sharing Compensation For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Payment Date For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For Against Management
MYR 0.05 Per Share
3 Approve Remuneration of Directors For For Management
4a Elect Ling Chiong Sing as Director For For Management
4b Elect Dominic Lai Yew Hock as Director For For Management
4c Elect Wong Ngie Yong as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA Security ID: M82341104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Approve Remuneration Policy For Did Not Vote Management
8 Accept Financial Statements For Did Not Vote Management
9 Approve Discharge of Board and Auditors For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Appoint Internal Statutory Auditors For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Ratify External Auditors For Did Not Vote Management
15 Approve Related Party Transactions For Did Not Vote Management
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Asmat Bin Kamaludin as Director For For Management
2 Elect Mohamed Azman Bin Yahya as For For Management
Director
3 Elect Foong Choong Hong as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting
2 Approve Annual Report of Management For For Management
3 Ratify All Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers
and Agents of the Corporation
4.1 Elect Frederick Y. Dy as a Director For For Management
4.2 Elect Paul Y. Ung as a Director For For Management
4.3 Elect Alberto S. Villarosa as a For For Management
Director
4.4 Elect Anastasia Y. Dy as a Director For For Management
4.5 Elect Jose R. Facundo as a Director For For Management
4.6 Elect Eduardo I. Plana as a Director For For Management
4.7 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.8 Elect Diana P. Aguilar as a Director For For Management
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect Joseph R. Higdon as a Director For For Management
4.11 Elect James J.K. Hung as a Director For For Management
--------------------------------------------------------------------------------
SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Allocation of Income and For For Management
Dividends
3 Approve Amendments on Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For Against Management
Competitive Activities of
Representatives of Current Juridical
Person Directors
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO LTD
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 119 per Share
2.1 Reelect Choi Jae-Bin as Inside Director For For Management
2.2 Elect Shin Se-Gil as Inside Director For For Management
2.3 Elect Chang Dae-Ryun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee In-Ho as Inside Director For For Management
2 Elect Lee In-Ho as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
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 1,280 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Bae Hyo-Jeom as Inside Director For For Management
3.2 Reelect Kim Young-Min as Inside For For Management
Director
3.3 Reelect Lee Myung-Jae as Inside For For Management
Director
3.4 Elect Seo Hyun-Soo as Outside Director For For Management
3.5 Elect Ko Bong-Chan as Outside Director For For Management
4.1 Elect Seo Hyun-soo as Member of Audit For For Management
Committee
4.2 Elect Ko Bong-Chan as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHANGHAI FRIENDSHIP GROUP INC. CO. LTD
Ticker: 600827 Security ID: Y7682E102
Meeting Date: OCT 21, 2011 Meeting Type: Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Approve By-Election of Ma Xinsheng as For For Management
Director
2.2 Approve By-Election of He Tao as For For Management
Director
2.3 Approve By-Election of Li Guoding as For For Management
Director
2.4 Approve By-Election of Wang Fengxiang For For Management
as Director
2.5 Approve By-Election of Cao Huimin as For For Management
Independent Director
2.6 Approve By-Election of Shen Hanyao as For For Management
Independent Director
3.1 Approve By-Election of Huang Zhencheng For For Shareholder
as Supervisor
3.2 Approve By-Election of Chen Jianjun as For For Shareholder
Supervisor
3.3 Approve By-Election of Tao Qing as For For Shareholder
Supervisor
4 Approve Change of the Audit Firm For For Management
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yang Hai as Director For For Management
1b Elect Wu Ya De as Director For For Management
1c Elect Li Jing Qi as Director For For Management
1d Elect Zhao Jun Rong as Director For For Management
1e Elect Hu Wei as Director For For Management
1f Elect Tse Yat Hong as Director For For Management
1g Elect Zhang Yang as Director For For Management
1h Elect Chiu Chi Cheong, Clifton as For For Management
Director
1i Elect Wang Hai Tao as Director For For Management
1j Elect Zhang Li Min as Director For For Management
1k Elect Au Sing Kun as Director For For Management
1l Elect Lin Chu Chang as Director For For Management
2a Elect Zhong Shan Qun as Shareholders' For For Management
Representative Supervisor
2b Elect He Sen as Shareholders' For For Management
Representative Supervisor
3 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: MAY 28, 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 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Scheme and Payment of Final Dividend
5 Approve Budget Report for the Year 2012 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Grant of General Mandate to For For Management
Issue Debentures
8a Amend Articles of Association For For Management
8b Approve Amendments to the Rules of For For Management
Procedures for Shareholders' Meeting
8c Approve Amendments to the Rules of For For Management
Procedures for Board of Directors
8d Approve Amendments to the Rules of For For Management
Procedures for Supervisory Committee
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V104
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entrusted Construction For For Management
Management Agreement
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Liu Jun as Director For For Management
3b Reelect Wang Dao Hai as Director For For Management
3c Reelect Wong Yuk Shan as Director For For Management
3d Reelect Nip Yun Wing as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD. (FRMRLY. SHUM YIP INVST.)
Ticker: 00604 Security ID: Y7743P120
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3a Reelect Lu Hua as Director For For Management
3b Reelect Huang Yige as Director For For Management
3c Reelect Mou Yong as Director For For Management
3d Reelect Wu Jiesi as Director For For Management
3e Reelect Li Wai Keung as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Huang Guanlin as Director For For Management
4 Reelect Chen Zhongjing as Director For For Management
5 Reelect Wang Cunbo as Director For For Management
6 Reelect Chen Genxiang as Director For For Management
7 Reelect Jiang Xianpin as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Amend Articles of Association and For For Management
Adopt the New Articles of Association
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507104
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 Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend the Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION
Ticker: 1409 Security ID: Y77522103
Meeting Date: JUN 05, 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 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amend the Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHINKONG TEXTILE CO., LTD
Ticker: 1419 Security ID: Y80208104
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5.1 Elect Wu Hsin Hung, a Representative None For Shareholder
of Shinfei Co., Ltd. with Shareholder
No. 90405, as Director
5.2 Elect Wu Hsin En, a Representative of None Against Shareholder
Shinfei Co., Ltd. with Shareholder No.
90405, as Director
5.3 Elect Wu Dongsheng, a Representative None For Shareholder
of Shinkong Synthetic Fibers Co., Ltd.
with Shareholder No. 561, as Director
5.4 Elect Wu Dongjin, a Representative of None For Shareholder
Wu Dongjin Foundation with Shareholder
No. 031965, as Director
5.5 Elect Zheng Shiyi, a Representative of None For Shareholder
Shin Kong Wu Ho-Su Culture and
Education Foundation with Shareholder
No. 031964, as Director
5.6 Elect Hong Shiqi, a Representative of None For Shareholder
Tian Wang Wool Textile Co., Ltd. with
Shareholder No. 542, as Supervisor
5.7 Elect Wu Xinlin, a Representative of None For Shareholder
Mianhao Industrial Co., Ltd. with
Shareholder No. 010177, as Supervisor
5.8 Elect Supervisor No.3 None Against Shareholder
5.9 Elect Supervisor No.4 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 00697 Security ID: Y78299107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cao Zhong as Director For Against Management
2b Reelect Zhang Wenhui as Director For For Management
2c Reelect Ip Tak Chuen, Edmond as For Against Management
Director
2d Reelect Wong Kun Kim as Director For For Management
3 Appoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
8 Approve Increase in Authorized Share For Against Management
Capital from HK$2 Billion to HK$4
Billion
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: 3311 Security ID: Y7934Y104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings and Employee Bonus
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds, Endorsement and
Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Soong, Kung-Yuan, a None Against Shareholder
Representative of Lite-On Technology
Corporation with Shareholder No. 8, as
Director
8.2 Elect Lin, Hsing-Hseng, a None Against Shareholder
Representative of Lite-On Technology
Corporation with Shareholder No. 8, as
Director
8.3 Elect Chen, Kuang-Chung, a None Against Shareholder
Representative of Lite-On Technology
Corporation with Shareholder No. 8, as
Director
8.4 Elect Teng, Guang-Chung, a None Against Shareholder
Representative of Lite-On Technology
Corporation with Shareholder No. 8, as
Director
8.5 Elect Chao, Cherng, a Representative None Against Shareholder
of Lite-On Technology Corporation with
Shareholder No. 8, as Director
8.6 Elect King, Yong-Chou, a None Against Shareholder
Representative of Lite-On Technology
Corporation with Shareholder No. 8, as
Director
8.7 Elect Wu, Shen-Yang, a Representative None Against Shareholder
of Lite-On Technology Corporation with
Shareholder No. 8, as Director
8.8 Elect Lin, Hua-Xun, a Representative None Against Shareholder
of Lite-On Technology Corporation with
Shareholder No. 8, as Director
8.9 Elect Chang, Chang-Bang with ID No. For For Shareholder
N102640906 as Independent Director
8.10 Elect Qiu, De-Cheng with ID No. For For Shareholder
H120145759 as Independent Director
8.11 Elect Kuo, Ren-Long with ID No. For For Shareholder
F100217092 as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share
3a Reelect Zhang Zhongqiu as Director For For Management
3b Reelect Chow Kwok Wai as Director For For Management
3c Reelect Wen Jinsong as Director For For Management
3d Reelect Chen Xiaozhou as Director For Against Management
3e Reelect Chen Qiming as Director For Against Management
3f Reelect Kang Dain as Director For For Management
3g Reelect Hung Muk Ming as Director For For Management
3h Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by the Company of the For For Management
Entire Issued Share Capital of Gold
Sky Capital Ltd. to CGNPC
International Ltd. Pursuant to the SP
Agreement
2 Approve Subscription by the Company of For For Management
Exchangeable Bond in the Principal
Amount of HK$776 Million Pursuant to
the Subscription Agreement
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tse Ping as Director For For Management
3a2 Reelect Xu Xiaoyang as Director For For Management
3a3 Reelect Li Dakui as Director For For Management
3a4 Reelect Mei Xingbao as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: ADPV13586
Meeting Date: JAN 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
2 Reelect King Hap Lee as Executive For For Management
Director
3 Reelect Wang Yanbin as Independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: G8184U107
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Dai Xiaobing as Executive For For Management
Director
2b Reelect Xu Zucheng as Executive For For Management
Director
2c Reelect Wang Ziming as Executive For For Management
Director
2d Reelect Wong Lung Tak Patrick as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO UNION ENERGY INVESTMENT GROUP LTD
Ticker: 00346 Security ID: G8166Y101
Meeting Date: AUG 23, 2011 Meeting Type: Annual
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Jiangdong as Executive For For Management
Director
2b Reelect Hu Zongmin as Executive For For Management
Director
2c Reelect Xie Yiping as Executive For For Management
Director
2d Reelect Liu Xingyuan as Executive For For Management
Director
2e Reelect William Rakotoarisaina as For For Management
Executive Director
2f Reelect Ng Tang as Independent For For Management
Non-Executive Director
2g Reelect Ng Wing Ka as Independent For For Management
Non-Executive Director
2h Authorize Board to Fix the For For Management
Remuneration of Directors
3 Appoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of 10 Percent For Against Management
Scheme Mandate Limit Under Share
Option Scheme
--------------------------------------------------------------------------------
SINO UNION ENERGY INVESTMENT GROUP LTD
Ticker: 00346 Security ID: G8166Y101
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINO UNION ENERGY INVESTMENT GROUP LTD
Ticker: 00346 Security ID: G8166Y101
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SINO UNION ENERGY INVESTMENT GROUP LTD
Ticker: 00346 Security ID: G8166Y101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Kaiyong as Executive For For Management
Director
2b Reelect Ren Yansheng as Executive For For Management
Director
2c Reelect Hui Bo as Executive Director For Against Management
2d Reelect Shen Hao as Executive Director For Against Management
2e Reelect Feng Da Wei as Executive For Against Management
Director
2f Reelect Yang Jie as Executive Director For For Management
2g Reelect To Kwan as Executive Director For For Management
2h Reelect Sun Liming as Independent For For Management
Non-Executive Director
2i Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
8 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shipbuilding Contracts and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhang Jianwei as Executive For For Management
Director
1b Reelect Tao Suyun as Executive Director For Against Management
1c Reelect Yang Yuntao as Non-Executive For Against Management
Director
1d Elect Liu Kegu as Independent For For Management
Non-Executive Director
1e Elect Zhou Fangsheng as Supervisor For For Management
2 Authorize Board to Fix the For For Management
Remuneration of Directors and
Supervisors
3 Approve Master Services Agreement For For Management
4 Amend Article 93 of the Articles of For Against Management
Association of the Company
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim or Special Dividends for the
Year 2012
6 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
the PRC and the International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7a Reelect Zhao Huxiang as Executive For For Management
Director
7b Reelect Li Jianzhang as Executive For For Management
Director
7c Reelect Liu Jinghua as Non-Executive For Against Management
Director
7d Elect Wu Dongming as Non-Executive For Against Management
Director
7e Reelect Jiang Jian as Supervisor For For Management
7f Reelect Jerry Hsu as Non-Executive For Against Management
Director
8 Authorize Board to Fix the For For Management
Remuneration of Directors and
Supervisor
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 07, 2012 Meeting Type: Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 00368 Security ID: Y8014Y105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of HK$0.04 Per For For Management
Share
3a Reelect Tian Zhongshan as Executive For For Management
Director
3b Reelect Li Hua as Executive Director For For Management
3c Reelect Feng Guoying as Executive For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Renewed Master Services For For Management
Agreement
7 Approve Renewed Master Chartering For For Management
Agreement
--------------------------------------------------------------------------------
SINYI REALTY INC.
Ticker: 9940 Security ID: Y8062B106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Dividends
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
9 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SK BROADBAND CO LTD.
Ticker: 033630 Security ID: Y8065G102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Ki-Wook as Inside Director For For Management
3.2 Elect Chang Dong-Hyun as Inside For For Management
Director
4 Elect Song Young-Tae as Outside For For Management
Director
5 Elect Yoo Young-Seok as Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK CHEMICALS CO.
Ticker: 006120 Security ID: Y80661104
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 Against Management
Dividends of KRW 400 per Common Share
and KRW 450 per Preferred Share
2.1 Reelect Two Inside Directors (Bundled) For For Management
2.2 Elect Ahn Deok-Keun as Outside Director For For Management
3 Elect Ahn Deok-Keun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK COMMUNICATIONS CO. LTD.
Ticker: 066270 Security ID: Y8063N109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Joo-Sik as Inside Director For For Management
3.2 Elect Park Yoon-Taek as Inside Director For For Management
3.3 Elect Lee Han-Sang as Inside Director For For Management
3.4 Elect Seo Jin-Woo as Non-Independent For For Management
Non-Executive Director
3.5 Elect Kim Young-Cheol as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 10 per Common Share and KRW 15
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seung-Seop as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SKC LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SLC AGRICOLA S.A
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Against Management
Dividends
3 Article Amends For Against Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
--------------------------------------------------------------------------------
SLC AGRICOLA S.A
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: SMDC Security ID: Y80671103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Henry T. Sy, Jr. as a Director For For Management
1.3 Elect Rosaline Y. Qua as a Director For For Management
1.4 Elect Leonora V. De Jesus as a Director For For Management
1.5 Elect Elizabeth T. Sy as a Director For For Management
1.6 Elect Octavio V. Espiritu as a Director For For Management
1.7 Elect Ricardo J. Romulo as a Director For For Management
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on April
26, 2011
3 Approve the Annual Report of Management For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
SM ENTERTAINMENT CO.
Ticker: 041510 Security ID: Y8067A103
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2.1 Reelect Chae Hee-Man as Outside For For Management
Director
2.2 Reelect Lee Kang-Bok as Outside For For Management
Director
3 Appoint Han Ji-Sub as Internal Auditor For For Management
4 Amend Articles of Incorporation For Against 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
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA (SUDAMERICANA AGENCIAS AEREAS Y MARITIMAS SA)
Ticker: Security ID: ADPV15790
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report Re: Company Formation For For Management
Process; Accept Financial Statements
and Balance Sheets
2 Elect Directors For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Amend Articles 20, 23, 36 and 38 of For Against Management
Bylaws
7 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8.1 Elect Wang Chin bo, with Shareholder None For Shareholder
No.1, as Director
8.2 Elect Chen po chang with ID Y120074453 None For Shareholder
as Director
8.3 Elect Lee Yuan yi, with Shareholder No. None For Shareholder
109, as Director
8.4 Elect Lin jung i, with Shareholder No. None For Shareholder
8224, as Director
8.5 Elect Chung Hsing Po, with Shareholder None For Shareholder
No.8158, as Director
8.6 Elect Leu Shyue Sen, with Shareholder None For Shareholder
No.148, as Director
8.7 Elect Wang Hsuan tse, with None For Shareholder
Shareholder No.326, as Director
8.8 Elect Wang lee jung, with Shareholder For For Shareholder
No.23, as Independent Director
8.9 Elect Shyu So De with ID E101428388 For For Shareholder
as Independent Director
8.10 Elect Chang horng yan with ID None For Shareholder
K101243009 as Supervisor
8.11 Elect Pai fon-tsao, with Shareholder None For Shareholder
No.192, as Supervisor
8.12 Elect Wang shu chuan, with Shareholder None For Shareholder
No.14, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7106
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 2011 Profit
4 Approve to Amend Rules and Procedure For For Management
for Election of Directors and
Supervisors
5 Amend the Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SOLARTECH ENERGY CORP.
Ticker: 3561 Security ID: Y806AL105
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 Statement of 2011 Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8 Approve to Issue the Restricted Stock For Against Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOLLERS
Ticker: SVAV Security ID: X7548N107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Herman as Director None For Management
1.2 Elect Vadim Shvetsov as Director None Against Management
1.3 Elect Richard Broyd as Director None For Management
1.4 Elect Patrik Gallakher as Director None For Management
1.5 Elect Ryemyes Syeppo as Director None For Management
1.6 Elect Nikolay Sobolyev as Director None Against Management
1.7 Elect Viktor Khvyesyenya as Director None Against Management
1.8 Elect Yevgyeniy Yasin as Director None For Management
1.9 Elect Aleksandr Ikonnikov as Director None For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
3 Elect Members of Audit Commission For For Management
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011; Approve External Auditors' Report
2 Approve Allocation of Income, For For Management
Dividends and Future Dividend Policy
for Fiscal Year 2011
3 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
4 Present Report of Directors' Committee For For Management
Activities and Expenses for Fiscal
Year 2011
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOULBRAIN CO LTD.
Ticker: 036830 Security ID: Y85634106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Jung Ji-Wan as Inside Director For For Management
3.2 Reelect Jung Ji-Yeon as Inside Director For For Management
3.3 Elect Cho Jin-Wook as Inside Director For For Management
4 Reappoint Kim Bong-Seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
STX CORP.
Ticker: 011810 Security ID: Y81776133
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 250 per Common Share and KRW
360 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Drector and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 077970 Security ID: Y8177P107
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 250 per Common Share and KRW
360 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
STX OFFSHORE & SHIPBUILDING CO. LTD.
Ticker: 067250 Security ID: Y8177L106
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Ko Joong-sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: SUI Security ID: S8250P120
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the SunWest Acquisition, For For Management
Worcester Acquisition, Restructure of
Management Arrangements and RAH
Conditional Offer
1.1 Approve the Payment of the For For Management
Non-executive Directors' Fees Approved
at the Company's AGM held on 25
November 2010
1.2 Approve the Fees Payable to For For Management
Non-executive Directors
1.3 Approve an Annual Increase Not For For Management
Exceeding Ten Percent of the Fees
Payable to Non-executive Directors
2 Authorise the Company to Provide For For Management
Direct or Indirect Financial Assistance
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: SUI Security ID: S8250P120
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2.1 Elect Kele Mazwai as Director For For Management
2.2 Elect Bridgette Modise as Director For For Management
2.3 Re-elect Rob Becker as Director For For Management
2.4 Re-elect Valli Moosa as Director For For Management
2.5 Re-elect Graham Rosenthal as Director For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and E MacKeown as the
Individual Registered Auditor
5.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.2 Elect Bridgette Modise as Member of For For Management
the Audit Committee
5.3 Re-elect David Nurek as Member of the For For Management
Audit Committee
5.4 Re-elect Graham Rosenthal as Member of For For Management
the Audit Committee
6 Amend Sun International Limited For For Management
Conditional Share Plan 2005
7 Authorise Board to Ratify and Execute For For Management
Amendments to Sun International
Limited Conditional Share Plan 2005
8 Amend Sun International Employee Share For For Management
Trust Deed
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a1 Reelect Poon Chiu Kwok as Independent For For Management
Non-executive Director
3a2 Reelect Wang Mengde as Executive For For Management
Director
3a3 Reelect Li Shaozhong as Executive For For Management
Director
3a4 Reelect Chi Xun as Executive Director For For Management
3a5 Reelect Shang Yu as Executive Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SUNGWOO HITECH CO.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Hee-Geun as Inside Director For For Management
3.2 Elect Gang Bong-Sil as Inside Director For For Management
3.3 Elect Cho Hwi-Gab as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130105
Meeting Date: NOV 25, 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
30 June 2011
2.1 Re-elect Phillip Vallet as Director For For Management
3.1 Elect Dr Enos Banda as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and D Wallace as the
Individual Designated Auditor
5.1 Re-elect David Rose as Audit Committee For For Management
Member
5.2 Re-elect Neill Davies as Audit For For Management
Committee Member
5.3 Elect Dr Enos Banda as Audit Committee For For Management
Member
6 Approve Remuneration Policy For For Management
7 Amend the Super Group Limited Share For For Management
Appreciation Right Scheme 2005 (SAR)
8 Approve Implementation of an Odd-Lot For For Management
Offer
1 Approve Non-executive Directors Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Financial Assistance for For For Management
Subscription of Securities to Related
or Inter-related Entities to the
Company
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Approve Consolidation of Authorised For For Management
and Issued Share Capital of the Company
6 Authorise Repurchase of Shares from For For Management
Odd-Lot Holders
7.1 Amend Memorandum of Incorporation Re: For For Management
Dividend Cheques Amounting to Less
Than ZAR 50.00
7.2 Amend Memorandum of Incorporation Re: For For Management
Clause 62 Pertaining to Odd-Lot Offers
--------------------------------------------------------------------------------
SUPREMA INC.
Ticker: 094840 Security ID: Y83073109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Lee Jae-Won as Inside Director For For Management
3.2 Reelect Moon Young-Soo as inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
T. SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding
Council to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Ratify Director Appointments Made For Did Not Vote Management
During the Year
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Increase Authorized Share Capital; Use For Did Not Vote Management
Reserves and Net Income for Bonus
Issue; Amend Article 5 to Reflect
Changes in Capital
11 Receive Information on Charitable None None Management
Donations
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
T.K. CORP.
Ticker: 023160 Security ID: Y8363M108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Stock
Dividend of 0.03000003 Shares per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yoon Jong-Kyu as Inside For For Management
Director
3.2 Elect Yoon Sang-Won as Inside Director For For Management
4 Reappoint Lee Kyu-Joong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
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 Allocation of Cash Dividend For For Management
from Capital Reserves
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 1,750 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: NOV 16, 2011 Meeting Type: Special
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Elect Seo Dong-Ryool as Outside For For Management
Director
3 Reappoint Kim Tae-Soo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
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
Capitalizing 2011 Profits
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Segmentation and Establishment For For Management
of a Wholly-owned Subsidiary
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Reelect Kang Hee-Jeon as Inside For For Management
Director
4 Elect Three Outside Directors (Bundled) For Against Management
5 Reelect Two Members of Audit Committee For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 LIFE INSURANCE CO., LTD.
Ticker: 2833 Security ID: Y8426J100
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 Proposal of Capital Increase For For Management
by Issuance of New Shares
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
Hong Hongming and Zhu Bowei
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
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 the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
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 Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Li Fengyao, a Representative of None Against Shareholder
SHIN KONG WU HO-SU MEMORIAL HOSPITAL,
with Shareholder No.43 as Director
6.2 Elect Wu Dongliang, a Representative None Against Shareholder
of SHIN KONG WU HO-SU MEMORIAL
HOSPITAL, with Shareholder No.43 as
Director
6.3 Elect Hong Guochao, a Representative None Against Shareholder
of SHIN KONG WU HO-SU MEMORIAL
HOSPITAL, with Shareholder No.43 as
Director
6.4 Elect Lin Bofeng, a Representative of None Against Shareholder
TUNG YING INVESTMENT CO., LTD., with
Shareholder No.51 as Director
6.5 Elect a Representative of SHIN KONG WU None Against Shareholder
TUNG CHING FOUNDATION, with
Shareholder No.1646 as Director
6.6 Elect Anteng Yuzhi, a Representative None Against Shareholder
of K.K GM INVESTMENTS, with
Shareholder No.36034 as Director
6.7 Elect Cun Jingwen, a Representative of None Against Shareholder
SOHGO SECURITY SERVICES CO.,LTD. with
Shareholder No.3 as Director
6.8 Elect Wu Bangsheng, a Representative None Against Shareholder
of CHIA BEN INVESTMENT CO., LTD., with
Shareholder No.8 as Director
6.9 Elect Wu Xindong, a Representative of None Against Shareholder
YING YING INVESTMENT CO., LTD., with
Shareholder No.12282 as Director
6.10 Elect Guo Ruisong, a Representative of None Against Shareholder
SHIN KONG WU HO-SU CULTURE AND
EDUCATION FOUNDATION, with Shareholder
No.1647 as Supervisor
6.11 Elect Wang Maosong, a Representative None Against Shareholder
of HUEI HE ENTERPRISE CO., LTD., with
Shareholder No.20672 as Supervisor
6.12 Elect Liang Yuming, a Representative None Against Shareholder
of CHIEN HSIN TRADING CO., LTD., with
Shareholder No.36755 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 05, 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 Approve Proposal of Cash Capital For Against Management
Increase by Issuing Ordinary Shares
via Private Placement
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Elect Liao Wan ting, a Representative None For Shareholder
of DeChuan Development Ltd with
Shareholder No. 445636, as Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Elect Ng Mann Cheong as Director For For Management
4 Elect Seow Thiam Fatt as Director For For Management
5 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. and its
Subsidiaries and Jointly-Controlled
Entities
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotive Holdings Bhd. and its
Subsidiaries and Jointly-Controlled
Entities
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Auto
Dunia Sdn. Bhd.
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Ltd. and its
Subsidiaries
--------------------------------------------------------------------------------
TAT KONSERVE SANAYII A.S.
Ticker: TATKS Security ID: M8740J102
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointment Made For Did Not Vote Management
During the Year
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Ratify External Auditors For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
17 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD.
Ticker: 01136 Security ID: G86973107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Shan Weijian as Director For Against Management
3b Reelect Chih Ching Kang, Kenneth as For For Management
Director
3c Reelect Shieh, Jen-Chung, Roger as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS
Ticker: 01136 Security ID: G86973107
Meeting Date: NOV 01, 2011 Meeting Type: Special
Record Date: OCT 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 651.2 Million For For Management
Convertible Preference Shares of HK$0.
1 Each in the Authorized Share Capital
of the Company
2 Approve Change of Authorized Share For For Management
Capital of the Company and Amend
Memorandum and Articles of Association
of the Company
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 02618 Security ID: G87016146
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: DEC 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Under the For Against Management
Master Financial Services Agreement
and Relevant Proposed Annual Caps
2 Elect Kwok Hoi Sing as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 02618 Security ID: G87016146
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Final Dividend of HK$0.15 Per For For Management
Share
4 Elect Wang Jiyang as Executive Director For For Management
5a Reelect Li Dongsheng as Executive For For Management
Director
5b Reelect Guo Aiping as Executive For For Management
Director
6 Reelect Kwok Hoi Sing as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt New Articles of Association of For For Management
the Company
--------------------------------------------------------------------------------
TECH PRO TECHNOLOGY DEVELOPMENT LTD.
Ticker: 03823 Security ID: G8729J104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3a Reelect Liu Xinsheng as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3b Reelect Ng Wai Hung as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TECHNO SEMICHEM CO.
Ticker: 036830 Security ID: Y85634106
Meeting Date: SEP 22, 2011 Meeting Type: Special
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TECNISA S.A
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Fourth Issuance of For For Management
Non-Convertible Debentures
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Articles 20 and 24 For For Management
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
TECNISA S.A
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve 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 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Article 2 to Update Addresses of For For Management
Company's New Offices
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Emmet Hsu with Shareholder No. None For Shareholder
272 as Director
6.2 Elect Shan-Mu Yeh, a Representative of None For Shareholder
Chang-Te Investment Co., Ltd. with
Shareholder No. 127229 as Director
6.3 Elect Shu-wan Hsu, a Representative of None For Shareholder
Yeang Der. Investment Co., Ltd. with
Shareholder No. 248 as Director
6.4 Elect Chang-Lin Lee, a Representative None For Shareholder
of Her Sheng Investment Co.,Ltd with
Shareholder No. 162158 as Director
6.5 Elect Chan-Chuan Lin, a Representative None For Shareholder
of Yeang Der. Investment Co., Ltd.
with Shareholder No. 248 as Director
6.6 Elect Zuisho Hayashi, a Representative None For Shareholder
of Chang-Te Investment Co., Ltd. with
Shareholder No. 127229 as Director
6.7 Elect Tun-Yu Kuo, a Representative of None For Shareholder
Yeang Der. Investment Co., Ltd. with
Shareholder No. 248 as Director
6.8 Elect Han-Ton Lim, a Representative of None For Shareholder
Shihlin Electric & Engineering Corp.
with Shareholder No. 171 as Director
6.9 Elect Heng-Yi Tu, a Representative of None For Shareholder
Ding-Lin Co., Ltd. with Shareholder No.
167118 as Director
6.10 Elect Wan-Hsing Wang, a Representative None For Shareholder
of Shihlin Electric & Engineering Corp.
with Shareholder No. 171 as Director
6.11 Elect Han-Chang Hsieh, a None For Shareholder
Representative of Shihlin Electric &
Engineering Corp. with Shareholder No.
171 as Director
6.12 Elect Hsin-Kuo Lin, a Representative None For Shareholder
of Chang-Te Investment Co., Ltd. with
Shareholder No. 127229 as Director
6.13 Elect Director No. 13 None Against Shareholder
6.14 Elect Fu-Shiong Chen, a Representative None For Shareholder
of Jing De Sheng Co.,Ltd. with
Shareholder No. 163558 as Supervisor
6.15 Elect Cheng-Wei Hsieh, a None For Shareholder
Representative of Sun Kun
Transportation Co., Ltd. with
Shareholder No. 620 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD.
Ticker: 00882 Security ID: Y8822M103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Xuemin as Director For Against Management
2b Reelect Dai Yan as Director For For Management
2c Reelect Bai Zhisheng as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Integrated Services For For Management
Framework Agreement and Related Annual
Caps
2 Approve New Sales Framework Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yu Rumin as Director For For Management
3a2 Reelect Li Quanyong as Director For Against Management
3a3 Reelect Cheng Chi Pang, Leslie as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD
Ticker: 00819 Security ID: G8655K109
Meeting Date: MAY 13, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Tianren as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3b Reelect Zhang Aogen as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3c Reelect Huang Dongliang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3d Reelect Wang Jiangzhong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIBET 5100 WATER RESOURCES HOLDINGS LTD
Ticker: 01115 Security ID: G88612109
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2012
2 Declare Final Dividend For For Management
3a Reelect Yu Yiping Wallace as an For For Management
Executive Director
3b Reelect Fu Lin as an Executive Director For For Management
3c Reelect Yue Zhiqiang as an Executive For For Management
Director
3d Reelect Mou Chunhua as an Executive For For Management
Director
3e Reelect Liu Chen as an Executive For For Management
Director
3f Reelect Jiang Xiaohong as a For For Management
Non-Executive Director
3g Reelect Jesper Bjoern Madsen as For For Management
Independent Non-Executive Director
3h Reelect Lee Kong Wai, Conway as For For Management
Independent Non-Executive Director
3i Reelect Wei Cheng, Kevin as For For Management
Independent Non-Executive Director
3j Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIME DOTCOM BHD.
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment of MYR 50.6 For For Management
Million Representing MYR 0.02 Per
Existing TIME dotCom Bhd (TdC) Share
to Entitled Shareholders of TdC
1 Approve Acquisitions of 100 Percent For For Management
Equity Stakes in Global Transit
Communications Sdn Bhd, Global Transit
Ltd, Global Transit Entities, and AIMS
Group for a Total Consideration 322
Million to be Satisfied Via Issuance
of New TdC Shares and Cash Payment
2 Approve Capital Restructuring For For Management
Comprising Capital Reduction of the
Existing Issued and Paid-Up Share
Capital, Set-Off of TdC's Share
Premium Account Against the
Accumulated Losses of TdC, and Share
Consolidation of Ordinary Shares
2 Approve Exemption for Megawisra Sdn For For Management
Bhd and Person Acting in Concert with
it from the Obligation to Undertake a
Mandatory General Offer for the
Remaining TdC Shares which are Not
Already Held by Them Arising Upon
Completion of the Proposed Acquisitions
3 Approve Exemption for Megawisra Sdn For For Management
Bhd from the Obligation to Undertake a
Mandatory General Offer for the
Remaining TdC Shares which are Not
Already Held by Them Arising Upon
Completion of the Proposed Acquisitions
4 Amend Memorandum of Association to For For Management
Facilitate the Proposed Acquisitions,
Proposed Capital Repayment, and
Proposed Capital Restructuring
--------------------------------------------------------------------------------
TIME DOTCOM BHD.
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elakumari Kantilal as Director For For Management
2 Elect Abdul Kadir Md Kassim as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Increase in Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
TIME DOTCOM BHD.
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Approve Share Grant Plan For Against Management
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TONG HSING ELECTRONIC INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
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 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 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
TONG YANG LIFE INSURANCE CO. LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 350 per Common Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Koo Han-Seo as Inside Director For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Elect Kang Byung-Seob as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 50 per Common Share
and KRW 100 per Preferred Share
3 Amend Articles of Incorporation For Against Management
4 Elect One Inside Director, Two Outside For For Management
Directors and One Non-Independent
Non-Executive Director(Bundled)
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Directors For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Aug.
31, 2011
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2011
3 Elect Tong Siew Bee as Director For For Management
4 Elect Lee Kim Meow as Director For For Management
5 Elect Lim Cheong Guan as Director For For Management
6 Elect Lim Han Boon as Director For For Management
7 Elect Arshad Bin Ayub as Director For For Management
8 Elect Sekarajasekaran A/L Arasaratnam For For Management
as Director
9 Elect Lin See Yan as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
13 Amend Employees Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 01083 Security ID: G8972T106
Meeting Date: JUN 04, 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
2a Reelect Chan Wing Kin, Alfred as For For Management
Director
2b Reelect Law Wai Fun, Margaret as For For Management
Director
2c Elect Chow Vee Tsung, Oscar as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Declare Final Dividend of HK$0.05 Per For For Management
Share
8 Approve Increase in Authorized Share For For Management
Capital to HK$500 Million
--------------------------------------------------------------------------------
TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A
Ticker: TPIS3 Security ID: P92070104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A
Ticker: TPIS3 Security ID: P92070104
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Novo Mercado For For Management
Regulations
1b Amend Article 11 For For Management
1c Amend Article 32 For For Management
1d Amend Article 34 For For Management
1e Amend Article 35 Re: Entrenchment For For Management
Clause
1f Exclude Articles 33 and 34 For For Management
1g Amend Article 38 For For Management
1h Exclude Article 41 For For Management
1i Exclude Article 43 For For Management
1j Exclude Paragraph 1 of Article 43 For For Management
1k Exclude Article 51 For For Management
1l Renumber Company Bylaws For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CE Airline Transaction and the For For Management
Eastern Wuhan Airline Transaction and
Related Caps
2 Approve Southern Airline Transaction For For Management
and Related Caps
3 Approve Sichuan Airline Transaction For For Management
and Related Caps
4a Approve Termination of Appointment of For For Management
PricewaterhouseCoopers as
International Auditor and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as PRC auditor of the
Group for the Year 2011
4b Appoint Baker Tilly Hong Kong as For For Management
International Auditor and Baker Tilly
China as PRC Auditor of the Group for
a Term Ending on the Date of the EGM
4c Appoint Baker Tilly Hong Kong as For For Management
International Auditor and Baker Tilly
China as PRC Auditor of the Group and
Each to Hold Office until the
Conclusion of the Next Annual General
Meeting and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint Baker Tilly Hong Kong Limited For For Management
and Baker Tilly China as International
and PRC Auditors of the Company,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Change of Director For For Shareholder
7 Approve General Plan of the For For Management
Construction Project and the
Construction and Investment Budget
Plan of Its Phase I Work
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Yan Junjie, a Representative of For Against Management
Tsann Kuen Investment Co., Ltd., as
Director
6.2 Elect Cai Shuhui, a Representative of For Against Management
Tsann Kuen Investment Co., Ltd., as
Director
6.3 Elect Zhuang Xing, a Representative of For Against Management
Tsann Kuen Investment Co., Ltd., as
Director
6.4 Elect Chen Yanjun, a Representative of For Against Management
Tsann Kuen Investment Co., Ltd., as
Director
6.5 Elect Hong Qiuzhen as Independent For For Management
Director
6.6 Elect Li Haozheng as Independent For For Management
Director
6.7 Elect Lin Shuimao as Independent For For Management
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TTY BIOPHARM CO., LTD.
Ticker: 4105 Security ID: Y90017107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
TV AZTECA S.A.B. DE C.V.
Ticker: Security ID: P9423U163
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report, Audit For For Management
Committee Report and CEO's Report for
Fiscal Year 2011
2 Accept Financial Statements and For For Management
Allocation of Income for Fiscal Year
2011
3 Approve Dividend Payment for Class D-A For For Management
Shares and Class D-L Shares
4 Set Maximum Nominal Amount of Share For For Management
Repurchase for Fiscal Year 2012
5 Elect or Ratify Directors, Chairman For For Management
and Members of Audit Committee, and
Secretary; Fix Their Respective
Remuneration
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Issue the Restricted Stock For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Transformation Balance Sheets For Did Not Vote Management
4 Approve Merger by Absorption For Did Not Vote Management
5 Discuss and Approve Company Articles For Did Not Vote Management
6 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Authorize Share Capital Increase For Did Not Vote Management
without Preemptive Rights
4 Amend Company Articles For Did Not Vote Management
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board and Internal Audit Reports For Did Not Vote Management
4 Accept External Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
9 Approve Director Remuneration For Did Not Vote Management
10 Receive Information on Company None None Management
Donation Policy and Charitable
Donations Made During the Year
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Approve Remuneration Policy For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Amend Company Articles For Did Not Vote Management
17 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Wang Gaojin as Independent For For Shareholder
Director
8.9 Elect Lu Renfa as Independent Director For For Shareholder
8.10 Elect Supervisor No.1 None Against Shareholder
8.11 Elect Supervisor No.2 None Against Shareholder
8.12 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LTD
Ticker: 00467 Security ID: G9231L108
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Zhang Hong Wei as Director For For Management
3 Reelect Andrew Leo Kirby as Director For For Management
4 Reelect Chau Siu Wai as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNITED GENE HIGH-TECH GROUP LTD.
Ticker: 00399 Security ID: G9235H129
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jiang Nian as Director For For Management
2b Reelect Lee Nga Yan as Director For For Management
2c Reelect Wu Yanmin as Director For For Management
2d Reelect Guo Yi as Director For For Management
2e Reelect Zhang Zhihong as Director For For Management
2f Reelect Wang Rongliang as Director For For Management
2g Reelect Chen Weijun as Director For For Management
2h Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint ANDA CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNITY OPTO TECHNOLOGY CO., LTD.
Ticker: 2499 Security ID: Y9279D109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 05, 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 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Matthew Miau with Shareholder No. None Against Shareholder
13 as Director
6.2 Elect John Miao, a Representative of None Against Shareholder
LIEN HWA INDUSTRIAL CORP. with
Shareholder No. 3, as Director
6.3 Elect Y.S.KO with Shareholder No. 32 None Against Shareholder
as Director
6.4 Elect Chang-Wei Hsueh with Shareholder None Against Shareholder
No. 19 as Director
6.5 Elect Sidney Hsin Huai Chow with For For Shareholder
Shareholder No. 214661 as Independent
Director
6.6 Elect WENENT P.PAN with ID No. For For Shareholder
J100291171 as Independent Director
6.7 Elect Paul P. Wang with ID No. For For Shareholder
A102398755 as Independent Director
6.8 Elect T.C.CHOU, a Representative of None Against Shareholder
YIN YUAN INVESTMENT CORP. with
Shareholder No. 66, as Supervisor
6.9 Elect James Yu, a Representative of None Against Shareholder
LIBERTY STATIONARY CORP. with
Shareholder No. 7, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
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
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
Ticker: VLID3 Security ID: P9656C112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
Ticker: VLID3 Security ID: P9656C112
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Novo Mercado For For Management
Regulations
1.2 Amend Article 2 Re: Address of Company For For Management
Headquarters
1.3 Amend Article 5 to Reflect Changes in For For Management
Capital
1.4 Amend Article 16 For Against Management
1.5 Amend Article 20 For For Management
1.6 Amend Current Article 58 For For Management
1.7 Amend Article 43 Re: Mandatory Bid For For Management
Provision
1.8 Renumber Articles of Bylaws For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VANGUARDA AGRO SA
Ticker: VAGR3 Security ID: P9724A106
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
VANGUARDA AGRO SA
Ticker: VAGR3 Security ID: P9724A106
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin Off of V-Biodiesel Ltda. For For Management
--------------------------------------------------------------------------------
VANGUARDA AGRO SA
Ticker: VAGR3 Security ID: P9724A106
Meeting Date: MAY 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD.
Ticker: 03331 Security ID: G9361V108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Chao Wang as Executive For For Management
Director
3a2 Reelect Dong Yi Ping as Executive For For Management
Director
3a3 Reelect Johann Christoph Michalski as For For Management
Non-Executive Director
3a4 Reelect Hui Chin Tong, Godfrey as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO., LTD.
Ticker: 2455 Security ID: Y9379U100
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 the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend 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
--------------------------------------------------------------------------------
VODONE LTD
Ticker: 00082 Security ID: G9388Y101
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt CMGE Share Option Scheme For For Management
--------------------------------------------------------------------------------
VSMPO
Ticker: VSMO Security ID: X98053105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 26.52 per Share;
Approve Remuneration of Directors and
Audit Commission
3.1 Elect Aleksey Aleshyn as Director None For Management
3.2 Elect Mikhail Voevodin as Director None For Management
3.3 Elect Nikolay Melnikov as Director None For Management
3.4 Elect Vladimir Tankeev as Director None For Management
3.5 Elect Vladimir Tetiukhin as Director None For Management
3.6 Elect Mikhail Shelkov as Director None For Management
3.7 Elect Sergey Chemezov as Director None For Management
4.1 Elect Larisa Andreeva as Member of For For Management
Audit Commission
4.2 Elect Natalya Galeeva as Member of For For Management
Audit Commission
4.3 Elect Vera Gorokhova as Member of For For Management
Audit Commission
4.4 Elect Alla Zakirova as Member of Audit For For Management
Commission
4.5 Elect Yelena Meshchaninova as Member For For Management
of Audit Commission
4.6 Elect Ilya Povalkin as Member of Audit For For Management
Commission
4.7 Elect Svetlana Tetter as Member of For For Management
Audit Commission
5 Ratify ZAO KPMG as Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
General Director
--------------------------------------------------------------------------------
VUKILE PROPERTY FUND LIMITED
Ticker: VKE Security ID: S9468NAA3
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Properties For For Management
from Sanlam Life
1 Approve Issue of Consideration Units For For Management
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VUKILE PROPERTY FUND LIMITED
Ticker: VKE Security ID: S9468NAA3
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
2 Approve Financial Assistance for the For For Management
Subscription of Securities to
Companies Related or Inter-related to
the Company
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Proposal of Capital Increase, For For Management
Issuance of Ordinary Shares via
Private Placement or Issuance of
Domestic Convertible Corporate Bonds
via Private Placement
5 Amend Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8.1 Elect Pat Chiao with Shareholder No. None For Shareholder
181 as Director
8.2 Elect Lin Min Shiang, a Representative None For Shareholder
of Hua Eng Wire & Cable Co., Ltd. with
Shareholder Number 22 as Director
8.3 Elect Sue Lin, a Representative of None For Shareholder
Green Cove Enterprises Inc. with
Shareholder Number 19 as Director
8.4 Elect Sam Yeh, a Representative of None For Shareholder
Hitech Holdings (BVI) Corp. with
Shareholder Number 8 as Director
8.5 Elect Stephen Chiao, a Representative None For Shareholder
of Hitech Holdings (BVI) Corp. with
Shareholder Number 8 as Director
8.6 Elect Der-Chang Yeh, a Representative None For Shareholder
of USI Investment Co., Ltd. with
Shareholder Number 15 as Director
8.7 Elect Kenneth Tai with Shareholder None For Shareholder
Number 25 as Director
8.8 Elect Frank Lin, a Representative of None For Shareholder
Fontainebleau Corp. with Shareholder
Number 32670 as Supervisor
8.9 Elect Wang, Tai-Jen, a Representative None For Shareholder
of Gomerry Business Corp. with
Shareholder Number 174 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Rahman Bin Omar as Director For For Management
4 Elect Pauline Tan Suat Ming as Director For For Management
5 Elect Lin See Yan as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance
10 Approve Implementation of New For For Management
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
and Provision of Financial Assistance
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings and Capital Reserves
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend the Articles of For For Management
Association
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share Less Tax and Final Tax-Exempt
Dividend of MYR 0.015 Per Share
3 Elect Choo Tak Woh as Director For For Management
4 Elect Andrew Lim Cheong Seng as For For Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Ahmad For Against Management
Sufian @ Qurnain Bin Abdul Rashid,
Independent Non-Executive Chairman of
the Company, Under the Proposed ESOS
3 Approve Grant of Options to Taing Kim For Against Management
Hwa, Managing Director and Interested
Major Shareholder of the Company,
Under the Proposed ESOS
4 Approve Grant of Options to Goh Chin For Against Management
Liong, Deputy Managing Director of the
Company, Under the Proposed ESOS
5 Approve Grant of Options to Choe Kai For Against Management
Keong, Executive Director of the
Company, Under the Proposed ESOS
6 Approve Grant of Options to Liang Kai For Against Management
Chong, Executive Director of the
Company, Under the Proposed ESOS
7 Approve Grant of Options to Choo Tak For Against Management
Woh, Non-Executive Director of the
Company, Under the Proposed ESOS
8 Approve Grant of Options to Andrew Lim For Against Management
Cheong Seng, Non-Executive Director of
the Company, Under the Proposed ESOS
9 Approve Grant of Options to Wong Sewe For Against Management
Wing, Employee and Interested Major
Shareholder of the Company, Under the
Proposed ESOS
10 Approve Grant of Options to Wong Yik For Against Management
Kae, Employee and Person Connected to
the Interested Major Shareholder of
the Company, Under the Proposed ESOS
11 Approve Grant of Options to Taing Lan For Against Management
Ying, Employee and Person Connected to
the Director of the Company, Under the
Proposed ESOS
12 Approve Grant of Options to Taing Sew For Against Management
Yong, Employee and Person Connected to
the Director of the Company, Under the
Proposed ESOS
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 02233 Security ID: G9550B111
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.0142 For For Management
Per Share
3a Reelect Tian Zhenjun as Executive For For Management
Director
3b Reelect Ma Zhaoyang as Non-Executive For For Management
Director
3c Reelect Lee Kong Wai Conway as For For Management
Independent Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company and S Shaw as
the Designated Auditor
3.1 Re-elect Michael Wylie as Director For For Management
3.2 Re-elect Nomgando Matyumza as Director For For Management
3.3 Re-elect Elia Nel as Director For For Management
4.1 Re-elect Nomgando Matyumza as Audit For For Management
Committee Chairman
4.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Audit Committee Member
4.3 Re-elect James Ngobeni as Audit For For Management
Committee Member
1 Approve Directors' Fees for the Year For For Management
Ending 30 June 2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP
Ticker: 3105 Security ID: Y9588T100
Meeting Date: JUN 05, 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 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 Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or by Domestic
Issuance of New Ordinary Shares or by
Issuance of Convertible Corporate Bonds
--------------------------------------------------------------------------------
WINSWAY COKING COAL HOLDINGS LTD.
Ticker: 01733 Security ID: G97214103
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Agreement and For Did Not Vote Management
Related Transactions
--------------------------------------------------------------------------------
WINSWAY COKING COAL HOLDINGS LTD.
Ticker: 01733 Security ID: G97214103
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Marubeni Master Supply For For Management
Agreement
1b Approve Purchase Annual Caps Under For For Management
Marubeni Master Supply Agreement
1c Authorize Board to Do All Acts For For Management
Necessary in Relation to the Marubeni
Master Supply Agreement
2a Approve Winsway Master Supply Agreement For For Management
2b Approve Supply Annual Caps Under the For For Management
Winsway Master Supply Agreement
2c Authorize Board to Do All Acts For For Management
Necessary in Relation to the Winsway
Master Supply Agreement
--------------------------------------------------------------------------------
WINSWAY COKING COAL HOLDINGS LTD.
Ticker: 01733 Security ID: G97214103
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: JUN 06, 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 Delbert Lee Lobb, Jr. as For For Management
Director
3b Reelect Liu Qingchun as Director For For Management
3c Reelect Lu Chuan as Director For For Management
3d Reelect Ng Yuk Keung as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG, Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5a Increase Authorized Share Capital of For Against Management
Shares to 6 Billion Shares and Amend
Memorandum of Association and Articles
of Association of the Company
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Repurchase of Up to10 For For Management
Percent of Issued Share Capital
5d Authorize Reissuance of Repurchased For Against Management
Shares
5e Adopt Restricted Share Unit Scheme For For Management
5f Approve Issue of Additional Shares For For Management
Under the Restricted Share Unit Scheme
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3 Appoint Lee Jong-Ho as Internal Auditor 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
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividend
of KRW 410 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Woongjin For Against Management
Passone
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: NOV 01, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Merger with Techmosa For For Management
International Inc. via Shares Swap in
accordance with the Provisions of
Merger and Acquisition Act
2 Approve Capital Increase and Issuance For For Management
of New Shares for the Shares Swap
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
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 Proposal of Capital Increase For For Management
by Issuing New Shares
4 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
5 Amend the Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 01899 Security ID: G9827V106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a1 Reelect Tao Jinxiang as Director For For Management
3a2 Reelect Zhang Yuxiao as Director For For Management
3a3 Reelect Wu Xiaohui as Director For For Management
3a4 Reelect William John Sharp as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yuan Ze as Executive Director For For Management
1b Reelect Shi Wenfeng as Executive For For Management
Director
1c Reelect Zhang Guohua as Executive For For Management
Director
1d Reelect Liu Jun as Executive Director For For Management
1e Reelect Zhou Chuanyou as Non-Executive For For Management
Director
1f Reelect Niu Xuetao as Non-Executive For For Management
Director
1g Reelect Chen Jianguo as Independent For For Management
Non-Executive Director
1h Reelect Wang Lijin as Independent For For Management
Non-Executive Director
1i Elect Li Wing Sum Steven as For For Management
Independent Non-Executive Director
2a Reelect Chen Yuping as Independent For For Management
Supervisor
2b Reelect Hu Zhijiang as Independent For For Management
Supervisor
2c Elect He Pingtao as Supervisor For For Management
Representing Shareholders
3a Approve Director Remuneration of RMB For For Management
533,600 Per Annum to Yuan Ze
3b Approve Director Remuneration of RMB For For Management
533,600 Per Annum to Shi Wenfeng
3c Approve Director Remuneration of RMB For For Management
533,600 Per Annum to Zhang Guohua
3d Approve Director Remuneration of RMB For For Management
426,800 Per Annum to Liu Jun
3e Approve that No Director Remuneration For For Management
Shall be Payable to Zhou Chuanyou
3f Approve that No Director Remuneration For For Management
Shall be Payable to Niu Xuetao
3g Approve Director Remuneration of RMB For For Management
70,000 Per Annum to Chen Jianguo
3h Approve Director Remuneration of RMB For For Management
70,000 Per Annum to Wang Lijin
3i Approve Director Remuneration of For For Management
HK$130,000 Per Annum to Li Wing Sum
Steven
3j Approve Supervisor Remuneration of RMB For For Management
40,000 Per Annum to Chen Yuping
3k Approve Supervisor Remuneration of RMB For For Management
40,000 Per Annum to Hu Zhijiang
3l Approve that No Supervisor For For Management
Remuneration Shall be Payable to He
Pingtao
3m Approve Supervisor Remuneration of RMB For For Management
384,100 to Jiang Mingshun
3n Approve that No Supervisor For For Management
Remuneration Shall be Payable to Sun
Baohui
4 Authorize Any Director to Sign the For For Management
Service Contracts with All Newly
Elected Directors or Supervisors Upon
Such Terms and Conditions as the Board
Thinks Fit, and to Do All Such Act and
Things to Effect Such Matters
5a Approve Bonus Remuneration of RMB For For Management
133,600 to Yuan Ze
5b Approve Bonus Remuneration of RMB For For Management
133,600 to Shi Wenfeng
5c Approve Bonus Remuneration of RMB For For Management
133,600 to Zhang Guohua
5d Approve Bonus Remuneration of RMB For For Management
106,800 to Liu Jun
5e Approve Bonus Remuneration of RMB For For Management
96,100 to Jiang Mingshun
6a Approve Adjusted Remuneration of RMB For For Management
533,600 Per Annum to Yuan Ze
6b Approve Adjusted Remuneration of RMB For For Management
533,600 Per Annum to Shi Wengfeng
6c Approve Adjusted Remuneration of RMB For For Management
533,600 Per Annum to Zhang Guohua
6d Approve Adjusted Remuneration of RMB For For Management
426,800 Per Annum to Liu Jun
6e Approve Adjusted Remuneration of RMB For For Management
384,100 Per Annum to Jiang Mingshun
7 Other Business (Voting) For Against Management
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend of RMB 0.03
Per Share
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Change in Use of Proceeds For For Management
Raised from the Global Offering
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 01368 Security ID: G98277109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.145 Per For For Management
Share
3 Reelect Lin Zhang Li as Director For For Management
4 Reelect Ding Ming Zhong as Director For For Management
5 Reelect Ding Mei Qing as Director For For Management
6 Reelect Gao Xian Feng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Proposal of Cash Capital For Against Management
Increase by Issuing Oridary Shares via
Private Placement
8.1 Elect Pierre T.M. Chen, with None For Shareholder
Shareholder No.2, as Director
8.2 Elect Victor C. Wang, a Representative None For Shareholder
of Hsu Chang Investment Ltd., with ID
Q100187784 and Shareholder No.99108,
as Director
8.3 Elect Bob P.Y. Wang, a Representative None For Shareholder
of Hsu Chang Investment Ltd., with ID
F100181373 and Shareholder No.99108,
as Director
8.4 Elect Tzong-Yeong Lin, a None For Shareholder
Representative of Hsu Chang Investment
Ltd., with ID R102669431 and
Shareholder No.99108, as Director
8.5 Elect Dora C.W. Chang, a None For Shareholder
Representative of Hsu Chang Investment
Ltd., with ID A220828829 and
Shareholder No.99108, as Director
8.6 Elect Shih-Chien Yang, a None For Shareholder
Representative of Hsu Chang Investment
Ltd., with ID A102691671 and
Shareholder No.99108, as Director
8.7 Elect Li Zhenling as Independent For For Shareholder
Director
8.8 Elect Chen Hongshou as Independent For For Shareholder
Director
8.9 Elect Hong Xingcheng as Independent For For Shareholder
Director
8.10 Elect Yuan Ho Lai, a Representative of None For Shareholder
Hung Tai Investment Ltd., with ID
M100671680 and Shareholder No.395156,
as Supervisor
8.11 Elect Lawrence . Lai-Fu Lin, a None For Shareholder
Representative of Hung Tai Investment
Ltd., with ID F102340709 and
Shareholder No.395156, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
YAZICILAR HOLDING AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Internal Audit Report For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
15 Ratify External Auditors For Did Not Vote Management
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Approve Related Party Transactions For Did Not Vote Management
19 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
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 Allocation of Cash Dividend For For Management
and Issuance of New Shares by
Capitalization of 2011 Profit
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
Ticker: 00408 Security ID: G9842Z116
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share by Way of a Scrip Dividend Scheme
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Ip Chi Shing as Non-Executive For For Management
Director
4b Reelect Yip Tsz Hin as Executive For Against Management
Director
4c Reelect Ng Siu Ping as Non-Executive For For Management
Director
4d Reelect Tong Wui Tung as Non-Executive For For Management
Director
4e Reelect Au-Yeung Tsan Pong, Davie as For For Management
Independent Non-Executive Director
4f Reelect Ku Yuen Fun as Independent For For Management
Non-Executive Director
5 Reelect Wong Kong Chi as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 09, 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 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Reappoint Heo Ho-Gi as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: 1907 Security ID: Y98715108
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 Transfer of Company's For For Management
Cardboard Division and Transformation
into the Investment Holding Company
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Change the Company Name in For For Management
the Titles of Internal Management
Rules Regarding Shareholder's General
Meeting
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend Procedures Governing For For Management
the Acquisition of Real Estate from
Related Parties
10.1 Elect Melody Chiu, a Representative of None For Shareholder
Shin-Yi Enterprise Co., Ltd. with
Shareholder No.5, as Director
10.2 Elect Show Chung Ho, a Representative None For Shareholder
of Shin-Yi Enterprise Co., Ltd. with
Shareholder No.5, as Director
10.3 Elect Sing-Ju Chang, a Representative None For Shareholder
of Shin-Yi Enterprise Co., Ltd. with
Shareholder No.5, as Director
10.4 Elect Scott S.C. Liu, a Representative None For Shareholder
of Shin-Yi Investment Co., Ltd. with
Shareholder No.11885, as Director
10.5 Elect Felix Yi-Da Ho, a Representative None For Shareholder
of Shin-Yi Investment Co., Ltd. with
Shareholder No.11885, as Director
10.6 Elect Director No.6 None Against Shareholder
10.7 Elect Director No.7 None Against Shareholder
10.8 Elect Huang WenCheng as Independent For For Shareholder
Director
10.9 Elect Chen TianLong as Independent For For Shareholder
Director
10.10 Elect Chong Pi Hsieh, a Representative None For Shareholder
of Fu Hwa Enterprise Co., Ltd. with
Shareholder No.9549, as Supervisor
10.11 Elect Supervisor No.2 None Against Shareholder
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: Security ID: G9880L102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Zhaoxing as Director For For Management
3b Reelect Liang Youpan as Director For For Management
3c Reelect Li Xinmin as Director For For Management
3d Reelect Wang Shuhui as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUNGSHIN GLOBAL HOLDING CORP.
Ticker: 3705 Security ID: Y9879S100
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 Articles of Association For For Management
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5.1 Elect Hsu, Chou-Li, with Shareholder None Against Shareholder
No.52, as Director
5.2 Elect Lin, Chin-Tsai, with None Against Shareholder
Shareholder No.131, as Director
5.3 Elect Hsu, Tso-Ming, with Shareholder None Against Shareholder
No.14116, as Director
5.4 Elect Ray Chun Su, with ID No. None Against Shareholder
19730507RA, as Director
5.5 Elect Wu, Feng-Ming, with Shareholder None Against Shareholder
No.18538, as Director
5.6 Elect Hsu, Yu-Hsin, with Shareholder None Against Shareholder
No.80569, as Director
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Liang, Shen-Fu, with Shareholder None Against Shareholder
No.11, as Supervisor
5.9 Elect Chang, Kuang-Ming, with None Against Shareholder
Shareholder No.16277, as Supervisor
5.10 Elect Cheng, Wann-Lai, as a None Against Shareholder
Representative of Ever Link Co., Ltd.,
with Shareholder No.109023, as
Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD.
Ticker: 900949 Security ID: Y9890J105
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Work Report of the For For Management
Independent Directors
4 Approve 2011 Financial Statements For For Management
5 Approve Plan on 2011 Profit For For Management
Distribution
6 Approve 2011 Audit Work Summary and For For Management
Appointment of 2012 Audit Firm
7 Approve the Daily Related Party For Against Management
Transaction
8 Approve to Sign the Agreements on For For Management
Shutting Down the Plant Unit and
Alternative Power Generation in 2012
with Seven Companies
9 Approve 2012 Financial Budget Report For For Management
10 Amend Articles of Association For For Management
11.1 Elect Mao Jianhong as Director For For Shareholder
11.2 Elect Cao Lu as Director For For Shareholder
11.3 Elect Xia Jinghan as Director For For Shareholder
11.4 Elect Cheng Guangkun as Director For For Shareholder
11.5 Elect Ma Jingcheng as Director For For Shareholder
11.6 Elect Lu Guangfa as Director For For Shareholder
11.7 Elect Gu Biquan as Director For For Shareholder
11.8 Elect Fu Qiyang as Director For For Shareholder
11.9 Elect Cui Boshan as Director For For Shareholder
11.10 Elect Li Baoshan as Director For For Shareholder
11.11 Elect Wo Jian as Independent Director For For Shareholder
11.12 Elect Xu Wenxin as Independent Director For For Shareholder
11.13 Elect Fang Huaiyu as Independent For For Shareholder
Director
11.14 Elect Qiu Guofu as Independent Director For For Shareholder
11.15 Elect Yan Weimin as Independent For For Shareholder
Director
12.1 Elect Wang Lina as Supervisor For For Shareholder
12.2 Elect Hu Xing'er as Supervisor For For Shareholder
12.3 Elect Huang Lixin as Supervisor For For Shareholder
12.4 Elect Zheng Fangqiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
================ iShares MSCI Emerging Markets Value Index Fund ================
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on May 16,
2011
6 Approve the 2011 Annual Report and For For Management
Financial Statements
7 Delegate the Authority to Elect the For For Management
Company's External Auditors for 2012
to the Board
8 Ratify All Acts, Resolutions, and For For Management
Procedings of the Board of Directors,
Corporate Officers and Mangement in
2011 up to May 21, 2012
9.1 Elect Jose R. Facundo as a Director For For Management
9.2 Elect Romeo L. Bernardo as a Director For For Management
9.3 Elect Jakob G. Disch as a Director For For Management
9.4 Elect Jon Ramon Aboitiz as a Director For For Management
9.5 Elect Erramon I. Aboitiz as a Director For For Management
9.6 Elect Antonio R. Moraza as a Director For For Management
9.7 Elect Mikel A. Aboitiz as a Director For For Management
9.8 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
9.9 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
10 Other Business For Against Management
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ASA Security ID: S0269J708
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company with John Bennett and
Emilio Pera as the Designated Auditors
Respectively
3 Re-elect Garth Griffin as Director For For Management
4 Re-elect Shauket Fakie as Director For For Management
5 Re-elect Mohamed Husain as Director For For Management
6 Re-elect David Hodnett as Director For For Management
7 Re-elect Eduardo Mondlane Jr as For For Management
Director
8 Re-elect Brand Pretorius as Director For For Management
9 Re-elect Johan Willemse as Director For For Management
10 Elect Ivan Ritossa as Director For For Management
11 Elect Peter Matlare as Director For For Management
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Policy For Against Management
14 Approve Long Term Incentive Plan For For Management
15 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 May 2012 to
30 April 2013
16 Approve Financial Assistance to Any For For Management
Person as Envisaged in Section 44 of
the Companies Act
17 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
18 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
19 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve 2011 Business Operations For For Management
Report and Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
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 2011 Profit
4 Approve the Issuance of Convertible For For Management
Bonds via Overseas Private Placement
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Amend the Articles of Association For For Management
9.1 Elect Jason C.S. Chang, a None For Shareholder
Representative of ASE Enterprises
Limited, with Shareholder No.1, as
Director
9.2 Elect Richard H.P. Chang, with None For Shareholder
Shareholder No.3, as Director
9.3 Elect Tien Wu, a Representative of ASE None For Shareholder
Enterprises Limited, with Shareholder
No.1, as Director
9.4 Elect Joseph Tung, a Representative of None For Shareholder
ASE Enterprises Limited, with
Shareholder No.1, as Director
9.5 Elect Raymond Lo, a Representative of None For Shareholder
J&R Holding Ltd., with Shareholder No.
654960, as Director
9.6 Elect Jeffery Chen, a Representative None For Shareholder
of J&R Holding Ltd., with Shareholder
No.654960, as Director
9.7 Elect Rutherford Chang, with None For Shareholder
Shareholder No.372564, as Director
9.8 Elect Shen-Fu Yu as Independent For For Shareholder
Director
9.9 Elect Ta-Lin Hsu as Independent For For Shareholder
Director
9.10 Elect Yen-Yi Tseng, a Representative None For Shareholder
of Hung Ching Development &
Construction Co., Ltd., with
Shareholder No.61233, as Supervisor
9.11 Elect David Pan, a Representative of None For Shareholder
Hung Ching Development & Construction
Co., Ltd., with Shareholder No.61233,
as Supervisor
9.12 Elect Tien-Szu Chen, a Representative None For Shareholder
of Hung Ching Development &
Construction Co., Ltd., with
Shareholder No.61233, as Supervisor
9.13 Elect Chun-Che Lee, a Representative None For Shareholder
of Hung Ching Development &
Construction Co., Ltd., with
Shareholder No.61233, as Supervisor
9.14 Elect Jerry Chang, with Shareholder No. None For Shareholder
526826, as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AES GENER S.A.
Ticker: GENER Security ID: P0607J140
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011; Approve External Auditors' Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants; Present Report on
Directors' Committee Expenses and
Activities
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Approve Dividends Policy For For Management
7 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chen Zhuo Lin as director For For Management
3b Reelect Luk Sin Fong, Fion as director For For Management
3c Reelect Cheng Hon Kwan as director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt the Amended Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Approve Profit and Loss Report; For Did Not Vote Management
Approve Discharge of Board and Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Transfer of Exempted Corporate For Did Not Vote Management
Tax From Extraordinary Reserves
Account to Special Funds Account
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
8 Authorize Issuance of Bonds and For Did Not Vote Management
Commercial Papers
9 Increase Authorized Share Capital For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Shares in Relation to the A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares in Relation For For Management
to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements with Regard to For For Management
the Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Period of Validity of the For For Management
Authorization Given by the Resolutions
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
4 Approve the Compliance by the Company For For Management
of the Conditions for Non-Public
Issuance of A Shares
5 Approve the Report of Use of Proceeds For For Management
from the Last Fund Raising Exercise
and Independent Assurance Report
6 Approve the Feasibility Analysis For For Management
Report on the Use of Proceeds to be
Raised by the Non-Public Issuance of A
Shares of the Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares to be For For Management
Issued in Relation to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Approve Authorized Board and Persons For For Management
to Deal with the Specific Matters
Relating to Non-Public Issuance of A
Share in Relation to the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Audit Committee to Fix
Their Remuneration
8 Approve Provision of Guarantees to For For Management
Chalco Hong Kong Limited For Foreign
Currency Financing
9 Approve Revision of Annual Cap Under For For Management
the Provision of Aluminum and Aluminum
Alloy Ingots and Aluminum Fabrication
Services Agreement
10 Approve Takeover Offer to Acquire Up For For Management
to 60 Percent of SouthGobi Resources
Ltd.
11 Approve Proposed Acquisition of 29.9 For For Management
Percent Interest in Winsway Coking
Coal Holdings Limited
12 Other Business (Voting) For Against Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Adopt the Rules of Procedures for the For For Management
Board of Directors
15 Adopt the Rules of Procedures for the For For Management
Supervisory Committee
16 Approve Issuance of Debt Financing For For Management
Instruments of the Company
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Director's Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Auditor's Report of the Company For For Management
4 Approve Profit Distribution for the For For Management
Year 2011
5 Authorize Board to Fix Directors and For For Management
Supervisors' Remuneration
6 Reappoint RSM China Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Su Wensheng as Supervisor For For Management
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles Relating to the For For Management
Preparation of Financial Statements of
the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Materials and For Against Management
Services Agreement and Related
Transactions
2 Approve Financial Services Agreement For Against Management
and Related Transactions
3 Approve Supply of Materials Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ding Shijia as Executive For For Management
Director
4 Reelect Lai Shixian as Executive For For Management
Director
5 Reelect Yeung Chi Tat as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Receive Information on Company None None Management
Disclosure Policy
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Charitable None None Management
Donations
15 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
16 Wishes None None Management
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
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 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve By-Election of Samson Hu with For For Management
ID No.R120873219 as Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and For Did Not Vote Management
Approve Income Allocation
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Amend Articles Re: Board Related For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Authorize the Board to Elect Advisory For Did Not Vote Management
Board Members and Set Their
Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Company None None Management
Disclosure Policy
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets,
Procedures for Endorsement and
Guarantees, and Procedures for Lending
Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share
3 Elect Azman Haji Mokhtar as Director For For Management
4 Elect David Lau Nai Pek as Director For For Management
5 Elect Kenneth Shen as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association as Set For For Management
Out in Section 3 and Section A of
Appendix II of the Circular to
Shareholders Dated April 30, 2012
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting
2 Approve the Annual Report For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Fernando Zobel de Ayala as a For For Management
Director
4.3 Elect Yoshio Amano as a Director For For Management
4.4 Elect Delfin L. Lazaro as a Director For For Management
4.5 Elect Antonio Jose U. Periquet as a For For Management
Director
4.6 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
4.7 Elect Xavier P. Loinaz as a Director For For Management
5 Approve SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Authorize the
Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 22, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.98 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
5 Elect External Auditors For For Management
6 Receive Directors and Audit Committee None None Management
Report
7 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Transact Other Business (Non-Voting) None None Management
1 Authorize Increase in Capital via For For Management
Capitalization of 30 Percent of
Distributable Net Income for FY Ended
Dec. 31, 2011
2 Amend Article 5 of Bylaws Re: Capital For Against Management
and Shares
3 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Dividends of CLP 825 Per Share For For Management
3 Approve Remuneration of Directors for For For Management
the Period Beginning April, 2012
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
in Accordance with Articles 44 and 89
of Law 18.406
7 Receive 2011 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
8 Elect Mario Gomez Dubravcic as Director For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
1.1 Authorize Capitalization of CLP 44.56 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of Reserves For For Management
up to the Amount Set by the
Shareholder Meeting Without Bonus
Stock Issuance
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Directors For For Management
and Statutory Audit Committee
2 Amend Articles Re: Compensation For For Management
Committee
3 Amend Article 32 For For Management
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
Audit Committee Members
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Articles Re: Executive Officers For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Approve Remuneration of Directors For For Management
6 Receive Directors and Audit For For Management
Committee's Report; Approve
Remuneration and Budget of Directors'
Committee and Audit Committee
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results Report None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.00 Per Share
6.1 Elect Mongkolchaleam Yugala as Director For For Management
6.2 Elect Amorn Chandarasomboon as Director For Against Management
6.3 Elect Kosit Panpiemras as Director For For Management
6.4 Elect Deja Tulananda as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Suvarn Thansathit as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Member of Vote Counting For For Management
Commission
5.2 Elect Member of Vote Counting For For Management
Commission
5.3 Elect Member of Vote Counting For For Management
Commission
6.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
and Financial Statements
6.2 Approve Supervisory Board Reports For For Management
6.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.4a Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
6..4b Approve Discharge of Michal Mrozek For For Management
(Management Board Member)
6.4c Approve Discharge of Robert Daniel For For Management
Massey JR (Management Board Member)
6.4d Approve Discharge of Slawomir Sikora For For Management
(Management Board Member)
6.4e Approve Discharge of Misbah For For Management
Ur-Rahman-Shah (Management Board
Member)
6.4f Approve Discharge of Sonia For For Management
Wedrychowicz-Horbatowska (Management
Board Member)
6.4g Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
6.5a Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
6.5b Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
6.5c Approve Discharge of Sanjeeb Chaudhuri For For Management
(Supervisory Board Member)
6.5d Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
6.5e Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
6.5f Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
6.5g Approve Discharge of Dariusz Miodulski For For Management
(Supervisory Board Member)
6.5h Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Member)
6.5i Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
6.5j Approve Discharge of Stephen Simcock For For Management
(Supervisory Board Member)
6.5k Approve Discharge of Wieslaw Smulski For For Management
(Supervisory Board Member)
6.5l Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
6.5m Approve Discharge of Alberto Verme For For Management
(Supervisory Board Member)
6.5n Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
6.6 Approve Allocation of Income and For For Management
Dividends of PLN 2.76 per Share
6.7 Amend Statute For For Management
6.8 Reelect Member of the Supervisory Board None For Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of Board of For For Management
Directors
2 Approve 2011 Work Report of Board of For For Management
Supervisors
3 Approve2011 Annual Financial Statements For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2012 Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7 Elect Arnout Henricus Elisabeth Maria For For Management
Wellink as Independent Non-Executive
Director
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Proposed Placing
2b Approve Method of Issuance in Relation For For Management
to the Proposed Placing
2c Approve Target Subscribers in Relation For For Management
to the Proposed Placing
2d Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Placing
2e Approve Method of Subscription in For For Management
Relation to the Proposed Placing
2f Approve Price Determination Date in For For Management
Relation to the Proposed Placing
2g Approve Subscription Price in Relation For For Management
to the Proposed Placing
2h Approve Lock-Up Period in Relation to For For Management
the Proposed Placing
2i Approve Place of Listing in Relation For For Management
to the Proposed Placing
2j Approve Use of Proceeds in Relation to For For Management
the Proposed Placing
2k Approve Arrangements for the For For Management
Accumulated Undistributed Profits in
Relation to the Proposed Placing
2l Approve Effective Period of the For For Management
Resolutions in Relation to the
Proposed Placing
3 Approve Proposal in Relation to For For Management
Compliance with the Conditions for the
Non-Public Issuance of A Shares
4 Approve Feasibility Report on Use of For For Management
Proceeds from the Non-Public Issuance
of Shares
5 Approve the Report on Utilization of For For Management
Proceeds from Previous Fund Raising
6a Approve MOF Subscription For For Management
6b Approve HSBC Subscription Agreement For For Management
6c Approve SSF Subscription Agreements For For Management
6d Approve Shanghai Haiyan Subscription For For Management
Agreement
6e Approve Yunnan Hongta Subscription For For Management
Agreement
7 Approve Authorization to the Board of For For Management
Directors in Relation to Proposed
Placing
8 Amend Capital Management Plan for the For For Management
Years 2010-2014 of the Company
9 Approve 2011 Audited Accounts None For Shareholder
10 Approve 2011 Profit Distribution Plan None For Shareholder
and the Recommendation of a Final
Dividend of RMB 0.10 Per Share
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Remuneration Plan for For For Management
Directors and Supervisors for the Year
Ended Dec. 31, 2011
4 Approve Fixed Asset Investment Plan For For Management
for the Year Ending Dec. 31, 2012
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Yu Yali as Executive Director For For Management
7 Reelect Jiang Yunbao as External For For Management
Supervisor
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Proposed Amendments to the For For Management
Authorization to the Board of the Bank
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual Meeting For For Management
of Stockholders on Apr. 14, 2011
5 Read Annual Report and Approve the For For Management
Bank's Financial Statements as of Dec.
31, 2011 Incorporated in the Annual
Report
6 Approve and Confirm All Acts During For For Management
the Past Year of the Board of
Directors, Executive Committee, and
All Other Board and Management
Committees and Officers of BPI
7.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
7.2 Elect Aurelio Montinola III as a For For Management
Director
7.3 Elect Fernando Zobel de Ayala as a For For Management
Director
7.4 Elect Romeo Bernardo as a Director For For Management
7.5 Elect Chng Sok Hui as a Director For For Management
7.6 Elect Cezar Consing as a Director For For Management
7.7 Elect Octavio Espiritu as a Director For For Management
7.8 Elect Rebecca Fernando as a Director For For Management
7.9 Elect Khoo Teng Cheong as a Director For For Management
7.10 Elect Xavier Loinaz as a Director For For Management
7.11 Elect Mercedita Nolledo as a Director For For Management
7.12 Elect Artemio Panganiban as a Director For For Management
7.13 Elect Antonio Jose Periquet as a For For Management
Director
7.14 Elect Oscar Reyes as a Director For For Management
7.15 Elect Tan Kong Khoon as a Director For For Management
8 Elect External Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Shareholders' Meeting Held on
May 27, 2011
4 Approve the President's Report For For Management
5 Ratify All Acts of the Board of For For Management
Directors and Management During Their
Term of Office
6.1 Elect Teresita T. Sy as a Director For For Management
6.2 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.3 Elect Nestor V. Tan as a Director For For Management
6.4 Elect Josefina N. Tan as a Director For For Management
6.5 Elect Henry T. Sy, Jr. as a Director For For Management
6.6 Elect Farida Khambata as a Director For For Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For For Management
6.9 Elect Jimmy T. Tang as a Director For For Management
6.10 Elect Teodoro B. Montecillo as a For For Management
Director
6.11 Elect Jones M. Castro, Jr. as a For For Management
Director
7a Approve the Amendment of the Fourth For For Management
Article of the Articles of
Incorporation to Extend the Corporate
Term for Another 50 Years
7b Approve Declaration of 3 Percent Stock For For Management
Dividends on All Outstanding Shares
8 Appoint External Auditor For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 5 For For Management
1b Amend Article 46 For For Management
1c Amend Article 47 For For Management
1d Amend Article 48 For For Management
1e Amend Article 64 For For Management
1f Amend Article 67 For For Management
1g Amend Article 79 For For Management
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Term of the For For Management
Framework Manufacturing Outsourcing
and Agency Agreement and the Proposed
Annual Caps
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors, Chairman and For For Management
Vice-Chairman
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Oh Chong Peng as Director For For Management
3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management
as Director
4 Elect Zainun Aishah Binti Ahmad as For For Management
Director
5 Elect Lee Oi Kuan as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Compliance Manual in Relation For For Management
to Connected Transactions
8 Approve Compliance Manual in Relation For For Management
to Independent Directors
9 Approve Management System for the Use For For Management
of Funds Raised
10 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
11 Approve Provision of Guarantees by the For Against Management
Group
12 Approve Expansion of the Scope of For For Management
Business
13 Amend Articles of Association of the For For Management
Company
14 Approve Rules of Procedures of For For Management
Shareholders' General Meetings
15 Approve Rules of Procedures of For For Management
Meetings of the Board of Directors
16 Approve Rules of Procedures of For For Management
Meetings of the Supervisory Committee
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Approve Dividend Policy and For For Management
Distribution
3 Elect External Auditors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors' Committee Report
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
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 Capital Increase by Issuance For For Management
of New Share or Domestic and Overseas
Convertible Corporate Bonds
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Allen Hung, a Representative of For For Shareholder
Kai-Yi Investment Co., Ltd. with
Shareholder Number 6 as Director
6.2 Elect Michael Yeh, a Representative of For For Shareholder
Kai-Yi Investment Co., Ltd. with
Shareholder Number 6 as Director
6.3 Elect William Yang with Shareholder For For Shareholder
Number 72 as Director
6.4 Elect Tsorng-Juu Liang with For For Shareholder
Shareholder Number 37929 as Director
6.5 Elect Ming-Long Wang with ID Number For For Shareholder
C100552048 as Director
6.6 Elect Janice Lin with Shareholder For For Shareholder
Number 9 as Supervisor
6.7 Elect Wen-Chieh Huang with For For Shareholder
Shareholder Number 26941 as Supervisor
6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder
D120885450 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
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 to Amend the Articles of For For Management
Association
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 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
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings and Staff Bonus
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve the Issuance of New Shares For For Management
from Retained Earnings and Staff Bonus
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend the Articles of For Against Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
8 Approve to Issue the Restricted Stock For Against Management
9.1 Approve By-election of Director No.1 None Against Shareholder
9.2 Approve By-election of Wang BoBo with For For Shareholder
ID No. A100072829 as Independent
Director
9.3 Approve By-election of Supervisor No.1 None Against Shareholder
9.4 Approve By-election of Supervisor No.2 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.038 Per For For Management
Share
3a Reelect Ning Gaoning as Non-Executive For Against Management
Director
3b Reelect Lv Jun as Executive Director For For Management
3c Reelect Victor Yang as Independent For For Management
Non-Executive Director
4 Reappoint as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect CHUNG, LO-MIN with ID No. For For Shareholder
A102723954 as Independent Director
7.12 Elect LAWRENCE S. LIU with ID No. For For Shareholder
A104350628 as Independent Director
7.13 Elect LUO, SHIAW-SHYAN with ID No. For For Shareholder
D120309633 as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2012
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Audit Committee to
Fix Their Remuneration
7 Reelect Yang Yexin as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Li Hui as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Yang Shubo as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Zhu Lei as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Reelect Gu Zongqin as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
12 Elect Lee Kit Ying, Karen as For For Management
Independent Non-Executive Director and
Authorize Board to Fix Her Remuneration
13 Elect Lee Kwan Hung, Eddie as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
14 Reelect Qiu Kewen as Supervisor and For For Management
Authorize Board to Fix His Remuneration
15 Reelect Huang Jinggui as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
16 Approve Service Contract with Zhang For For Management
Ping as Supervisor and Authorize Board
to Fix His Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 30, 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 Board of For For Management
Supervisors
3 Approve 2011 Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution Plan for For For Management
the Year 2011
6 Approve Financial Budget Plan for the For For Management
Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8a Reelect Chen Xiaoxian as Executive For For Management
Director
8b Reelect Cao Tong as Executive Director For For Management
8c Reelect Tian Guoli as Non-Executive For For Management
Director
8d Reelect Dou Jianzhong as Non-Executive For For Management
Director
8e Reelect Ju Weimin as Non-Executive For For Management
Director
8f Reelect Guo Ketong as Non-Executive For For Management
Director
8g Reelect Zhao Xiaofan as Non-Executive For For Management
Director
8h Reelect Chan Hui Dor Lam Doreen as For For Management
Non-Executive Director
8i Reelect Angel Cano Fernandez as For For Management
Non-Executive Director
8j Reelect Jose Andres Barreiro Hernandez For For Management
as Non-Executive Director
8k Reelect Li Zheping as Independent For For Management
Non-Executive Director
8l Reelect Xing Tiancai as Independent For For Management
Non-Executive Director
8m Elect Liu Shulan as Independent For For Management
Non-Executive Director
8n Elect Wu Xiaoqing as Independent For For Management
Non-Executive Director
8o Eelect Wang Lianzhang as Independent For For Management
Non-Executive Director
9a Reelect Zheng Xuexue as Supervisor For For Management
9b Reelect Zhuang Yumin as External For For Management
Supervisor
9c Reelect Luo Xiaoyuan as External For For Management
Supervisor
10 Approve Grant of Credit Facilities by For For Management
the Bank to CITIC Group
11 Approve Special Report on Related For For Management
Party Transactions of the Bank for the
Year 2011
12a Amend Articles of Association, Rules For For Management
of Procedures of the Shareholders
General Meeting, and Rules of
Procedures of the Board of Directors
12b Amend Articles of Association and For For Management
Rules of Procedures of the Board of
Supervisors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Profit Distribution Plan and For For Management
Dividend Distribution Plan
6 Approve Future Shareholders' Return For For Management
Plan
7 Approve CCCC (Shantou) East-Coast New For For Management
City Investment Co. Ltd. Applying for
Bank Loan and the Company Providing
Guarantee to Such Bank Loan
8 Approve Issuance of Domestic Corporate For For Management
Bonds
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Estimated Cap for the Internal For For Shareholder
Guarantees of the Group in 2012
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Reelect Li Ping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
4b Reelect Zheng Qibao as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4c Reelect Yuan Jianxing as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4d Reelect Hou Rui as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
4e Reelect Liu Aili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4f Reelect Zhang Junan as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4g Reelect Wang Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4h Reelect Chan Mo Po, Paul as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
4i Reelect Zhao Chunjun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4j Elect Wei Leping as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4k Elect Siu Wai Keung as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5a Reelect Xia Jianghua as Supervisor For For Management
5b Reelect Hai Liancheng as Supervisor For For Management
5c Authorize Board to Sign Service For For Management
Contracts with Each Supervisor and
Authorize Supervisory Committee to
Determine Supervisor's Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
8 Amend Articles of Association None For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
Directors
2 Approve 2011 Report of Board of For For Management
Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
Investment
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For For Management
Director
9 Elect Elaine La Roche as Independent For For Management
Non-Executive Director
10 Amend Articles of Association of the For For Management
Bank
11 Amend Procedural Rules for For For Management
Shareholders' General Meeting of the
Bank
12 Amend Procedural Rules for the Board For For Management
of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the 2011 Profit Distribution For For Management
Plan
5 Reappoint PricewaterhouseCoopers and For For Management
RSM China Certified Public
Accountants, LLP as International and
PRC Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Qin Dazhong as Executive For For Management
Director
2a2 Reelect Xiang Bing as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Authorize Directors to Pay Out of the For For Management
Share Premium Account Such Interim
Dividends
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.30 Per Share For For Management
3a1 Reelect Tang Chi Chun, Richard as For For Management
Director
3a2 Reelect Wang Weimin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reelect Seto Gin Chung, John as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.68 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Fu Yuning as Director For For Management
3b Reelect Li Yinquan as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Su Xingang as Director For For Management
3e Reelect Yu Liming as Director For For Management
3f Reelect Zheng Shaoping as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhang Hongwei as Non-Executive For For Management
Director
1b Reelect Lu Zhiqiang as Non-Executive For For Management
Director
1c Reelect Liu Yonghao as Non-Executive For For Management
Director
1d Reelect Wang Yugui as Non-Executive For For Management
Director
1e Reelect Chen Jian as Non-Executive For For Management
Director
1f Reelect Wong Hei as Non-Executive For For Management
Director
1g Reelect Shi Yuzhu as Non-Executive For For Management
Director
1h Reelect Wang Hang as Non-Executive For For Management
Director
1i Reelect Wang Junhui as Non-Executive For For Management
Director
1j Reelect Liang Jinquan as Independent For For Management
Non-Executive Director
1k Reelect Wang Songqi as Independent For For Management
Non-Executive Director
1l Reelect Andrew Wong as Independent For For Management
Non-Executive Director
1m Reelect Qin Rongsheng as Independent For For Management
Non-Executive Director
1n Reelect Wang Lihua as Independent For For Management
Non-Executive Director
1o Reelect Han Jianmin as Independent For For Management
Non-Executive Director
1p Reelect Dong Wenbiao as Executive For For Management
Director
1q Reelect Hong Qi as Executive Director For For Management
1r Reelect Liang Yutang as Executive For For Management
Director
2a Reelect Lu Zhongnan as Shareholder For For Management
Supervisor
2b Reelect Zhang Disheng as Shareholder For For Management
Supervisor
2c Elect Li Yuan as Shareholder Supervisor For For Management
2d Reelect Wang Liang as External For For Management
Supervisor
2e Elect Zhang Ke as External Supervisor For For Management
3 Approve Amendment to the Articles of For For Shareholder
Association of the Company
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Annual Budgets of the Company For For Management
for 2012
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as the Company's
Domestic and International Auditors,
Respectively, and Approve Their
Remuneration
7a Approve Profit Distribution Plan For For Management
Relating to the Payment of Final
Dividend of RMB 3 for Every 10 Shares
7b Approve Profit Distribution Principle For For Management
for the First Half of 2012 and
Authorize Board to Determine the 2012
Interim Profit Distribution Plan
8 Approve Use of Proceeds for the For For Management
Previous Fund Raising Activities
9 Approve Issuance Plan of Financial For For Management
Bonds and Subordinated Bonds
10 Amend Articles of Association of the For For Management
Company
11 Amend Terms of Reference of the For For Management
Supervisory Board of the Company
12a Elect Cheng Hoi-chuen as Independent For For Shareholder
Non-executive Director
12b Elect Ba Shusong as Independent For For Shareholder
Non-executive Director
12c Elect Wu Di as Non-executive Director For For Shareholder
13 Amend Articles Re: Dividends For For Management
Distribution Policy
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xi Guohua as Director For For Management
3b Reelect Sha Yuejia as Director For For Management
3c Reelect Liu Aili as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Board to Deal with All For For Management
Matters in Relation to Distribution of
Interim Dividend for the Year 2012
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu,
Certified Public Accountants as
Domestic and Overseas Auditors
respectivley and Authorize Board to
Fix Their Remuneration
6 Other Business (Voting) For Against Management
7a Reelect Duan Yuxian as Executive For For Management
Director
7b Reelect Li Chaochun as Executive For For Management
Director
7c Reelect Wu Wenjun as Executive Director For For Management
7d Reelect Li Faben as Executive Director For For Management
7e Reelect Wang Qinxi as Executive For For Management
Director
7f Reelect Zhang Yufeng as Non-Executive For For Management
Director
7g Reelect Shu Hedong as Non-Executive For For Management
Director
7h Reelect Zeng Shaojin as Independent For For Management
Non-Executive Director
7i Reelect Gao Dezhu as Independent For For Management
Non-Executive Director
7j Reelect Gu Desheng as Independent For For Management
Non-Executive Director
7k Reelect Ng Ming Wah, Charles as For For Management
Independent Non-Executive Director
7l Authorize Board to Fix Remuneration of For For Management
Directors
8a Reelect Yin Dongfang as Supervisor For For Management
8b Reelect Zhang Zhenhao as Supervisor For For Management
8c Authorize Board to Fix Remuneration of For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 30 Billion
from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8a1 Elect Fu Chengyu as Director For For Management
8a2 Elect Wang Tianpu as Director For For Management
8a3 Elect Zhang Yaocang as Director For For Management
8a4 Elect Zhang Jianhua as Director For For Management
8a5 Elect Wang Zhigang as Director For For Management
8a6 Elect Cai Xiyou as Director For For Management
8a7 Elect Cao Yaofeng as Director For For Management
8a8 Elect Li Chunguang as Director For For Management
8a9 Elect Dai Houliang as Director For For Management
8a10 Elect Liu Yun as Director For For Management
8b1 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
8b2 Elect Ma Weihua as Independent For For Management
Non-Executive Director
8b3 Elect Jiang Xiaoming as Independent For For Management
Non-Executive Director
8b4 Elect YanYan as Independent For For Management
Non-Executive Director
8b5 Elect Bao Guoming as Independent For For Management
Non-Executive Director
9a Elect Xu Bin as Supervisors For For Management
9b Elect Geng Limin as Supervisors For For Management
9c Elect Li Xinjian as Supervisors For For Management
9d Elect Zou Huiping as Supervisors For For Management
9e Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Election and
Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
Company
13 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Amendments to the
Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve the Annual Report For For Management
6 Approve Determination of Cap for For For Management
Internal Guarantees
7 Appoint External Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint Ernst & Young Hua Ming as For For Management
Internal Control Auditors
9 Authorize Board to Fix Directors' For For Management
Remuneration
10 Approve Amendments to Rules of For For Management
Procedure of the Board of Directors
11 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
15 Approve Issuance of Non-Public Debt For For Management
Financing Instruments
16 Approve Issuance of Overseas Bonds For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Work Report of Independent For For Management
Director He Gong
5 Accept Report of Independent Director For For Management
Gong Huazhang
6 Accept Work Report of Independent For For Management
Director Wang Taiwen
7 Accept Work Report of Independent For For Management
Director Sun Patrick
8 Approve Profit Distribution Plan For For Management
9 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd as
International and Domestic Auditors,
Respectively, and Approve Their
Remuneration
10 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Approve Their Remuneration
11 Approve Amendments to the For For Management
Administrative Rules Governing Related
Party Transactions of the Company
12 Approve Provision of Guarantee by For Against Management
Subsidiaries of the Company
13 Amend Articles of Association of the For For Management
Company
14 Amend Procedural Rules for the Board For For Management
of Directors
15 Approve Issuance of Corporate Bonds For For Management
Not Exceeding RMB 10 Billion
16 Approve Issuance of Offshore Bonds Not For For Management
Exceeding RMB 7 Billion
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang De Huang as Executive For For Management
Director
3b Reelect Luan Xiao Ming as Executive For For Management
Director
3c Reelect Hong Liang as Executive For For Management
Director
3d Reelect Sean S J Wang as Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For For Management
the Year Ended Dec. 31, 2011
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Amend Rules of Procedure of Board For For Management
Meeting of the Company
8 Amend Related Party Transactions For For Management
Decision Making Rules of the Company
9 Elect Kong Dong as Non-Executive For For Shareholder
Director
10 Elect Chen Hongsheng as Non-Executive For For Shareholder
Director
11 Amend Articles: Board-Related For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 26, 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 Profit Distribution Plan for For For Management
Year Ended Dec. 31, 2011
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Report of the Company For For Management
6 Appoint Ernst & Young, Hong Kong, For For Management
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Accept the Work Report of Independent For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Audited Financial For For Management
Statements
2 Approve 2011 Report of the Board of For For Management
Directors
3 Approve 2011 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
Share
5 Approve 2011 Annual Report For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management of the Company
7 Reappoint Baker Tilly China and Baker For For Management
Tilly Hong Kong Limited as Domestic
and International Auditors of the
Company, Respectively, and Authorize
Board to Fix Their Remuneration
8 Amend Articles Re: Change of For For Management
Registered Address
9 Approve Issuance of Corporate Bonds For For Management
10 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Issuance of
Corporate Bonds
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Shaode as Executive Director For For Management
2 Reelect Xu Lirong as Executive Director For For Management
3 Reelect Lin Jianqing as Executive For For Management
Director
4 Reelect Wang Daxiong as Executive For For Management
Director
5 Reelect Zhang Guofa as Executive For For Management
Director
6 Reelect Yan Zhichong as Executive For For Management
Director
7 Elect Qiu Guoxuan as Executive Director For For Management
8 Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
9 Reelect Zhang Jun as Independent For For Management
Non-Executive Director
10 Reelect Lu Wenbin as Independent For For Management
Non-Executive Director
11 Reelect Wang Wusheng as Independent For For Management
Non-Executive Director
12 Elect Xu Wenrong as Supervisor For For Management
13 Elect Xu Hui as Supervisor For For Management
14 Elect Zhang Rongbiao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2011
5 Appoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Acquisition of 10 Boeing For For Management
B777-300ER Aircraft
7 Approve Supplemental Agreement and For Against Management
Revision of Annual Cap
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
and Amend Articles of Association
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
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 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jyh-Yuh, Sung
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Kin-Tsau, Lee
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jih-Gang, Liu
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
for Year Ended Dec. 31, 2011
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors
Respectively and Authorize Board to
Fix Their Remuneration
4 Elect Ke Ruiwen as Director For For Management
5a Amend Articles Re: Business Scope of For For Management
the Company
5b Amend Articles Re: Change of Name of For For Management
One of the Domestic Shareholders
5c Authorize Any Director to Complete For For Management
Registration or Filing of the
Amendments to the Articles of
Association
6a Approve Issuance of Debentures For Against Management
6b Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms and
Conditions
7a Approve Issuance of Company Bonds in For Against Management
the People's Republic of China
7b Authorize Board to Issue Company Bonds For Against Management
and Determine Specific Terms and
Conditions
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
of the Company and Amend the Articles
of Association to Reflect Increase in
the Registered Capital under the
General Mandate
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jiao Shuge as Non-Executive For For Management
Director
3 Reelect Wang Kaitian as Non-Executive For For Management
Director
4 Reelect Li Chenghua as Non-Executive For For Management
Director
5 Reelect Chen Jianguo as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wong Chun Wa as Independent For For Management
Non-Executive Director
2a2 Reelect Wen Xianjun as Independent For For Management
Non-Executive Director
2a3 Reelect Lo Wa Kei, Roy as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
6 Approve to Amend the Articles of For For Management
Association
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of the Board For For Management
of Directors of the Bank
2 Accept 2011 Work Report of the Board For For Management
of Supervisors of the Bank
3 Accept 2011 Annual Report of the Bank For For Management
4 Accept 2011 Audited Financial For For Management
Statements of the Bank
5 Approve Proposed 2011 Profit For For Management
Distribution Plan of the Bank
6 Approve 2012 Annual Budgets of the Bank For For Management
7 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issue of Financial Bonds For For Management
Specialized for Loans for Small and
Miniature Enterprises within the PRC
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Jijing as Director For For Management
3b Reelect Milton Law Ming To as Director For For Management
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Ju Weimin as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Additional Remuneration of For For Management
Independent Non-Executive Director
Serving on the Nomination Committee
--------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive External Auditors' and For For Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
3 Approve Investment and Financing Policy For For Management
4 Approve Dividend Policy and For For Management
Distribution Procedures
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Elect Internal Statutory Auditors; For For Management
Approve their Remunerations
7 Elect Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Proposal on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6.1 Elect Sheng-Hsiung HSU, with For For Shareholder
Shareholder No.23, as Director
6.2 Elect John Kevin Medica, with For For Shareholder
Shareholder No.562334, as Director
6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder
No.83, as Director
6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder
No.15, as Director
6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder
No.19173, as Director
6.6 Elect Yung-Ching Chang, with For For Shareholder
Shareholder No.2024, as Director
6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder
No.1357, as Director
6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder
No.91, as Director
6.9 Elect a Representative of Kinpo For For Shareholder
Electronics Inc. with Shareholder No.
85, as Director
6.10 Elect Min Chih Hsuan with ID For For Shareholder
F100588265 as Independent Director
6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder
Independent Director
6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder
as Independent Director
6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder
No.55, as Supervisor
6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder
No.60, as Supervisor
6.15 Elect Sheng-Chieh Hsu, with For For Shareholder
Shareholder No.3, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Article 4 For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Present Information in Accordance with For For Management
Brazilian Corporate Law
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Government For For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members, and Approve Remuneration of
Executive Officers, Non-Executive
Directors, and Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Elect External Auditors for Fiscal For For Management
Year 2012
4 Approve Dividends For For Management
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, and Audit Report and Notes
for Fiscal Year Jan. 1, 2011-Dec. 31,
2011
2 Appoint External Auditors for Fiscal For For Management
Year 2012
3.1 Elect Ana Beatriz Holuigue Barros as For For Management
Director
3.2 Elect Francisco Leon Delano as Director For For Management
3.3 Elect Rafael Guilisasti Gana as For For Management
Director
3.4 Elect Francisco Mobarec Asfura as For For Management
Director
3.5 Elect Maria Catalina Saieh Guzman as For For Management
Alternate
3.6 Elect Charles Naylor del Rio as For For Management
Alternate
4 Approve Remuneration of Directors For For Management
5 Receive Report on Related Party None None Management
Transactions
6 Approve Allocation of Net Income of For For Management
CLP 122.84 Billion for Fiscal Year
2011 in Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
8 Approve Remuneration, and Budget of For For Management
Director-Audit Committee; Receive
Activity Reports of Director
Committee, Audit Committee and
Director-Audit Committee
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Unallocated For For Management
Part of Capital Authorization Approved
at EGM Held on Jan. 27, 2011 to
Increase Capital
2 Authorize Increase in Capital via For For Management
Issuance of 48 Billion Shares;
Authorize Board to Set Price, Terms of
Issuance; Amend Article 5 of Bylaws
3 Approve Registration of Capital For For Management
Increase Shares in Chilean
Superintendency of Banks and Financial
Institutions; Adopt All Necessary
Agreements to Execute Approved
Resolutions
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Yunpeng as Director For Against Management
3a2 Reelect Wang Xingru as Director For For Management
3a3 Reelect Wan Min as Director For Against Management
3a4 Reelect Feng Bo as Director For For Management
3a5 Reelect Wang Wei as Director For Against Management
3a6 Reelect Yin Weiyu as Director For For Management
3a7 Reelect Timonthy George Freshwater as For For Management
Director
3b Elect Adrian David Li Man Kiu as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.1296 For For Management
Per Share by Way of Scrip Shares
3a Reelect Yang Huiyan as Director For For Management
3b Reelect Yang Ziying as Director For For Management
3c Reelect Ou Xueming as Director For For Management
3d Reelect Yang Zhicheng as Director For For Management
3e Reelect Yang Yongchao as Director For For Management
3f Reelect Tong Wui Tung, Ronald as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Jantus SL For For Management
2.1 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2.2 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Alternates For For Management
4 Elect Fiscal Council Members and For For Management
Alternates
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 16, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Articles 4 and 17 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 160 per Common Share
and KRW 176 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Gi-Beom as Inside Director For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Two Members of Audit Committee For For Management
6 Elect Yoon Man-Ho as Non-Independent For For Management
Non-Executive Director
7 Approve Total Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 07, 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 Proposal of Final Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd.(Special Ordinary
Partnership) and RSM Nelson Wheeler
Certified Public Accounts (Hong Kong)
as Domestic and Overseas Auditors and
Authorize Board to Fix Their
Remuneration
6a Approve Guarantees of Up to RMB 80 For For Management
Million to Shanxi Datang International
Yungang Thermal Power Company Limited
6b Approve Guarantees of Up to RMB 600 For For Management
Million to Shenzhen Datang Baochang
Gas Power Generation Co., Ltd.
6c Approve Guarantees of Up to RMB 80 For For Shareholder
Million to Hebei Datang International
Tangshan Thermal Power Generation
Company Ltd.
7 Approve Counter-Guarantee of HK$660 For For Management
Million for the Borrowings of Datang
International (Hong Kong) Limited
8 Approve Entrusted Loan to Sichuan For For Management
Datang International Ganzi Hydropower
Development Company Limited
9 Approve Framework Agreement for For For Management
Purchase and Sale of Coal
10 Approve Inner Mongolia Purchase of For For Management
Coal Contracts
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sigve Brekke as Director For Against Management
3 Elect Lars Erik Tellmann as Director For For Management
4 Elect Morten Tengs as Director For For Management
5 Elect Leo Moggie as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 1,200 per Common Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
E.CL S.A.
Ticker: ECL Security ID: P37109108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Annual For Abstain Management
Report for Fiscal Year 2011; Receive
External Auditors' Report
2 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends of CLP
0.06 per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Designate Risk Assessment Companies For For Management
for Fiscal Year 2012
7 Approve Dividend Policy For For Management
8 Receive Report of Directors' Committee For For Management
on Activities and Expenses
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: EC Security ID: 279158109
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Open Meeting/Verify Quorum None None Management
3 Opening Remarks by Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
Meeting
8 Accept Board of Directors' Report Re: None None Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's None None Management
Reports for Fiscal Year 2011
10 Accept Report from Representative of None None Management
Minority Shareholders
11 Accept Consolidated and Individual None None Management
Financial Statements for Period Ended
Dec. 31, 2011
12 Approve Auditor's Report None None Management
13 Approve of Management's and External For Abstain Management
Auditor's Reports as well as Financial
Statements
14 Approve Allocation of Income For For Management
15 Approve Auditors and Fix Their For For Management
Remuneration
16 Elect Directors For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Board Size and Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL S.A.B. DE C.V.
Ticker: LIVEPOL1 Security ID: P36918137
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors and CEO For For Management
Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011; Accept Audit and
Corporate Practices Committees' Report
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Shareholders Committee Members for
Fiscal Year 2012
6 Elect Directors For For Management
7 Elect Members of Shareholders For For Management
Committee and Operations Committee for
Fiscal Year 2012
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arno Hugo Augustin Filho as For For Management
Director and Cleber Ubiratan de
Oliveira as Alternate
2 Elect Board Chairman For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Committee Members
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and For For Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee for 2012
8 Present Report of the Directors' For For Management
Committee
9 Elect External Auditor For For Management
10 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
11 Accept Report Regarding Related-Party None None Management
Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee for Fiscal Year
2012
6 Approve Policy and Procedures on For For Management
Dividend and Allocation of Income
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011; Present Current Company Standing
Report
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors for For For Management
Next Fiscal Year
4 Approve Remuneration and Budget for For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: MAR 12, 2012 Meeting Type: Special
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Slawomir Brzezinski as Employee For Did Not Vote Management
Representative to Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report on None None Management
Board's Work
6 Receive Auditor's Report on Financial None None Management
Statements; Receive Management Board
Report on Company's Operations
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income For For Management
12 Approve Discharge of Maciej Owczarek For For Management
(CEO)
13 Approve Discharge of Krzysztof For For Management
Zborowski (Management Board Member)
14 Approve Discharge of Hubert Rozpedek For For Management
(Management Board Member)
15 Approve Discharge of Maksymilian For For Management
Gorniak (Management Board Member)
16 Approve Discharge of Tadeusz Dachowski For For Management
(Supervisory Board Member)
17 Approve Discharge of Mieczyslaw For For Management
Plucinski (Supervisory Board Member)
18 Approve Discharge of Wojciech For For Management
Chmielewski (Supervisory Board Member)
19 Approve Discharge of Graham Wood For For Management
(Supervisory Board Member)
20 Approve Discharge of Jeremi For For Management
Mordasewicz (Supervisory Board Member)
21 Approve Discharge of Pawel Balcerowski For For Management
(Supervisory Board Member)
22 Approve Discharge of Michal Kowalewski For For Management
(Supervisory Board Member)
23 Approve Discharge of Pawel Lisiewicz For For Management
(Supervisory Board Member)
24 Approve Discharge of Malgorzata For For Management
Aniolek (Supervisory Board Member)
25 Approve Discharge of Bartosz Nowicki For For Management
(Supervisory Board Member)
26 Approve Discharge of Agnieszka For For Management
Mankowska (Supervisory Board Member)
27 Recall Tadeusz Dachowski from For For Management
Supervisory Board
28 Recall Mieczyslaw Plucinski from For For Management
Supervisory Board
29 Recall Wojciech Chmielewski from For For Management
Supervisory Board
30 Recall Graham Wood from Supervisory For For Management
Board
31 Recall Jeremi Mordasewicz from For For Management
Supervisory Board
32 Recall Michal Kowalewski from For For Management
Supervisory Board
33 Recall Pawel Lisiewicz from For For Management
Supervisory Board
34 Recall Malgorzata Aniolek from For For Management
Supervisory Board
35 Recall Agnieszka Mankowska from For For Management
Supervisory Board
36 Recall Slawomir Brzezinski Supervisory For For Management
Board
37 Fix Number of Supervisory Board Members For For Management
38.1 Elect Slawomir Brzezinski as For For Management
Supervisory Board Member
38.2 Elect Przemyslaw Lyczynski as For For Management
Supervisory Board Member
38.3 Elect Tadeusz Miklosz as Supervisory For For Management
Board Member
38.4 Elect Supervisory Board Member For For Management
38.5 Elect Independent Supervisory Board For For Management
Member
38.6 Elect Independent Supervisory Board For For Management
Member
39 Receive Report on Elections to None None Management
Management Board
40 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholders' Meeting
2 Approve Management Report and Audited For For Management
Financial Statements
3 Ratify Acts of Management For For Management
4 Amend By-laws to Change the Date of For For Management
the Annnual Stockholders' Meeting to
the First Tuesday of May of Each Year
5.1 Elect Oscar M. Lopez as a Director For For Management
5.2 Elect Federico R. Lopez as a Director For For Management
5.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
5.4 Elect Elpidio L. Ibanez as a Director For For Management
5.5 Elect Ernesto B. Pantangco as a For For Management
Director
5.6 Elect Francis Giles B. Puno as a For For Management
Director
5.7 Elect Jonathan C. Russell as a Director For For Management
5.8 Elect Richard B. Tantoco as a Director For For Management
5.9 Elect Francisco Ed. Lim as a Director For For Management
5.10 Elect Edgar O. Chua as a Director For For Management
5.11 Elect Arturo T. Valdez as a Director For For Management
6 Appointment of External Auditors For For Management
7 Other Matters For Against Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
and Reports of External Auditors and
Internal Statutory Auditors for Fiscal
Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
5 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
6 Elect External Auditors For For Management
7 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and For Did Not Vote Management
Approve Discharge of Board and Auditors
7 Approve Remuneration Policy For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Profit Distribution Policy For Did Not Vote Management
13 Approve Company Policy on Charitable For Did Not Vote Management
Donations
14 Ratify External Auditors For Did Not Vote Management
15 Amend Company Articles For Did Not Vote Management
16 Amend Corporate Purpose For Did Not Vote Management
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve Issuance of Ordinary Shares For Against Management
via Private Placement
5 Approve to Issue the Restricted Stock For Against Management
6 Approve to Amend the Articles of For For Management
Association
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointment Made For Did Not Vote Management
During the Year
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Approve Company Policy on Charitable For Did Not Vote Management
Donations and Receive Information on
Charitable Donations
18 Approve Profit Distribution Policy For Did Not Vote Management
19 Approve Remuneration Policy For Did Not Vote Management
20 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Wishes None None Management
--------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 05, 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
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Declare Final Dividend of RMB 0.19 Per For For Management
Share
3a Reelect Li Gang as Executive Director For Against Management
3b Reelect Tse Wai Wah as Executive For Against Management
Director
3c Reelect Xu Xiangwu as Executive For Against Management
Director
3d Reelect Xu Wen as Executive Director For Against Management
4 Authorize Board to Fix Remuneration of For Against Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
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 2011 Allocation of Income and For For Management
Dividends
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Cash and
Participation in the Issuance of
Overseas Depositary Receipt
6.1 Elect Yin-Fu Yeh, with Shareholder No. None For Shareholder
1, as Director
6.2 Elect Po-Wen Chou, with Shareholder No. None For Shareholder
3, as Director
6.3 Elect Pang-Yen Liu, with Shareholder None For Shareholder
No.45, as Director
6.4 Elect Wu-Yen Yeh, with Shareholder No. None For Shareholder
18, as Director
6.5 Elect Director No. 5 None Against Shareholder
6.6 Elect a Representative of King Core None Against Shareholder
Electronics Corp. with Shareholder No.
5588, as Supervisor
6.7 Elect Jung-Chun Lin, with Shareholder None For Shareholder
No.588, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Mr. Douglas Tong Hsu with For Against Management
Shareholder No.8 as Director
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Mr. Bao-Shuh Paul Lin with ID No. For For Shareholder
T101825311 as Independent Director
6.10 Elect Mr. Johnsee Lee with ID No. For For Shareholder
P100035891 as Independent Director
6.11 Elect Mr. Bing Shen with ID No. For For Shareholder
A110904552 as Independent Director
6.12 Elect Supervisor No.1 None Against Shareholder
6.13 Elect Supervisor No.2 None Against Shareholder
6.14 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
through Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Issuance of Ordinary Shares For For Management
via Private Placement
8.1 Elect Douglas Hsu, a Representative of None Against Shareholder
Yuan Ding Construction Company, with
Shareholder No.17366, as Director
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Lawrence Juen-Yee Lau, with ID For For Shareholder
19441212LA, as Independent Director
8.9 Elect Kurt Roland Hellstrom, with ID For For Shareholder
19431212KU, as Independent Director
8.10 Elect Supervisor No.1 None Against Shareholder
8.11 Elect Supervisor No.2 None Against Shareholder
8.12 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
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 to Change the Plan of Domestic For For Management
Fifth Secured Convertible Corporate
Bond and the Sixth Unsecured
Convertible Corporate Bond
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds, Endorsement and
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
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 Mark Lin, with ID L100696748, as None For Shareholder
Director
5.2 Elect Chiu Huang Lin, with ID None For Shareholder
L100278151, as Director
5.3 Elect M.T. Chen, with ID L101088731, None For Shareholder
as Director
5.4 Elect Tom M.B Lin, with ID L120408815, None For Shareholder
as Director
5.5 Elect San Ping Lai , with ID None For Shareholder
L100030106, as Director
5.6 Elect Sa Kun Tan Lin, with ID None For Shareholder
L100315640, as Director
5.7 Elect Wen Fu Lin, with ID L100696720, None For Shareholder
as Director
5.8 Elect Chien Chen Yang , with ID None For Shareholder
A110513533, as Supervisor
5.9 Elect Chao Chuan Chung, with ID None For Shareholder
L100181797, as Supervisor
5.10 Elect Mon Chang Lin, with ID None For Shareholder
L100258417, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserve
7.1 Elect Mr. Ching-Nain Tsai, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.2 Elect Mr. Ming-Ren Chien, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.3 Elect Mr. Hsien-Feng Lee, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.4 Elect Ms. Yi-Hsin Wang, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.5 Elect Ms. Lee-Jen Lin, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.6 Elect Mr. Chou-Chin Chen, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.7 Elect Mr. Ren-Jie Pan, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Tay-Chang Wang with ID No. For For Management
H120000344 as Independent Director
7.14 Elect Shyan-Yuan Lee with ID No. For For Management
R121505452 and Shareholder No.4169317
as Independent Director
7.15 Elect Yophy Huang with ID No. For For Management
K101720038 as Independent Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conditional Share Plan 2009 For Against Management
1 Adopt Memorandum of Incorporation For For Management
2 Amend Memorandum of Incorporation Re: For For Management
Preference Shares
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2011, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.30
per Series B Shares; MXN 0.38 per
Series D Shares; Corresponding to a
Total of MXN 1.54 per B Unit and MXN 1.
85 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Subsidiaries Desarrollo de Marcas
Refresqueras, Isildur, Tiendas Oxxo
Cedis Mexico, Estaciones Oxxo Mexico,
Empresas Cuadrox, Corporacion Emprex
and Consorcio Progresivo de Servicios
Refresqueros by Company
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of the For Did Not Vote Management
Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointment For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Ratify External Auditors For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Related-Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
17 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend 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 Elect Directors and Supervisors For For Management
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Lin Zongyong, with ID For For Shareholder
R102669431, as Independent Director
7.14 Elect Wang Gong, with ID A100684249, For For Shareholder
as Independent Director
7.15 Elect Chen Ruilong, with ID For For Shareholder
Q100765288, as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Proposal on Election of For For Management
Directors and Supervisors
7.1 Elect Zhang Yurui, a Representative of None For Shareholder
Hong Tong Co., Ltd. with Shareholder
No. 616535, as Director
7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder
6190, as Director
7.3 Elect William Wong, a Representative None Against Shareholder
of Formosa Chemicals & Fiber
Corporation with Shareholder No.
270960, as Director
7.4 Elect Susan Wang, a Representative of None Against Shareholder
Nanya Plastics Corporation with
Shareholder No. 280567, as Director
7.5 Elect Wilfred Wang, a Representative None Against Shareholder
of Formosa Petrochemical Corporation
with Shareholder No. 4, as Director
7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder
771725, as Director
7.7 Elect Director No.6 None Against Shareholder
7.8 Elect Director No.7 None Against Shareholder
7.9 Elect Director No.8 None Against Shareholder
7.10 Elect Director No.9 None Against Shareholder
7.11 Elect Director No.10 None Against Shareholder
7.12 Elect Director No.11 None Against Shareholder
7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder
as Independent Director
7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder
as Independent Director
7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder
as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liang Xinjun as Executive For For Management
Director
3b Reelect Wang Qunbin as Executive For For Management
Director
3c Reelect Qin Xuetang as Executive For For Management
Director
3d Reelect Zhang Huaqiao as Independent For For Management
Non-Executive Director
3e Elect David T. Zhang as Independent For For Management
Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect He Cao as Executive Director For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
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 Accumulated
Undistributed Earnings
4 Approve Cash Capital Increase Proposal For For Management
to Raise Long-term Capital
5 Amend the Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Against Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Development of Schedule on Operating
of Gas Distribution Systems
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Sale of Gas; Arranging of Injection,
and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Sale and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Sale
and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.048 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Quah Chek Tin as Director For For Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Alwi Jantan as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Exemption to Genting Bhd from For For Management
the Obligation to Undertake a
Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company
Not Already Owned by Them After the
Proposed Share Repurchase Program
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Articles For For Management
7 Amend Terms of Debenture Issuance For For Management
8 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report of Officers For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Hui Weng Cheong as a Director For For Management
4.3 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
4.4 Elect Ernest L. Cu as a Director For For Management
4.5 Elect Fernando Zobel de Ayala as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Romeo L. Bernardo as a Director For For Management
4.9 Elect Xavier P. Loinaz as a Director For For Management
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect SyCip Gorres Velayo & Co. as the For For Management
Independent Auditor and Fix Their
Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Delfin Lazaro as Director For For Management
3 Re-elect Cheryl Carolus as Director For For Management
4 Re-elect Roberto Danino as Director For For Management
5 Re-elect Richard Menell as Director For For Management
6 Re-elect Alan Hill as Director For For Management
7 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Elect Matthews Moloko as Member of the For For Management
Audit Committee
10 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
11 Elect Rupert Pennant-Rea as Member of For For Management
the Audit Committee
12 Authorise Board to Issue Shares up to For For Management
a Maximum of Ten Percent of Issued
Share Capital
13 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
14 Approve Gold Fields Limited 2012 Share For For Management
Plan
15 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company in
Terms of Sections 44 and 45 of the Act
3 Amend Memorandum of Incorporation Re: For For Management
Cancellation of Preference Shares
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For For Management
Statements for Fiscal Year Ended Dec.
31, 2011
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by Board for
Fiscal Year Ended Dec. 31, 2011
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committees
1f Present Report on Adherence to Fiscal For For Management
Obligations
1g Ratify Board of Directors' Actions for For For Management
Fiscal Year 2011
2 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2011
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.48 Billion for Fiscal
Year 2011
4a Approve First Dividend of MXN 847.50 For For Management
Million to be Distributed not later
than May 31, 2012
4b Approve Second Dividend of MXN 282.50 For For Management
Million to be Distributed not later
than Nov. 30, 2012
5 Accept Report on Maximum Amount of For For Management
Share Repurchase Approved on April 27,
2011, Cancellation of Pending Amount
to Repurchase Approved on April 27,
2011, and Maximum Amount of Resources
to Be Allocated Toward Share
Repurchase of up to MXN 280 Million
6 Accept Report on Ratification of Four For For Management
Members of Board and Their Respective
Alternates by Series BB Shareholders
7 Elect Directors of Series B For For Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect Directors of Series B For For Management
Shareholders
9 Elect Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Fiscal Year 2011 and 2012
11 Elect Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect Chairman of Audit and Corporate For For Management
Practices Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
MXN 25.21 Billion
2 Approve Reduction in Fixed Capital by For For Management
MXN 870 Million
3 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2011
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2011; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2012
5 Elect or Ratify Directors; Verify For For Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Huang Xiaofeng as Director For Against Management
3b Reelect Cheng Mo Chi, Moses as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Financial Report of the Company For For Management
4 Approve Profit Distribution Proposal For For Management
5a Appoint International Auditor For For Management
5b Appoint Domestic Auditor and Internal For For Management
Control Auditor
6a Elect Zhang Fangyou as Director For For Management
6b Elect Zeng Qinghong as Director For For Management
6c Elect Yuan Zhongrong as Director For For Management
6d Elect Lu Sa as Director For For Management
6e Elect Fu Shoujie as Director For For Management
6f Elect Liu Huilian as Director For For Management
6g Elect Wei Xiaoqin as Director For For Management
6h Elect Li Tun as Director For For Management
6i Elect Li Pingyi as Director For For Management
6j Elect Ding Hongxiang as Director For For Management
6k Elect Wu Gaogui as Director For For Management
6l Elect Ma Guohua as Director For For Management
6m Elect Xiang Bing as Director For For Management
6n Elect Law Albert Yu Kwan as Director For For Management
6o Elect Li Zhengxi as Director For For Management
7a Elect Gao Fusheng as Supervisor For For Management
7b Elect Huang Zhiyong as Supervisor For For Management
7c Elect He Yuan as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 23, 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 Statements For For Management
and Report of Auditors
4 Declare Final Dividend of HK$0.4 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2012
7a Reelect Li Sze Lim as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7b Reelect Zhang Li as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7c Reelect Zhou Yaonan as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7d Reelect Lu Jing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
8 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries
9 Approve Guarantees Extended in 2011 For Against Management
10 Approve Extension of A Share Issue For For Management
11 Amend Use of Proceeds from the A Share For For Management
Issue
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Effective Period For For Management
for the Proposed A Share Issue
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HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Approve Remuneration Policy For Did Not Vote Management
8 Approve Financial Statements and For Did Not Vote Management
Income Allocation
9 Approve Discharge of Board and Auditors For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Appoint Internal Statutory Auditors For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Ratify External Auditors For Did Not Vote Management
15 Approve Related Party Transactions For Did Not Vote Management
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Amend the Articles of Association For For Management
9 Approve to Issue the Restricted Stock For Against Management
10 Approve to Issue the Employee Stock For Against Management
Options with Price Lower than the
Current Price
--------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
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 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 Transact Other Business (Non-Voting) None None Management
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HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend 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 the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors of the Company for For For Management
2012
6 Approve Issuance of Short-Term For For Management
Debentures
7 Approve Issuance of Super Short-Term For For Management
Debentures
8 Approve Issuance of Financial For For Management
Instruments for Private Placement
9 Approve Extension of General Mandate For For Management
to Issue RMB Denominated Debt
Instruments
10 Elect Xie Rongxing as Non-Executive None For Shareholder
Director
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HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: APR 06, 2012 Meeting Type: Special
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Shin as Inside Director For For Management
2 Elect Yoon Nam-Geun as Outside Director For For Management
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HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 200 per Common Share and KRW
552 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Nam-Yong as Inside Director For For Management
3.2 Reelect Yim Seung-Cheol as Inside For For Management
Director
3.3 Reelect Kim Byung-Bae as Outside For For Management
Director
3.4 Reelect Park Gwang-Cheol as Outside For For Management
Director
3.5 Elect Park William as Outside Director For For Management
4.1 Reelect Yim Seung-Cheol as Member of For Against Management
Audit Committee
4.2 Elect Yoon Nam-Geun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of Board of For For Management
Directors
2 Accept 2011 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2011 Audited Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as Auditors and
Authorize Board to Fix Their Aggregate
Audit Fees for 2012 of RMB 165.6
Million
6 Elect Dong Juan as External Supervisor For For Management
7 Elect Meng Yan as External Supervisor For For Management
8 Elect Hong Yongmiao as Independent None For Shareholder
Non-Executive Director
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
of OAO OGK-1 and OAO OGK-3
2 Approve Reorganization via Acquisition For For Management
of OAO Bashenergoaktiv
3 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-Energiya
4 Approve Reorganization via Acquisition For For Management
of OAO Inter RAO-EnergoAktiv
5 Approve Increase in Share Capital via For For Management
Issuance of Common Shares Through
Conversion of Common and Preferred
Shares of OAO OGK-1, OAO OGK-2, OAO
Bashenergoaktiv, OAO Inter RAO
Energiya, and OAO Inter
RAO-EnergoAktiv into Shares of OAO
Inter RAO UES Bank
6 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO GPB
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IRAO Security ID: X39961101
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Remuneration of Non-Government For Did Not Vote Management
Related Directors
5 Approve Additional Remuneration of For Did Not Vote Management
Members of Audit Commission
6.1 Elect Rinat Baibekov as Director None Did Not Vote Management
6.2 Elect Ferdinando Beccalli-Falco as None Did Not Vote Management
Director
6.3 Elect Oleg Budargin as Director None Did Not Vote Management
6.4 Elect Anatoly Gavrilenko as Director None Did Not Vote Management
6.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management
6.6 Elect Boris Kovalchuk as Director None Did Not Vote Management
6.7 Elect Vladimir Kolmogorov as Director None Did Not Vote Management
6.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
6.9 Elect Grigory Kurtser as Director None Did Not Vote Management
6.10 Elect Aleksandr Lokshin as Director None Did Not Vote Management
6.11 Elect Kirill Seleznyov as Director None Did Not Vote Management
6.12 Elect Nikolai Semin as Director None Did Not Vote Management
6.13 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
6.14 Elect Denis Fedorov as Director None Did Not Vote Management
6.15 Elect Dmitry Shugaev as Director None Did Not Vote Management
7.1 Elect Nikolai Varlamov as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Anna Drokova as Member of Audit For Did Not Vote Management
Commission
7.3 Elect Sergey Efimov as Member of Audit For Did Not Vote Management
Commission
7.4 Elect Elena Kabyzskina as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Andrey Kolyada as Member of For Did Not Vote Management
Audit Commission
7.6 Elect Dmitry Tushunov as Member of For Did Not Vote Management
Audit Commission
7.7 Elect Ekaterina Kheimits as Member of For Did Not Vote Management
Audit Commission
7.8 Elect Svetlana Shpakova as Member of For Did Not Vote Management
Audit Commission
7.9 Elect Yury Scherbakov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors Re: Remuneration
Policy
10 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO Sogaz Re:
Liability Insurance for Directors,
Officers, and Companies
11.1 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sogaz Re: Approve Liability
Insurance for Directors, Officers, and
Companies
11.2 Approve Related-Party Transaction(s) For Did Not Vote Management
with OAO GPB, OAO VTB Bank, OAO AB
Rossiya, and Vnesheconombank Re:
Guarantee Agreements and Deposit
Account Services that Company May
Enter Into as Part of Normal Course of
Business
11.3 Approve Related-Party Transaction(s) For Did Not Vote Management
Re: Guarantee Agreement for Benefit of
INTER RAO Credit B.V.
11.4 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re: Loan
Agreement
11.5 Approve Related-Party Transaction(s) For Did Not Vote Management
with INTER RAO Credit B.V. Re:
Guarantee Agreement
11.6 Approve Related-Party Transaction with For Did Not Vote Management
RAO Nordic Oy Re: Electrical Energy
Purchase
11.7 Approve Related-Party Transaction with For Did Not Vote Management
INTER RAO Lietuva Re: Electrical
Energy Purchase
11.8 Approve Related-Party Transactions Re: For Did Not Vote Management
Electrical Energy Purchase that
Company May Enter Into as Part of
Normal Course of Business
11.9 Approve Related-Party Transactions For Did Not Vote Management
with INTER RAO Central Asia LLC and/or
Kazenergoresurs LLC Re: Electrical
Energy Purchase
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities for Director Li
Shiqin, Ye Guoyi, Wen Shizhi, Wang
Zhicheng
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board and Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: APR 17, 2012 Meeting Type: Special
Record Date: APR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Repurchase of 1.8 Million C For For Management
Series Shares and Cancellation of
Repurchased Shares
7 Authorize Management to Repurchase of For For Management
1.8 Million C Series Shares
8 Approve Reduction in Share Capital via For For Management
Share Cancellation and Creation of
Reserved Capital
9.1 Amend Statute to Reflect Changes in For For Management
Capital
9.2 Amend Statute Re: Editorial Changes For For Management
9.3 Amend Statute Re: Article on State For For Management
Treasury as Shareholder of More than
50 Percent of Company Share Capital
10 Approve Consolidated Text of Statute For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
6.2 Receive Financial Statements in Fiscal None None Management
2011
6.3 Receive Management Board Proposal on None None Management
Allocation of Income in Fiscal 2011
7.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations in Fiscal 2011
7.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements in
Fiscal 2011
7.3 Receive Supervisory Board Report on None None Management
Its Work Including Its View on
Company's Operations, External Control
System, and Risk Management System
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
8.2 Approve Financial Statements in Fiscal For For Management
2011
8.3 Approve Allocation of Income and For For Management
Dividends
9.1 Receive Report on Group's Operations None None Management
in Fiscal 2011
9.2 Receive Consolidated Financial None None Management
Statements in Fiscal 2011
10.1 Receive Supervisory Board Report on None None Management
Group's Operations in Fiscal 2011
10.2 Receive Supervisory Board Report on None None Management
Consolidated Financial Statements
11.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
11.2 Approve Consolidated Financial For For Management
Statements
12.1a Approve Discharge of Jaroslaw For For Management
Zagorowski (Chairman of Management
Board)
12.1b Approve Discharge of Grzegorz For For Management
Czornikow (Management Board Member)
12.1c Approve Discharge of Andrzej Torow For For Management
(Management Board Member)
12.1d Approve Discharge of Marek Wadowski For For Management
(Management Board Member)
12.1e Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
12.2a Approve Discharge of Jozef Myrczek For For Management
(Chairman of Supervisory Board)
12.2b Approve Discharge of Antoni Malinowski For For Management
(Vice-Chairman of Supervisory Board)
12.2c Approve Discharge of Eugeniusz Baron For For Management
(Secretary of Supervisory Board)
12.2d Approve Discharge of Marek Adamusinski For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Zbigniew For For Management
Kamienski (Supervisory Board Member)
12.2f Approve Discharge of Milosz Karpinski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Tomasz Kusio For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Alojz Nowak For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Adam Rybanec For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Janusz Tomicy For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Adam Walach For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Mariusz Warych For For Management
(Supervisory Board Member)
13 Approve Transfer from Reserved to For For Management
Supplementary Capital
14 Approve Decrease in Capital via Assets For For Management
Valuation and Increase Suplementary
Capital
15.1 Elect Eugeniusz Baron as Supervisory For For Management
Board Member
15.2 Elect Andrzej Palarczyk as Supervisory For For Management
Board Member
15.3 Elect Adam Walach as Supervisory Board For For Management
Member
15.4 Elect Robert Kudelski as Supervisory For For Management
Board Member
16 Elect Supervisory Board Member For For Management
17 Amend Statute For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Article 5 to Reflect Changes in For For Management
Capital
1.b Amend Article 58 Re: Novo Mercado For For Management
Regulations
1.c Amend Article 20 Re: Legal For For Management
Representation
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2011
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme For For Management
Relating to the Declaration of Final
Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8a Elect Yang Gen Lin as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8b Elect Zhang Yang as Non-Executive For For Management
Director and Approve Her Letter of
Appointment
8c Elect Chen Xiang Hui as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8d Elect Du Wen Yi as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8e Elect Qian Yong Xiang as Executive For For Management
Director and Approve His Service
Contract
8f Elect Cheng Chang Yung Tsung, Alice as For For Management
Non-Executive Director and Approve Her
Letter of Appointment
8g Elect Fang Hung, Kenneth as For For Management
Non-Executive Director and Approve His
Letter of Appointment
8h Elect Xu Chang Xin as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8i Elect Gao Bo as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8j Elect Chen Donghua as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8k Elect Zhang Erzhen as Independent For For Management
Non-Executive Director and Approve His
Service Contract
9a Elect Chang Qing as Supervisor and For For Management
Approve His Letter of Appointment
9b Elect Sun Hong Ning as Supervisor and For For Management
Approve His Letter of Appointment
9c Elect Hu Yu as Supervisor and Approve For For Management
Her Letter of Appointment
10 Approve Participation in the Capital For For Management
Enlargement of Yanjiang Expressway Co.
Ltd.
11 Approve Issuance of Short-Term For For Management
Commercial Papers Not Exceeding RMB 2
Billion
12 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2011
5 Approve Revised Financial Services For Against Management
Agreement and Relevant Annual Caps
6 Approve New Land Leasing Agreement and For For Management
Relevant Annual Caps
7a Elect Li Yihuang as Director For For Management
7b Elect Li Baomin as Director For For Management
7c Elect Gao Jianmin as Director For For Management
7d Elect Liang Qing as Director For For Management
7e Elect Gan Chengjiu as Director For For Management
7f Elect Hu Qingwen as Director For For Management
7g Elect Shi Jialiang as Director For For Management
7h Elect Wu Jianchang as Director For For Management
7i Elect Gao Dezhu as Director For For Management
7j Elect Zhang Weidong as Director For For Management
7k Elect Deng Hui as Director For For Management
8 Authorize Board to Enter into Service For For Management
Contract and/or Appointment Letter
with the Newly Elected Executive and
Independent Non-Executive Directors
9a Elect Hu Faliang as Supervisor For For Management
9b Elect Wu Jinxing as Supervisor For For Management
9c Elect Wan Sujuan as Supervisor For For Management
9d Elect Xie Ming as Supervisor For For Management
9e Elect Lin Jinliang as Supervisor For For Management
10 Authorize Board to Enter into Service For For Management
Contract or Appointment Letter with
the Newly Elected Supervisors
11 Approve Annual Remuneration of For For Management
Directors and Supervisors
12 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Domestic Auditors and Internal
Control Audit Institution and Deloitte
Touche Tohmatsu as Overseas Auditors
and Authorize Board to Fix Their
Remuneration
13 Approve Permanent Replenishment of For For Management
Working Capital by Surplus Capital
From Previous A Share Issue
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Expansion of Business Scope of None For Shareholder
the Company and Amend the Relevant
Provisions of the Articles of
Association
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Fix Number of Supervisory Board Members For Against Management
5.2 Recall Supervisory Board Member(s) For Against Management
5.3 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing
8.2 Receive Supervisory Board Report on None None Management
Board's Work
9.1 Approve Management Board Report on For For Management
Company's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income For For Management
10.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1b Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
10.1c Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
10.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2l Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
10.2m Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations and Consolidated Financial
Statements
13.1 Approve Management Board Report on For For Management
Group's Operations
13.2 Approve Consolidated Financial For For Management
Statements
14 Recall Three Supervisory Board Members For For Management
15 Amend Statute Re: Corporate Purpose For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KGI SECURITIES CO. LTD.
Ticker: 6008 Security ID: Y47572139
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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve to Amend Procedures Governing For For Management
the Acquisition from Related Parties
7 Approve Amendments on the Procedures For For Management
for Merger, Division, Acquisition and
Shares Transfer
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve to Amend the Articles of For For Management
Association
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director
3b Reelect Chan Wing Kwan as For For Management
Non-Executive Director
3c Reelect Henry Tan as Independent For For Management
Non-Executive Director
3d Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Company None None Management
Disclosure Policy
13 Receive Information on Charitable None None Management
Donations
14 Ratify External Auditors For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 13, 2012 Meeting Type: Special
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Stock Option Previously For For Management
Granted by Board
3 Elect Two Inside Directors and Seven For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 700 per Common Share and KRW
762 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Members of Audit Committee who For For Management
are Outside Directors
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LIFE INSURANCE CO LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 230 per Share
2.1 Amend Articles of Incorporation re: For For Management
Company Name Change
2.2 Amend Articles of Incorporation re: For For Management
Recent Amendments to the Commercial Act
2.3 Amend Articles of Incorporation re: For For Management
Interim Dividend
3 Elect Two Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Grant Krog
as the Individual Designated Auditor
3.1 Re-elect Gert Gouws as Director For For Management
3.2 Re-elect David Weston as Director For For Management
3.3 Elect Litha Nyhonyha as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
4.4 Elect Litha Nyhonyha as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusof bin Hussin as Director For For Management
2 Elect Chen Theng Aik as Director For For Management
3 Elect Saw Ewe Seng as Director For For Management
4 Elect Christian Herrault as Director For For Management
5 Elect Louis Chavane as Director For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Angus Band as Director For For Management
2.2 Re-elect Saki Macozoma as Director For For Management
2.3 Re-elect Jacko Maree as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and V
Muguto as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Approve the Liberty Holdings Group For For Management
Restricted Share Plan
1 Authorise Directors to Issue Any For For Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member and Member
of Committees
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.9 Approve Remuneration of the Member of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.11 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.13 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.14 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.16 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
3 Approve Financial Assistance to For For Management
Related or Inter-Related Company
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council and Elect For For Management
Members
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 For For Management
2 Amend Articles 15 For For Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit and
Staff Bonus
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.09 Per For For Management
Share
3a Reelect Li San Yim as Executive For For Management
Director
3b Reelect Qiu Debo as Executive Director For For Management
3c Reelect Luo Jianru as Executive For For Management
Director
3d Reelect Chen Chao as Executive Director For For Management
3e Reelect Lin Zhong Ming as Executive For For Management
Director
3f Reelect Ngai Ngan Ying as For For Management
Non-Executive Director
3g Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
3h Reelect Pan Longqing as Independent For For Management
Non-Executive Director
3i Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3j Elect Zheng Kewen as Executive Director For For Management
3k Elect Yin Kunlun as Executive Director For For Management
3l Elect Jin Zhiguo as Independent For For Management
Non-Executive Director
3m Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young, Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G206
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of 20 RUB per Ordinary Share
4 Fix Number of Directors For For Management
5.1 Elect Kirill Androsov as Director None For Management
5.2 Elect Ilgiz Valitov as Director None Against Management
5.3 Elect Dmitry Goncharov as Director None Against Management
5.4 Elect Igor Levit as Director None Against Management
5.5 Elect Mikhail Romanov as Director None Against Management
5.6 Elect Sergey Skatershchikov as Director None Against Management
5.7 Elect Mark Temkin as Director None Against Management
5.8 Elect Elena Tumanova as Director None Against Management
5.9 Elect Olga Sheikina as Director None Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Yury Terentyev as Member of For For Management
Audit Commission
6.3 Elect Ludmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify ZAO KPMG as IFRS Auditor For For Management
7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Management
11.1 Approve Large-Scale Transactions Re: For For Management
Amend Agreements Between OOO Cement
and Vneshekonombank
11.2 Preapprove Future Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 75 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None Against Management
2.10 Elect Guglielmo Antonio Claudio None Against Management
Moscato as Director
2.11 Elect Pictet Ivan as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of Directors in For For Management
Amount Established by 2011 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Approve Remuneration of Members of For For Management
Audit Commission in Amount Established
by 2011 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve Capitalization of Profit For For Management
5 Approve to Amend Internal Regulations For For Management
Regarding Trading Procudures Governing
Derivatives Products and Procedures
Governing the Acquisition or Disposal
of Assets
6 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
2 Approve Consolidated Financial For Did Not Vote Management
Statements; Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
3 Approve Financial Statements; Receive For Did Not Vote Management
Related Supervisory Board, Audit
Committee, and Auditor's Reports
4 Approve Allocation of Income for For Did Not Vote Management
Fiscal Year 2011 and Dividends;
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
5 Approve Company's Corporate Governance For Did Not Vote Management
Report
6 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
7.1 Amend Article 1.4 of Bylaws Re: Sites For Did Not Vote Management
and Branch Offices of the Company
7.2 Amend Article 2.5.3 of Bylaws For Did Not Vote Management
Re:Shareholders? Register
7.3 Amend Article 6.2 of Bylaws Re: For Did Not Vote Management
Matters within the Exclusive Scope of
Authority of the General Meeting
7.4 Amend Article 7.4 of Bylaws Re: Rules For Did Not Vote Management
of Procedure and Chairman of the Board
of Directors
7.5 Amend Article 7.4 of Bylaws Re: Audit For Did Not Vote Management
Committee
7.6 Amend Article 10 of Bylaws Re: For Did Not Vote Management
Signature on Behalf of the Company
8 Amend Remuneration Policy For Did Not Vote Management
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Elect Gunter MOSSAL as Member of Board For Did Not Vote Management
of Directors
11 Elect Eva OZ as Supervisory Board For Did Not Vote Management
Member
12 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.36 Per For For Management
Share
3 Elect Johan Ariffin as Director For For Management
4 Elect Abdul Wahid Omar as Director For For Management
5 Elect Hadenan A. Jalil as Director For For Management
6 Elect Alister Maitland as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares in Relation to the Company's
Recurrent and Optional Dividend
Reinvestment Plan
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of MYR 0.1447 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Eshah binti Meor Suleiman as For For Management
Director
5 Elect Bashir Ahmad bin Abdul Majid as For For Management
Director
6 Elect Long See Wool as Director For For Management
7 Elect Maslamah binti Osman as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.08 Per For For Management
Share
2 Elect Ghassan Hasbani as Director For For Management
3 Elect Fahad Hussain S. Mushayt as For For Management
Director
4 Elect Sandip Das as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn. Bhd. and/or its
Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong PLC and/or its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Bhd. and/or its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UMTS
(Malaysia) Sdn. Bhd.
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Bhd. and/or its
Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with PT
AXIS Telekom Indonesia
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Jet Services Sdn. Bhd.
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Satellite Services Sdn. Bhd. and
Malaysian Landed Property Sdn. Bhd.
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Strateq Data Centre Sdn. Bhd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
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 Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Ming-Kai Tsai with Shareholder For For Management
Number 1 as Director
6.2 Elect Jyh-Jer Cho with Shareholder For For Management
Number 2 as Director
6.3 Elect Ching-Jiang Hsieh with For For Management
Shareholder Number 11 as Director
6.4 Elect Cheng-Yaw Sun with Shareholder For For Management
Number 109274 as Director
6.5 Elect Kenneth Kin with ID Number For For Management
F102831367 as Director
6.6 Elect Chung-Yu Wu with Shareholder For For Management
Number 1512 as Independent Director
6.7 Elect Peng-Heng Chang with ID Number For For Management
A102501350 as Independent Director
6.8 Elect Chung-Lang Liu, a Representative For For Management
of MediaTek Capital Corp. with
Shareholder Number 2471, as Supervisor
6.9 Elect Ming-Je Tang, a Representative For For Management
of National Taiwan University with
Shareholder Number 23053, as Supervisor
6.10 Elect Paul Wang with Shareholder For For Management
Number 1955 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7.1 Elect Sheng-Chung Lin, a For For Shareholder
Representative of Ministry of Finance,
R.O.C with Shareholder No.100001, as
Director
7.2 Elect Ching-Tsai Chen, a For For Shareholder
Representative of Ministry of Finance,
R.O.C with Shareholder No.100001, as
Director
7.3 Elect Tzong-Yau Lin, a Representative For For Shareholder
of Ministry of Finance, R.O.C with
Shareholder No.100001, as Director
7.4 Elect Joanne Ling, a Representative of For For Shareholder
Ministry of Finance, R.O.C with
Shareholder No.100001, as Director
7.5 Elect Kuo-Hui Hsiao, a Representative For For Shareholder
of National Development Fund,
Executive Yuan, R.O.C with Shareholder
No.300237, as Director
7.6 Elect Lin Zhongxiang, a Representative None For Shareholder
of Labor Union of Mega International
Commercial Bank Co., Ltd. with
Shareholder No. 827304 as Director
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Li Cunxiu as Independent Director For For Shareholder
7.14 Elect Qiu Xianbi as Independent For For Shareholder
Director
7.15 Elect Lin Jiheng as Independent For For Shareholder
Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers For For Management
Certified Public Accountants as
International Auditor, and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Domestic Auditor
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Approve Guarantees of Up to RMB 18.1 For Against Management
Billion to Subsidiaries of the Company
8 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
9 Approve Connected Transaction with a For For Management
Related Party
10 Approve General Mandate to Issue For Against Management
Short-Term Financing Bills
11 Amend Rules of Procedures for Board For For Management
Meetings of the Company
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 20, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5.1 Amend Article 1 Re: Nivel 1 Regulations For For Management
5.2 Amend Article 11 Re: Nivel 1 For For Management
Regulations
5.3 Amend Articles 12 and 14 Re: Nivel 1 For For Management
Regulations
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Meeting Held on April 15, 2011
5 Ratify Corporate Acts For For Management
6 Ratify the Amendment of the Articles For For Management
of Incorporation and By-Laws
Increasing the Number of Directors
from 12 to 14
7.1 Elect Renato C. Valencia as a Director For For Management
7.2 Elect Jesli A. Lapus as a Director For For Management
7.3 Elect Robin A. King as a Director For For Management
7.4 Elect Vicente B. Valdepenas as a For For Management
Director
7.5 Elect Remedios L. Macalincag as a For For Management
Director
7.6 Elect George S.K. Ty as a Director For For Management
7.7 Elect Francisco C. Sebastian as a For For Management
Director
7.8 Elect Arthur Ty as a Director For For Management
7.9 Elect Fabian S. Dee as a Director For For Management
7.10 Elect Edmund A. Go as a Director For For Management
7.11 Elect Manuel Q. Bengson as a Director For For Management
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Vy Tonne So as a Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
MINMETALS RESOURCES LTD.
Ticker: 01208 Security ID: Y6065U105
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
2a Reelect Anthony Charles Larkin as For For Management
Director
2b Reelect Wang Lixin as Director For Against Management
2c Reelect David Mark Lamont as Director For For Management
2d Reelect Gao Xiaoyu as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoppers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Products Sale Framework For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3-1 Elect Two Inside Directors (Bundled) For For Management
3-2 Elect Four Outside Directors (Bundled) For For Management
4-1 Reelect Lee Kwang-Seop as Member of For Against Management
Audit Committee who is not Outside
Director
4-2 Reelect Two Members of Audit Committee For For Management
who are Outside Directors
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Farid bin Mohd Adnan as Director For For Management
3i Elect Abdul Aziz bin Wan Abdullah as For Against Management
Director
3ii Elect Harry K. Menon as Director For For Management
3iii Elect Halipah binti Esa as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: JUN 18, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
A3 Preference Shares
2 Authorise Repurchase of Ordinary For For Management
Shares In Respect of the Odd-Lot Offer
and Voluntary Offer
1 Authorise Directors to Implement the For For Management
Odd-Lot Offer and Voluntary Repurchase
Offer
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
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 2011 Statement of Profit and For For Management
Loss Appropriation
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 Approve Amendment to Rules of 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 Approve to Issue the Restricted Stock For Against Management
10.1 Elect Rick Tsai, a Representative of None For Shareholder
TSMC Solar Ltd. with Shareholder No.
107966, as Director
10.2 Elect Jen-Chau Huang, a Representative None For Shareholder
of TSMC Solar Ltd. with Shareholder No.
107966, as Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Thenjiwe Chikane as Director For For Management
1.2 Re-elect Donald Hope as Director For For Management
1.3 Re-elect Dr Reuel Khoza as Director For For Management
1.4 Re-elect Nomavuso Mnxasana as Director For For Management
1.5 Re-elect Gloria Serobe as Director For For Management
2 Elect Paul Makwana as Director For For Management
3 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors of the Company
with D Shipp and H Berrange as the
Designated Auditors Respectively
4 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
5 Places Authorised But Unissued Shares For For Management
Under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Non-Executive Directors Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
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 Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect T.S. Ho, with Shareholder No.6, For For Shareholder
as Director
7.2 Elect Chi Tung Liu, a Representative For For Shareholder
of UMC Director of Institute with
Shareholder No. 1, as Director
7.3 Elect Steve Wang, with Shareholder No. For For Shareholder
8136, as Director
7.4 Elect Max Wu, with ID D101448375, as For For Shareholder
Director
7.5 Elect Chen-en Ko, with ID U100056055, For For Shareholder
as Independent Director
7.6 Elect Max Fang, with ID B100608777, as For For Shareholder
Independent Director
7.7 Elect Jack Tsai, with IDJ100670298, as For For Shareholder
Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Helmut Wieser as Director None For Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None Against Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Karen Sarkisov as Director None Against Management
2.7 Elect Vladimir Skorokhodov as Director None Against Management
2.8 Elect Benedikt Shortino as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Aleksey Lapshin as President and For For Management
Chairman of the Management Board
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of For For Management
Audit Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531116
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Charitable Donations Conducted For Did Not Vote Management
in 2011 and to be Conducted in 2012
10 Approve Related Party Transactions For Did Not Vote Management
11 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' 2011 For Did Not Vote Management
Business Report
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends
1.4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.5 Accept Supervisory Board's Report on For Did Not Vote Management
Financial Statements and Statutory
Reports and Allocation of Income
1.6 Accept Auditor's Report on Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Corporate Governance Report For Did Not Vote Management
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Amend Articles 12/A.2, 13.5, 13.8, and For Did Not Vote Management
15 of Bylaws
6.1 Elect Tamas ERDEI as Member of Board For Did Not Vote Management
of Directors
6.2 Elect Istvan GRESA, Dr. as Member of For Did Not Vote Management
Board of Directors
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors and Supervisory
Board
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
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
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties,
and Endorsement and Guarantees
5 Amend the Articles of Association For For Management
6 Approve to Issue the Restricted Stock For Against Management
--------------------------------------------------------------------------------
PEKAO BANK SA
Ticker: PEO Security ID: X0641X106
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
7 Receive Management Board Report on None None Management
Financial Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Management Board Report on None None Management
Consolidated Financial Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Reports None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income For For Management
12.6 Approve Supervisory Board Report on For For Management
Board's Activities in Fiscal 2011
12.7a Approve Discharge of Federico Ghizzoni For For Management
(Deputy Chairman of Supervisory Board)
12.7b Approve Discharge of Sergio Ermotti For For Management
(Supervisory Board Member)
12.7c Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.7d Approve Discharge of Jerzy Woznicki For For Management
(Former Supervisory Board Chairman)
12.7e Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7i Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7k Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.8a Approve Discharge of Alicja For For Management
Kornasiewicz (Former CEO)
12.8b Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8c Approve Discharge of Diego Biondo For For Management
(Management Board Member)
12.8d Approve Discharge of Marco Iannaccone For For Management
(Management Board Member)
12.8e Approve Discharge of Andrzej Kopyrski For For Management
(Management Board Member)
12.8f Approve Discharge of Grzegorz Piwowar For For Management
(Management Board Member)
12.8g Approve Discharge of Marian Wazynski For For Management
(Management Board Member)
13 Elect Supervisory Board Members For For Management
14 Ratify Auditor For For Management
15 Amend Statute For For Management
16 Approve Consolidated Text of Statute For For Management
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2012
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase the Number For For Management
of Executive Directors
2 Elect Maria das Gracas Silva Foster as For For Management
Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Report on Results of None None Management
Recruitment for Positions of
Management Board Members
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
11 Approve Allocation of Income and For For Management
Dividends of PLN 1.32 per Share
12.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Maciej Baltowski For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Zbigniew For For Management
Szmuniewski (Supervisory Board Member)
12.9 Approve Discharge of Krzysztof Zuk For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Tomasz Zadroga For For Management
(CEO)
12.11 Approve Discharge of Pawel Skowronski For For Management
(Deputy CEO)
12.12 Approve Discharge of Wojciech For For Management
Ostrowski (Deputy CEO)
12.13 Approve Discharge of Marek Szostek For For Management
(Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek For For Management
(Deputy CEO)
12.15 Approve Discharge of Wojciech For For Management
Topolnicki (Deputy CEO)
12.16 Approve Discharge of Marek Trawinski For For Management
(Deputy CEO)
13.1 Elect Supervisory Board Chairman For For Management
13.2 Elect Supervisory Board Member For For Management
14 Approve Cancellation of 12,594 Series For For Management
C Shares and 10,304 D Series Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of 12,594 C Series Shares
and 10,304 D Series Shares; Amend
Statute Accordingly
16.1 Amend Statute Re: Regulations on For For Management
Management Board
16.2 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
16.3 Amend Statute Re: Responsibilities of For For Management
Management Board
16.4 Amend Statute Re: Regulations on For For Management
General Meeting
16.5 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6.1 Amend Statute Re: Regulations on For For Management
Management Board
6.2 Amend Statute Re: Regulations on For For Management
Supervisory Board
6.3 Amend Article 31 of Statute For For Management
6.4 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
7 Amend Regulations on General Meetings For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2011
2.1 Elect Bienvenido F. Nebres as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Financial Statements, Income None None Management
Allocation Proposal, and Supervisory
Board Report on Its Review of
Management Board Report, Financial
Statements, and Income Allocation
Proposal
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011,
Consolidated Financial Statements, and
Supervisory Board Report on Its Review
of Management Board Report and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
and Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Dariusz Jacek For For Management
Krawiec (Chairman of Management Board)
12.2 Approve Discharge of Slawomir Robert For For Management
Jedrzejczyk (Vice-Chairman of
Management Board)
12.3 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
12.4 Approve Discharge of Wojciech Robert For For Management
Kotlarek (Management Board Member)
12.5 Approve Discharge of Grazyna For For Management
Piotrowska (Management Board Member)
12.6 Approve Discharge of Marek Serafin For For Management
(Management Board Member)
13.1 Approve Discharge of Maciej Damian For For Management
Mataczynski (Chairman of Supervisory
Board)
13.2 Approve Discharge of Maciej Marek For For Management
Karabula (Vice-Chairman of Supervisory
Board)
13.3 Approve Discharge of Angelina Anna For For Management
Sarota (Secretary of Supervisory Board)
13.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Supervisory Board Member)
13.7 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Leszek Jerzy For For Management
Pawlowicz (Supervisory Board Member)
14.1 Amend Statute Re: Supplement Items on For For Management
Shareholder Meetings
14.2 Amend Statute Re: Delete Items on For For Management
General Meetings
14.3 Approve Consolidated Text of Statute For For Management
15 Amend Regulations on General Meetings For For Management
16 Fix Number of Supervisory Board Members For For Management
17.1 Recall Supervisory Board Member(s) For For Management
17.2 Elect Supervisory Board Members For For Management
17.3 Elect Independent Supervisory Board For For Management
Member
18 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED
Ticker: 00119 Security ID: Y70620102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Hong Sheng as Director For Against Management
2b Reelect Zhang Wan Shun as Director For Against Management
2c Reelect Ip Chun Chung, Robert as For For Management
Director
2d Reelect Choy Shu Kwan as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income For For Management
3 Ratify Board of Directors For For Management
Deliberations Re:
Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Elect Directors For For Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Share
Cancellation
2 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Capitalization
of Reserves
3 Amend Article to Increase Number of For For Management
Executive Committee Members
4 Amend Article Re: Executive Committee For For Management
5 Amend Articles Re: Power of Attorney For For Management
6 Amend Articles Re: Novo Mercado For For Management
Regulations
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board Report on
Company's Operations in Fiscal 2011,
and Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2011
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
15 Approve Allocation of 2006 Income For For Management
16 Approve Allocation of 2011 Income and For For Management
Dividends of PLN 20.30 per Share
17.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
17.2 Approve Discharge of Marcin For For Management
Halbersztadt (Management Board Member)
17.3 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
17.4 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
17.5 Approve Discharge of Boguslaw Skuza For For Management
(Management Board Member)
17.6 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
17.7 Approve Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
18.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
18.2 Approve Discharge of Dariusz Daniluk For For Management
(Supervisory Board Member)
18.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
18.4 Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
18.5 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Maciej Kaminski For For Management
(Supervisory Board Member)
18.7 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
18.8 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (Supervisory Board
Member)
18.9 Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Member)
19 Amend Statute For For Management
20 Fix Size of Supervisory Board None Against Shareholder
21 Approve Changes in Composition of None Against Shareholder
Supervisory Board
22 Close Meeting None None Management
--------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Soon Huat as Director For For Management
5 Elect Oh Siew Nam as Director For Against Management
6 Elect Liang Kim Bang as Director For For Management
7 Elect Abdul Aziz bin Raja Salim as For For Management
Director
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report and For For Management
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2011
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the
Year 2011
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
Its PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises (SOE)
Regulation No. 3/2012 Re: Guidelines
on the Appointment of Directors and
Commissioners in Subsidiaries of SOEs
7 Amend Articles of Association For Against Management
8 Approve Resignation and/or Election of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For Against Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioenrs
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Against Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Approve For Against Management
Remuneration of Directors and
Commissioners
4 Approve Auditors For For Management
1 Approve Stock Split and Amend Article For For Management
4 of the Articles of Association in
Relation to the Stock Split
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 09, 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 Appoint Auditors For For Management
4 Approve Remuneration of Commissioners, For For Management
Syariah Members, and Directors; and
Delegation of Duties of Directors
5 Accept Report on the Utilization of For For Management
Proceeds from the Rights Issue V
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company,
Commissioners' Report, and Annual
Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
Its PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Commissioners For Against Management
6 Approve Report on the Use of Proceeds None None Management
from the Rights Issue in 2011; and
Report on the Implementation of the
Health Program for the Company's
Retired Employees
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Approve Auditors for the Company's For For Management
Financial Statements
5b Approve Auditors for the PCDP's For For Management
Financial Statements
6 Amend Articles of Association For Against Management
7 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Tanudiredja, Wibisana & Rekan For For Management
as Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Pongsak Thongampai, Leksono For Against Management
Poeranto, and Sean Trehane Pellow as
Directors and Somyot Ruchirawat as
Commissioner
7 Approve Use of Proceeds from Initial For For Management
Public Offering
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend,
and Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors For For Management
5 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Director For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and the Partnership and Community
Development Program (PCDP) and
Commissioners' Report for 2011
2 Approve Financial Statements of the For For Management
Company and the PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report and For For Management
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2011
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the PCDP During the
Year 2011
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the For For Management
Financial Statements of the Company
and Its PCDP
1 Approve Material Transaction in the For For Management
Framework of Developing a New Cement
Plant
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Financial Statements of and For For Management
Discharge Directors and Commissioners
on Partnership and Community
Development Program (PCDP)
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
its PCDP
6 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Report on the Use of Proceeds For Against Management
from the IPO Bond II TELKOM in 2010
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors of the Company and For For Management
Its Partnership and Community
Development Program
7 Amend Articles of Association For Against Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5 Elect Commissioners For Against Management
6 Elect Directors For Against Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
5 Approve to Issue the Restricted Stock For Against Management
in 2012
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
Association
8.1 Elect Yeh, Nan-Horng, a Representative None For Shareholder
of Uniglobe Securities (MALAYSIA)
Limited with Shareholder No. 144116 as
Director
8.2 Elect Lee, Chao-Cheng, a None For Shareholder
Representative of Uniglobe Securities
(MALAYSIA) Limited with Shareholder No.
144116 as Director
8.3 Elect Yeh, Po-Len, a Representative of None For Shareholder
Forehead International Co., LTD with
Shareholder No. 117355 as Director
8.4 Elect Chern, Kuo-Jong, a None For Shareholder
Representative of Forehead
International Co., LTD with
Shareholder No. 117355 as Director
8.5 Elect Chiu, Sun-Chien with Shareholder None For Shareholder
No. 195 as Director
8.6 Elect Ni, Shu-Ching with Shareholder None For Shareholder
No. 88 as Director
8.7 Elect Tsai, Tyau-Chang with ID NO. None For Shareholder
Q102343646 as Director
8.8 Elect Fan, Mu-Kung with Shareholder No. None For Shareholder
1249 as Supervisor
8.9 Elect Wu, Tzuoh-Jeong, a None For Shareholder
Representative of United Glory Ltd.
with Shareholder No. 65704 as
Supervisor
8.10 Elect Wu, Cheng-Ying, a Representative None For Shareholder
of United Glory Ltd. with Shareholder
No. 65704 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Banco de Investimentos Credit None Did Not Vote Management
Suisse S.A. to Prepare Valuation Report
1b Appoint Bank of America Merrill Lynch None Did Not Vote Management
Banco Multiplo S.A. to Prepare
Valuation Report
1c Appoint N M Rothschild & Sons Ltda. to None For Management
Prepare Valuation Report
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss New Valuation Report for None Against Shareholder
Tender Offer
2 Appoint Banco de Investimentos Credit None Against Shareholder
Suisse S.A. to Prepare New Valuation
Report
3 Discuss Fees for New Valuation Report None Against Shareholder
4 Discuss Timeline for New Valuation None Against Shareholder
Report
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Gross Dividend of MYR 0.1182 For For Management
Per Share and Single Tier Dividend of
MYR 0.0559 Per Share
3 Elect Mohamed Khadar Merican as For For Management
Director
4 Elect Faisal Siraj as Director For For Management
5 Elect Kellee Kam Chee Khiong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 3,750 per Common Share and KRW
3,755 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Lew Keun-Ock as Member of Audit For For Management
Committee who is Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividend
of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Outside Directors (Bundled) For For Management
3.2 Reelect Min Kyeong-Ryeol as Inside For For Management
Director
4.1 Elect Two Members of Audit Committee For For Management
Who are Outside Directors
4.2 Elect Member of Audit Committee Who is For Against Management
not Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Estelito P. Mendoza as Director For For Management
1.4 Elect Leo S. Alvez as Director For For Management
1.5 Elect Joselito D. Campos, Jr. as For For Management
Director
1.6 Elect Ferdinand K. Constantino as For For Management
Director
1.7 Elect Roberto V. Ongpin as Director For For Management
1.8 Elect Alexander J. Poblador as Director For For Management
1.9 Elect Eric O. Recto as Director For For Management
1.10 Elect Menardo R. Jimenez as Director For For Management
1.11 Elect Inigo Zobel as Director For For Management
1.12 Elect Thomas A. Tan as Director For For Management
1.13 Elect Winston F. Garcia as Director For For Management
1.14 Elect Reynato S. Puno as Director For For Management
1.15 Elect Margarito B. Teves as Director For For Management
2 Approve the Amendment of the Amended For For Management
Articles of Incorporation of the
Company to Increase the Authorized
Capital Stock
3 Approve Minutes of the 2011 Annual For For Management
Stockholders' Meeting
4 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2011
5 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2011
Annual Stockholders' Meeting
6 Appoint Manabat Sanagustin & Company For For Management
as External Auditors of the Company
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and Malcolm Rapson as
the Individual Designated Auditor
3.1 Re-elect Manana Bakane-Tuoane as For For Management
Director
3.2 Re-elect Anton Botha as Director For For Management
3.3 Re-elect Patrice Motsepe as Director For For Management
3.4 Re-elect Sipho Nkosi as Director For For Management
3.5 Re-elect Zacharias Swanepoel as For For Management
Director
3.6 Re-elect Polelo Zim as Director For For Management
4.1 Elect Mildred Buthelezi as Member of For For Management
the Audit, Actuarial and Finance
Committee
4.2 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit, Actuarial and
Finance Committee
4.3 Re-elect Ian Plenderleith as Member of For For Management
the Audit, Actuarial and Finance
Committee
4.4 Re-elect Philip Rademeyer as Member of For For Management
the Audit, Actuarial and Finance
Committee
4.5 Re-elect Christiaan Swanepoel as For For Management
Member of the Audit, Actuarial and
Finance Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2012
to 30 June 2013
2 Adopt Memorandum of Incorporation For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Accept Report of the Auditors, Audited For For Management
Financial Statements and Financial
Results of the Company
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Ernst & Young as
International Auditors
7 Approve Emoluments Paid to Directors For For Management
and Non-employee Representative
Supervisors for the Year Ended Dec.
31, 2011 and Authorize Board to
Determine the Emoluments of Directors
and Non-employee Representative
Supervisors for the Year Ending Dec.
31, 2012
8 Approve Renewal of Liability Insurance For Against Management
for the Directors, Supervisors, and
Senior Management
9 Approve Proposed Letter of Guarantee For Against Management
and Electronic Banker's Acceptance
Issued by Shanghai Electric Group
Finance Co., Ltd. in Respect of Loans
to be Granted to Subsidiaries of
Shanghai Electric (Group) Corporation
10 Approve Proposed Transfer of For For Management
Investment Projects Funded by the
Proceeds from the Private Offering
11 Approve the Proposed Perpetual For For Management
Allocation of the Surplus of the
Proceeds from the Private Offering
12a Approve Waiver from Strict Compliance For For Management
with Rule 14A.35(1) of the Listing
Rules
12b Approve Renewal of Continuing For For Management
Connected Transactions between the
Company and Siemens
1a Amend Articles of Association of the For For Management
Company
1b Amend Rules and Procedures for For For Management
Shareholders General Meeting
1c Amend Rules and Procedures for Meeting For For Management
of the Board of Directors
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Asia Water Share Option Scheme For Against Management
2012
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Teng Yi Long as Director For For Management
3b Reelect Lu Ming Fang as Director For For Management
3c Reelect Lu Shen as Director For For Management
3d Reelect Leung Pak To, Francis as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Terminate SIHL Existing Scheme and For Against Management
Adopt SIHL New Scheme
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Sai Tan, Jason as For For Management
Executive Director
3b Reelect Yao Li as Non-Executive For For Management
Director
3c Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-Executive Director
3d Reelect Lam Ching Kam as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Amend Rules and Procedures regarding For For Management
the Acquisition and Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shaofeng as Director For For Management
3b Reelect Chen Zhouping as Director For For Management
3c Reelect Wong Lik Ping as Director For For Management
3d Reelect So Kwok Hoo as Director For For Management
3e Reelect Zhang Yaoping as Director For Against Management
3f Reelect Zhang Wenhui as Director For Against Management
4 Appoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of the Company
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: JUN 07, 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 with Scrip For For Management
Option
3a Reelect Frankie Y. L. Wong as Director For For Management
3b Reelect William K. L. Fung as Director For For Management
3c Reelect Gary C. Biddle as Director For For Management
3d Reelect David J. Shaw as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Amend Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Domestic Cash Capital Increase For Against Management
by Issuing Ordinary Shares or Increase
of Cash Capital by Issuing Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with Scrip For For Management
Alternative
3a Reelect Wang Xiaoguang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3b Reelect Liu Hui as Non-Executive For For Management
Director and Authorize Board to Fix
Her Remuneration
3c Reelect Han Xiaojing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3d Reelect Zhao Kang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Increase in Authorized Share For Against Management
Capital
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
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
7 Approve Authorization to the Board to For Against Management
Handle the Capital Increase Proposal
to Raise Long-term Capital Injection
at Appropriate Time
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Establishment of Nomination For For Management
Committee
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Inter RAO UES OAO Re: Exchange of
Assets of Bashkirenergo OAO
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.28 per Share
4 Fix Number of Directors to 13 Members For For Management
5.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
5.2 Elect Aleksey Krupkin as Member of For For Management
Audit Commission
5.3 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Brian Dickie as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopiev as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Jeannot Krecke as Director None For Management
6.8 Elect Roger Munnings as Director None For Management
6.9 Elect Evgeny Novitsky as Director None Against Management
6.10 Elect Marc Holtzmann as Director None For Management
6.11 Elect Serge Tchuruk as Director None For Management
6.12 Elect Mikhail Shamoilin as Director None Against Management
6.13 Elect David Yakobashvili as Director None For Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards Compliance
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Yi Xiqun as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
9a Amend Memorandum and Articles of For For Management
Association
9b Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company For For Management
Headquarters and Amend Article 3
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Thulani Gcabashe as Director For For Management
2.3 Re-elect Saki Macozoma as Director For For Management
2.4 Re-elect Kgomotso Moroka as Director For For Management
2.5 Re-elect Fred Phaswana as Director For For Management
2.6 Re-elect Lord Smith of Kelvin as For For Management
Director
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Group For For Management
Remuneration Committee Chairman
7.6.2 Approve Remuneration of Group For For Management
Remuneration Committee Member
7.7.1 Approve Remuneration of Group Social For For Management
and Ethics Committee Chairman
7.7.2 Approve Remuneration of Group Social For For Management
and Ethics Committee Member
7.8.1 Approve Remuneration of Group Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Group Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
7.10 Approve Ad hoc Fee Per Hour For Against Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
in Terms of the Companies Act 71 of
2008
9 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
in Terms of the Companies Act 71 of
2008
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
with Issuance of Shares and Amend
Article 5 Accordingly
2.1 Amend Article 12 For For Management
2.2 Amend Article 16 For For Management
2.3 Amend Article 24 For For Management
2.4 Amend Articles Re: Nivel 2 Regulations For For Management
2.5 Amend Articles 50 and 51 For For Management
2.6 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.15 per Preferred
Share and RUB 0.6 per Common Share
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of For For Management
Audit Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
8 Amend Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P06768165
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding
Council to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointment Made For Did Not Vote Management
During the Year
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Fix Remuneration of Internal Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding
Council to Sign Minutes of Meeting
2 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profits
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8.1 Elect Peter T. C. Lo, a Representative For For Shareholder
of the Ministry of Finance with
Shareholder No. 85515, as Director
8.2 Elect Tsan-Chang Liao, a For For Shareholder
Representative of the Ministry of
Finance with Shareholder No. 85515, as
Director
8.3 Elect Chiang Shih Tien, a For For Shareholder
Representative of Bank of Taiwan with
Shareholder No. 1002, as Director
8.4 Elect Lin Tieh Hai, a Representative For For Shareholder
of Bank of Taiwan with Shareholder No.
1002, as Director
8.5 Elect Huang Chung-Min, a For For Shareholder
Representative of Land Bank of Taiwan
with Shareholder No. 10409, as Director
8.6 Elect Xu Jianhua, a Representative of None For Shareholder
Enterprise Unions of Taiwan Business
Bank with Shareholder No. 76436, as
Director
8.7 Elect Gao Zhongzhi, a Representative None For Shareholder
of Abc Machinery Industrial Co., Ltd.
with Shareholder No. 254037, as
Director
8.8 Elect Hong Xianming, a Representative None For Shareholder
of Abc Machinery Industrial Co., Ltd.
with Shareholder No. 254037, as
Director
8.9 Elect Director No.9 None Against Shareholder
8.10 Elect Director No.10 None Against Shareholder
8.11 Elect Director No.11 None Against Shareholder
8.12 Elect Director No.12 None Against Shareholder
8.13 Elect Len-Yu Liu, with ID N120552347, For For Shareholder
as Independent Director
8.14 Elect Chau-Chen Yang, with ID For For Shareholder
N101290993, as Independent Director
8.15 Elect Chih-Yu Cheng , with ID For For Shareholder
F121909782, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd,
with Shareholder No.20420700, as
Director
7.2 Elect Chang An- Ping, a Representative For For Shareholder
of Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.3 Elect Kenneth C.M. Lo, a For For Shareholder
Representative of China Synthetic
Rubber Corp., with Shareholder No.
20055830, as Director
7.4 Elect Chang Yong, a Representative of For For Shareholder
Xin Hope Investment Co., Ltd., with
Shareholder No.20074832, as Director
7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd.,
with Shareholder No.20420700, as
Director
7.6 Elect Wang Por-Yuan, a Representative For For Shareholder
of Falcon Investment Co.,Ltd., with
Shareholder No.20115739, as Director
7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder
Heng Qiang Investment Co., Ltd., with
Shareholder No.20420700, as Director
7.8 Elect Chen Chien-Tong, a For For Shareholder
Representative of Ching Yuan
Investment Co., Ltd., with Shareholder
No.20052240, as Director
7.9 Elect Eric T. Wu, a Representative of For For Shareholder
Shinkong Synthetic Fibers Corporation,
with Shareholder No.20042730, as
Director
7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder
of Goldsun Development & Construction
Co., Ltd, with Shareholder No.
20011612, as Director
7.11 Elect Chen Chi-Te, a Representative of For For Shareholder
Chinatrust Investment Co., Ltd., with
Shareholder No.20083257, as Director
7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder
Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder
Independent Director
7.14 Elect Edward Y.Way as Independent For For Shareholder
Director
7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder
Independent Director
7.16 Elect Jennifer Lin, Esq., a For For Shareholder
Representative of The Koo Foundation,
with Shareholder No.20178935, as
Supervisor
7.17 Elect Chang Kang Lung,Jason, a For For Shareholder
Representative of Chia Hsin Cement
Corp., with Shareholder No.20016949,
as Supervisor
7.18 Elect Lin Nan-Chou, a Representative For For Shareholder
of Sishan Investment Co., Ltd., with
Shareholder No.20391964, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
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 Allocation of Cash Dividend For For Management
and Capitalization of Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.3 Elect Mr. Lin Jian Rong, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.5 Elect Mr. Li Cang Lang, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder
Shareholder No. 214242, as Director
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder
Representative of Chunghwa Post Co.,
Ltd. with Shareholder No. 163375, as
Supervisor
5.9 Elect Mr. Zai-Lai Chen with For For Shareholder
Shareholder No. 187092 as Supervisor
5.10 Elect Mrs. Cai Ling Lan with For For Shareholder
Shareholder No. 265059 as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAM S.A
Ticker: TAMM4 Security ID: P8947T132
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
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 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve not to Request the Tatung For Against Management
University Regarding the Property
Rights Dispute
9.1 Elect Liu Zongde as Independent For For Shareholder
Director
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Report on Company's Operations None None Management
and Financial Statements According to
International Standards
10 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
11 Receive Management Board Proposal on None None Management
Allocation of Income in Fiscal 2011
12 Receive Supervisory Board Report on None None Management
Company's Exrternal Control and Risk
Management
13.1 Receive Supervisory Board Report on None None Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
13.2 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations in Fiscal 2011
and Management Proposal on Allocation
of Income
14.1 Approve Consolidated Financial For For Management
Statements According to International
Standards
14.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
14.3 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
According to International Standards
14.4 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
14.5 Approve Allocation of Income, For For Management
Dividends of PLN 0.21 Per Share, and
Terms of Their Payment
15.1 Approve Discharge of Dariusz Luber For For Management
(Chairman of Management Board)
15.2 Approve Discharge of Joanna Schmid For For Management
(Vice Chairman of Management Board)
15.3 Approve Discharge of Dariusz For For Management
Stolarczyk (Vice Chairman of
Management Board)
15.4 Approve Discharge of Krzysztof Zamasz For For Management
(Vice Chairman of Management Board)
15.5 Approve Discharge of Krzysztof For For Management
Zawadzki (Vice Chairman of Management
Board)
16.1 Approve Discharge of Antoni Tajdus For For Management
(Chairman of Supervisory Board)
16.2 Approve Discharge of Agnieszka For For Management
Trzaskalska (Vice Chairman of
Supervisory Board)
16.3 Approve Discharge of Leszek For For Management
Koziorowski (Secretary of Supervisory
Board)
16.4 Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Wlodzimierz Luty For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Jacek Szyka For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Michal For For Management
Michalewski (Supervisory Board Member)
17 Amend Statute Re: Corporate Purpose For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: JUN 06, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Merger with Gornoslaski Zaklad For For Management
Elektroenergetyczny S.A.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Chao-Kai, Liu, a Representative For For Shareholder
of Tong Ho Global Investment Co., Ltd.
, with Shareholder No.167061, as
Director
6.2 Elect Mao-Hsiung, Huang, with For For Shareholder
Shareholder No.49, as Director
6.3 Elect Po-Chih, Huang, with Shareholder For For Shareholder
No.122, as Director
6.4 Elect Cheng-Tsung, Huang, with For For Shareholder
Shareholder No.7623, as Director
6.5 Elect Masao Kito, a Representative of For For Shareholder
Yaskawa Electric Corporation, with
Shareholder No.300021, as Director
6.6 Elect Shih-Chien, Yang, a For For Shareholder
Representative of Kuang Yuan
Industrial Co., Ltd., with Shareholder
No.15700, as Director
6.7 Elect Hsien-Sheng, Kuo, with For For Shareholder
Shareholder No.103, as Director
6.8 Elect Chwen-Jy, Chiu, a Representative For For Shareholder
of Tung Kuang Investment Co., Ltd,
with Shareholder No.16234, as Director
6.9 Elect Chin San, Chien, a For For Shareholder
Representative of Lien Chang
Electronic Enterprise Co., Ltd., with
Shareholder No.367193, as Director
6.10 Elect Yang-Hsiang, Chang, a For For Shareholder
Representative of Mao Yang Co., Ltd.,
with Shareholder No.110364, as Director
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Sush-Der, Lee, with ID For For Shareholder
N100052444, as Independent Director
6.14 Elect Tain-Jy, Chen, with ID For For Shareholder
F100078040, as Independent Director
6.15 Elect Chin-Chien, Chen, with ID For For Shareholder
J101718288, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP4 Security ID: P9036X117
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet as of June 30, For For Management
2011, and Independent Firm's
Assessment Report
2 Appoint Independent Firm to Conduct For For Management
Equity and Valuation Reports for
Company and Brasil Telecom SA
3 Approve Independent Firm's Reports For For Management
4 Approve Corporate Restructuring Plan For For Management
5 Approve Merger Agreement between the For For Management
Company and Brasil Telecom SA
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA.
Ticker: VIVT4 Security ID: P90337166
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2011
4 Receive Supervisory Board Report on None None Management
Its Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 27 per Share with
Nominal Value CZK 100 and Dividend of
CZK 270 per Share with Nominal Value
CZK 1,000
7 Amend Articles of Association For Against Management
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9.1 Approve Reduction in Share Capital For For Management
9.2 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Share Repurchase Program For For Management
11 Approve Spin-off of Company Unit For For Management
Project WiFi
12 Recall Supervisory Board Members None For Management
13.1 Elect Jose Maria Lopez as Supervisory For For Management
Board Member
13.2 Elect Enrique Medina Malo as For For Management
Supervisory Board Member
13.3 Elect Patricia Cobian Gonzalez as For For Management
Supervisory Board Member
13.4 Elect Javier Santiso Guimaras as For For Management
Supervisory Board Member
14 Approve Agreements with Supervisory For For Management
Board Members
15 Recall Members of Audit Committee None For Management
16 Elect Members of Audit Committee For For Management
17 Approve Agreements with Audit For For Management
Committee Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.098 For For Management
Per Share
3 Elect Davide Giacomo Benello @ David For For Management
Benello as Director
4 Elect Mat Noor Nawi as Director For For Management
5 Elect Halim Shafie as Director For For Management
6 Elect Jazlan Tan Sri Mohamed as For For Management
Director
7 Elect Zalekha Hassan as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment to For For Management
Shareholders Via the Reduction the
Company's Issued Share Capital
2 Amend Memorandum and Articles of For For Management
Association in Respect of the Proposed
Capital Repayment
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2011 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12.50 Per
Share
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol Na Lamlieng as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association Re: For For Management
Voting and Election of Directors
8.1 Acknowledge Remuneration of Directors For For Management
for the Year 2012
8.2 Acknowledge Remuneration of For For Management
Sub-Committees for the Year 2012
9 Other Business For Against Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Directors and Alternates For For Management
6 Install Fiscal Council and Elect For For Management
Members and Alternates
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
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
3.1 Elect Shu, Chung-Wan, with Shareholder None Against Shareholder
No.1, as Director
3.2 Elect Shu, Chung-Cheng, with None Against Shareholder
Shareholder No.2, as Director
3.3 Elect a Representative of Wan Chuan None Against Shareholder
Investment Corp. with Shareholder No.
31 as Director
3.4 Elect Fan, Cheng-Chu with ID None Against Shareholder
J101966328 as Director
3.5 Elect NIE JEIHSIE with ID R100032696, None Against Shareholder
as Director
3.6 Elect a Representative of Wan Min None Against Shareholder
Investment Corp. with Shareholder No.
30 as Director
3.7 Elect a Representative of CDIB Equity None Against Shareholder
Inc. with Shareholder No.23386 as
Director
3.8 Elect Chen, Shih-Hung, with None Against Shareholder
Shareholder No.194, as Director
3.9 Elect Chen, Yi-Liang with ID For For Shareholder
E100213655 as Independent Director
3.10 Elect Chen, Le-Min with ID A123489715 For For Shareholder
5 as Independent Director
3.11 Elect Wang, Yi-Hsin with ID A220468501 For For Shareholder
as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
7 Receive Information on Remuneration For Did Not Vote Management
Policy
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Receive Information on Profit None None Management
Distribution Policy
13 Receive Information on External Audit None None Management
Firm
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on Related Party None None Management
Transactions
16 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 Million Value
17 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Approve Remuneration Policy For Did Not Vote Management
20 Approve Related Party Transactions and For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: JUN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Related Party Transactions; For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign None Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles None Did Not Vote Management
4 Elect Directors None Did Not Vote Management
5 Receive Board Reports for 2010 and 2011 None None Management
6 Receive Internal Audit Reports for None None Management
2010 and 2011
7 Accept Financial Statements for 2010 None Did Not Vote Management
and 2011
8 Receive External Audit Report for 2011 None None Management
9 Approve Discharge of Board for 2010 None Did Not Vote Management
Financial Year
10 Approve Discharge of Board for 2011 None Did Not Vote Management
Financial year
11 Approve Discharge of Auditors for 2010 None Did Not Vote Management
Financial Year
12 Approve Discharge of Auditors for 2011 None Did Not Vote Management
Financial Year
13 Approve Allocation of Income for 2010 None Did Not Vote Management
and 2011
14 Appoint Internal Statutory Auditors None Did Not Vote Management
and Approve Their Remuneration
15 Ratify External Auditors None Did Not Vote Management
16 Grant Permission for Board Members to None Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Donation Policy None None Management
and Charitable Donations
18 Approve Remuneration Policy None Did Not Vote Management
19 Approve Remuneration of Directors and None Did Not Vote Management
Internal Auditors
20 Receive Information on Company None None Management
Disclosure Policy
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Related Party None None Management
Transactions
23 Wishes None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Ratify Director Appointment For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Charitable None None Management
Donations
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 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 Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.075 For For Management
Per Share
3 Elect Leong Chik Weng as Director For For Management
4 Elect Norzrul Thani bin N.Hassan Thani For For Management
as Director
5 Elect Siow Kim Lun @ Siow Kim Lin as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
10 Approve Remuneration for Non-Executive For For Management
Directors
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3.1 Elect Chun-Yen Chang with ID No. For For Management
D100****75 as Independent Director
3.2 Elect Chung Laung Liu with ID No. For For Management
S124****49 as Independent Director
3.3 Elect Paul S.C. Hsu with ID No. For For Management
F102****90 as Independent Director
3.4 Elect Cheng-Li Huang with ID No. For For Management
R100****90 as Independent Director
3.5 Elect Ting-Yu Lin with Shareholder For For Management
Number 5015 as Director
3.6 Elect Stan Hung with Shareholder For For Management
Number 111699 as Director
3.7 Elect Shih-Wei Sun, a Representative For For Management
of Silicon Integrated Systems Corp.
with Shareholder Number 1569628, as
Director
3.8 Elect Wen-Yang Chen, a Representative For For Management
of UMC Science and Culture Foundation
with Shareholder Number 1910537, as
Director
3.9 Elect Po-Wen Yen, a Representative of For For Management
Hsun Chieh Investment Co. with
Shareholder Number 195818, as Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous For For Management
Shareholder Meeting Held on May 11,
2011
3 Approve Annual Report and Financial For For Management
Statements of Management
4 Approve to Amend the Secondary For For Management
Purposes in the Articles of
Incorporation of the Corporation in
Order to Include the Production of
Fuel Ethanol and Engage in Such
Activity
5.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Patrick Henry C. Go as a Director For For Management
5.5 Elect Frederick D. Go as a Director For Against Management
5.6 Elect Johnson Robert G. Go, Jr. as a For Against Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as a For Against Management
Director
5.8 Elect Wilfredo E. Sanchez as a Director For For Management
5.9 Elect Pascual S. Guerzon as a Director For For Management
6 Elect Sycip, Gorres, Velayo & Co as For For Management
External Auditors
7 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI Security ID: P9592Y103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports Referred to in Article For For Management
28-IV of Securities Market Law for
Fiscal Year 2011
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors and Approve For For Management
Their Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel 1 Regulations For For Management
2 Amend Articles Re: Brazilian Corporate For For Management
Law
3 Amend Articles Re: Employee Board For For Management
Representation
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
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 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
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
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend the Articles of For For Management
Association
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Simon Lin (Hsien-Ming Lin) with For For Management
Shareholder No.000002 as Director
1.2 Elect Stan Shih (Chen-Jung Shih) with For For Management
Shareholder No.000003 as Director
1.3 Elect Haydn Hsieh (Hong-Po Hsieh) with For For Management
Shareholder No.000004 as Director
1.4 Elect Robert Huang (Po-Tuan Huang) For For Management
with Shareholder No.000642 as Director
1.5 Elect John Hsuan (Min-Chih Hsuan) with For For Management
ID F100588265 as Independent Director
1.6 Elect Michael Tsai (Kuo-Chih Tsai) For For Management
with ID A100138304 as Independent
Director
1.7 Elect James K.F. Wu (Kuo-Feng Wu) with For For Management
ID N100666626 as Independent Director
1.8 Elect Victor C.J. Cheng (Chung-Jen For For Management
Cheng) with Shareholder No.181362 as
Independent Director
1.9 Elect Duh-Kung Tsai with ID L101428771 For For Management
as Independent Director
2 Approve 2011 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 Amend the Articles of Association For For Management
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Approve to Issue the Restricted Stock For For Management
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income and Dividends
of KRW 230 per Common Share and KRW
280 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors Who will For Against Management
Also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Issuance of Convertible For Against Management
Corporate Bonds via Private Placement
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
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 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 Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Shouchun as Director For For Management
3b Reelect Chen Zhihong as Director For For Management
3c Reelect Lam Yau Fung Curt as Director For For Management
3d Reelect Lau Hon Chuen Ambrose as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2011 and Financial Budget for the Year
2012
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8a1 Elect Zhan Xiaozhang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8a2 Elect Luo Jianhu as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
8a3 Elect Ding Huikang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b1 Elect Li Zongsheng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b2 Elect Wang Weili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b3 Elect Wang Dongjie as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8c1 Elect Zhou Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8c2 Elect Pei Ker-Wei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
9 Reelect Zhang Junsheng as Independent For For Management
Non-Executive Director and Approve His
Allowance Package
10a Elect Fu Zhexiang as Supervisor For For Management
Representing Shareholders and Approve
His Allowance Package
10b1 Elect Wu Yongmin as Independent For For Management
Supervisor and Approve His Allowance
Package
10b2 Elect Liu Haisheng as Independent For For Management
Supervisor and Approve His Allowance
Package
10b3 Elect Zhang Guohua as Independent For For Management
Supervisor and Approve His Allowance
Package
11 Authorize Board to Approve Directors' For For Management
and Supervisors' Service Contracts
1 Amend Articles of Association of the For For Management
Company
========================= iShares MSCI EMU Index Fund ==========================
A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Remuneration Report For Against Management
3.1 Slate Submitted by Municipalities of None Did Not Vote Shareholder
Milan and Brescia
3.2 Slate Submitted by Carlo Tassara SpA None For Shareholder
3.3 Slate Submitted by Municipalities of None Did Not Vote Shareholder
Bergamo and Varese
4 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income and Distribution
of Dividend of EUR 1.33 Per Share, and
Discharge Directors
2 Authorize Increase in Capital Charged For For Management
to Reserves for 1:20 Bonus Issue
3 Approve Company's Corporate Web Site For For Management
4 Amend Articles For For Management
5 Amend General Meeting Regulations For For Management
6 Receive Amendments to Board of None None Management
Directors' Regulations
7 Approve Stock-for-Salary/Bonus Plan For For Management
8 Appoint Deloitte as Auditors For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 Per Share
4 Reelect Deloitte as Auditor of For For Management
Individual and Consolidated Accounts
5.1.A Amend Articles 13, 14, 15, and 20 Re: For For Management
General Meetings
5.1.B Amend Article 34 Re: Convening Board For For Management
Meetings
5.1.C Amend Article 49 Re: Liquidators For For Management
5.2 Amend Article 31 Re: Director Terms For For Management
6 Amend General Meeting Regulations For For Management
7.1 Reelect Jose Manuel Entrecanales For For Management
Domecq as Director
7.2 Reelect Juan Ignacio Entrecanales For For Management
Franco as Director
7.3 Reelect Valentin Montoya Moya as For For Management
Director
7.4 Ratify Co-option of and Elect Javier For For Management
Entrecanales Franco as Director
7.5 Reelect Daniel Entrecanales Domecq as For For Management
Director
7.6 Reelect Fernando Rodes Vila as Director For For Management
7.7 Reelect Jaime Castellanos Borrego as For For Management
Director
8.1 Approve Stock and Option Plan Grants For Abstain Management
for FY 2012
8.2 Approve Extension of Stock and Option For Abstain Management
Plan 2009-2011 until 2012, and Fix
Number of Shares Available for Grants
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase of up to 10 For For Management
Percent
11 Approve Company's Corporate Web Site For For Management
12 Approve Corporate Social For For Management
Responsibility Report
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For Abstain Management
15 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 0.65 per
Share and Special Dividends of EUR 0.
50 per Share
4 Reelect Mercedes Erra as Director For For Management
5 Reelect Jean-Paul Bailly as Director For For Management
6 Reelect Philippe Citerne as Director For For Management
7 Reelect Bertrand Meheut as Director For For Management
8 Approve Transaction with ColSpa SAS For For Management
9 Approve Transaction with Edenred Group For For Management
10 Authorize Repurchase of Up to 22 For For Management
Million Shares
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Delegate Powers to the Board to For For Management
Execute all Formalities Pursuant to
Stock Option Plan and Amend Bylaws
Accordingly
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E0060D145
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date: SEP 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company and For For Management
Creation of Wholly Owned Subsidiary
Acerinox Europa SAU for European
Industrial Activities; Approve
Reorganization Balance Sheet,
Reorganization Project, and
Incorporation of the Newly Created
Subsidiary
2 Approve Tax Treatment of For For Management
Reorganization in Accordance with
Special Regime of Tax Neutrality
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E0060D145
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income and Distribution
of Special Dividend of EUR 0.15 Per
Share
2 Approve Dividend Payments Made on Jan. For For Management
5, 2012 and April 4, 2012
3 Approve EUR 0.10 Refund Charged For For Management
against Share Issue Premium Reserve
4 Approve Discharge of Directors For For Management
5 Authorize Share Repurchase of up to 10 For For Management
Percent
6 Appoint KPMG as Auditor For For Management
7.1 Reelect Oscar Fanjul Martin as Director For Against Management
7.2 Reelect Jose Ramon Guerediaga Mendiola For Abstain Management
as Director
7.3 Reelect Braulio Medel Camara as For For Management
Director
8.1 Amend Article 12 of Bylaws For For Management
8.2 Amend Article 13 of Bylaws For For Management
9.1 Amend Article 4 of General Meeting For For Management
Regulations
9.2 Amend Article 5 of General Meeting For For Management
Regulations
9.3 Amend Article 6 of General Meeting For For Management
Regulations
9.4 Amend Article 8 of General Meeting For For Management
Regulations
9.5 Amend Article 11 of General Meeting For For Management
Regulations
10 Advisory Vote on Remuneration Report For Against Management
11 Receive Amendments to Board of For For Management
Directors' Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Amend Articles Re: Supervisory Board For For Management
Meetings and Decision Making via
Electronic Means
7 Amend Articles Re: Registration for For For Management
and Voting Rights Representation at
General Meetings
8 Amend Articles Re: Annual Accounts, For For Management
Discharge of Management and
Supervisory Boards, Reserves
9 Ratify KPMG as Auditors for Fiscal 2012 For For Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2011
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Adopt Financial Statements For For Management
4 Approve Dividends of EUR 0.10 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Reelect I.W. Bailey to Supervisory For For Management
Board
9 Reelect R.J. Routs to Supervisory Board For For Management
10 Reelect B. van der Veer to Supervisory For For Management
Board
11 Reelect D.P.M. Verbeek to Supervisory For For Management
Board
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.76 per Share
4 Approve Transactions with the French For For Management
State
5 Approve Transactions with RATP For For Management
6 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
7 Ratify Appointment of Catherine For For Management
Guillouard as Director
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
10 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement up to Aggregate
Amount of EUR 40 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital Increase of Up to For Against Management
EUR 55 Million for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Adopt Financial Statements For For Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
4 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
5 Authorize Company to File Claims For For Management
against Former Directors
6.1 Amend Article 8 Re: Cancellation of For For Management
Repurchased Shares
6.2.1 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
Proposed under Item 6.2.2
6.2.2 Renew Authorizatiion to Increase Share For For Management
Capital within the Framework of
Authorized Capital
7.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.2 Authorize Reissuance of Repurchased For For Management
Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Adopt Financial Statements For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3 Approve Discharge of Directors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
4 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
5 Approve Cancellation of Repurchased For For Management
Shares
6 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 5
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Formalities at Trade
Registry by the Board and Notary De
Brauw Blackstone Westbroek
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Merger by Absorption Re: Ageas For For Management
NV
2.2 Receive Special Board Report Re: None None Management
Merger by Absorption
2.3 Receive Special Auditor Report Re: None None Management
Merger by Absorption
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Approve Suspensive Condition For For Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Merger by Absorption Re: Ageas For For Management
NV
2.2 Receive Special Board Report Re: None None Management
Merger by Absorption
2.3 Receive Special Auditor Report Re: None None Management
Merger by Absorption
3 Approve 10:1 Reverse Stock Split after For For Management
Merger by Absorption
4 Acknowledge Amendments to Cashes, For For Management
Fresh, Stock Option Plans and ADR
Program in Line with Merger by
Absorption and Reverse Stock Split
5 Amend Articles Re: Merger by For For Management
Absorption, Textual Changes,
Renumbering of Articles, and Delete
References to Bearer Shares
6 Approve Suspensive Condition For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
Meeting Date: JUL 07, 2011 Meeting Type: Annual/Special
Record Date: JUL 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
and Acknowledge Ongoing Transactions
5 Reelect Pierre-Henri Gourgeon as For For Management
Director
6 Elect Jaap de Hoop Scheffer as Director For For Management
7 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
12 Approve Employee Stock Purchase Plan For Against Management
13 Change Fiscal Year End and Amend For For Management
Article 31 of Bylaws Accordingly
14 Amend Article 9.3 and 9.4 of Bylaws For For Management
Re: Shares and Shareholders
Identification
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.45 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Elect A.C.M.A. Buchner to Executive For For Management
Board and Approve Conditional Share
Grant
5b Reelect L.E. Darner to Executive Board For For Management
5c Reelect K. R. Nichols to Executive For For Management
Board
6a Elect S.M. Baldauf to Supervisory Board For For Management
6b Elect B.J.M. Verwaayen to Supervisory For For Management
Board
6c Reelect R.G.C. van den Brink to For For Management
Supervisory Board
6d Reelect P. B. Ellwood to Supervisory For For Management
Board
7 Amend Articles Re: Legislative Changes For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: JUN 08, 2012 Meeting Type: Annual/Special
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Reelect Lady Sylvia Jay as Director For For Management
5 Reelect Stuart E. Eizenstat as Director For For Management
6 Reelect Louis R. Hughes as Director For For Management
7 Reelect Olivier Piou as Director For For Management
8 Reelect Jean Cyril Spinetta as Director For For Management
9 Renew Appointment of Bertrand Lapraye For For Management
as Censor
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
12 Renew Appointment of BEAS as Alternate For For Management
Auditor
13 Renew Appointment of Auditex as For For Management
Alternate Auditor
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 920 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 700 Million
18 Approve Issuance of up to 15 Percent For For Management
of Issued Capital Per Year for a
Private Placement
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 16 and 19 at EUR 920 Million and
from All Issuance Requests under Items
17, 18, 19 and 20 at EUR 700 Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1.1 Elect Wulf Bernotat as Shareholder For For Management
Representative to the Supervisory Board
5.1.2 Elect Gerhard Cromme as Shareholder For For Management
Representative to the Supervisory Board
5.1.3 Elect Renate Koecher as Shareholder For For Management
Representative to the Supervisory Board
5.1.4 Elect Igor Landau as Shareholder For For Management
Representative to the Supervisory Board
5.1.5 Elect Helmut Perlet as Shareholder For For Management
Representative to the Supervisory Board
5.1.6 Elect Denis Sutherland as Shareholder For For Management
Representative to the Supervisory Board
5.2.1 Elect Dante Barban as Employee For For Management
Representative to the Supervisory Board
5.2.2 Elect Gabriele Burkhardt-Berg as For For Management
Employee Representative to the
Supervisory Board
5.2.3 Elect Jean-Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5.2.4 Elect Ira Gloe-Semler as Employee For For Management
Representative to the Supervisory Board
5.2.5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
5.2.6 Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5.3.1 Elect Giovanni Casiroli as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.2 Elect Josef Hochburger as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.3 Elect Jean-Claude Le Goaer as For For Management
Alternate Employee Representative to
the Supervisory Board
5.3.4 Elect Joerg Reinbrecht as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.5 Elect Juergen Lawrenz as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.6 Elect Frank Kirsch as Alternate For For Management
Employee Representative to the
Supervisory Board
6 Amend Articles Re: Term of Supervisory For For Management
Board Members
7 Authorise Exclusion of Preemptive For For Management
Rights for the Issuance of Shares from
Authorized Capital 2010/I
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JUL 15, 2011 Meeting Type: Special
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
2 Authorize Share Capital Increase with For For Management
Preemptive Rights
3 Authorize Convertible Debt Issuance For For Management
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ALPHA Security ID: X1687N119
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: NOV 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Decision on Authorization to For For Management
Increase Share Capital Approved in
Previous EGM
2 Approve Merger Agreement and Authorize For For Management
Board to Deal with Formalities;
Approve Discharge of Board and
Auditors in Relation to the
Preparation of the Merger
3 Issue Shares in Connection with For For Management
Merger; Authorize Adjustments to Share
Capital
4 Change Company Name and Amend Company For For Management
Bylaws Accordingly
5 Amend Terms of Previously Approved For For Management
Convertible Debt Issuance
6 Approve Capitalisation of Reserves and For For Management
Reverse Stock Split, followed by a
Reduction in Issued Share Capital;
Amend Company Bylaws Accordingly
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Transaction with Patrick Kron For For Management
5 Reelect Jean-Paul Bechat as Director For For Management
6 Reelect Pascal Colombani as Director For For Management
7 Reelect Gerard Hauser as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
11 Approve Issuance of Shares up to 14.6 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 300 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 9 to 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
3 Approve Discharge of Directors For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Web Site For For Management
6.1 Amend Article 1 For For Management
6.2 Amend Articles 7 and 8 For For Management
6.3 Amend Article 11 For For Management
6.4 Amend Articles 16, 17, 18, 22, 23, 24, For For Management
29, and 30 Re: General Meetings
6.5 Amend Articles 32, 34, 36, and 38 For For Management
6.6 Amend Article 41 For For Management
6.7 Amend Articles 48 and 50 For For Management
6.8 Amend Article 52 For For Management
7 Amend General Meeting Regulations For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Performance Share PLan and For For Management
Restricted Share Plan
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Special Reports
I Accept Consolidated Financial For For Management
Statements for FY 2011
II Accept Standalone Financial Statements For For Management
for FY 2011
III Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Narayanan Vaghul as Director For For Management
VII Reelect Wilbur L. Ross as Director For For Management
VIII Elect Tye Burt as Director For For Management
IX Renew Appointment of Deloitte as For For Management
Auditors
X Approve 2012 Restricted Share Unit Plan For For Management
XI Approve 2012 Performance Share Unit For For Management
Plan
I Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
II Amend Articles 6, 7, 13, and 14 Re: For For Management
Luxembourg Implementation of EU
Shareholders' Rights Directive
III Amend Article 14.1 Re: Date of General For For Management
Meeting
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 1.30 per Share For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Thierry Le Henaff
7 Reelect Thierry Le Henaff as Director For For Management
8 Reelect Jean-Pierre Seeuws as Director For For Management
9 Renew Appointment of Ernst and Young For For Management
as Auditor
10 Renew Appointment Auditex as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of
the Share Capital
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above under Items 12
to 13 Above
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Granted under Items 12, 13, and 14 at
EUR 300 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.46 Per Share For For Management
8 Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9 Approve the Numbers of Stock Options, For For Management
Respectively Shares, for Employees
10 Notification of the Intended Extension None None Management
of the Appointment Term of E. Meurice
to the Management Board
11a Reelect O. Bilous to Supervisory Board For For Management
11b Reelect F.W. Frohlich to Supervisory For For Management
Board
11c Reelect A.P.M. van der Poel to For For Management
Supervisory Board
12 Announcement of Retirement of None None Management
Supervisory Board Members H.C.J. van
den Burg, P.F.M. van der Meer Mohr, W.
T. Siegle, J.W.B. Westerburgen and W.H.
Ziebart by Rotation in 2013
13 Ratify Deloitte Accountants as Auditors For For Management
14a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
14b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14a
14c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
14d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14c
15a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15b Authorize Additionnal Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 28, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For For Management
3 Approve Remuneration Report For For Management
4 Amend Articles Re: Board-Related For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Director For For Management
5.1 Slate 1 Submitted by Schemaventotto SpA None Did Not Vote Shareholder
5.2 Slate 2 Submitted by Fondazione CRT None Did Not Vote Shareholder
5.3 Slate 3 Submitted by Institutional None For Shareholder
Investors
6 Approve Remuneration Report For For Management
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
--------------------------------------------------------------------------------
ATOS
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Paragraph 5 of Article 25 of For For Management
Bylaws Re: Related-Party Transactions
2 Amend Article 28 of Bylaws Re: For For Management
Electronic Vote
3 Remove Paragraph 12 of Article 16 of For For Management
Bylaws Re: Employee Shareholder
Representative
4 Amend Article 14 of Bylaws Re: Length For For Management
of Term for Directors
5 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
6 Subject to Approval of Item 5, Change For For Management
Company Name to Atos SE
7 Subject to Approval of Items 5 and 6, For For Management
Approve New Set of Bylaws
8 Subject to Approval of Item 5, Approve For For Management
Transfer to the Board of Directors of
All Outstanding Authorizations
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12.5 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of Up to For For Management
EUR 12.5 Million for Future Exchange
Offers
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 25 Million
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Financial Statements and For For Management
Statutory Reports
20 Approve Consolidated Financial For For Management
Statements and Statutory Reports
21 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
22 Approve Stock Dividend Program (Cash For For Management
or Shares)
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
25 Reelect Thierry Breton as Director For For Management
26 Reelect Rene Abate as Director For For Management
27 Reelect Nicolas Bazire as Director For For Management
28 Reelect Jean-Paul Bechat as Director For For Management
29 Reelect Bertrand Meunier as Director For For Management
30 Reelect Michel Paris as Director For Against Management
31 Reelect Pasquale Pistorio as Director For For Management
32 Reelect Vernon Sankey as Director For For Management
33 Reelect Lionel Zinsou-Derlin as For For Management
Director
34 Elect Colette Neuville as Director For For Management
35 Subject to Approval of item 5, For For Management
Acknowledge Continuation of Jean
Fleming, Aminata Niane, Roland Busch
Mandates as Directors
36 Renew Appointment of Deloitte et For For Management
Associes as Auditor
37 Renew Appointment of BEAS as Alternate For For Management
Auditor
38 Subject to Approval of item 5, For For Management
Ackowledge Continuation of Grant
Thornton, IGEC Mandates as Primary
and Alternate Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: F06116101
Meeting Date: JUL 01, 2011 Meeting Type: Annual/Special
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution from Siemens For For Management
Beteiligungen Inland GmbH, its
Valuation, its Remuneration, the
Resulting Capital Increase, and
Delegation of Powers to the Board to
Acknowledge Completion of the
Operation and Amend Bylaws to Reflect
Changes in Capital
2 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE Reserved for
Siemens Inland, up to an Aggregate
Nominal Amount EUR 249,999,985
3 Approve Employee Stock Purchase Plan Against For Management
4 Authorize up to 1.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
5 Change Company Name to AtoS, and Amend For For Management
Article 3 of Bylaws Accordingly
6 Amend Article 10.1 of Bylaws Re: Share For For Management
Ownership Disclosure Threshold
7 Amend Article 28.5 of Bylaws Re: For For Management
Attendance to General Meetings
8 Elect Dr Roland Emil Busch as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 19, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Massimo Fasanella D'Amore as None For Shareholder
Director
4 Approve Remuneration of New Director For For Management
5.1 Slate Presented by Schematrentaquattro None Did Not Vote Shareholder
Srl
5.2 Slate Presented by Institutional None For Shareholder
Investors (Assogestioni)
6 Approve Internal Auditors' Remuneration For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Remuneration Report For For Management
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Martineau as Director For For Management
6 Elect Stefan Lippe as Director For For Management
7 Elect Doina Palici Chehab as For For Management
Representative of Employee
Shareholders to the Board
8 Elect Fewzia Allaouat as Against Against Management
Representative of Employee
Shareholders to the Board
9 Elect Olivier Dot Representative of Against Against Management
Employee Shareholders to the Board
10 Elect Herbert Fuchs Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Denis Gouyou Beauchamps Against Against Management
Representative of Employee
Shareholders to the Board
12 Elect Thierry Jousset Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Rodney Koch Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Emmanuel Rame Representative of Against Against Management
Employee Shareholders to the Board
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Ratify Yves Nicoles as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 21 of Bylaws Re: For For Management
Related-Party Transactions
22 Amend Article 23 of Bylaws Re: For For Management
Electronic Signature
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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AXEL SPRINGER AG
Ticker: SPR Security ID: D76169115
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Members for Fiscal 2011 Apart from
Friede Springer
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: FEB 13, 2012 Meeting Type: Special
Record Date: FEB 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Par Value of Common Stock For For Management
2 Issuance of Shares to Service the For For Management
Conversion of Bonds
1 Elect Director For For Management
2 Approve Integration of the Board of For Against Management
Internal Auditors
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Receive Consolidated Financial None None Management
Statements
3 Approve Remuneration Report For For Management
4.A Slate A Submitted by Fondazione Cassa None Did Not Vote Shareholder
di Risparmio di Genova e Imperia
4.B Slate B Submitted by BPCE None Did Not Vote Shareholder
International et Outre-Mer SA
4.C Slate C Submitted by Coop Liguria None For Shareholder
Scrl, Talea SpA, Gefip Holding SpA
Finanziaria di Partecipazioni e
Investimenti SpA and Others
5 Approve Remuneration of Directors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Director and Internal Auditors For For Management
Liability and Indemnification
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: FEB 01, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Concerning Removal of None Against Management
Director Francesco Gaetano Caltagirone
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capitalization of Reserves For For Management
of EUR 752.26 Million
2 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors For For Management
3 Fix Number of Vice-Chairmen For For Management
4.1 Slate 1 Submitted by Fondazione Monte None For Shareholder
dei Paschi di Siena
4.2 Slate 2 Submitted by Private Investors None Did Not Vote Shareholder
4.3 Slate 3 Submitted by AXA None Did Not Vote Shareholder
5 Elect Chairman and Vice-Chairmen of For For Management
the Board
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of the Board For Against Management
Chairman
8.1 Slate 1 Submitted by Fondazione Monte None For Shareholder
dei Paschi di Siena
8.2 Slate 2 Submitted by Private Investors None Against Shareholder
9 Approve Internal Auditors' Remuneration For Against Management
10 Approve Remuneration Report For Against Management
1 Approve Merger by Absorption of For For Management
Agrisviluppo SpA
2 Approve Merger by Absorption of Ulisse For For Management
2 SpA
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors for FY 2011
2.1 Reelect Jose Antonio Fernandez Rivero For For Management
as Director
2.2 Reelect Jose Maldonado Ramos as For For Management
Director
2.3 Reelect Enrique Medina Fernandez as For For Management
Director
2.4 Ratify Co-option and Appoint Juan Pi For For Management
Llorens as Director
2.5 Elect Belen Garijo Lopez as Director For For Management
3 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Authorize Issuance of Convertible Debt For For Management
Securities Without Preemptive Rights
up to EUR 12 Billion
6.1 Amend and Approve Termination of For For Management
Multi-Year Variable Share Remuneration
Programme for 2010/2011
6.2 Approve Deferred Share Bonus Plan for For For Management
FY 2012
7.1 Amend Articles For For Management
7.2 Amend Articles For For Management
8 Amend General Meeting Regulations For For Management
9 Ratify Deloitte as Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Authorize Increase in Capital via Cash For For Management
Contributions
3 Authorize Increase in Capital with For Against Management
Possibility to Exclude Preemptive
Rights
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Discharge Directors, and Allocation
of Income and Distribution of Dividend
2 Approve Scrip Dividends for FY 2011 For For Management
3.1 Elect Jose Luis Rodgriguez Negro as For For Management
Director
3.2 Reelect Hector Maria Colongues Moreno For For Management
as Director
3.3 Reelect Maria Teresa Garcia-Mila For For Management
LLoveras as Director
3.4 Reelect Joan Llonch Andreu as Director For For Management
3.5 Reelect Jose Permanyer Cunillera as For For Management
Director
4.1 Amend Articles of Bylaws For For Management
4.2 Amend Articles of General Meeting For For Management
Regulations
4.3 Receive Amendments to Board of None None Management
Directors' Regulations
5 Approve Company's Corporate Web Site For For Management
6 Authorize Increase in Capital via For Against Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
7 Authorize Issuance of Non-Convertible For Against Management
Bonds, Debentures, and Other Fixed
Income Securities
8 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights
9 Authorize Share Repurchase For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board For For Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2011
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2011
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Amend Stock Option Plan for Executive For For Management
Committee Members
8 Amend Stock Option Plan for Company For For Management
Administrators
9 Elect Corporate Bodies For For Management
10 Ratify Auditor For For Management
11 Elect Remuneration Committee For For Management
12 Authorize Repurchase and Reissuance of For For Management
Shares and Debt Instruments
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: NOV 26, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Did Not Vote Management
2 Increase to 1.5 Billion the Total For Did Not Vote Management
Amount of New Ordinary Shares to be
Issued under the "Banco Popolare
2010/2014 4.75%" Convertible Bond Note
1.1 Slate 1 For Did Not Vote Management
1.2 Slate 2 None Did Not Vote Management
2.1 Slate 1 None Did Not Vote Management
2.2 Slate 2 None Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Internal Auditors' Remuneration For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Executive Incentive Bonus Plan For Did Not Vote Management
7 Approve All Employee Stock Plan For Did Not Vote Management
8 Approve Regulations on General Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Issuance of 382 Million New For Against Management
Shares in Connection with Acquisition
of Banco Pastor
1.2 Amend Article 17 of Bylaws Re: For Abstain Management
Increase Board Size to Twenty Members
2.1 Ratify Appointment by Co-option of Ana For Abstain Management
Maria Molins Lopez-Rodo as Director
2.2 Elect Alain Fradin as Director For Abstain Management
Representing Banque Federative du
Credit Mutuel
3.1 Amend Article 14 of Bylaws Re: For For Management
Representation at General Meeting
3.2 Amend Articles 11, 12, 13, 14, 17, 29 For For Management
and 30 of General Meeting Regulations;
Add New Article 14 and Renumber
Following Articles
4 Authorize Increase in Capital With For Against Management
Preemptive Rights in Accordance with
Art. 297.1.a of Spanish Corporate
Enterprises Act
5.1 Approve Balance Sheet for First For For Management
Semester of 2011 In connection with
Issuance of Shares under Item 5.2
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
6 Authorize Increase in Capital up to 50 For For Management
Percent Within Five Years With
Exclusion of Preemptive Rights In
Accordance with Art. 297.1.b, 311 and
506 of Spanish Corporate Enterprises
Act
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: JUN 10, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for FY
2011
2.1 Amend Articles 13, 15, 17, and 29 of For For Management
Bylaws
2.2 Amend Article 17 Re: Director Terms For For Management
2.3 Amend Articles 12, 13, 14, and 15 of For For Management
General Meeting Regulations
3.1 Elect Jose Maria Arias Mosquera as For Against Management
Director
3.2 Elect Fundacion Pedro Barrie de la For Against Management
Maza, Conde de Fenosa, as Director
3.3 Elect Maianca Inversion SL as Director For Against Management
3.4 Reelect Luis Herrando Prat de la Riba For For Management
as Director
3.5 Reelect Helena Revoredo Delvecchio as For For Management
Director
3.6 Reelect Sindicatura de Accionistas de For Abstain Management
Banco Popular as Director
3.7 Reelect Francisco Aparicio Valls as For Abstain Management
Director
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
5.3 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
5.4 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
6 Authorize Board to Distribute Either For For Management
Treasury Shares or Cash Dividends
under Items 5.1-5.4
7 Authorize Issuance of Bonds/Debentures For For Management
and/or Other Debt Securities up to EUR
100 Billion
8 Authorize Issuance of Convertible Debt For Against Management
Securities Without Preemptive Rights
9 Advisory Vote on Remuneration Policy For Abstain Management
Report
10 Approve Deferred Share Bonus Plan For For Management
11 Approve Company's Corporate Web Site For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011
1.B Approve Discharge of Directors for FY For For Management
2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
3.A Elect Esther Gimenez-Salinas Colomer For For Management
as Director
3.B Ratify Appointment of and Elect For For Management
Vittorio Corbo Lioi as Director
3.C Reelect Juan Rodriguez Inciarte as For For Management
Director
3.D Reelect Emilio Botin-Sanz de Sautuola For For Management
y Garcia de los Rios as Director
3.E Reelect Matias Rodriguez Inciarte as For For Management
Director
3.F Reelect Manuel Soto Serrano as Director For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.A Amend Articles 22, 23, 24, 27, 31, and For For Management
61
5.B Amend Article 69 For For Management
6.A Amend 4, 5, 6, 7, and 8 of General For For Management
Meeting Regulations
6.B Amend Articles 18, 19, 21, 22, and 26 For For Management
of General Meeting Regulations
7 Authorize Capital Increase of EUR 500 For For Management
Million
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9.A Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.B Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.C Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.D Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
10.A Authorize Issuance of Convertible Debt For For Management
Securities up to EUR 8 Billion with 20
Percent Dilution Limit on Issues
Excluding Preemptive Rights
10.B Authorize Issuance of Non-convertible For For Management
Debt and Fixed-Income Securities up to
EUR 40 Billion
10.C Approve New Conversion Date for 2007 For For Management
Mandatorily Convertible Debentures
11.A Approve Deferred Annual Bonus under For For Management
Second Cycle of Deferred and
Conditional Variable Remuneration Plan
11.B Approve Deferred Annual Share Bonus For For Management
Plan under Third Cycle of Deferred and
Conditional Share Plan
11.C Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC COMPANY LTD.
Ticker: BOCY Security ID: M16502128
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital For For Management
2 Authorise Rights Issuance and Extend For For Management
the Offering of the Rights to Holders
of Convertible Securities; Authorize
Capitalization of Reserves for Bonus
Issue
3 Authorise Issuance of Mandatory For For Management
Convertible Notes (MCNs) to Holders of
Convertible Enhanced Capital
Securities (CECS) in exchange of the
CECS they hold; Approve Issuance of
Bonus Shares to Holders of MCNs
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors for FY For For Management
2011
4 Approve Company's Corporate Web Site For For Management
5 Amend Articles 2, 17, 18, 21, 22, and For For Management
42
6 Amend General Meeting Regulations For For Management
7 Authorize the Company to Call EGM with For For Management
Two-Week Notice
8 Approve Schedule for Conversion of For For Management
Securities and Corresponding
Redemption Payment
9 Cancel Capital Increase Authorization For For Management
Approved by 2011 AGM
10 Re-appoint Deloitte as Auditors For For Management
11.1 Re-elect Jaime Lomba as Director For For Management
11.2 Re-elect Gonzalo de la Hoz Lizcano as For For Management
Director
11.3 Fix Number of Directors at 10 For For Management
12 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
13 Authorize Issuance of Non-Convertible For For Management
Debt Securities
14.1 Approve Remuneration in Shares to For For Management
Directors
14.2 Approve Deferred Share Bonus Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Report For For Management
17 Receive Amendments to Board Regulations None None Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Approve Discharge of Management Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic and For For Management
Postal Voting at AGM
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.65
per Share for Fiscal 2011
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4a Elect Manfred Schneider to the For For Management
Supervisory Board (Term End: Sept. 30,
2012)
4b Elect Werner Wenning to the For For Management
Supervisory Board (Term Begin: Oct. 1,
2012)
4c Elect Paul Achleitner to the For For Management
Supervisory Board
4d Elect Clemens Boersig to the For For Management
Supervisory Board
4e Elect Thomas Ebeling to the For For Management
Supervisory Board
4f Elect Klaus Kleinfeld to the For For Management
Supervisory Board
4g Elect Helmut Panke to the Supervisory For For Management
Board
4h Elect Sue Rataj to the Supervisory For For Management
Board
4i Elect Ekkehard Schulz to the For For Management
Supervisory Board
4j Elect Klaus Sturany to the Supervisory For For Management
Board
4k Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
6.1 Elect Thomas-B. Quaas to the For Against Management
Supervisory Board
6.2 Elect Christine Martel to the For For Management
Supervisory Board
6.3 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member for Thomas
B-Quaas and Christine Martel, if Items
6.2 and 6.3 Are Approved
7 Approve Affiliation Agreement with For For Management
Subsidiary Beiersdorf Manufacturing
Waldheim GmbH
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.32 per Preference
Share and EUR 2.30 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointments of Deloitte & For For Management
Associes as Auditor and Beas as
Alternate Auditor
7 Renew Appointments of Mazars as For For Management
Auditor and Michel Barbet Massin as
Alternate Auditor
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditors and
Elect Anik Chaumartin as Alternate
Auditor
9 Reelect Denis Kessler as Director For For Management
10 Reelect Laurence Parisot as Director For For Management
11 Reelect Michel Pebereau as Director For For Management
12 Elect Pierre Andre de Chalendar as For For Management
Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of Up to For For Management
EUR 350 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 14 to 16 at EUR 350 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 to 16 at EUR 1 Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date: OCT 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase For For Management
Program in Order to Reduce Capital
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Martin Bouygues as Director For For Management
6 Reelect Francis Bouygues as Director For Against Management
7 Reelect Francois Bertiere as Director For For Management
8 Reelect Georges Chodron de Courcel as For Against Management
Director
9 Elect Anne Marie Idrac as Director For Against Management
10 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
13 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 11 to
19, and 22 of the April 21, 2011
General Meeting; and Item 19 of the
April 29, 2010 General Meeting in the
Event of a Public Tender Offer or
Share Exchange Offer
14 Amend Article 19 of Bylaws Re: For For Management
Electronic Vote
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Daniel Michaud
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Discharge of Directors for FY For For Management
2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
4.1 Reelect Juan Maria Nin Genova as For For Management
Director
4.2 Ratify Appointment of and Elect John For For Management
Shepard Reed as Director
4.3 Ratify Appointment of and Elect Maria For For Management
Teresa Bartolome Gil as Director
5 Cancel Authorization to Increase For For Management
Capital with a charge against Reserves
6.1 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
6.2 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
7 Approve Company's Corporate Web Site For For Management
8.1 Amend Articles 4, 8, 19 24, 28, 34, For For Management
36, 47, and 49 of Bylaws
8.2 Amend Articles 22, 23, and 24 of Bylaws For For Management
9 Amend Articles 7, 7 bis, 8, 10, 17, For For Management
19, 20, and 22 of General Meeting
Regulations
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Convertible Debt For Against Management
Securities Without Preemptive Rights
up to EUR 5 Billion
12 Authorize Issuance of Non-convertible For For Management
Debt and Fixed-Income Securities up to
EUR 60 Billion
13 Authorize Share Repurchases For For Management
14 Renew Appointment of Deloitte as For For Management
Auditor
15.1 Amend FY 2011 Variable Remuneration For For Management
Scheme for Vice Chairman and CEO
15.2 Amend FY 2011 Variable Remuneration For For Management
Scheme for Senior Managers (Identified
Staff under RD 771/2011)
15.3 Approve FY 2012 Variable Remuneration For For Management
Scheme
16 Authorize the Company to Call EGM with For For Management
Two-Week Notice
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
18 Advisory Vote on Remuneration Report For For Management
19 Receive Amendments to Board of None None Management
Directors' Regulations
20 Receive Special Report None None Management
21 Receive Special Report None None Management
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
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
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Elect Lucia Sinapi-Thomas as For For Management
Representative of Employee
Shareholders to the Board
6 Elect Carla Heimbigner as Against Against Management
Representative of Employee
Shareholders to the Board
7 Renew Appointment of Pierre Hessler as For For Management
Censor
8 Renew Appointment of Geoff Unwin as For For Management
Censor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
12 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 13 to 18 at EUR 500
Million and under Items 14 to 18 at
EUR 185 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 185 Million
15 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 185
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 under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to For For Management
EUR 185 Million for Future Exchange
Offers
19 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Amend Article 19 of Bylaws Re: For For Management
Electronic Vote
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Severance Payment Agreement For Against Management
with Georges Plassat
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
6 Approve Stock Dividend Program For For Management
7 Reelect Mathilde Lemoine as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Ratify Appointment and Reelect Georges For For Management
Plassat as Director
10 Elect Diane Labruyere as Director For For Management
11 Elect Bertrand de Montesquiou as For For Management
Director
12 Elect Georges Ralli as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Reelect Henri Giscard d Estaing as For Against Management
Director
7 Reelect Marc Ladreit de Lacharriere as For Against Management
Director
8 Reelect Catherine Lucet as Director For For Management
9 Reelect Jean-Charles Naouri as Director For For Management
10 Reelect Gilles Pinoncely as Director For For Management
11 Reelect Gerald de Roquemaurel as For For Management
Director
12 Reelect David de Rothschild as Director For For Management
13 Reelect Frederic Saint-Geours as For For Management
Director
14 Reelect Rose-Marie Van Lerberghe as For For Management
Director
15 Reelect Euris as Director For For Management
16 Reelect Finatis as Director For For Management
17 Reelect Fonciere Euris as Director For For Management
18 Reelect Matignon-Diderot as Director For For Management
19 Elect Lady Sylvia Jay as Director For For Management
20 Decision Not to Renew Mandate of For For Management
Philippe Houze as Director
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
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 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
6 Elect Florian Funck to the Supervisory For For Management
Board
7 Approve Creation of EUR 43.5 Million For For Management
Pool of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.61 per Share
5 Elect Denis Dalibot as Director For For Management
6 Elect Jaime de Marichalar y Saenz de For For Management
Tejada as Director
7 Elect Delphine Arnault as Director For For Management
8 Elect Helene Desmarais as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Amend Articles 9, 17, and 24 of Bylaws For For Management
Re: Board Composition, General
Meetings Convening, Proxy Voting and
Fiscal Year
--------------------------------------------------------------------------------
CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A
Ticker: CPR Security ID: X13765106
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration Policy For For Management
5 Ratify Director For Against Management
6 Authorize Issuance of Treasury Shares For For Management
to Service Existing Employee Stock
Purchase Plan
7 Authorize Issuance of Treasury Shares For For Management
to Service Existing Stock Option Plan
8 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report For Abstain Management
Regarding New Related-Party
Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Remove Shareholding Requirements for For For Management
Supervisory Board Members and Amend
Article 16 of Bylaws Accordingly
8 Amend Article 16 (Previously Article For For Management
17) of Bylaws Re: Length of Director's
Mandate and Vacancies
9 Amend Article 26 of Bylaws Re: Censors For For Management
10 Reelect Jean-Paul Bailly as Director For For Management
11 Reelect Philippe Baumlin as Director For For Management
12 Elect Michel Bouvard as Director For For Management
13 Reelect Caisse des Depots et For For Management
Consignations Represented by
Anne-Sophie Grave as Director
14 Reelect Marcia Campbell as Director For For Management
15 Elect Virginie Chapron du Jeu as For For Management
Director
16 Reelect Etat Francais as Director For For Management
17 Elect Jean-Paul Faugere as Director For For Management
18 Reelect Antoine Gosset-Grainville as For For Management
Director
19 Reelect Olivier Klein as Director For Against Management
20 Reelect Andre Laurent Michelson as For For Management
Director
21 Reelect Stephane Pallez as Director For For Management
22 Reelect Henri Proglio as Director For For Management
23 Reelect Franck Silvent as Director For Against Management
24 Reelect Marc-Andre Feffer as Director For For Management
25 Reelect Philippe Wahl as Director For Against Management
26 Renew Appointment of Pierre Garcin as For Against Management
Censor
27 Renew Appointment of Jacques Hornez as For For Management
Censor
28 Appoint Alain Quinet as Censor For Against Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: X1435J139
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Ratify Director Appointment For For Management
7 Approve Reduction in Issued Share For For Management
Capital to Return Cash to Shareholders
8 Approve Spin-Off Agreement For For Management
9 Change Company Name For For Management
10 Authorize Share Repurchase Program For For Management
11 Approve Stock Option Plan For Against Management
12 Approve Reduction in Issued Share For For Management
Capital Due to Losses
13 Amend Company Articles For For Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports, and Report of the
Works Council
2a Accept Financial Statements For Did Not Vote Management
2b Accept Consolidated Financial For Did Not Vote Management
Statements
3 Approve Dividends of EUR 0.92 Per Share For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Profit Participation of For Did Not Vote Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8a Reelect BVBA Delvaux Transfer, For Did Not Vote Management
permanently represented by Willy
Delvaux, as Director
8b Elect BVBA Unitel, permanently For Did Not Vote Management
represented by Astrid De Lathauwer, as
Director
9 Allow Questions None None Management
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Interim Report for the First Quarter
of Fiscal 2013
6 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
7.1 Approve Creation of EUR 1.15 Billion For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.2 Confirm Creation of EUR 1.15 Billion For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.3 Confirm Creation of EUR 1.15 Billion None None Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8.1 Approve Creation of EUR 2.46 Billion For For Management
Pool of Capital without Preemptive
Rights for Repayment of Silent
Contribution of German Financial
Market Stabilization Fund
8.2 Confirm Creation of EUR 2.46 Billion For For Management
Pool of Capital without Preemptive
Rights for Repayment of Silent
Contribution of German Financial
Market Stabilization Fund
8.3 Confirm Creation of EUR 2.46 Billion None None Management
Pool of Capital without Preemptive
Rights for Repayment of Silent
Contribution of German Financial
Market Stabilization Fund
9.1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Billion;
Approve Creation of EUR 2.75 Billion
Pool of Capital to Guarantee
Conversion Rights
9.2 Confirm Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Billion;
Confirm Creation of EUR 2.75 Billion
Pool of Capital to Guarantee
Conversion Rights
9.3 Confirm Issuance of Warrants/Bonds None None Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Billion;
Confirm Creation of EUR 2.75 Billion
Pool of Capital to Guarantee
Conversion Rights
10.1 Approve Creation of EUR 935 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
10.2 Approve Creation of EUR 935 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
10.3 Approve Creation of EUR 935 Million None None Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
11 Approve Withdrawal of Confidence from Against Against Shareholder
Management Board Speaker Martin
Blessing
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Transaction with Wendel Re: For For Management
Principles and Objectives of their
Long-Term Partnership
5 Approve Transaction with BNP Paribas For For Management
and Verallia Re: Listing of Verallia
Shares
6 Elect Jean-Dominique Senard as Director For For Management
7 Reelect Isabelle Bouillot as Director For For Management
8 Reelect Bernard Gautier as Director For For Management
9 Reelect Sylvia Jay as Director For For Management
10 Reelect Frederic Lemoine as Director For For Management
11 Renew Appointment of KPMG Audit as For For Management
Auditor
12 Renew Appointment of Fabrice Odent as For For Management
Alternate Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: F2349S108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Robert Brunk as Director For For Management
5 Reelect Olivier Appert as Director For For Management
6 Reelect Daniel Valot as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 730,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Approve Related-Party Transactions For For Management
Regarding Corporate Officers'
Remuneration
11 Approve Severance Payment Agreement For For Management
with Stephane Paul Frydman
12 Approve Severance Payment Agreement For For Management
with Pascal Rouiller
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Michel Rollier For For Management
as General Manager
2 Subject to Approval of Item 1, Amend For For Management
Articles 10.1, 10.2, 13.1 and 13.2 of
Bylaws Applicable to General Mangers
Appointment
3 Amend Article 30 of Bylaws Re: For For Management
Allocation of Income for General
Managers
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 126 Million
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
6 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 36
Million for a Private Placement
7 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 4, 5 and 6
8 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
10 Approve Employee Stock Purchase Plan For For Management
11 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 126 Million
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Financial Statements and For For Management
Statutory Reports
14 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
15 Approve Consolidated Financial For For Management
Statements and Statutory Reports
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Issuance of Securities For For Management
Convertible into Debt
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
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
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 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 KPMG AG as Auditors for Fiscal For For Management
2012 and Inspection of the Abbreviated
Financial Statements in Fiscal 2012
6 Approve Creation of EUR 70 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Cancellation of Capital For For Management
Authorizations
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 51
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Approve Dividends of EUR 2.67 Per Share For For Management
4b Approve Offering Optional Dividend in For For Management
Stock
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Announce Intention to Appoint G.H.W. None None Management
Groener and F.Y.M.M. Fontaine to
Executive Board
8a Elect J.G. Blokhuis to Supervisory For For Management
Board
8b Elect J. Carrafiell to Supervisory For For Management
Board
9 Ratify PWC as Auditors For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Caisses For For Management
Regionales Re : Guarantee Agreement
5 Approve Severance Payment Agreement For Against Management
with Jean Yves Hocher
6 Ratify Appointment of Jean Louis For For Management
Delorme as Director
7 Elect Jean Louis Roveyaz as Director For For Management
8 Elect Marc Pouzet as Director For For Management
9 Elect Francoise Gri as Director For For Management
10 Elect Jean Claude Rigaud as Director For For Management
11 Reelect Patrick Clavelou as Director For For Management
12 Reelect Carole Giraud as Director For For Management
13 Reelect Monica Mondardini as Director For For Management
14 Reelect SAS Rue La Boetie as Director For For Management
15 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
16 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
17 Renew Appointment of Picarle et For For Management
Associes as Alternate Auditor
18 Appoint Etienne Boris as Alternate For For Management
Auditor
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Ratify Change of Registered Office to For For Management
12, Place des Etats Unis, 92120
Montrouge
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.75 Billion
23 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 1.125
Billion for a Private Placement
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.125 Billion
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22, 23, 24, 26, 27,
31 and 32
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
27 Authorize Board to Set Issue Price for For Against Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.75 Billion
29 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
31 Approve Employee Stock Purchase Plan For For Management
32 Approve Stock Purchase Plan Reserved For For Management
for International Employees
33 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Bill Egan as Director For For Management
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Re-elect Jan de Jong as Director For For Management
4(g) Re-elect John Kennedy as Director For For Management
4(h) Re-elect Myles Lee as Director For For Management
4(i) Elect Heather McSharry as Director For For Management
4(j) Re-elect Albert Manifold as Director For For Management
4(k) Re-elect Dan O'Connor as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
8 Authorise Reissuance of Repurchased For For Management
Shares
9 Amend Articles of Association For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Reelect Clemens Boersig to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.39 per Share
4 Reelect Richard Goblet D Alviella as For For Management
Director
5 Reelect Jean Laurent as Director For For Management
6 Reelect Benoit Potier as Director For For Management
7 Elect Jacques Antoine Granjon as For For Management
Director
8 Elect Mouna Sepehri as Director For For Management
9 Elect Virginia Stallings as Director For For Management
10 Approve Auditors' Special Report For For Management
Regarding New Related-Party Transaction
11 Approve Transactions with J.P. Morgan For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Receive Auditors' Report Mentioning For For Management
the Absence of New Transactions and
the Execution of Ongoing Transactions
5 Elect Serge Dassault as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Article 15.2 of Bylaws Re : For For Management
Board Chairman
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.03 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Announce Vacancies on the Board None None Management
5b Opportunity to Make Recommendations None None Management
5c Announce Intention to Elect P.G. None None Management
Boumeester and J.M.G. Frijns to
Supervisory Board
5d Reelect P.G. Boumeester to Supervisory For For Management
Board
5e Elect J.M.G. Frijns to Supervisory For For Management
Board
6 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Approve Publication of Financial For For Management
Statements and Annual Report in English
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Interim Dividend For For Management
12 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration System for For For Management
Management Board Members
9.1 Elect Paul Achleitner to the For For Management
Supervisory Board
9.2 Elect Peter Loescher to the For For Management
Supervisory Board
9.3 Elect Klaus Ruediger Truetzschler to For For Management
the Supervisory Board
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Billion;
Approve Creation of EUR 230.4 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
5c Elect Karl-Heinz Floether to the For For Management
Supervisory Board
5d Elect Richard Hayden to the For For Management
Supervisory Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect David Krell to the Supervisory For For Management
Board
5g Elect Monica Maechler to the For For Management
Supervisory Board
5h Elect Friedrich Merz to the For For Management
Supervisory Board
5i Elect Thomas Neisse to the Supervisory For For Management
Board
5j Elect Heinz-Joachim Neubuerger to the For For Management
Supervisory Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Approve Creation of EUR 6 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
7 Amend Articles Re: Eliminate Variable For For Management
Supervisory Board Remuneration
Component
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Affiliation Agreement with For For Management
Subsidiary Eurowings GmbH
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Supervisory Board For For Management
Resolutions
6.3 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
6 Amend 2010 Share Repurchase Program: For For Management
Allow Introduction of Repurchased
Shares on Foreign Stock Exchange
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Elect Hans Bernhard Beus to the For For Management
Supervisory Board
10 Elect Dagmar Kollmann to the For For Management
Supervisory Board
11 Elect Lawrence Guffey to the For For Management
Supervisory Board
12 Approve Affiliation Agreements with For For Management
Subsidiary Scout24 Holding GmbH
13 Amend Corporate Purpose in Art. 2.1 For For Management
14 Amend Corporate Purpose in Art. 2.1.1 For For Management
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 Per Share
1.3 Approve Discharge of Directors For For Management
2.1 Amend Article 14 Re: Bond Issuance For For Management
2.2 Amend Articles Re: General Meetings For For Management
2.3 Amend Articles Re: Board Meetings, For For Management
Quorum, Board Committees and,
Company's Corporate Web Site
3.1 Amend Preamble of General Meeting For For Management
Regulations
3.2 Amend Articles 10, 11, 12, 13, and 14 For For Management
of General Meeting Regulations
3.3 Amend Articles 18, 19, of and Add For For Management
Articles 19 bis and 19 ter to General
Meeting Regulations
3.4 Amend Article 21 of General Meeting For For Management
Regulations
3.5 Amend Articles 26, 27, and 28 of For For Management
General Meeting Regulations
3.6 Amend Article 31 of General Meeting For For Management
Regulations
4 Approve Remuneration of Directors For For Management
5 Approve Bundled Remuneration Plans For For Management
6 Adhere to Tax Regime For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Issuance of Bonds/Debentures For For Management
and/or Other Debt Securities up to EUR
1.2 Billion
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 480 Million
10 Approve Company's Corporate Web Site For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
7 Approve Creation of EUR 460 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR175 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Reelect Jean-Paul Bailly as Director For For Management
5 Reelect Bertrand Meheut as Director For For Management
6 Reelect Virginie Morgon as Director For For Management
7 Reelect Nadra Moussalem as Director For For Management
8 Renew Appointment of Deloitte et For For Management
Associes as Auditor
9 Renew Appointment BEAS as Alternate For For Management
Auditor
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Authorize Repurchase of Up to For For Management
22,589,739 Shares
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 67.5 Million
15 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for Private
Placements up to Aggregate Amount of
EUR 67.5 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 225 Million for Bonus
Issue or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011
2 Approve Allocation of Income For For Management
3 Approve Individual and Consolidated For For Management
Management Report, and Corporate
Governance Report for FY 2011
4 Approve Discharge of Directors For For Management
5 Approve Remuneration Policy For For Management
6 Renew Appointment of KPMG as Auditor For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: AUG 25, 2011 Meeting Type: Special
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For For Management
2 Amend Article 14 For For Management
3 Amend Article 20 For For Management
4 Amend Article 27 For For Management
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: FEB 20, 2012 Meeting Type: Special
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 For For Management
2 Amend Article 14 For For Management
3 Elect Directors For For Management
4 Elect Executive Committee Members For For Management
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Discharge of Management and For For Management
Supervisory Board
3.2 Approve Discharge of Executive Board For For Management
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Renew Board's Authorization to Issue For For Management
Up to 10 Percent of Share Capital
7 Approve Remuneration Policy for For For Management
Executive Directors
8 Approve Remuneration Policy for Other For For Management
Corporate Bodies
9.1 Ratify Auditor For For Management
9.2 Elect General Meeting Board For For Management
9.3.1 Elect Remuneration Committee For For Management
9.3.2 Approve Fees to be Paid to For For Management
Remuneration Committee
9.4 Elect Members of the Environmental and For For Management
Sustainability Board
--------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: X1898P101
Meeting Date: JUL 11, 2011 Meeting Type: Special
Record Date: JUL 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
2 Amend Terms of Convertible Bond For For Management
Issuance
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 12, 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 Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Berger as Director For For Management
7 Reelect Beatrice Breneol as Director For Against Management
8 Reelect Bruno Flichy as Director For For Management
9 Reelect Demetrio Ullastres as Director For For Management
10 Elect Marie Lemarie as Director For For Management
11 Elect Laurent Dupont as Director For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 11
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plan (Repurchased
Shares)
17 Approve Employee Stock Purchase Plan For Against Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lars Ekman as Director For For Management
3 Reelect Hans Hasler as Director For For Management
4 Reelect Robert Ingram as Director For For Management
5 Reelect Gary Kennedy as Director For For Management
6 Reelect Patrick Kennedy as Director For For Management
7 Reelect Giles Kerr as Director For For Management
8 Reelect Kelly Martin as Director For For Management
9 Reelect Kieran McGowan as Director For For Management
10 Reelect Kyran McLaughlin as Director For For Management
11 Reelect Donal O'Connor as Director For For Management
12 Reelect Richard Pilnik as Director For For Management
13 Reelect Dennis Selkoe as Director For For Management
14 Reelect Andrew von Eschenbach as For For Management
Director
15 Authorize Board to Fix Remuneration of For For Management
Auditors
16 Approve 2012 Long Term Incentive Plan For For Management
17 Approve Employee Equity Purchase Plan For For Management
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
20 Approve Reduction of Share Premium For For Management
Account
21 Approve Conversion of Securities For For Management
22 Amend Articles of Association Re: For For Management
Share Conversion
23 Authorize Share Repurchase Program For For Management
24 Authorize Reissuance of Repurchased For For Management
Shares
25 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
8 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 45 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
11 Authorize Capital Increase of Up to For For Management
EUR 45 Million for Future Exchange
Offers
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 18 of Bylaws Re: For For Management
Related-Party Transactions
16 Amend Article 20 of Bylaws Re: General For For Management
Meetings
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELISA CORPORATION
Ticker: ELI1V Security ID: X1949T102
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 9,000
for Chairman, EUR 6,000 for Vice
Chairman and Chairman of Audit
Committee, and EUR 5,000 for Other
Directors; Approve Attendance Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Ari Lethoranta, Raimo Lind, For For Management
Leena Niemisto, and Eira
Palin-Lehtinen as Directors; Elect
Mika Salmi and Mika Vehvilainen as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase of up to 5 For For Management
Million Shares
17 Approve Establishment of Nominating For For Management
Committee; Representatives of Four of
Company's Largest Shareholders to
Serve on Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.99 Per Share
3 Approve Discharge of Directors for FY For For Management
2011
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Web Site For For Management
6.1 Approve Reorganization Balance Sheet For For Management
6.2 Approve Reorganization Plan For For Management
6.3 Approve Transfer of Assets from Enagas For For Management
to New Subsidiaries
6.4 Approve Reorganization of Company and For For Management
Creation of Subsidiaries Enagas
Transporte S.A.U. and Enagas GTS S.A.U.
6.5 Approve Tax Treatment of For For Management
Reorganization in Accordance with
Special Regime of Tax Neutrality
6.6 Approve Consolidation of Special Tax For For Management
Regime
6.7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re:
Reorganization Plan
7.1 Amend Articles 2 and 3 For For Management
7.2 Amend Articles 6bis, 7 and 16 For For Management
7.3 Amend Articles 18, 21, 22, 27, 31 and For For Management
32
7.4 Amend Articles 35, 36, 37, 39, 44 and For For Management
45
7.5 Amend Articles 49, 50 and 55 For For Management
8.1 Amend Articles 4 and 5 of General For For Management
Meeting Regulations
8.2 Amend Articles 7, 9, 10, and 11 of For For Management
General Meeting Regulations
8.3 Amend Articles 13 and 16 of General For For Management
Meeting Regulations
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
10.1 Reelect Pena Rueda as Director For For Management
10.2 Re-elect Bilbao Bizkaia Kutxa as For For Management
Director
10.3 Re-elect Sociedad Estatal de For For Management
Participaciones Industriales as
Director
11 Advisory Vote on Remuneration Report For For Management
12 Approve Remuneration of Directors For For Management
13 Receive Amendments to Board of None None Management
Directors' Regulations
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A.
Ticker: EGPW Security ID: T3679C106
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For Against Management
1 Amend Articles 13 and 24; Add New For For Management
Article 29 (Re: Gender Diversity)
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For Against Management
1 Amend Articles Re: Articles 14 and 25 For For Management
(Board-Related)
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
1 Amend Articles 17 and 28; Add New For For Management
Article 34 (Board-Related)
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5a Approve Decrease in Size of For For Management
Supervisory Board from 12 to 10 Members
5b Reelect Brian Deveraux O'Neill as For For Management
Supervisory Board Member
5c Reelect John Stack as Supervisory For For Management
Board Member
6 Ratify Ernst & Young as Additional For For Management
Auditor for Fiscal 2013
7 Approve Amendments to Existing For For Management
Authorization to Issue Warrants/Bonds
with Warrants Attached/Convertible
Bonds without Preemptive Rights
8 Amend Scope of Existing Conditional For For Management
Pool of Capital without Preemptive
Rights
9 Authorize Board to Join a For For Management
Horizontally-Organized Group Formed
From the Joint Liability Agreement of
the Saving Banks
10 Amend Articles Re: Registered Capital For For Management
and Shares, Supervisory Board, General
Meeting
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Reelect Benoit Bazin as Director For For Management
5 Reelect Bernard De Saint-Afrique as For For Management
Director
6 Reelect Bernard Hours as Director For For Management
7 Reelect Olivier Pecoux as Director For For Management
8 Elect Louise Frechette as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Set Global Limit for Capital Increases For For Management
Resulting from Items 12 and 13 at 3
Percent of Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up of Up to 10
Percent of Issued Share Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 16, 17, and 18 at 15
Percent of Issued Share Capital
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive and Approve Special Board For Did Not Vote Management
Report Re: Employee Stock Purchase Plan
I.2 Receive and Approve Special Auditor For Did Not Vote Management
Report Re: Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For Did Not Vote Management
Up To 1,000,000 Shares
I.4 Approve Fixing of the Price of Shares For Did Not Vote Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For Did Not Vote Management
3
I.6 Approve Increase of Capital following For Did Not Vote Management
Issuance of Equity without Preemptive
Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For Did Not Vote Management
3
I.8 Authorize Board to Implement Approved For Did Not Vote Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.1 Amend Article 13 Re: Departure from For Did Not Vote Management
Belgian Company Law Article 520ter
II.2 Change Date of Annual Meeting For Did Not Vote Management
II.3 Amend Article 20 Re: Shareholder For Did Not Vote Management
Rights Act
II.4 Amend Articles Re: Transitional For Did Not Vote Management
Measure on Introduction of Shareholder
Rights Act
II.5 Insert New Article 20bis Re: For Did Not Vote Management
Shareholder Right to Ask Questions
II.6 Amend Articles Re: Transitional For Did Not Vote Management
Measure on Introduction of New Article
20bis
III Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Richard Goblet d Alviella as For For Management
Supervisory Board Member
6 Reelect Roland du Luart as Supervisory For For Management
Board Member
7 Reelect Georges Pauget as Supervisory For For Management
Board Member
8 Ratify Appointment of Michel Mathieu For For Management
as Supervisory Board Member
9 Elect Victoire de Margerie as For For Management
Supervisory Board Member
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.7 Billion for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
15 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
19 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 13 to 18 at EUR 150 Million
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Reelect A. Lagardere as Director For For Management
4.5 Elect T. Enders as Director For For Management
4.6 Reelect D. D'Hinnin as Director For For Management
4.7 Reeect H.J Lamberti as Director For For Management
4.8 Reelect L.N Mittal as Director For For Management
4.9 Reelect J. Parker as Director For For Management
4.10 Reelect M. Pebereau as Director For For Management
4.11 Elect J. Pique i Camps as Director For For Management
4.12 Reelect W. Porth as Director For For Management
4.13 Elect J.C Trichet as Director For For Management
4.14 Reelect B.K. Uebber as Director For For Management
4.15 Ratify Ernst & Younba as Co-Auditors For For Management
4.16 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.17 Amend Articles 15, 16, and 17 Re: For For Management
Voting Rights
4.18 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.19 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.20 Approve Cancellation of Repurchased For For Management
Shares
4.21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXP Security ID: T3833E113
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors and Approve For For Management
Their Remuneration
2.b Elect Directors (Bundled) For For Management
2.c Appoint Internal Statutory Auditors For For Management
2.d Approve Internal Auditors' Remuneration For For Management
3.a Approve Remuneration Report For Against Management
3.b Approve Equity Compensation Plan For Against Management
3.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011
2.1 Approve Allocation of Income and For For Management
Dividend of Eur 0.20
2.2 Approve Dividend of EUR 0.25 Per Share For For Management
Charged to Voluntary Reserves
3 Approve Discharge of Directors for FY For For Management
2011
4.1 Amend Articles For For Management
4.2 Amend Article 54 Re: Time Limit for For For Management
Director Independence
5 Amend General Meeting Regulations For For Management
6 Approve Payment to Executive Directors For For Management
and Senior Management of Compensation
Owed to Them in Form of Stock in Lieu
of Cash
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
FIAT INDUSTRIAL SPA
Ticker: FI Security ID: T42136100
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors and Approve For For Management
Their Remuneration
2.b1 Slate 1 - Submitted by Exor SpA None For Shareholder
2.b2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3.a Approve Remuneration Report For For Management
3.b Approve Restricted Stock Plan For Against Management
3.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: APR 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors and Their For For Management
Remuneration
2.b1 Slate 1 Submitted by Exor SpA None Did Not Vote Shareholder
2.b2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.c1 Slate 1 Submitted by Exor SpA None Against Shareholder
2.c2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.d Approve Internal Auditors' Remuneration For For Management
3 Approve Remuneration of Auditors For For Management
4.a Approve Remuneration Report For For Management
4.b Approve Restricted Stock Plan For Against Management
4.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares; Amend Bylaws
Accordingly
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For For Management
3 Approve Auditors For For Management
4.1 Slate 1 Submitted by Institutional None For Shareholder
Investors
4.2 Slate 2 Submitted by the Italian None Did Not Vote Shareholder
Ministry of Economy and Finance
5 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6 Approve Internal Auditors' Remuneration For For Management
7 Approve Remuneration Report For For Management
1 Amend Articles Re: 18 and 28, and For For Management
Approve Article Re: 34 (Board-Related)
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For For Management
Financial Statements and Discharge
Directors for FY 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Reelect B 1998 S.L. as Director For For Management
4.2 Reelect Cesar Ortega Gomez as Director For For Management
5.1 Amend Articles 4, 6, 12, 14, 18, 19, For For Management
23, 24, 29, 30, 31, 44, and 46 of
Bylaws
5.2 Amend Articles 16, 17, 25, 39, and 40 For For Management
of Bylaws
5.3 Amend Corporate Purpose and Amend For For Management
Article 2 Accordingly
5.4 Amend Article 37 of Bylaws Re: For For Management
Director Remuneration
6 Amend Several Articles of General For For Management
Meeting Regulations
7 Approve Company's Corporate Web Site For For Management
8 Authorize Company to Call EGM with 15 For For Management
Days Notice
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: SEP 05, 2011 Meeting Type: Special
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
2 Authorize Capital Increase of Up to For For Management
EUR 14 Million for Future Exchange
Offers
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO, and Vice-CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Elect Micaela Le Divelec as Director For For Management
7 Elect Christophe Kullmann as Director For For Management
8 Renew Appointment of Mazars as Auditor For For Management
9 Renew Appointment of Cyrille Brouard For For Management
as Alternate Auditor
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Deputy Chairman, and
EUR 40,000 for Other Directors;
Approve Committee and Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Deputy Chair),
Minoo Akhtarzand, Heinz-Werner Binzel,
Ilona Ervasti-Vaintola, and Joshua
Larson as Directors; Elect Kim
Ignatius and Veli Sundback as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Ltd as For For Management
Auditors
15 Appoint Nomination Board For For Management
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
A Amendment to Item 3 Above: Approve Against Against Shareholder
Dividends of EUR 1 (instead of EUR 1.
40) per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
5 Reelect Claudie Haignere as Director For For Management
6 Reelect Jose Luis Duran as Director For For Management
7 Reelect Charles Henri Filippi as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify Change of Registered Office to For For Management
78, Rue Olivier de Serres, 75015 Paris
10 Amend Article 9 of Bylaws Re: For For Management
Shareholding Disclosure Requirements
11 Remove Paragraphs 3 and 4 of Article For For Management
16 Re: Board Powers
12 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting, Electronic Vote, Convening of
General Meeting, Shareholders Proposals
13 Authorize Capital Increase of up to For For Management
EUR 25 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
14 Authorize up to EUR 250,000 for For For Management
Issuance of Free Option-Based
Liquidity Instruments Reserved for
Holders of Orange SA Stock Options
Benefiting from a Liquidity Agreement
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 19, 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 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG as Auditors for Fiscal 2012 For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Katja Windt to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2011;
Accept Financial Statements and
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Common Share
and EUR 0.71 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Amend Articles Re: Composition of For For Management
Audit Committee and Corporate
Governance Committee
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Period Jan. 1 - Jan. 28, 2011
4 Approve Discharge of Supervisory Board For For Management
for Period Jan. 1 - Jan. 28, 2011
5 Approve Discharge of Personally Liable For For Management
Partner for Period Jan. 28 - Dec. 31,
2011
6 Approve Discharge of Supervisory Board For For Management
for Period Jan. 28 - Dec. 31, 2011
7 Ratify KPMG as Auditors for Fiscal 2012 For For Management
8 Approve Remuneration System for For For Management
Management Board Members of the
Personally Liable Partner
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion;
Approve Creation of EUR 16.3 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: X3078L108
Meeting Date: AUG 03, 2011 Meeting Type: Special
Record Date: JUL 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 12, 17, and 18 For For Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Abstain Management
2 Amend Articles For Abstain Management
3 Increase Terms for Fiscal Council, For Abstain Management
Auditor, and Remuneration Committee to
Four Years
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Report for FY 2011
2 Accept Consolidated Financial For For Management
Statements and Statutory Report for FY
2011
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
5 Approve Discharge of Directors For For Management
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7.1 Elect Director For Against Management
7.2 Elect Director For Against Management
7.3 Elect Director For Against Management
7.4 Elect Director For Against Management
7.5 Elect Director For Against Management
7.6 Elect Director For Against Management
7.7 Elect Director For Against Management
7.8 Elect Director For Against Management
8 Amend Articles of Association For For Management
9 Amend General Meeting Regulations For For Management
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
11 Approve Stock-for-Salary For For Management
12 Advisory Vote on Remuneration Report For Against Management
13 Approve Company's Corporate Web Site For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date: APR 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 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gerard Mestrallet as Director For For Management
7 Reelect Jean-Francois Cirelli as For For Management
Director
8 Reelect Jean-Louis Beffa as Director For For Management
9 Reelect Paul Desmarais Jr as Director For For Management
10 Reelect Lord Simon of Highbury as For For Management
Director
11 Appoint Gerard Lamarche as Censor For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 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 225 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 275 Million
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives in the Board
24 Amend Articles 16 and 17 of Bylaws Re: For For Management
Age limit of the CEO and the Chairman
of the Board
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Approve Payment of Interim Dividends For For Management
(Shares)
A Approve Dividends od EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Affiliation Agreements with For For Management
Subsidiary GEA
Beteiligungsgesellschaft II mbH
8 Approve Affiliation Agreements with For For Management
Subsidiary GEA Convenience-Food
Technologies GmbH
9 Elect Werner Bauer to the Supervisory For For Management
Board
10 Approve Creation of EUR 77 Million For For Management
Pool of Capital with Preemptive Rights
11 Approve Creation of EUR 40.8 Million For For Management
Pool of Capital without Preemptive
Rights For Issuance of Shares as
Indemification In Relation to 1999
Domination and Profit Transfer
Agreement
12 Amend Articles Re: Rights of For For Management
Supervisory Board Members
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SAS For For Management
Horizons
2 Pursuant to Completion of Merger, For For Management
Approve Dissolution without
Liquidation of SAS Horizons
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
5 Approve Severance Payment Agreement For Against Management
with Christophe Clamageran
6 Approve Severance Payment Agreement For Against Management
with Bernard Michel
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Reelect Victoria Soler Lujan as For Against Management
Director
9 Reelect Philippe Donnet as Director For For Management
10 Reelect Metrovacesa as Director For For Management
11 Elect Ines Reinmann as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.36
Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Management Report, and
Allocation of Income for FY 2011
2 Approve Consolidated Financial For For Management
Statements for FY 2011
3 Approve Discharge of Directors For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Reelect Victor Grifols Roura as For For Management
Director
6.2 Reelect Juan Ignacio Twose Roura as For For Management
Director
6.3 Reelect Ramon Riera Roca as Director For For Management
6.4 Reelect Thorthol Holdings BV as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.1 Receive Information on Resignation of None None Management
G. Frere and T. de Rudder as Executive
Directors
5.2.1 Reelect G. Chodron de Courcel as For For Management
Director
5.2.2 Reelect I. Gallienne as Director For For Management
5.2.3 Reelect T. de Rudder as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Stock Option Plan Grants For For Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Colette Neuville as Director For For Management
7 Ratify Appointment of Colette Lewiner For For Management
as Director
8 Reelect Colette Lewiner as Director For For Management
9 Reelect Jean-Pierre Trotignon as For For Management
Director
10 Reelect Hugues Lepic as Director For For Management
11 Ratify Appointment of Peter Levene as For For Management
Director
12 Reelect Peter Levene as Director For For Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Article 16 of Bylaws Re: For For Management
Shareholding Requirements for Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration System for For Abstain Management
Management Board Members
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2011
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6a Elect Herbert Haas to the Supervisory For Against Management
Board
6b Elect Klaus Sturany to the Supervisory For For Management
Board
6c Elect Wolf-Dieter Baumgartl to the For Against Management
Supervisory Board
6d Elect Andrea Pollak to the Supervisory For For Management
Board
6e Elect Immo Querner to the Supervisory For For Management
Board
6f Elect Erhard Schipporeit to the For For Management
Supervisory Board
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2011
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2011
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2011
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2011
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2011
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2011
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2011
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2011
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2011
4.5 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2011
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2011
4.7 Approve Discharge of Supervisory Board For For Management
Member Herbert Luetkestratkoetter for
Fiscal 2011
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2011
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2011
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2011
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2011
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
6 Amend Articles Re: Cancellation of the For For Management
Right to Request Individual Share
Certificates
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report 2011 None None Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Discharge Board of Directors For For Management
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5b
6a Amend Articles Re: Legislative Changes For For Management
on One-Tier Board and Conflict of
Interest Provisions
6b Change Titles of Board Members For For Management
Following Implementation of Amendments
to the Articles as Proposed under Item
6a
7 Elect K. Vuursteen as Director For For Management
8 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Approve Financial Statements and For For Management
Statutory Reports
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item b
3 Amend Articles Re: Legislative Changes For For Management
4 Ratify KPMG as Auditors For For Management
5a Reelect M.E. Minnick to Supervisory For For Management
Board
5b Elect G.J. Wijers to Supervisory Board For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 06, 2011 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors serving None For Shareholder
on the Board from 10 to 11
2 Elect Director None For Shareholder
3 Ratify Director Appointment For For Management
4 Various Announcements None None Management
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D32051142
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: MAR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Common Share
and 0.80 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
7b Elect Kaspar von Braun to the For For Management
Supervisory Board
7c Elect Boris Canessa to the Supervisory For For Management
Board
7d Elect Ferdinand Groos to the For For Management
Supervisory Board
7e Elect Beatrice Guillaume-Grabisch to For For Management
the Supervisory Board
7f Elect Michael Kaschke to the For For Management
Supervisory Board
7g Elect Thierry Paternot to the For For Management
Supervisory Board
7h Elect Theo Siegert to the Supervisory For For Management
Board
8a Elect Paul Achleitner to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8b Elect Simone Bagel-Trah to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8c Elect Johann-Christoph Frey to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8d Elect Stefan Hamelmann to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8e Elect Christoph Henkel to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8f Elect Ulrich Lehner to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
8g Elect Norbert Reithofer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8h Elect Konstantin von Unger to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8i Elect Karel Vuursteen to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8j Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
9 Approve Affiliation Agreements with For For Management
Elch GmbH
10 Amend Articles Re: Remuneration of For For Management
Supervisory Board and Shareholders
Committee
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares and Authorize Use
of Financial Derivatives when
Repurchasing Shares
8.a Amend Corporate Purpose For For Management
8.b Amend Articles Re: Management Board For For Management
8.c Amend Articles Re: Cancel For For Management
Subparagraphs Concerning Periods in
Article 21
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements For FY 2011
2 Approve Management Reports For For Management
3 Approve Discharge of Directors For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Distribution of Dividends of EUR 0.03
Per Share
6 Approve EUR 2.02 Billion Capital For For Management
Increase Charged Against Reserves
7.a Ratify Co-option of and Elect Jose For For Management
Luis San Pedro Guerenabarrena as
Director
7.b Ratify Co-option of and Elect Angel For For Management
Jesus Acebes Paniagua as Director
7.c Reelect Xabier de Irala Estevez as For For Management
Director
7.d Reelect Inigo Victor de Oriol Ibarra For For Management
as Director
7.e Reelect Ines Macho Stadler as Director For For Management
7.f Reelect Braulio Medel Camara as For For Management
Director
7.g Reelect Samantha Barber as Director For For Management
7.h Elect Francisco Pons Alcoy as Director For For Management
8 Authorize Issuance of Bonds/Debentures For For Management
and/or Other Debt Securities
9 Authorize Listing on and Delisting For For Management
from Secondary Exchanges of Shares and
Other Securities
10 Approve Charitable Donations For For Management
11.a Amend Articles 19.1, 19.4, 20.1, 20.2, For For Management
20.4, and 23.3 of Bylaws
11.b Amend Articles 24.1, 24.2, and 25.2 of For For Management
Bylaws
12 Amend Articles of General Meeting For For Management
Regulations
13 Approve Company's Corporate Web Site For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: MAR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
2 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
3 Authorize Capital Increase of Up to For For Management
EUR 38 Million for Future Exchange
Offer on Silic
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Appointment of Olivier Mareuse For For Management
as Director
6 Ratify Appointment of Marie Christine For For Management
Lambert as Director
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and CEO For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.72 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Marie-Christine Lambert as For For Management
Director
7 Reelect Christian Bouvier as Director For For Management
8 Reelect Alain Quinet as Director For For Management
9 Elect Cecile Daubignard as Director For For Management
10 Elect Benoit Maes as Director For For Management
11 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
12 Appoint Yves Nicolas as Alternate For For Management
Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
14 Approve Severance Payment Agreement For For Management
with Chairman/CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Pursuant of Item 15, Approve Reduction For For Management
in Share Capital via Cancellation of
Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Thomas Reynaud as Director For For Management
6 Reelect Marie-Christine Levet as For For Management
Director
7 Reelect PricewaterhouseCoopers Audit For For Management
as Auditor
8 Reelect Etienne Boris as Alternate For For Management
Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
10 Change Location of Registered Office For For Management
to 16, rue de la ville l Eveque, 75008
Paris
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Amendment to Additional For Against Management
Pension Scheme Agreement with Gilles
Michel
5 Approve Severance Payment Agreement For Against Management
with Gilles Michel
6 Reelect Jacques Drijard as Director For For Management
7 Reelect Jocelyn Lefebvre as Director For For Management
8 Reelect Gilles Michel as Director For For Management
9 Elect Xavier Le Clef as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve New Set of Bylaws For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date: SEP 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Vitus Eckert as Supervisory For For Management
Board Member
7.2 Elect Rudolf Fries as Supervisory For For Management
Board Member
7.3 Elect Nick von Ommen as Supervisory For For Management
Board Member
7.4 Elect Michael Knap as Supervisory For For Management
Board Member
8 Amend Articles Re: Cancel Right of For For Management
Nomination of One Supervisory Board
Member for Holders of Registered
Shares; Convert Registered Shares into
Bearer Shares
9 Create Conditional Capital Pool to For For Management
Grant conversion Rights for 2011-2018
Convertible Bond
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights;
Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Appointment of None None Management
Pablo Isla Alvarez de Tejera as New
Chairman of the Board, and
Consequently, of AGM
2 Accept Individual Financial Statements For For Management
and Statutory Reports for FY 2010,
Ended Jan. 31, 2011
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports, and
Discharge of Directors for FY 2010,
Ended Jan. 31, 2011
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 Per Share
5 Re-elect Irene R. Miller as Director For For Management
6 Re-elect KPMG Auditores SL as Auditor For For Management
7 Amend Several Articles of Bylaws to For For Management
Update Legal Reference and Textual
Adjustments to Adapt to Applicable
Legislation
8 Amend Several Articles of General For For Management
Meeting Regulations to Update Legal
Reference and Textual Adjustments to
Adapt to Applicable Legislation
9 Approve Remuneration of Directors For For Management
10 Approve Share Award to Newly Appointed For Against Management
Chairman/CEO
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Changes to Board of Directors' None None Management
Guidelines
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify KPMG as Auditors for Fiscal For For Management
2011/2012
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Report of Supervisory Board None None Management
(Non-Voting)
2C Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5A Discussion on Company's Corporate None None Management
Governance Structure
5B Amend Articles Re: Legislative Changes For For Management
6 Receive Announcements on Sustainability None None Management
7A Approve Discharge of Management Board For For Management
7B Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst and Young as Auditors For For Management
9 Elect Wilfred Nagel to Executive Board For For Management
10A Reelect Aman Mehta to Supervisory Board For For Management
10B Elect Jan Holsboer to Supervisory Board For For Management
10C Elect Yvonne van Rooy to Supervisory For For Management
Board
10D Elect Robert Reibestein to Supervisory For For Management
Board
11A Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
11B Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
12A Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12B Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Amend the Corporate Bylaws For For Management
5 Amend the Shareholders' Meeting For For Management
Regulations
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issuance of Bonds or Simple For For Management
Debentures and Other Fixed-Income
Securities
11 Approve the Company's Corporate Web For For Management
Page
12 Approve Remuneration Report For For Management
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067119
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of For For Management
Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Cover Losses and ApproveDividend For For Management
through Partial Distribution of
Reserves
2 Elect Supervisory Board Members For Against Management
3 Elect Supervisory Board Vice-Chairman For Against Management
4 Approve Remuneration Report For For Management
5 Approve Restricted Stock Plan; For For Management
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: DEC 13, 2011 Meeting Type: Special
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind from For For Management
JCDecaux SA to JCDecaux Mobilier
Urbain, its Valuation and its
Remuneration
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
4 Approve Non-Tax Deductible Expenses For For Management
5 Approve Transaction with Natixis Re: For For Management
Financing Contract
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Jean-Claude Decaux as For For Management
Supervisory Board Member
8 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
9 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
10 Reelect Xavier de Sarrau as For For Management
Supervisory Board Member
11 Reelect Pierre Mutz as Supervisory For For Management
Board Member
12 Renew Appointment of Ernst et Young et For For Management
Autres as Auditor
13 Renew Appointment of KPMG as Auditor For For Management
14 Renew Appointment of Auditex as For For Management
Alternate Auditor
15 Appoint KPMG Audit IS as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2011
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6 Elect Two New Directors For For Management
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
6 Elect Ralf Bethke to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Allow for AGM For For Management
Voting by Post
--------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: OCT 13, 2011 Meeting Type: Annual
Record Date: SEP 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
4 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2011/2012
5 Cancel Authorization for Management For For Management
Board Not to Disclose Individualized
Remuneration of its Members
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.01 per Share
6 Authorize Reissuance of Repurchased For Abstain Management
Shares
7 Approve Remuneration Report For For Management
8 Approve Attendance Fees of Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12a Elect Tom Dechaene as Director For Against Management
12b Reelect Lode Morlion as Director For For Management
12c Reelect Theodoros Roussis as Director For Against Management
12d Reelect Ghislaine Van Kerckhove as For For Management
Director
12e Reelect Jo Cornu as Independent For Against Management
Director
12f Elect Johan Thijs as Director For For Management
12g Elect Vladimira Papirnik as For For Management
Independent Director
12h Receive Information on Resignation of None None Management
Paul Borghgraef as Director
12i Receive Information on Resignation of None None Management
Hendrik Soete as Director
12j Receive Information on Resignation of None None Management
Charles Van Wymeersch as Director
13 Other Business None None Management
1 Authorize Board to Repurchase and For Against Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Under
Normal Conditions
2 Amend Article 19 Re: Directors' For For Management
Remuneration
3 Amend Article 37 Re: Profit Related For For Management
Directors' Remuneration
4 Insert Transitional Provision in For Against Management
Bylaws Re: Authorize Board to
Repurchase and Reissue Shares in the
Event of a Serious and Imminent Harm
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Re-elect Joan Garahy as Director For For Management
3(b) Re-elect James Kenny as Director For For Management
3(c) Re-elect Michael Teahan as Director For For Management
3(d) Re-elect Philip Toomey as Director For For Management
4(a) Re-elect Denis Buckley as Director For For Management
4(b) Re-elect Gerry Behan as Director For For Management
4(c) Re-elect Kieran Breen as Director For For Management
4(d) Re-elect Denis Carroll as Director For For Management
4(e) Re-elect Michael Dowling as Director For For Management
4(f) Re-elect Patrick Flahive as Director For For Management
4(g) Re-elect Noel Greene as Director For For Management
4(h) Re-elect Flor Healy as Director For For Management
4(i) Re-elect Stan McCarthy as Director For For Management
4(j) Re-elect Brian Mehigan as Director For For Management
4(k) Re-elect Gerard O?Hanlon as Director For For Management
4(l) Re-elect Denis Wallis as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESBV Security ID: X44874109
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 02, 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 CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman;
EUR 50,000 for Deputy Chairman, and
EUR 37,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Esa Kiiskinen, Ilpo Kokkila, For For Management
Maarit Nakyva, and Seppo Paatelainen
as Directors; Elect Tomi Korpisaari,
Toni Pokela, and Virpi Tuunainen as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Issuance of up to 20 Million For For Management
Issued Class B Shares, and Approve
Conveyance of up to One Million Class
B Shares without Preemptive Rights
17 Approve Charitable Donations of up to For For Management
EUR 300,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 12, 2012 Meeting Type: Annual/Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Philippe Thel as Supervisory None None Management
Board Member
8 Elect Rose-Marie Van Leberghe as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Delete Paragraph 3 of Article 11 of For For Shareholder
Bylaws Re: Spread-up Reelections
15 Remove Double Voting Rights and Amend For For Shareholder
Article 28 of Bylaws Accordingly
16 Ratify Appointment of David Simon as For For Shareholder
Supervisory Board Member
17 Elect David Simon as Supervisory Board For For Shareholder
Member
18 Ratify Appointment of Francois Kayat For For Shareholder
as Supervisory Board Member
19 Elect Francois Kayat as Supervisory For For Shareholder
Board Member
20 Ratify Appointment of Steven Fivel as For For Shareholder
Supervisory Board Member
21 Reelect Steven Fivel as Supervisory For For Shareholder
Board Member
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 05, 2012 Meeting Type: Annual
Record Date: FEB 22, 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 of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.395 Per Class A
Share and EUR 1.40 Per Class B Share
9 Approve Discharge of Members and For For Management
Deputy Members of the Board and the CEO
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, and EUR
33,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Nine and For For Management
Deputy Directors at Zero
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Reino Hanhinen, Antti Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
and Sirpa Pietikainen as Directors;
Elect Shinichiro Akiba and Jussi
Herlin as New Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8
Million Class B Shares
17 Amend Articles Re: Convocation of For For Management
General Meeting and Board of Directors
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.40 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.E. McCann to Executive Board For For Management
9 Elect J. Carr to Executive Board For For Management
10 Reelect R. Dahan to Supervisory Board For For Management
11 Reelect M.G. McGrath to Supervisory For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Ratify Deloitte as Auditors For For Management
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: AUG 17, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint J. M. Hessels as Chairman of For For Management
the Supervisory Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Report of Supervisory Board None None Management
4a Receive Explanation on Company's None None Management
Allocation of Income
4b Approve Dividends of EUR 1.24 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.1 Announcement of Vacancy on the None None Management
Supervisory Board
7.2 Omit Opportunity to Make For For Management
Recommendations by the AGM
7.3 Elect M.P. Kramer to Supervisory Board For For Management
8 Announce Intention to Appoint F.A. None None Management
Verhoeven to Executive Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10 Approve Remuneration of Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.45 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect E. Kist to Supervisory Board For For Management
6b Elect V.F. Haynes to Supervisory Board For For Management
6c Elect E.T. Kennedy to Supervisory Board For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Shares For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.85 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
9 Amend Articles Re: Legislative Changes For For Management
and Decrease in Size of Management
Board
10 Opportunity to Make Recommendations None None Management
11 Elect P.A.M. van Bommel to Supervisory For For Management
Board
12 Composition of Supervisory Board in None None Management
2013
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHGFF Security ID: N6817P109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Adopt Financial Statements For For Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect E. Kist to Supervisory Board For For Management
3b Elect N. Dhawan to Supervisory Board For For Management
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a
5 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
6 Authorize Repurchase of Shares For For Management
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Karen Katen as Director For For Management
6 Elect Pierre Dufour as Director For For Management
7 Approve Transaction with Pierre Dufour For For Management
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 250 Million for Bonus
Issue or Increase in Par Value
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.5 per Ordinary
Share and EUR 0.55 per Long-Term
Registered Share
4 Approve Amendment to the Employment For Against Management
Contract of Bruno Lafont
5 Approve Amendment of the Shareholders' For For Management
Agreement Concluded with inter alia
NNS Holding Sarl
6 Ratify Appointment of Ian Gallienne as For For Management
Director
7 Reelect Ian Gallienne as Director For For Management
8 Elect Gerard Lamarche as Director For For Management
9 Reelect Paul Desmarais Jr. as Director For Against Management
10 Reelect Jerome Guiraud as Director For For Management
11 Reelect Michel Rollier as Director For For Management
12 Reelect Nassef Sawiris as Director For For Management
13 Renew Appointment of Deloitte et For For Management
Associes as Auditor
14 Appoint Ernst et Young et Autres as For For Management
Auditor
15 Renew Appointment of BEAS as Alternate For For Management
Auditor
16 Renew Appointment of Auditex as For For Management
Alternate Auditor
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Georges Chodron De Courcel as For For Management
Supervisory Board Member
6 Reelect Amelie Oudea Castera as For For Management
Supervisory Board Member
7 Elect Francois Roussely as Supervisory For For Management
Board Member
8 Elect Nathalie Andrieux as Supervisory For For Management
Board Member
9 Elect Antoine Arnault as Supervisory For For Management
Board Member
10 Elect Helene Molinari as Supervisory For For Management
Board Member
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2012 Meeting Type: Annual/Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
4 Approve Agreement with Olivier Bazil For For Management
5 Approve Transaction with Subsidiaries For For Management
and Banks Re: Credit Agreement
6 Reelect Gerard Lamarche as Director For For Management
7 Reelect Thierry de La Tour d Artaise For For Management
as Director
8 Elect Christel Bories as Director For For Management
9 Elect Angeles Garcia Poveda as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
14 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for Private
Placements up to Aggregate Nominal
Amount of EUR 105 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items at EUR 500 Million
21 Amend Article 12 of Bylaws Re: For For Management
Electronic Vote
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7 Approve Creation of EUR 70 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
10,2 Million Pool of Conditional
Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 27, 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 Allocation of Income For For Management
3a Fix Number of Directors For For Management
3b Slate 1 Submitted by Delfin Sarl None Against Shareholder
3c Approve Remuneration of Directors For Against Management
4a.1 Slate 1 Submitted by Delfin Sarl None Did Not Vote Shareholder
4a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4b Approve Internal Auditors' Remuneration For Against Management
5 Approve Remuneration of External For For Management
Auditor
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Abstain Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
5 Ratify Appointment of Francesco For For Management
Trapani as Director
6 Ratify Appointment of Felix G. Rohatyn For For Management
as Censor
7 Elect Antoine Arnault as Director For For Management
8 Elect Albert Frere as Director For For Management
9 Elect Gilles Hennessy as Director For Against Management
10 Elect Lord Powell Of Bayswater as For For Management
Director
11 Elect Yves Thibault De Silguy as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.26
Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Amend Article 23 of Bylaws Re: For For Management
Convening of General Meeting upon
Second Call and Proxy Voting
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Ordinary
Share and EUR 2.30 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011, with the Exception of
Klaus Stahlmann
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2011
5.1 Elect Jochem Heizmann to the For Against Management
Supervisory Board
5.2 Elect Hans Poetsch to the Supervisory For Against Management
Board
5.3 Elect Martin Winterkorn to the For Against Management
Supervisory Board
5.4 Elect Horst Neumann as Alternate For Against Management
Supervisory Board Member for Jochem
Heizmann, Hans Poetsch and Martin
Winterkorn
6 Ratify PricewaterhouseCoopers as For Against Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 10, 2012 Meeting Type: Annual
Record Date: MAR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2011
2 Approve Discharge of Directors For For Management
3 Reelect Ignacio Baeza Gomez as Director For For Management
4 Reelect Luis Iturbe Sanz de Madrid as For For Management
Director
5 Reelect Jose Antonio Moral Santin as For Against Management
Director
6 Reelect Esteban Tejera Montalvo as For For Management
Director
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 Per Share
8 Approve Company's Corporate Web Site For For Management
9 Amend Article 1 For For Management
10 Change Location of Registered Office For For Management
and Amend Article 4 Accordingly
11 Amend Article 6 For For Management
12 Amend Article 11 Re: General Meeting For For Management
Venue
13 Amend Articles 12 Re: General Meetings For For Management
14 Amend Article 18 Re: Majority For For Management
Requirements for Board Decisions
15 Amend Article 24 Re: Audit Committee For For Management
16 Amend Article 35 Re: Company For For Management
Liquidation
17 Amend Article 36 Re: Arbitration For For Management
18 Amend General Meeting Regulations For For Management
19 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
20 Approve Listing of Shares on a For Against Management
Secondary Exchange
21 Authorize Share Repurchase of up to 10 For For Management
Percent
22 Advisory Vote on Remuneration Report For Against Management
23 Reappoint Ernst & Young as Auditors For For Management
24 Auhtorize Board to Undertake Necessary For Against Management
Actions to Implement Item 19
25 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
26 Authorize Board to Clarify or For For Management
Interprete Previous Agenda Items
27 Thank Individuals Who Loyally For For Management
Contribute to Company's Management in
FY 2011
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Fix Number of Directors For For Management
5 Fix Directors' Term For For Management
6 Approve Remuneration of Directors For Against Management
7 Elect Directors (Bundled) For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2011 Meeting Type: Annual/Special
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors and Length of For For Management
Their Mandate; Approve Remuneration of
Directors
3.1 Slate Submitted by UniCredit SpA None Did Not Vote Management
3.2 Slate Submitted by Fondazione Cassa di None Did Not Vote Management
Risparmio in Bologna
3.3 Slate Submitted by Institutional None For Management
Investors (Studio Legale Trevisan)
4 Approve Internal Auditors' Remuneration For For Management
5.1 Slate Submitted by UniCredit SpA None Abstain Management
5.2 Slate Submitted by Fondazione Cassa di None Abstain Management
Risparmio di Verona Vicenza Belluno e
Ancona
5.3 Slate Submitted by Institutional None For Management
Investors (Studio Legale Trevisan)
6 Approve Remuneration Report For For Management
1 Amend Company Bylaws For For Management
2 Approve Authorization to Increase For For Management
Capital in the Maximum Amount of EUR
100 Million with Pre-Emptive Rights;
Approve Issuance of Convertible Bonds
with Warrants Attached with Preemptive
Rights in the Maximum Amount of EUR 2
Billion
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2011
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6 Ratify KPMG as Auditors for Fiscal 2012 For For Management
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Affiliation Agreements with For For Management
Subsidiary heipha Dr. Mueller GmbH
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2011;
Approve Allocation of Income and
Dividends of EUR 1.35 per Ordinary
Share and EUR 1.485 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
5a Elect Franz Haniel to the Supervisory For Against Management
Board
5b Elect Florian Funck to the Supervisory For For Management
Board
6 Approve Creation of EUR 325 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Affiliation Agreements with For For Management
Subsidiary METRO Vierzehnte
Gesellschaft fuer Vermoegensverwaltung
mbH
8 Approve Affiliation Agreements with For For Management
Subsidiary METRO Fuenfzehnte
Gesellschaft fuer Vermoegensverwaltung
mbH
9 Change Fiscal Year End to Sept. 30 For For Management
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 19, 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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 60,000 for Deputy
Chairman and Audit Committee Chairman,
and EUR 48,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Jukka Viinanen, Mikael von For For Management
Frenckell, Christer Gardell, Ozey
Horton, Erkki Pehu-Lehtonen, and Pia
Rudengren as Directors; Elect Eeva
Sipila as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of Shares without For For Management
Preemptive Rights
17 Amend Articles Re: Convocation of For For Management
General Meeting; Redemption Clause
18 Establish Nominating Committee None For Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Directors' Reports None None Management
b Receive Auditors' Reports None None Management
c Approve Remuneration Report For For Management
d Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.70 per Share
e Approve Discharge of Directors For For Management
f Approve Discharge of Auditor For For Management
g1 Elect J.M. Harion as Director For For Management
g2 Elect G. Andre-Berliat as Director For For Management
h Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
i Amend Corporate Purpose For For Management
j Authorize Coordination of Articles and For For Management
Filing of Required
Documents/Formalities at Trade Registry
k Approve Change-of-Control Clause Re : For For Management
Local Service Agreement between
Societe Generale and France Telecom
l Approve Change-of-Control Clause Re : For For Management
Local Service Agreement between Axus
and France Telecom
m Approve Change-of-Control Clause Re : For For Management
Local Service Agreement between
Societe Generale Private Banking
Belgium and France Telecom
n Approve Change-of-Control Clause Re : For For Management
Service Agreement with Flemish
Authorities
o Approve Change-of-Control Clause Re : For For Management
Machine to Machine Service Agreement
with Sprint Spectrum L.P.
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report
for Fiscal 2011 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Revoke Previously Approved Decision on For For Management
Repurchase of Preference Shares
3 Amend Company Articles For For Management
4 Authorize Board to Execute Decisions For For Management
in Relation to Share Capital Increase
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related Party
Transactions
5 Elect Stephanie Paix as Director For For Management
6 Elect Catherine Halberstadt as Director For For Management
7 Elect Alain Condaminas as Director For For Management
8 Renew Appointment of Mazars SA as For For Management
Auditor
9 Appoint Franck Boyer as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against 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
--------------------------------------------------------------------------------
NESTE OIL OYJ
Ticker: NES1V Security ID: X5688A109
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 16, 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, Consolidated
Financial Statements and Statutory
Reports, the Board's Report, and the
Auditor's Report; Receive Review by
the CEO
7 Accept Financial Statements and For For Management
Statutory Reports; Accept Consolidated
Financial Statements and Statutory
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 Per Share
9 Approve Discharge of Board and For For Management
President and CEO
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Michiel Boersma, Jorma For For Management
Eloranta (Chairman), Maija-Liisa
Friman (Vice Chairman), Nina Linander,
Laura Raitio, Hannu Ryopponen, and
Markku Tapio as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Establish a Nominating Committee; None For Shareholder
Authorize Chairman and Representatives
of the Three Largest Shareholders to
Serve on the Nominating Committee
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for the
Chairman, EUR 150,000 for Deputy
Chairman, and EUR 130,000 for Other
Directors
11 Fix Number of Directors at 11 For For Management
12 Reelect Stephen Elop, Henning For For Management
Kagermann, Jouko Karvinen, Helge Lund,
Isabel Marey-Semper, Dame Marjorie
Scardino, Risto Siilasmaa, and Kari
Stadigh as Directors; Elect Bruce
Brown, Marten Mickos, and Elizabeth
Nelson as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Review by CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 80,000
for Chairman, and EUR 40,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Kim Gran, Hille Korhonen, For For Management
Hannu Penttila, Benoit Raulin, Aleksey
Vlasov, and Petteri Wallden as
Directors; Elect Risto Murto as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Remuneration Report For Against Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.17 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Reelect Buysse as Director For Against Management
6.2 Reelect Bekaert as Director For For Management
6.3 Reelect Albrecht De Graeve as Director For For Management
6.4 Reelect Charles de Liedekerke as For Against Management
Director
6.5 Reelect Hubert Jacobs van Merlen as For Against Management
Director
6.6 Reelect Maxime Jadot as Director For Against Management
6.7 Elect Anthony Galsworthy as Director For For Management
6.8 Reelect Manfred Wennemer as Director For For Management
7.1 Approve Remuneration of Directors For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of Directors For For Management
8 Approve Auditors' Remuneration For For Management
9 Approve Change-of-Control Clause Re : For For Management
Bonds Issuance
10 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Amend Articles Re: Implement For Against Management
Conditional Precedent
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Approve Long Term Incentive Plan and For For Management
Matching Share Plan
8 Elect Supervisory Board Member For For Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with the Greek State For For Management
for the Extension of a Contract
2 Approve Agreement with the Greek State For For Management
for Granting to the Company a License
to Install and Operate Video Lottery
Terminals
3 Authorize Debt Issuance For For Management
4 Ratify Director Appointment For For Management
5 Ratify Appointment of Audit Committee For For Management
Member
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board and External Audit Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2011 For For Management
6 Pre-approve Director Remuneration for For For Management
2012
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Distribution of EUR 0.12 Per For For Management
Share from Company's Invested
Unrestricted Equity
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 76,000 for Chairman,
EUR 51,000 for Vice Chairman, and EUR
38,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Hannu Syrjanen (Chairman), Heikki
Westerlund and Jukka Ylppo as
Directors; Elect Timo Maasilta as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special
Record Date: NOV 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Laurent Burelle For For Management
as Director
6 Reelect Nicole Bouton as Director For For Management
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 875,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 205 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 61 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of Up to 15 For For Management
Percent of Issued Capital for Future
Exchange Offers
17 Approve Issuance of Securities For For Management
Convertible into Debt
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 205 Million for Bonus
Issue or Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Amend Article 18 of Bylaws Re: For For Management
Directors Length of Term
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Dominique Reiniche as For For Management
Supervisory Board Member
6 Elect Thierry Pilenko as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Silvant as For For Management
Supervisory Board Member
8 Reelect Joseph F.Toot Jr. as For For Management
Supervisory Board Member
9 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 10.I of Bylaws Re: For For Management
Length of Term for Supervisory Board
Members
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PIRELLI & C. S.P.A
Ticker: PC Security ID: T76434199
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Two Directors (Bundled) For For Management
3.1a Slate Submitted by the Shareholder None Did Not Vote Shareholder
Agreement
3.1b Slate Submitted by Institutional None For Shareholder
Investors
3.2 Appoint the Chairman of the Internal None For Shareholder
Statutory Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration Report For Against Management
5 Approve Long-Term Cash-Based Incentive For For Management
Plan for Directors and Executives
--------------------------------------------------------------------------------
POHJOLA BANK PLC
Ticker: POH1S Security ID: X5942F340
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the President and CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 Per Series A
Share and EUR 0.38 Per Series K Share
9 Approve Discharge of Board and For For Management
President and CEO
10 Approve Monthly Remuneration of For For Management
Directors in the Ammount of EUR 8,000
for Chairman, EUR 5,500 for Vice
Chairman, and EUR 4,500 for Other
Directors; Approve Attendance Fees for
Board and Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Merja Auvinen, Jukka Hienonen, For For Management
Harri Sailas, and Tom von Weymarn as
Directors; Elect Jukka Hulkkonen and
Mirja-Leena Kullberg as New Director;
Ratify Reijo Karhinen (Chair) and Tony
Vepsalainen (Deputy Chair) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Issuance of up to 24 Million For For Management
Series A Shares and 6 Million Series K
Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: JUL 26, 2011 Meeting Type: Special
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5, 14, 19, 21, 32, 35 For For Management
2 Amend Article 20 For For Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2011
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2011
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Elect Corporate Bodies For For Management
6 Ratify Auditor For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Discuss Terms of Possible Issuance of For For Management
Convertible Debentures
9 Approve Suspension of Preemptive For For Management
Rights in Regards to Item 8
10 Renew Board's Authorization to For For Management
Increase Share Capital in Accordance
with Article 4.3
11 Authorize Issuance of Bonds/Debentures For For Management
12 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
13 Approve Remuneration Policy For For Management
14 Elect an Ad Hoc Committee to Determine For For Management
the Remuneration of the Remuneration
Committee
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Reelect Luca Cordero Di Montezemolo as For For Management
Director
5 Reelect Jean-Pierre Denis as Director For For Management
6 Reelect Philippe Lagayette as Director For For Management
7 Elect Jochen Zeitz as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Warrants (BSAAR) For For Management
Without Preemptive Rights up to 0.5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Presented by Management For For Management
2.2 Slate 2 Presented by Clubtre Srl None Did Not Vote Shareholder
2.3 Slate 3 Presented by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3 Approve Remuneration of Directors For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: NOV 07, 2011 Meeting Type: Special
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of General For For Management
Transmission Division
2 Designate Representatives to Sign For For Management
Notary Act
3 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Transaction with BNP Paribas For For Management
and Societe Generale Re: Credit
Agreement
5 Approve Transaction with Dentsu Re: For For Management
Shares Acquisition
6 Approve Severance Payment Agreement For Against Management
with Kevin Roberts
7 Approve Severance Payment Agreement For Against Management
with Jack Klues
8 Approve Severance Payment Agreement For Against Management
with Jean Yves Naouri
9 Approve Severance Payment Agreement For Against Management
with Jean Michel Etienne
10 Reelect Elisabeth Badinter as For Abstain Management
Supervisory Board Member
11 Reelect Henri-Calixte Suaudeau as For Abstain Management
Supervisory Board Member
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
15 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement up to 14 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 25 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of Up to For For Management
EUR 14 Million for Future Exchange
Offers
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
22 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect D. Riesner to Supervisory Board For For Management
8b Reelect W. Brandt to Supervisory Board For For Management
8c Reelect M. Colpan to Supervisory Board For For Management
8d Reelect E. Hornnaess to Supervisory For For Management
Board
8e Reelect M. Karobath to Supervisory For For Management
Board
8f Reelect H. von Prondzynski to For For Management
Supervisory Board
8g Reelect E. E. Tallett to Supervisory For For Management
Board
9a Reelect P. Schatz to Executive Board For For Management
9b Reelect R. Sackers to Executive Board For For Management
9c Reelect B. Uder to Executive Board For For Management
10 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
11a Grant Board Authority to Issue Shares For For Management
Up To 100 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
11a Up to 20 Percent of Issued Share
Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria AG as Auditors For For Management
7.1 Elect Heinrich Schaller as Supervisory For For Management
Board Member
7.2 Elect Guenther Reibersdorfer as For For Management
Supervisory Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act
2011, Compensation Committee of
Supervisory Board
11 Approve Stock Option Plan for For Against Management
Management Board Members
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Preceding Advice of the Supervisory
Board
2b Adopt Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 1.25 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect Brian Wilkinson to Executive For For Management
Board
4b Elect Linda Galipeau to Executive Board For For Management
5a Reelect Beverley Hodson to Supervisory For For Management
Board
5b Reelect Henri Giscard d'Estaing to For For Management
Supervisory Board
5c Elect Wout Dekker to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Proposal to Appoint Sjoerd Van Keulen For For Management
as Director of Foundation Stichting
Administratiekantoor Preferente
Aandelen Randstad Holding
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Approve Remuneration of Supervisory For For Management
Board
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Annual Report 2011 None None Management
3 Adopt Financial Statements For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.436 Per For For Management
Share
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7a Elect D. Brennan to Supervisory Board For For Management
7b Reelect M. Elliott to Supervisory Board For For Management
7c Reelect A. Habgood to Supervisory Board For For Management
7d Reelect A. Hennah to Supervisory Board For For Management
7e Reelect L. Hook to Supervisory Board For For Management
7f Reelect M. van Lier Lels to For For Management
Supervisory Board
7g Reelect R. Polet to Supervisory Board For For Management
7h Reelect D. Reid to Supervisory Board For For Management
7i Reelect B. van der Veer to Supervisory For For Management
Board
8a Reelect E. Engstrom to Executive Board For For Management
8b Reelect M. Armour to Executive 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
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Acknowledge Auditor's Report Related For For Management
to Remuneration of Redeemable Shares
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Thierry Desmaret as Director For For Management
8 Reelect Jean Pierre Garnier as Director For For Management
9 Reelect Luc Rousseau as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
14 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 60
Million for a Private Placement
15 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011, Allocation of
Income, and Distribution of Dividends
2 Approve Discharge of Directors For For Management
3 Reelect Deloitte as Auditor of For For Management
Individual and Consolidated Accounts
4 Amend Articles of Association and For For Management
General Meeting Regulations Re:
Alignment with Applicable Law
5 Amend Articles Re: Board of Directors For For Management
and Corporate Governance
6 Amend Articles of Association and For For Management
General Meeting Regulations Re:
Conflicts of Interest
7 Reelect Isidro Faine Casas as Director For For Management
8 Reelect Juan Maria Nin Genova as For For Management
Director
9 Approve 2012-2013 For For Management
Shares-in-lieu-of-Cash Plan
10 Approve Increase in Capital against For For Management
Voluntary Reserves
11 Approve Increase in Capital against For For Management
Voluntary Reserves
12 Change Company Name and Amend Article For For Management
1 Accordingly
13 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8.4 Billion
14 Approve Company's Corporate Web Site For For Management
15 Advisory Vote on Remuneration Report For Abstain Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2012 Mid-Year
Report
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4B Security ID: G7727C145
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect David Bonderman as Director For For Management
2b Reelect James Osborne as Director For For Management
2c Reelect Michael O'Leary as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4B Security ID: G7727C145
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Reclassification of UK Listing For For Management
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements and Approve For For Management
Allocation of Income and Dividends of
EUR 1.76 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect C. Babrowski as Director For For Management
7.2 Reelect P.O. Beckers as Director For For Management
7.3 Reelect D. Smits as Director For For Management
7.4 Elect S. Ballard as Director For For Management
8.1 Indicate C. Babrowski as Independent For For Management
Board Member
8.2 Indicate S. Ballard as Independent For For Management
Board Member
9 Approve Remuneration Report For For Management
10 Approve Stock Option Plan: Delhaize For Against Management
Group 2012 US Stock Incentive Plan
11 Approve Restricted Stock Plan: For Against Management
Delhaize America, LLC 2012 Restricted
Stock Unit Plan
12.1 Approve Continuation of Vesting Period For Against Management
under Delhaize Group 2012 U.S. Stock
Incentive Plan
12.2 Approve Continuation of Vesting Period For Against Management
under Delhaize America, LLC 2012
Restricted Stock Unit Plan
13 Approve Change-of-Control Clause Re: For Against Management
US Stock Incentive Plans
14 Approve Change-of-Control Clause Re: For For Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
15.1 Receive Special Board Report Re: Item None None Management
15.2
15.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
16 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Paul Herteman
6 Approve Additional Pension Scheme For Against Management
Agreement with the CEO and Vice CEOs
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 670,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Saipem Energy Service SpA's For For Management
Financial Statements and Statutory
Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Two Internal Statutory For Against Management
Auditors (One Effective and One
Alternate)
5 Approve Remuneration Report For For Management
1 Amend Articles 19 and 27; Add New For For Management
Article 31 (Board-Related)
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 80.8 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Anne Brunila, Grate Axen, For For Management
Veli-Matti Mattila, Eira
Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Matti Vuoria, and
Bjorn Wahlroos (Chairman) as
Directors; Elect Per Sorlie as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Elect Laurent Attal as Director For For Management
5 Reelect Uwe Bicker as Director For For Management
6 Reelect Jean Rene Fourtou as Director For For Management
7 Reelect Claudie Haignere as Director For For Management
8 Reelect Carole Piwnica as Director For For Management
9 Reelect Klaus Pohle as Director For For Management
10 Appoint Ernst & Young et Autres as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Ratify Change of Registered Office to For For Management
54, rue La Boetie, 75008 Paris and
Amend Article 4 of Bylaws Accordingly
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SAA1V Security ID: X75713119
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 22, 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 Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share;
Approve Transfer of EUR 550,000 for
Donations Reserve to be Used by the
Board of Directors
9 Approve Discharge of Board, President, For For Management
and CEO
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 8,500
for Chairman; EUR 6,500 for Deputy
Chair, and EUR 5,500 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Annet Aris, Jaakko Rauramo For For Management
(Chairman), and Sakari Tamminen(Deputy
Chair) as Directors
13 Approve Remuneration of Auditors For For Management
14 Appoint KPMG as Auditors For For Management
15 Authorize Repurchase of up to 16 For For Management
Million Issued Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Hasso Plattner to the For For Management
Supervisory Board
7b Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
7c Elect Anja Feldmann to the Supervisory For For Management
Board
7d Elect Wilhelm Haarmann to the For For Management
Supervisory Board
7e Elect Bernard Liautaud to the For For Management
Supervisory Board
7f Elect Hartmut Mehdorn to the For For Management
Supervisory Board
7g Elect Erhard Schipporeit to the For For Management
Supervisory Board
7h Elect Klaus Wucherer to the For For Management
Supervisory Board
8 Amend Articles Re: Cancellation of For For Management
Pool of Authorized Capital;
Elimination of Clauses Referring to
Registered Shares
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
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 B.Y.R. Chabas to Executive Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4 Adopt Financial Statements, Allocation For For Management
of Income and Omit Dividends
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Ratify KPMG as Auditors For For Management
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8.1
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.1 Reelect F.G.H Deckers to Supervisory For For Management
Board
10.2 Reelect T.M.E Ehret to Supervisory For For Management
Board
12 Other Business and Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect S. Hepkema to Executive Board For For Management
3 Elect P.M. van Rossum to Executive For For Management
Board
4 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
5 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Jean Pascal Tricoire
5 Approve Severance Payment Agreement For Against Management
with Jean Pascal Tricoire
6 Reelect Leo Apotheker as Supervisory For For Management
Board Member
7 Ratify Appointment of Xavier Fontanet For For Management
as Supervisory Board Member
8 Elect Antoine Gosset-Grainville as For For Management
Supervisory Board Member
9 Reelect Willy Kissling as Supervisory For For Management
Board Member
10 Reelect Henri Lachmann as Supervisory For For Management
Board Member
11 Reelect Rick Thoman as Supervisory For For Management
Board Member
12 Elect Manfred Brill as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Claude Briquet as Against Against Management
Representative of Employee
Shareholders to the Board
14 Elect Magali Herbaut as Representative For For Management
of Employee Shareholders to the Board
15 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Denis Kessler
6 Ratify Change of the Location of For For Management
Registered Office to 5, Avenue Kleber,
75016 Paris and Amend Bylaws
Accordingly
7 Elect Kevin J. Knoer as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 227 Million
13 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 227 Million
14 Authorize Capital Increase of Up to For For Management
EUR 227 Million for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 1 Million of Shares For Abstain Management
for Use in Stock Option Plan
19 Authorize up to 4 Million of Shares For Abstain Management
for Use in Restricted Stock Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 863 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2011 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2011 and
Perspectives
5 Receive Information on 2011 Financial None None Management
Results
6 Receive Auditors' Report None None Management
7 Accept Consolidated and Individual For Did Not Vote Management
Financial Statements
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.88 per Class A Share
9 Approve Standard Accounting Transfers For Did Not Vote Management
10 Approve Discharge of Directors For Did Not Vote Management
11 Approve Discharge of Auditors For Did Not Vote Management
12 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For Did Not Vote Management
14a1 Reelect Hadelin de Liedekerke Beaufort For Did Not Vote Management
as A Director
14a2 Elect Conny Kullman as A Director For Did Not Vote Management
14a3 Elect Miriam Meckel as A Director For Did Not Vote Management
14a4 Reelect Marc Speeckaert as A Director For Did Not Vote Management
14b1 Reelect Serge Allegrezza as B Director For Did Not Vote Management
14b2 Reelect Victor Rod as B Director For Did Not Vote Management
15 Approve Remuneration of Directors For Did Not Vote Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Amend Articles Re: Implementation of For Did Not Vote Management
Shareholder Rights Directive
4 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011/2012
6 Amend Articles Re: Female Against Against Shareholder
Representation on the Supervisory Board
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date: NOV 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Spin-Off of Company Assets For For Management
to Wholly Owned Subsidiary Snam
Trasporto SpA
1 Approve Change in Company Name to Snam For For Management
SpA
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Articles 13 and 20 For For Management
(Board-Related)
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 303,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect John Glen as Director For For Management
7 Reelect Marie-Henriette Poinsot as For For Management
Director
8 Reelect Pierre Vareille as Director For For Management
9 Reelect Societe M.B.D. as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Approve Employee Stock Purchase Plan For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 14 in Favor of Employees and
Corporate Officers
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Non Compete Agreement with For For Management
Frederic Oudea
5 Reelect Michel Cicurel as Director For For Management
6 Reelect Nathalie Rachou as Director For For Management
7 Elect Yann Delabriere as Director For For Management
8 Elect Thierry Martel as Director For For Management
9 Appoint Ernst and Young et Autres as For For Management
Auditor
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Appoint Picarle et Associes as For For Management
Alternate Auditor
12 Appoint Beas as Alternate Auditor For For Management
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 485 Million;
and/or Capitalization of Reserves of
up to EUR 550 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2 Billion
19 Approve Employee Stock Purchase Plan For Against Management
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Amend Performance Condition for For For Management
Restricted Share Plan Adopted on
Novembre 2, 2010
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
A Adopt Two-Tiered Board Structure Against Against Shareholder
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 23, 2012 Meeting Type: Annual/Special
Record Date: JAN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.46 per Share
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Reelect Bernard Bellon as Director For Against Management
5 Reelect Sophie Clamens as Director For For Management
6 Reelect Nathalie Szabo as Director For Against Management
7 Elect Francoise Brougher as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 580,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 3.07
per Share
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditors For For Management
6a Elect Jean-Pierre Clamadieu as Director For For Management
6b Reelect Jean-Marie Solvay as Director For For Management
6c Fix Number of Directors at 15. For For Management
6d Approve Remuneration of Directors For For Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4a Adopt Financial Statements For For Management
4b Approve Allocation of Income and For For Management
Dividends of USD 0.40 per Share
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5a Approve Executive Incentive Bonus Plan For For Management
5b Approve Restricted Stock Grants For Against Management
6 Elect M. Verluyten to Supervisory Board For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at eight For For Management
12 Reelect Gunnar Brock, Birgitta For For Management
Kantola, Mikael Makinen, Juha
Rantanen, Hans Straberg, Matti Vuoria,
and Marcus Wallenberg as Directors;
Elect Hock Goh as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Presentation of Minutes of the Meeting None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 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 Elect Ralf Hentzschel to the For Against Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011/2012
7 Approve Affiliation Agreements with For For Management
Subsidiary Hellma Gastronomie-Service
GmbH
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Ratify Appointment of Isabelle Kocher For Against Management
as Director
5 Reelect Gerard Mestrallet as Director For Against Management
6 Reelect Jean-Louis Chaussade as For For Management
Director
7 Elect Delphine Ernotte Cunci as For For Management
Director
8 Reelect Patrick Ouart as Director For Against Management
9 Reelect Amaury de Seze as Director For For Management
10 Reelect Harold Boel as Director For Against Management
11 Renew Appointment of Ernst and Young For For Management
as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
14 Approve Severance Payment Agreement For Against Management
with Jean-Louis Chaussade
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 408 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 306 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Approve Issuance of Shares Up to EUR For For Management
306 Million for a Private Placement
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17, 18, 20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 408 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For For Management
EUR 306 Million for Future Exchange
Offers
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 3 Billion
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for International Employees
28 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 17, 18, 20 to 22, 24 to 28
at EUR 408 Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR1.58 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement with the For For Management
Chairman/CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles 13 and 23 of Bylaws Re: For For Management
Statutory Disclosure Thresholds,
Attendance to General Meeting
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 42 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
10 Approve Issuance of Shares for a For For Management
Private Placement, up to EUR 8 Million
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 11
13 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 13
15 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Elect Lucia Calvosa and Massimo Egidi For For Management
as Directors (Bundled)
4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder
4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder
4.3 Slate Submitted by Institutional None For Shareholder
Investors
5 Approve Omnibus Stock Plan For For Management
1 Approve Capital Increase to Service For For Management
the Restricted Stock Grant Plan
2 Amend Articles Re: 9 and 17 For For Management
(Board-Related)
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 13, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for FY
2011
2.1 Reelect Cesar Alierta Izuel as Director For For Management
2.2 Reelect Jose Maria Alvarez-Pallete For For Management
Lopez as Director
2.3 Reelect Gonzalo Hinojosa Fernandez de For For Management
Angulo as Director
2.4 Reelect Pablo Isla Alvarez de Tejera For For Management
as Director
2.5 Ratify Co-option of and Elect Ignacio For For Management
Moreno Martinez as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4 Amend Several Articles of Bylaws For For Management
5 Amend Several Articles of General For For Management
Meeting Regulations
6.1 Approve Cash Dividends of EUR 0.53 per For For Management
Share
6.2 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Scrip
Dividends; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
7 Approve Capital Reduction via For For Management
Amortization of Treasury Shares, and
Amend Article 5 of Bylaws Accordingly
8 Approve Company's Web Site For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Abstain Management
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Investigation Report about None None Management
Compliance Issues Relating to Peter
Hochegger (Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Ratify Auditors For For Management
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Approve Extension of Share Repurchase For For Management
Program and Associated Share Usage
Authority
10.1 Increase Size of Supervisory Board to None Against Shareholder
10 Members
10.2 Elect Ronny Pecik to the Supervisory None Against Shareholder
Board, if Item 10.1 is Approved
10.3 Elect Naguib Sawiris to the None Against Shareholder
Supervisory Board,if Item 10.1 is
Approved
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 19, 2012 Meeting Type: Annual/Special
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transactions with Bouygues For Abstain Management
4 Approve Transactions with Other For For Management
Related-Parties
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
6 Elect Janine Langlois Glandier as For For Management
Director
7 Acknowledge Election of Employee For For Management
Representatives to the Board
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Accept Consolidated Financial For For Management
Statements for FY 2011
3 Accept Financial Statements for FY 2011 For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.38 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 10 and For For Management
Reelect Roberto Bonatti, Carlos
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
Valsecchi, Amadeo Vazquez y Vazquez,
and Guillermo Vogel as Directors
(Bundled)
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5
Accordingly
2 Amend Article 10 Re: Board Meeting's For For Management
Minutes
3 Amend Article 11 - Board Related For For Management
4 Amend Article 13 Re: External Auditor For For Management
5 Change Time of Annual Meeting and For For Management
Amend Article 15 Accordingly
6 Amend Article 16 Re: Notice of General For For Management
Meetings of Shareholders
7 Amend Article 17 Re: Record Date For For Management
8 Amend Article 19 Re: Vote and Minutes For For Management
of General Meetings
9 Amend Title V For For Management
10 Amend Article 20 Re: Availability of For For Management
Financial Statements, Auditor's
Report, and Other Documents
11 Amend Article 21 Re: Distribution of For For Management
Profits
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration Report For For Management
1 Amend Articles Re: 14.3, 14.5, 26.1, For For Management
and 26.2 (Board-Related)
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
4 Approve Transaction with the French For For Management
Government and TSA Re: Payment of
Dividends in Shares
5 Approve Transaction with Dassault For For Management
Aviation Re: Payment of Dividends in
Shares
6 Approve Transaction Regarding Increase For For Management
in DNCS' Capital from 25 Percent to 35
Percent
7 Elect Ann Taylor as Director For For Management
8 Elect Anne Claire Taittinger as For For Management
Director
9 Reelect Loik Segalen as Director For Against Management
10 Reelect Eric Trappier as Director For Against Management
11 Elect Jeanne Marie Prost as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
17 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 150 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 3 Million of Shares For Abstain Management
for Use in Restricted Stock Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 20, 2012 Meeting Type: Annual
Record Date: DEC 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For Abstain Management
for Fiscal 2010/2011
5 Approve Creation of EUR 500 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011/2012
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Presentation by Marie-Christine None None Management
Lombard, CEO
3 Receive Report of Management Board and None None Management
Supervisory Board
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements and For For Management
Statutory Reports
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Dividends of EUR 0,044 Per For For Management
Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Approve Amended Remuneration Policy For Against Management
for Management Board Members
9b Approve Remuneration of Supervisory For Against Management
Board
10a Elect M. Smits to Supervisory Board For For Management
10b Elect S. van Keulen to Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles Re: Appointment and For For Management
Dismissal of Members of Management and
Supervisory Boards
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For For Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For For Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For Against Management
with Christophe de Margerie
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 14
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Approve Additional Indicators to Against Against Shareholder
Include in the Information Provided on
Corporate Executive Officers
Remuneration
B Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect T. Leysen as Director For For Management
7.2 Reelect M. Grynberg as Director For For Management
7.3 Reelect K. Wendel as Director For For Management
7.4 Elect R. Thomaes as Independent For For Management
Director
7.5 Approve Remuneration of Directors For For Management
8 Approve Change-of-Control Clauses For For Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 8 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Mary Harris as Supervisory For For Management
Board Member
6 Reelect Jean Louis Laurens as For For Management
Supervisory Board Member
7 Reelect Alec Pelmore as Supervisory For For Management
Board Member
8 Elect Rachel Picard as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 11 and 12 Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Amend Article 18 of Bylaws Re: For For Management
Convening of General Meeting,
Electronic Vote
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account and Related Increase of
Shares' Par Value
2 Eliminate the Par Value of Shares For For Management
3 Authorize Issuance of Shares in the For For Management
Maximum Amount of EUR 7.5 Billion With
Preemptive Rights
4 Approve Share Consolidation For For Management
5 Approve Stock Dividend Program For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Financial Statements of For For Management
UniCredit Real Estate S.c.p.A.
4 Distribute Profits from UniCredit Real For For Management
Estate S.c.p.A.
5 Accept Financial Statements of For For Management
Medioinvest Srl
6 Approve Treatment of Net Losses of For For Management
Medioinvest Srl
7.1 Slate 1 - Submitted by Fondazione None For Shareholder
Cassa di Risparmio di Torino,
Fondazione Cassa di Risparmio di
Verona, Vicenza, Belluno e Ancona,
Fondazione Cassa di Risparmio di
Modena e Fondazione Monte di Bologna e
Ravenna
7.2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder
Investors
8 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members To
Assume Positions In Competing Companies
9 Approve Remuneration of Directors For For Management
10 Approve Director and Internal Auditors For For Management
Liability Provisions
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Remuneration Report For For Management
13 Approve 2012 Group Incentive System For For Management
14 Approve Group Employees Share For For Management
Ownership Plan 2012
1 Amend Company Bylaws Re: Art. 20, 29, For For Management
and 31
2 Authorize Board to Increase Capital to For For Management
Service Incentive Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase For For Management
Outstanding 6 Percent and 7 Percent
Cumulative Preference Shares
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect S.B. Mittal to Board of For For Management
Directors
12 Reelect H. Nyasulu to Board of For For Management
Directors
13 Reelect M. Rifkind to Board of For For Management
Directors
14 Reelect K.J. Storm to Board of For For Management
Directors
15 Reelect M. Treschow to Board of For For Management
Directors
16 Reelect P.S. Walsh to Board of For For Management
Directors
17 Amend Articles of Association For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Authorization to Cancel For For Management
Ordinary Shares
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Affiliation Agreements with For For Management
1&1 Internet Service Holding GmbH
8 Approve Affiliation Agreements with For For Management
1&1 Corporate Services GmbH
9 Approve Affiliation Agreements with For For Management
1&1 Access Holding GmbH
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Speech
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 120,000 for Deputy
Chairman, and EUR 95,000 for Other
Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Grotenfelt, Wendy Lane, Jussi
Pesonen, Ursula Ranin, Veli-Matti
Reinikkala, and Bjorn Wahlroos as
Directors; Elect Kim Wahl as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Charitable Donations of up to For For Management
EUR 500,000
17 Close Meeting None None Management
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Renew Appointment of KPMG SA as Auditor For For Management
6 Appoint KPMG Audit IS as Alternate For For Management
Auditor
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Reelect Jean-Francois Cirelli as For For Management
Supervisory Board Member
10 Reelect Edward G. Krubasik as For For Management
Supervisory Board Member
11 Elect Olivier Bazil as Supervisory For For Management
Board Member
12 Elect Jose Carlos Grubisich as For For Management
Supervisory Board Member
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for International Employees
17 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
18 Approve Restricted Stock Plan in For For Management
Connection with Employees Stock Plan
19 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors for Fiscal Year 2013 For For Management
5 Elect Supervisory Board Member For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2012 Meeting Type: Annual/Special
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.77 per Share
4 Reelect Jean Pierre Lamoure as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Related Party Transaction Re: For For Management
Financing of Sud Europe Atlantique
High Speed Railway Project
7 Approve Related Party Transaction of For For Management
Vinci and Vinci Concessions with Vinci
Autoroutes Re: Participation in ASF
Holding
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Employee Stock Purchase Plan For Against Management
10 Approve Stock Purchase Plan Reserved For Against Management
for Employees of International
Subsidiaries
11 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Reelect Jean-Rene Fourtou as For For Management
Supervisory Board Member
6 Reelect Philippe Donnet as Supervisory For For Management
Board Member
7 Renew Appointment of Ernst et Young et For For Management
Autres as Auditor
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date: JUN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523145
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 3 per Ordinary Share
and EUR 3.06 per Preferred Share
3.1 Approve Discharge of Management Board For Did Not Vote Management
Member Martin Winterkorn for Fiscal
2011
3.2 Approve Discharge of Management Board For Did Not Vote Management
Member Francisco Garcia for Fiscal 2011
3.3 Approve Discharge of Management Board For Did Not Vote Management
Member Jochem Heizmann for Fiscal 2011
3.4 Approve Discharge of Management Board For Did Not Vote Management
Member Christian Klingler for Fiscal
2011
3.5 Approve Discharge of Management Board For Did Not Vote Management
Member Michael Macht for Fiscal 2011
3.6 Approve Discharge of Management Board For Did Not Vote Management
Member Horst Neumann for Fiscal 2011
3.7 Approve Discharge of Management Board For Did Not Vote Management
Member Hans Poetsch for Fiscal 2011
3.8 Approve Discharge of Management Board For Did Not Vote Management
Member Rupert Stadler for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Fredinand Piech for Fiscal 2011
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Berthold Huber for Fiscal 2011
4.3 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Hussain Ali Al-Abdulla for
Fiscal 2011
4.4 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Khalifa Jassim Al-Kuwari for
Fiscal 2011
4.5 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Joerg Bode for Fiscal 2011
4.6 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Annika Falkengren for Fiscal
2011
4.7 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Michael Frenzel for Fiscal 2011
4.8 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Babette Froehlich for Fiscal
2011
4.9 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Hans Gaul for Fiscal 2011
4.10 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Juergen Grossmann for Fiscal
2011
4.11 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Peter Jacobs for Fiscal 2011
4.12 Approve Discharge of Supervisory Board For Did Not Vote Management
Member David McAllister for Fiscal 2011
4.13 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Hartmut Meine for Fiscal 2011
4.14 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Peter Mosch for Fiscal 2011
4.15 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Bernd Osterloh for Fiscal 2011
4.16 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Hans Michel Piech for Fiscal
2011
4.17 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Fredinand Oliver Porche for
Fiscal 2011
4.18 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Wolfgang Porsche for Fiscal 2011
4.19 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Wolfgang Ritmeier for Fiscal
2011
4.20 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Juergen Stumpf for Fiscal 2011
4.21 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Bernd Wehlauer for Fiscal 2011
4.22 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Thomas Zweibler for Fiscal 2011
5.1 Elect Ursula Piech to the Supervisory For Did Not Vote Management
Board
5.2 Elect Ferdinand Piech to the For Did Not Vote Management
Supervisory Board
6 Approve Creation of EUR 110 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523103
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 110 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 90,000 for Vice
Chairman, and EUR 60,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh, Alexander Ehrnrooth,
Paul Ehrnrooth, Lars Josefsson, Mikael
Lilius (Chairman), Markus Rauramo, and
Matti Vuoria (Vice Chairman) as
Directors; Elect Gunilla Nordstrom as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15a Authorize Repurchase of up to 19 For For Management
Million Issued Shares
15b Approve Issuance of up to 19 Million For For Management
Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 04, 2012 Meeting Type: Annual/Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Subject to Approval of Item 9, Approve For For Management
Special Dividends in Kind of 1 Legrand
Share per 50 Wendel Shares
5 Approve Auditors' Special Report For Against Management
Regarding New Related Party
Transactions
6 Reelect Francois de Wendel as For Against Management
Supervisory Board Member
7 Reelect Francois de Mitry as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 27 of Bylaws Re: For For Management
Allocation of Income
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million and
with the Possibility Not to Offer to
the Public
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
15 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 10 to 14 at EUR 400 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize up to 0.3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.68 Per For For Management
Share or Stock Dividend
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect D.R. Hooft Graafland to For For Management
Supervisory Board
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ZARDOYA OTIS S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
3 Approve Discharge of Directors For For Management
4 Approve Special Cash Dividends of EUR For For Management
0.12 per Share
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Ratify Co-option of and Elect Pierre For Against Management
Dejoux and Bernardo Callja Fernandez
as Directors
7 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
8 Amend Several Articles of Bylaws For Against Management
9 Amend Several Articles of General For For Management
Meeting Regulations
10 Receive Amendments to Board of For For Management
Directors' Regulations
11 Approve Company's Corporate Web Site For For Management
12 Advisory Vote on Remuneration Report For Against Management
13 Authorize Share Repurchase of up to 10 For Against Management
Percent
14 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Allow Questions For For Management
17 Approve Minutes of Meeting For For Management
======================== iShares MSCI France Index Fund ========================
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 0.65 per
Share and Special Dividends of EUR 0.
50 per Share
4 Reelect Mercedes Erra as Director For For Management
5 Reelect Jean-Paul Bailly as Director For For Management
6 Reelect Philippe Citerne as Director For For Management
7 Reelect Bertrand Meheut as Director For For Management
8 Approve Transaction with ColSpa SAS For For Management
9 Approve Transaction with Edenred Group For For Management
10 Authorize Repurchase of Up to 22 For For Management
Million Shares
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Delegate Powers to the Board to For For Management
Execute all Formalities Pursuant to
Stock Option Plan and Amend Bylaws
Accordingly
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.76 per Share
4 Approve Transactions with the French For For Management
State
5 Approve Transactions with RATP For For Management
6 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
7 Ratify Appointment of Catherine For For Management
Guillouard as Director
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
10 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement up to Aggregate
Amount of EUR 40 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital Increase of Up to For Against Management
EUR 55 Million for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
Meeting Date: JUL 07, 2011 Meeting Type: Annual/Special
Record Date: JUL 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
and Acknowledge Ongoing Transactions
5 Reelect Pierre-Henri Gourgeon as For For Management
Director
6 Elect Jaap de Hoop Scheffer as Director For For Management
7 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
12 Approve Employee Stock Purchase Plan For Against Management
13 Change Fiscal Year End and Amend For For Management
Article 31 of Bylaws Accordingly
14 Amend Article 9.3 and 9.4 of Bylaws For For Management
Re: Shares and Shareholders
Identification
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: JUN 08, 2012 Meeting Type: Annual/Special
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Reelect Lady Sylvia Jay as Director For For Management
5 Reelect Stuart E. Eizenstat as Director For For Management
6 Reelect Louis R. Hughes as Director For For Management
7 Reelect Olivier Piou as Director For For Management
8 Reelect Jean Cyril Spinetta as Director For For Management
9 Renew Appointment of Bertrand Lapraye For For Management
as Censor
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
12 Renew Appointment of BEAS as Alternate For For Management
Auditor
13 Renew Appointment of Auditex as For For Management
Alternate Auditor
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 920 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 700 Million
18 Approve Issuance of up to 15 Percent For For Management
of Issued Capital Per Year for a
Private Placement
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 16 and 19 at EUR 920 Million and
from All Issuance Requests under Items
17, 18, 19 and 20 at EUR 700 Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Transaction with Patrick Kron For For Management
5 Reelect Jean-Paul Bechat as Director For For Management
6 Reelect Pascal Colombani as Director For For Management
7 Reelect Gerard Hauser as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
11 Approve Issuance of Shares up to 14.6 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 300 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 9 to 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Special Reports
I Accept Consolidated Financial For For Management
Statements for FY 2011
II Accept Standalone Financial Statements For For Management
for FY 2011
III Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Narayanan Vaghul as Director For For Management
VII Reelect Wilbur L. Ross as Director For For Management
VIII Elect Tye Burt as Director For For Management
IX Renew Appointment of Deloitte as For For Management
Auditors
X Approve 2012 Restricted Share Unit Plan For For Management
XI Approve 2012 Performance Share Unit For For Management
Plan
I Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
II Amend Articles 6, 7, 13, and 14 Re: For For Management
Luxembourg Implementation of EU
Shareholders' Rights Directive
III Amend Article 14.1 Re: Date of General For For Management
Meeting
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 1.30 per Share For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Thierry Le Henaff
7 Reelect Thierry Le Henaff as Director For For Management
8 Reelect Jean-Pierre Seeuws as Director For For Management
9 Renew Appointment of Ernst and Young For For Management
as Auditor
10 Renew Appointment Auditex as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of
the Share Capital
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above under Items 12
to 13 Above
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Granted under Items 12, 13, and 14 at
EUR 300 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATOS
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Paragraph 5 of Article 25 of For For Management
Bylaws Re: Related-Party Transactions
2 Amend Article 28 of Bylaws Re: For For Management
Electronic Vote
3 Remove Paragraph 12 of Article 16 of For For Management
Bylaws Re: Employee Shareholder
Representative
4 Amend Article 14 of Bylaws Re: Length For For Management
of Term for Directors
5 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
6 Subject to Approval of Item 5, Change For For Management
Company Name to Atos SE
7 Subject to Approval of Items 5 and 6, For For Management
Approve New Set of Bylaws
8 Subject to Approval of Item 5, Approve For For Management
Transfer to the Board of Directors of
All Outstanding Authorizations
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12.5 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of Up to For For Management
EUR 12.5 Million for Future Exchange
Offers
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 25 Million
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Financial Statements and For For Management
Statutory Reports
20 Approve Consolidated Financial For For Management
Statements and Statutory Reports
21 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
22 Approve Stock Dividend Program (Cash For For Management
or Shares)
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
25 Reelect Thierry Breton as Director For For Management
26 Reelect Rene Abate as Director For For Management
27 Reelect Nicolas Bazire as Director For For Management
28 Reelect Jean-Paul Bechat as Director For For Management
29 Reelect Bertrand Meunier as Director For For Management
30 Reelect Michel Paris as Director For Against Management
31 Reelect Pasquale Pistorio as Director For For Management
32 Reelect Vernon Sankey as Director For For Management
33 Reelect Lionel Zinsou-Derlin as For For Management
Director
34 Elect Colette Neuville as Director For For Management
35 Subject to Approval of item 5, For For Management
Acknowledge Continuation of Jean
Fleming, Aminata Niane, Roland Busch
Mandates as Directors
36 Renew Appointment of Deloitte et For For Management
Associes as Auditor
37 Renew Appointment of BEAS as Alternate For For Management
Auditor
38 Subject to Approval of item 5, For For Management
Ackowledge Continuation of Grant
Thornton, IGEC Mandates as Primary
and Alternate Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: F06116101
Meeting Date: JUL 01, 2011 Meeting Type: Annual/Special
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution from Siemens For For Management
Beteiligungen Inland GmbH, its
Valuation, its Remuneration, the
Resulting Capital Increase, and
Delegation of Powers to the Board to
Acknowledge Completion of the
Operation and Amend Bylaws to Reflect
Changes in Capital
2 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE Reserved for
Siemens Inland, up to an Aggregate
Nominal Amount EUR 249,999,985
3 Approve Employee Stock Purchase Plan Against For Management
4 Authorize up to 1.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
5 Change Company Name to AtoS, and Amend For For Management
Article 3 of Bylaws Accordingly
6 Amend Article 10.1 of Bylaws Re: Share For For Management
Ownership Disclosure Threshold
7 Amend Article 28.5 of Bylaws Re: For For Management
Attendance to General Meetings
8 Elect Dr Roland Emil Busch as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Martineau as Director For For Management
6 Elect Stefan Lippe as Director For For Management
7 Elect Doina Palici Chehab as For For Management
Representative of Employee
Shareholders to the Board
8 Elect Fewzia Allaouat as Against Against Management
Representative of Employee
Shareholders to the Board
9 Elect Olivier Dot Representative of Against Against Management
Employee Shareholders to the Board
10 Elect Herbert Fuchs Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Denis Gouyou Beauchamps Against Against Management
Representative of Employee
Shareholders to the Board
12 Elect Thierry Jousset Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Rodney Koch Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Emmanuel Rame Representative of Against Against Management
Employee Shareholders to the Board
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Ratify Yves Nicoles as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 21 of Bylaws Re: For For Management
Related-Party Transactions
22 Amend Article 23 of Bylaws Re: For For Management
Electronic Signature
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointments of Deloitte & For For Management
Associes as Auditor and Beas as
Alternate Auditor
7 Renew Appointments of Mazars as For For Management
Auditor and Michel Barbet Massin as
Alternate Auditor
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditors and
Elect Anik Chaumartin as Alternate
Auditor
9 Reelect Denis Kessler as Director For For Management
10 Reelect Laurence Parisot as Director For For Management
11 Reelect Michel Pebereau as Director For For Management
12 Elect Pierre Andre de Chalendar as For For Management
Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of Up to For For Management
EUR 350 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 14 to 16 at EUR 350 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 to 16 at EUR 1 Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Martin Bouygues as Director For For Management
6 Reelect Francis Bouygues as Director For Against Management
7 Reelect Francois Bertiere as Director For For Management
8 Reelect Georges Chodron de Courcel as For Against Management
Director
9 Elect Anne Marie Idrac as Director For Against Management
10 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
13 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 11 to
19, and 22 of the April 21, 2011
General Meeting; and Item 19 of the
April 29, 2010 General Meeting in the
Event of a Public Tender Offer or
Share Exchange Offer
14 Amend Article 19 of Bylaws Re: For For Management
Electronic Vote
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Daniel Michaud
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
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
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Elect Lucia Sinapi-Thomas as For For Management
Representative of Employee
Shareholders to the Board
6 Elect Carla Heimbigner as Against Against Management
Representative of Employee
Shareholders to the Board
7 Renew Appointment of Pierre Hessler as For For Management
Censor
8 Renew Appointment of Geoff Unwin as For For Management
Censor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
12 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 13 to 18 at EUR 500
Million and under Items 14 to 18 at
EUR 185 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 185 Million
15 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 185
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 under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to For For Management
EUR 185 Million for Future Exchange
Offers
19 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Amend Article 19 of Bylaws Re: For For Management
Electronic Vote
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Severance Payment Agreement For Against Management
with Georges Plassat
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
6 Approve Stock Dividend Program For For Management
7 Reelect Mathilde Lemoine as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Ratify Appointment and Reelect Georges For For Management
Plassat as Director
10 Elect Diane Labruyere as Director For For Management
11 Elect Bertrand de Montesquiou as For For Management
Director
12 Elect Georges Ralli as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Reelect Henri Giscard d Estaing as For Against Management
Director
7 Reelect Marc Ladreit de Lacharriere as For Against Management
Director
8 Reelect Catherine Lucet as Director For For Management
9 Reelect Jean-Charles Naouri as Director For For Management
10 Reelect Gilles Pinoncely as Director For For Management
11 Reelect Gerald de Roquemaurel as For For Management
Director
12 Reelect David de Rothschild as Director For For Management
13 Reelect Frederic Saint-Geours as For For Management
Director
14 Reelect Rose-Marie Van Lerberghe as For For Management
Director
15 Reelect Euris as Director For For Management
16 Reelect Finatis as Director For For Management
17 Reelect Fonciere Euris as Director For For Management
18 Reelect Matignon-Diderot as Director For For Management
19 Elect Lady Sylvia Jay as Director For For Management
20 Decision Not to Renew Mandate of For For Management
Philippe Houze as Director
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.61 per Share
5 Elect Denis Dalibot as Director For For Management
6 Elect Jaime de Marichalar y Saenz de For For Management
Tejada as Director
7 Elect Delphine Arnault as Director For For Management
8 Elect Helene Desmarais as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Amend Articles 9, 17, and 24 of Bylaws For For Management
Re: Board Composition, General
Meetings Convening, Proxy Voting and
Fiscal Year
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report For Abstain Management
Regarding New Related-Party
Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Remove Shareholding Requirements for For For Management
Supervisory Board Members and Amend
Article 16 of Bylaws Accordingly
8 Amend Article 16 (Previously Article For For Management
17) of Bylaws Re: Length of Director's
Mandate and Vacancies
9 Amend Article 26 of Bylaws Re: Censors For For Management
10 Reelect Jean-Paul Bailly as Director For For Management
11 Reelect Philippe Baumlin as Director For For Management
12 Elect Michel Bouvard as Director For For Management
13 Reelect Caisse des Depots et For For Management
Consignations Represented by
Anne-Sophie Grave as Director
14 Reelect Marcia Campbell as Director For For Management
15 Elect Virginie Chapron du Jeu as For For Management
Director
16 Reelect Etat Francais as Director For For Management
17 Elect Jean-Paul Faugere as Director For For Management
18 Reelect Antoine Gosset-Grainville as For For Management
Director
19 Reelect Olivier Klein as Director For Against Management
20 Reelect Andre Laurent Michelson as For For Management
Director
21 Reelect Stephane Pallez as Director For For Management
22 Reelect Henri Proglio as Director For For Management
23 Reelect Franck Silvent as Director For Against Management
24 Reelect Marc-Andre Feffer as Director For For Management
25 Reelect Philippe Wahl as Director For Against Management
26 Renew Appointment of Pierre Garcin as For Against Management
Censor
27 Renew Appointment of Jacques Hornez as For For Management
Censor
28 Appoint Alain Quinet as Censor For Against Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Transaction with Wendel Re: For For Management
Principles and Objectives of their
Long-Term Partnership
5 Approve Transaction with BNP Paribas For For Management
and Verallia Re: Listing of Verallia
Shares
6 Elect Jean-Dominique Senard as Director For For Management
7 Reelect Isabelle Bouillot as Director For For Management
8 Reelect Bernard Gautier as Director For For Management
9 Reelect Sylvia Jay as Director For For Management
10 Reelect Frederic Lemoine as Director For For Management
11 Renew Appointment of KPMG Audit as For For Management
Auditor
12 Renew Appointment of Fabrice Odent as For For Management
Alternate Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: F2349S108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Robert Brunk as Director For For Management
5 Reelect Olivier Appert as Director For For Management
6 Reelect Daniel Valot as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 730,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Approve Related-Party Transactions For For Management
Regarding Corporate Officers'
Remuneration
11 Approve Severance Payment Agreement For For Management
with Stephane Paul Frydman
12 Approve Severance Payment Agreement For For Management
with Pascal Rouiller
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Michel Rollier For For Management
as General Manager
2 Subject to Approval of Item 1, Amend For For Management
Articles 10.1, 10.2, 13.1 and 13.2 of
Bylaws Applicable to General Mangers
Appointment
3 Amend Article 30 of Bylaws Re: For For Management
Allocation of Income for General
Managers
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 126 Million
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
6 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 36
Million for a Private Placement
7 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 4, 5 and 6
8 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
10 Approve Employee Stock Purchase Plan For For Management
11 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 126 Million
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Financial Statements and For For Management
Statutory Reports
14 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
15 Approve Consolidated Financial For For Management
Statements and Statutory Reports
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Issuance of Securities For For Management
Convertible into Debt
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Caisses For For Management
Regionales Re : Guarantee Agreement
5 Approve Severance Payment Agreement For Against Management
with Jean Yves Hocher
6 Ratify Appointment of Jean Louis For For Management
Delorme as Director
7 Elect Jean Louis Roveyaz as Director For For Management
8 Elect Marc Pouzet as Director For For Management
9 Elect Francoise Gri as Director For For Management
10 Elect Jean Claude Rigaud as Director For For Management
11 Reelect Patrick Clavelou as Director For For Management
12 Reelect Carole Giraud as Director For For Management
13 Reelect Monica Mondardini as Director For For Management
14 Reelect SAS Rue La Boetie as Director For For Management
15 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
16 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
17 Renew Appointment of Picarle et For For Management
Associes as Alternate Auditor
18 Appoint Etienne Boris as Alternate For For Management
Auditor
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Ratify Change of Registered Office to For For Management
12, Place des Etats Unis, 92120
Montrouge
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.75 Billion
23 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 1.125
Billion for a Private Placement
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.125 Billion
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22, 23, 24, 26, 27,
31 and 32
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
27 Authorize Board to Set Issue Price for For Against Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.75 Billion
29 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
31 Approve Employee Stock Purchase Plan For For Management
32 Approve Stock Purchase Plan Reserved For For Management
for International Employees
33 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.39 per Share
4 Reelect Richard Goblet D Alviella as For For Management
Director
5 Reelect Jean Laurent as Director For For Management
6 Reelect Benoit Potier as Director For For Management
7 Elect Jacques Antoine Granjon as For For Management
Director
8 Elect Mouna Sepehri as Director For For Management
9 Elect Virginia Stallings as Director For For Management
10 Approve Auditors' Special Report For For Management
Regarding New Related-Party Transaction
11 Approve Transactions with J.P. Morgan For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Receive Auditors' Report Mentioning For For Management
the Absence of New Transactions and
the Execution of Ongoing Transactions
5 Elect Serge Dassault as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Article 15.2 of Bylaws Re : For For Management
Board Chairman
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Reelect Jean-Paul Bailly as Director For For Management
5 Reelect Bertrand Meheut as Director For For Management
6 Reelect Virginie Morgon as Director For For Management
7 Reelect Nadra Moussalem as Director For For Management
8 Renew Appointment of Deloitte et For For Management
Associes as Auditor
9 Renew Appointment BEAS as Alternate For For Management
Auditor
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Authorize Repurchase of Up to For For Management
22,589,739 Shares
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 67.5 Million
15 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for Private
Placements up to Aggregate Amount of
EUR 67.5 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 225 Million for Bonus
Issue or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 12, 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 Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Berger as Director For For Management
7 Reelect Beatrice Breneol as Director For Against Management
8 Reelect Bruno Flichy as Director For For Management
9 Reelect Demetrio Ullastres as Director For For Management
10 Elect Marie Lemarie as Director For For Management
11 Elect Laurent Dupont as Director For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 11
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plan (Repurchased
Shares)
17 Approve Employee Stock Purchase Plan For Against Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
8 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 45 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
11 Authorize Capital Increase of Up to For For Management
EUR 45 Million for Future Exchange
Offers
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 18 of Bylaws Re: For For Management
Related-Party Transactions
16 Amend Article 20 of Bylaws Re: General For For Management
Meetings
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Reelect Benoit Bazin as Director For For Management
5 Reelect Bernard De Saint-Afrique as For For Management
Director
6 Reelect Bernard Hours as Director For For Management
7 Reelect Olivier Pecoux as Director For For Management
8 Elect Louise Frechette as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Set Global Limit for Capital Increases For For Management
Resulting from Items 12 and 13 at 3
Percent of Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up of Up to 10
Percent of Issued Share Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 16, 17, and 18 at 15
Percent of Issued Share Capital
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Richard Goblet d Alviella as For For Management
Supervisory Board Member
6 Reelect Roland du Luart as Supervisory For For Management
Board Member
7 Reelect Georges Pauget as Supervisory For For Management
Board Member
8 Ratify Appointment of Michel Mathieu For For Management
as Supervisory Board Member
9 Elect Victoire de Margerie as For For Management
Supervisory Board Member
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.7 Billion for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
15 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
19 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 13 to 18 at EUR 150 Million
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Reelect A. Lagardere as Director For For Management
4.5 Elect T. Enders as Director For For Management
4.6 Reelect D. D'Hinnin as Director For For Management
4.7 Reeect H.J Lamberti as Director For For Management
4.8 Reelect L.N Mittal as Director For For Management
4.9 Reelect J. Parker as Director For For Management
4.10 Reelect M. Pebereau as Director For For Management
4.11 Elect J. Pique i Camps as Director For For Management
4.12 Reelect W. Porth as Director For For Management
4.13 Elect J.C Trichet as Director For For Management
4.14 Reelect B.K. Uebber as Director For For Management
4.15 Ratify Ernst & Younba as Co-Auditors For For Management
4.16 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.17 Amend Articles 15, 16, and 17 Re: For For Management
Voting Rights
4.18 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.19 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.20 Approve Cancellation of Repurchased For For Management
Shares
4.21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: SEP 05, 2011 Meeting Type: Special
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
2 Authorize Capital Increase of Up to For For Management
EUR 14 Million for Future Exchange
Offers
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO, and Vice-CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Elect Micaela Le Divelec as Director For For Management
7 Elect Christophe Kullmann as Director For For Management
8 Renew Appointment of Mazars as Auditor For For Management
9 Renew Appointment of Cyrille Brouard For For Management
as Alternate Auditor
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
A Amendment to Item 3 Above: Approve Against Against Shareholder
Dividends of EUR 1 (instead of EUR 1.
40) per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
5 Reelect Claudie Haignere as Director For For Management
6 Reelect Jose Luis Duran as Director For For Management
7 Reelect Charles Henri Filippi as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify Change of Registered Office to For For Management
78, Rue Olivier de Serres, 75015 Paris
10 Amend Article 9 of Bylaws Re: For For Management
Shareholding Disclosure Requirements
11 Remove Paragraphs 3 and 4 of Article For For Management
16 Re: Board Powers
12 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting, Electronic Vote, Convening of
General Meeting, Shareholders Proposals
13 Authorize Capital Increase of up to For For Management
EUR 25 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
14 Authorize up to EUR 250,000 for For For Management
Issuance of Free Option-Based
Liquidity Instruments Reserved for
Holders of Orange SA Stock Options
Benefiting from a Liquidity Agreement
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date: APR 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 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gerard Mestrallet as Director For For Management
7 Reelect Jean-Francois Cirelli as For For Management
Director
8 Reelect Jean-Louis Beffa as Director For For Management
9 Reelect Paul Desmarais Jr as Director For For Management
10 Reelect Lord Simon of Highbury as For For Management
Director
11 Appoint Gerard Lamarche as Censor For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 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 225 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 275 Million
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives in the Board
24 Amend Articles 16 and 17 of Bylaws Re: For For Management
Age limit of the CEO and the Chairman
of the Board
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Approve Payment of Interim Dividends For For Management
(Shares)
A Approve Dividends od EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SAS For For Management
Horizons
2 Pursuant to Completion of Merger, For For Management
Approve Dissolution without
Liquidation of SAS Horizons
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
5 Approve Severance Payment Agreement For Against Management
with Christophe Clamageran
6 Approve Severance Payment Agreement For Against Management
with Bernard Michel
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Reelect Victoria Soler Lujan as For Against Management
Director
9 Reelect Philippe Donnet as Director For For Management
10 Reelect Metrovacesa as Director For For Management
11 Elect Ines Reinmann as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.36
Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Colette Neuville as Director For For Management
7 Ratify Appointment of Colette Lewiner For For Management
as Director
8 Reelect Colette Lewiner as Director For For Management
9 Reelect Jean-Pierre Trotignon as For For Management
Director
10 Reelect Hugues Lepic as Director For For Management
11 Ratify Appointment of Peter Levene as For For Management
Director
12 Reelect Peter Levene as Director For For Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Article 16 of Bylaws Re: For For Management
Shareholding Requirements for Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: MAR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
2 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
3 Authorize Capital Increase of Up to For For Management
EUR 38 Million for Future Exchange
Offer on Silic
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Appointment of Olivier Mareuse For For Management
as Director
6 Ratify Appointment of Marie Christine For For Management
Lambert as Director
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and CEO For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.72 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Marie-Christine Lambert as For For Management
Director
7 Reelect Christian Bouvier as Director For For Management
8 Reelect Alain Quinet as Director For For Management
9 Elect Cecile Daubignard as Director For For Management
10 Elect Benoit Maes as Director For For Management
11 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
12 Appoint Yves Nicolas as Alternate For For Management
Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
14 Approve Severance Payment Agreement For For Management
with Chairman/CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Pursuant of Item 15, Approve Reduction For For Management
in Share Capital via Cancellation of
Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Thomas Reynaud as Director For For Management
6 Reelect Marie-Christine Levet as For For Management
Director
7 Reelect PricewaterhouseCoopers Audit For For Management
as Auditor
8 Reelect Etienne Boris as Alternate For For Management
Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
10 Change Location of Registered Office For For Management
to 16, rue de la ville l Eveque, 75008
Paris
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Amendment to Additional For Against Management
Pension Scheme Agreement with Gilles
Michel
5 Approve Severance Payment Agreement For Against Management
with Gilles Michel
6 Reelect Jacques Drijard as Director For For Management
7 Reelect Jocelyn Lefebvre as Director For For Management
8 Reelect Gilles Michel as Director For For Management
9 Elect Xavier Le Clef as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve New Set of Bylaws For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: DEC 13, 2011 Meeting Type: Special
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind from For For Management
JCDecaux SA to JCDecaux Mobilier
Urbain, its Valuation and its
Remuneration
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
4 Approve Non-Tax Deductible Expenses For For Management
5 Approve Transaction with Natixis Re: For For Management
Financing Contract
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Jean-Claude Decaux as For For Management
Supervisory Board Member
8 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
9 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
10 Reelect Xavier de Sarrau as For For Management
Supervisory Board Member
11 Reelect Pierre Mutz as Supervisory For For Management
Board Member
12 Renew Appointment of Ernst et Young et For For Management
Autres as Auditor
13 Renew Appointment of KPMG as Auditor For For Management
14 Renew Appointment of Auditex as For For Management
Alternate Auditor
15 Appoint KPMG Audit IS as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 12, 2012 Meeting Type: Annual/Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Philippe Thel as Supervisory None None Management
Board Member
8 Elect Rose-Marie Van Leberghe as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Delete Paragraph 3 of Article 11 of For For Shareholder
Bylaws Re: Spread-up Reelections
15 Remove Double Voting Rights and Amend For For Shareholder
Article 28 of Bylaws Accordingly
16 Ratify Appointment of David Simon as For For Shareholder
Supervisory Board Member
17 Elect David Simon as Supervisory Board For For Shareholder
Member
18 Ratify Appointment of Francois Kayat For For Shareholder
as Supervisory Board Member
19 Elect Francois Kayat as Supervisory For For Shareholder
Board Member
20 Ratify Appointment of Steven Fivel as For For Shareholder
Supervisory Board Member
21 Reelect Steven Fivel as Supervisory For For Shareholder
Board Member
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Karen Katen as Director For For Management
6 Elect Pierre Dufour as Director For For Management
7 Approve Transaction with Pierre Dufour For For Management
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 250 Million for Bonus
Issue or Increase in Par Value
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.5 per Ordinary
Share and EUR 0.55 per Long-Term
Registered Share
4 Approve Amendment to the Employment For Against Management
Contract of Bruno Lafont
5 Approve Amendment of the Shareholders' For For Management
Agreement Concluded with inter alia
NNS Holding Sarl
6 Ratify Appointment of Ian Gallienne as For For Management
Director
7 Reelect Ian Gallienne as Director For For Management
8 Elect Gerard Lamarche as Director For For Management
9 Reelect Paul Desmarais Jr. as Director For Against Management
10 Reelect Jerome Guiraud as Director For For Management
11 Reelect Michel Rollier as Director For For Management
12 Reelect Nassef Sawiris as Director For For Management
13 Renew Appointment of Deloitte et For For Management
Associes as Auditor
14 Appoint Ernst et Young et Autres as For For Management
Auditor
15 Renew Appointment of BEAS as Alternate For For Management
Auditor
16 Renew Appointment of Auditex as For For Management
Alternate Auditor
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Georges Chodron De Courcel as For For Management
Supervisory Board Member
6 Reelect Amelie Oudea Castera as For For Management
Supervisory Board Member
7 Elect Francois Roussely as Supervisory For For Management
Board Member
8 Elect Nathalie Andrieux as Supervisory For For Management
Board Member
9 Elect Antoine Arnault as Supervisory For For Management
Board Member
10 Elect Helene Molinari as Supervisory For For Management
Board Member
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2012 Meeting Type: Annual/Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
4 Approve Agreement with Olivier Bazil For For Management
5 Approve Transaction with Subsidiaries For For Management
and Banks Re: Credit Agreement
6 Reelect Gerard Lamarche as Director For For Management
7 Reelect Thierry de La Tour d Artaise For For Management
as Director
8 Elect Christel Bories as Director For For Management
9 Elect Angeles Garcia Poveda as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
14 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for Private
Placements up to Aggregate Nominal
Amount of EUR 105 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items at EUR 500 Million
21 Amend Article 12 of Bylaws Re: For For Management
Electronic Vote
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Abstain Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
5 Ratify Appointment of Francesco For For Management
Trapani as Director
6 Ratify Appointment of Felix G. Rohatyn For For Management
as Censor
7 Elect Antoine Arnault as Director For For Management
8 Elect Albert Frere as Director For For Management
9 Elect Gilles Hennessy as Director For Against Management
10 Elect Lord Powell Of Bayswater as For For Management
Director
11 Elect Yves Thibault De Silguy as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.26
Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Amend Article 23 of Bylaws Re: For For Management
Convening of General Meeting upon
Second Call and Proxy Voting
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related Party
Transactions
5 Elect Stephanie Paix as Director For For Management
6 Elect Catherine Halberstadt as Director For For Management
7 Elect Alain Condaminas as Director For For Management
8 Renew Appointment of Mazars SA as For For Management
Auditor
9 Appoint Franck Boyer as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against 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
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special
Record Date: NOV 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Laurent Burelle For For Management
as Director
6 Reelect Nicole Bouton as Director For For Management
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 875,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 205 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 61 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of Up to 15 For For Management
Percent of Issued Capital for Future
Exchange Offers
17 Approve Issuance of Securities For For Management
Convertible into Debt
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 205 Million for Bonus
Issue or Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Amend Article 18 of Bylaws Re: For For Management
Directors Length of Term
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Dominique Reiniche as For For Management
Supervisory Board Member
6 Elect Thierry Pilenko as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Silvant as For For Management
Supervisory Board Member
8 Reelect Joseph F.Toot Jr. as For For Management
Supervisory Board Member
9 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 10.I of Bylaws Re: For For Management
Length of Term for Supervisory Board
Members
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Reelect Luca Cordero Di Montezemolo as For For Management
Director
5 Reelect Jean-Pierre Denis as Director For For Management
6 Reelect Philippe Lagayette as Director For For Management
7 Elect Jochen Zeitz as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Warrants (BSAAR) For For Management
Without Preemptive Rights up to 0.5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Transaction with BNP Paribas For For Management
and Societe Generale Re: Credit
Agreement
5 Approve Transaction with Dentsu Re: For For Management
Shares Acquisition
6 Approve Severance Payment Agreement For Against Management
with Kevin Roberts
7 Approve Severance Payment Agreement For Against Management
with Jack Klues
8 Approve Severance Payment Agreement For Against Management
with Jean Yves Naouri
9 Approve Severance Payment Agreement For Against Management
with Jean Michel Etienne
10 Reelect Elisabeth Badinter as For Abstain Management
Supervisory Board Member
11 Reelect Henri-Calixte Suaudeau as For Abstain Management
Supervisory Board Member
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
15 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement up to 14 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 25 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of Up to For For Management
EUR 14 Million for Future Exchange
Offers
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
22 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Acknowledge Auditor's Report Related For For Management
to Remuneration of Redeemable Shares
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Thierry Desmaret as Director For For Management
8 Reelect Jean Pierre Garnier as Director For For Management
9 Reelect Luc Rousseau as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
14 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 60
Million for a Private Placement
15 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Paul Herteman
6 Approve Additional Pension Scheme For Against Management
Agreement with the CEO and Vice CEOs
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 670,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Elect Laurent Attal as Director For For Management
5 Reelect Uwe Bicker as Director For For Management
6 Reelect Jean Rene Fourtou as Director For For Management
7 Reelect Claudie Haignere as Director For For Management
8 Reelect Carole Piwnica as Director For For Management
9 Reelect Klaus Pohle as Director For For Management
10 Appoint Ernst & Young et Autres as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Ratify Change of Registered Office to For For Management
54, rue La Boetie, 75008 Paris and
Amend Article 4 of Bylaws Accordingly
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Jean Pascal Tricoire
5 Approve Severance Payment Agreement For Against Management
with Jean Pascal Tricoire
6 Reelect Leo Apotheker as Supervisory For For Management
Board Member
7 Ratify Appointment of Xavier Fontanet For For Management
as Supervisory Board Member
8 Elect Antoine Gosset-Grainville as For For Management
Supervisory Board Member
9 Reelect Willy Kissling as Supervisory For For Management
Board Member
10 Reelect Henri Lachmann as Supervisory For For Management
Board Member
11 Reelect Rick Thoman as Supervisory For For Management
Board Member
12 Elect Manfred Brill as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Claude Briquet as Against Against Management
Representative of Employee
Shareholders to the Board
14 Elect Magali Herbaut as Representative For For Management
of Employee Shareholders to the Board
15 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Denis Kessler
6 Ratify Change of the Location of For For Management
Registered Office to 5, Avenue Kleber,
75016 Paris and Amend Bylaws
Accordingly
7 Elect Kevin J. Knoer as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 227 Million
13 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 227 Million
14 Authorize Capital Increase of Up to For For Management
EUR 227 Million for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 1 Million of Shares For Abstain Management
for Use in Stock Option Plan
19 Authorize up to 4 Million of Shares For Abstain Management
for Use in Restricted Stock Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 863 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2011 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2011 and
Perspectives
5 Receive Information on 2011 Financial None None Management
Results
6 Receive Auditors' Report None None Management
7 Accept Consolidated and Individual For Did Not Vote Management
Financial Statements
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.88 per Class A Share
9 Approve Standard Accounting Transfers For Did Not Vote Management
10 Approve Discharge of Directors For Did Not Vote Management
11 Approve Discharge of Auditors For Did Not Vote Management
12 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For Did Not Vote Management
14a1 Reelect Hadelin de Liedekerke Beaufort For Did Not Vote Management
as A Director
14a2 Elect Conny Kullman as A Director For Did Not Vote Management
14a3 Elect Miriam Meckel as A Director For Did Not Vote Management
14a4 Reelect Marc Speeckaert as A Director For Did Not Vote Management
14b1 Reelect Serge Allegrezza as B Director For Did Not Vote Management
14b2 Reelect Victor Rod as B Director For Did Not Vote Management
15 Approve Remuneration of Directors For Did Not Vote Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Amend Articles Re: Implementation of For Did Not Vote Management
Shareholder Rights Directive
4 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 303,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect John Glen as Director For For Management
7 Reelect Marie-Henriette Poinsot as For For Management
Director
8 Reelect Pierre Vareille as Director For For Management
9 Reelect Societe M.B.D. as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Approve Employee Stock Purchase Plan For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 14 in Favor of Employees and
Corporate Officers
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Non Compete Agreement with For For Management
Frederic Oudea
5 Reelect Michel Cicurel as Director For For Management
6 Reelect Nathalie Rachou as Director For For Management
7 Elect Yann Delabriere as Director For For Management
8 Elect Thierry Martel as Director For For Management
9 Appoint Ernst and Young et Autres as For For Management
Auditor
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Appoint Picarle et Associes as For For Management
Alternate Auditor
12 Appoint Beas as Alternate Auditor For For Management
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 485 Million;
and/or Capitalization of Reserves of
up to EUR 550 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2 Billion
19 Approve Employee Stock Purchase Plan For Against Management
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Amend Performance Condition for For For Management
Restricted Share Plan Adopted on
Novembre 2, 2010
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
A Adopt Two-Tiered Board Structure Against Against Shareholder
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 23, 2012 Meeting Type: Annual/Special
Record Date: JAN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.46 per Share
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Reelect Bernard Bellon as Director For Against Management
5 Reelect Sophie Clamens as Director For For Management
6 Reelect Nathalie Szabo as Director For Against Management
7 Elect Francoise Brougher as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 580,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4a Adopt Financial Statements For For Management
4b Approve Allocation of Income and For For Management
Dividends of USD 0.40 per Share
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5a Approve Executive Incentive Bonus Plan For For Management
5b Approve Restricted Stock Grants For Against Management
6 Elect M. Verluyten to Supervisory Board For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Ratify Appointment of Isabelle Kocher For Against Management
as Director
5 Reelect Gerard Mestrallet as Director For Against Management
6 Reelect Jean-Louis Chaussade as For For Management
Director
7 Elect Delphine Ernotte Cunci as For For Management
Director
8 Reelect Patrick Ouart as Director For Against Management
9 Reelect Amaury de Seze as Director For For Management
10 Reelect Harold Boel as Director For Against Management
11 Renew Appointment of Ernst and Young For For Management
as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
14 Approve Severance Payment Agreement For Against Management
with Jean-Louis Chaussade
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 408 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 306 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Approve Issuance of Shares Up to EUR For For Management
306 Million for a Private Placement
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17, 18, 20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 408 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For For Management
EUR 306 Million for Future Exchange
Offers
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 3 Billion
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for International Employees
28 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 17, 18, 20 to 22, 24 to 28
at EUR 408 Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR1.58 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement with the For For Management
Chairman/CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles 13 and 23 of Bylaws Re: For For Management
Statutory Disclosure Thresholds,
Attendance to General Meeting
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 42 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
10 Approve Issuance of Shares for a For For Management
Private Placement, up to EUR 8 Million
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 11
13 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 13
15 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 19, 2012 Meeting Type: Annual/Special
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transactions with Bouygues For Abstain Management
4 Approve Transactions with Other For For Management
Related-Parties
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
6 Elect Janine Langlois Glandier as For For Management
Director
7 Acknowledge Election of Employee For For Management
Representatives to the Board
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
4 Approve Transaction with the French For For Management
Government and TSA Re: Payment of
Dividends in Shares
5 Approve Transaction with Dassault For For Management
Aviation Re: Payment of Dividends in
Shares
6 Approve Transaction Regarding Increase For For Management
in DNCS' Capital from 25 Percent to 35
Percent
7 Elect Ann Taylor as Director For For Management
8 Elect Anne Claire Taittinger as For For Management
Director
9 Reelect Loik Segalen as Director For Against Management
10 Reelect Eric Trappier as Director For Against Management
11 Elect Jeanne Marie Prost as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
17 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 150 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 3 Million of Shares For Abstain Management
for Use in Restricted Stock Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For For Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For For Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For Against Management
with Christophe de Margerie
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 14
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Approve Additional Indicators to Against Against Shareholder
Include in the Information Provided on
Corporate Executive Officers
Remuneration
B Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 8 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Mary Harris as Supervisory For For Management
Board Member
6 Reelect Jean Louis Laurens as For For Management
Supervisory Board Member
7 Reelect Alec Pelmore as Supervisory For For Management
Board Member
8 Elect Rachel Picard as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 11 and 12 Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Amend Article 18 of Bylaws Re: For For Management
Convening of General Meeting,
Electronic Vote
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Renew Appointment of KPMG SA as Auditor For For Management
6 Appoint KPMG Audit IS as Alternate For For Management
Auditor
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Reelect Jean-Francois Cirelli as For For Management
Supervisory Board Member
10 Reelect Edward G. Krubasik as For For Management
Supervisory Board Member
11 Elect Olivier Bazil as Supervisory For For Management
Board Member
12 Elect Jose Carlos Grubisich as For For Management
Supervisory Board Member
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for International Employees
17 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
18 Approve Restricted Stock Plan in For For Management
Connection with Employees Stock Plan
19 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2012 Meeting Type: Annual/Special
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.77 per Share
4 Reelect Jean Pierre Lamoure as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Related Party Transaction Re: For For Management
Financing of Sud Europe Atlantique
High Speed Railway Project
7 Approve Related Party Transaction of For For Management
Vinci and Vinci Concessions with Vinci
Autoroutes Re: Participation in ASF
Holding
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Employee Stock Purchase Plan For Against Management
10 Approve Stock Purchase Plan Reserved For Against Management
for Employees of International
Subsidiaries
11 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Reelect Jean-Rene Fourtou as For For Management
Supervisory Board Member
6 Reelect Philippe Donnet as Supervisory For For Management
Board Member
7 Renew Appointment of Ernst et Young et For For Management
Autres as Auditor
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 04, 2012 Meeting Type: Annual/Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Subject to Approval of Item 9, Approve For For Management
Special Dividends in Kind of 1 Legrand
Share per 50 Wendel Shares
5 Approve Auditors' Special Report For Against Management
Regarding New Related Party
Transactions
6 Reelect Francois de Wendel as For Against Management
Supervisory Board Member
7 Reelect Francois de Mitry as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 27 of Bylaws Re: For For Management
Allocation of Income
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million and
with the Possibility Not to Offer to
the Public
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
15 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 10 to 14 at EUR 400 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize up to 0.3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
======================= iShares MSCI Germany Index Fund ========================
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Amend Articles Re: Supervisory Board For For Management
Meetings and Decision Making via
Electronic Means
7 Amend Articles Re: Registration for For For Management
and Voting Rights Representation at
General Meetings
8 Amend Articles Re: Annual Accounts, For For Management
Discharge of Management and
Supervisory Boards, Reserves
9 Ratify KPMG as Auditors for Fiscal 2012 For For Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1.1 Elect Wulf Bernotat as Shareholder For For Management
Representative to the Supervisory Board
5.1.2 Elect Gerhard Cromme as Shareholder For For Management
Representative to the Supervisory Board
5.1.3 Elect Renate Koecher as Shareholder For For Management
Representative to the Supervisory Board
5.1.4 Elect Igor Landau as Shareholder For For Management
Representative to the Supervisory Board
5.1.5 Elect Helmut Perlet as Shareholder For For Management
Representative to the Supervisory Board
5.1.6 Elect Denis Sutherland as Shareholder For For Management
Representative to the Supervisory Board
5.2.1 Elect Dante Barban as Employee For For Management
Representative to the Supervisory Board
5.2.2 Elect Gabriele Burkhardt-Berg as For For Management
Employee Representative to the
Supervisory Board
5.2.3 Elect Jean-Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5.2.4 Elect Ira Gloe-Semler as Employee For For Management
Representative to the Supervisory Board
5.2.5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
5.2.6 Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5.3.1 Elect Giovanni Casiroli as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.2 Elect Josef Hochburger as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.3 Elect Jean-Claude Le Goaer as For For Management
Alternate Employee Representative to
the Supervisory Board
5.3.4 Elect Joerg Reinbrecht as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.5 Elect Juergen Lawrenz as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.6 Elect Frank Kirsch as Alternate For For Management
Employee Representative to the
Supervisory Board
6 Amend Articles Re: Term of Supervisory For For Management
Board Members
7 Authorise Exclusion of Preemptive For For Management
Rights for the Issuance of Shares from
Authorized Capital 2010/I
--------------------------------------------------------------------------------
AXEL SPRINGER AG
Ticker: SPR Security ID: D76169115
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Members for Fiscal 2011 Apart from
Friede Springer
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Approve Discharge of Management Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic and For For Management
Postal Voting at AGM
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.65
per Share for Fiscal 2011
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4a Elect Manfred Schneider to the For For Management
Supervisory Board (Term End: Sept. 30,
2012)
4b Elect Werner Wenning to the For For Management
Supervisory Board (Term Begin: Oct. 1,
2012)
4c Elect Paul Achleitner to the For For Management
Supervisory Board
4d Elect Clemens Boersig to the For For Management
Supervisory Board
4e Elect Thomas Ebeling to the For For Management
Supervisory Board
4f Elect Klaus Kleinfeld to the For For Management
Supervisory Board
4g Elect Helmut Panke to the Supervisory For For Management
Board
4h Elect Sue Rataj to the Supervisory For For Management
Board
4i Elect Ekkehard Schulz to the For For Management
Supervisory Board
4j Elect Klaus Sturany to the Supervisory For For Management
Board
4k Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
6.1 Elect Thomas-B. Quaas to the For Against Management
Supervisory Board
6.2 Elect Christine Martel to the For For Management
Supervisory Board
6.3 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member for Thomas
B-Quaas and Christine Martel, if Items
6.2 and 6.3 Are Approved
7 Approve Affiliation Agreement with For For Management
Subsidiary Beiersdorf Manufacturing
Waldheim GmbH
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.32 per Preference
Share and EUR 2.30 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
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 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
6 Elect Florian Funck to the Supervisory For For Management
Board
7 Approve Creation of EUR 43.5 Million For For Management
Pool of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Interim Report for the First Quarter
of Fiscal 2013
6 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
7.1 Approve Creation of EUR 1.15 Billion For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.2 Confirm Creation of EUR 1.15 Billion For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.3 Confirm Creation of EUR 1.15 Billion None None Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8.1 Approve Creation of EUR 2.46 Billion For For Management
Pool of Capital without Preemptive
Rights for Repayment of Silent
Contribution of German Financial
Market Stabilization Fund
8.2 Confirm Creation of EUR 2.46 Billion For For Management
Pool of Capital without Preemptive
Rights for Repayment of Silent
Contribution of German Financial
Market Stabilization Fund
8.3 Confirm Creation of EUR 2.46 Billion None None Management
Pool of Capital without Preemptive
Rights for Repayment of Silent
Contribution of German Financial
Market Stabilization Fund
9.1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Billion;
Approve Creation of EUR 2.75 Billion
Pool of Capital to Guarantee
Conversion Rights
9.2 Confirm Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Billion;
Confirm Creation of EUR 2.75 Billion
Pool of Capital to Guarantee
Conversion Rights
9.3 Confirm Issuance of Warrants/Bonds None None Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Billion;
Confirm Creation of EUR 2.75 Billion
Pool of Capital to Guarantee
Conversion Rights
10.1 Approve Creation of EUR 935 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
10.2 Approve Creation of EUR 935 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
10.3 Approve Creation of EUR 935 Million None None Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
11 Approve Withdrawal of Confidence from Against Against Shareholder
Management Board Speaker Martin
Blessing
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
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
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 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 KPMG AG as Auditors for Fiscal For For Management
2012 and Inspection of the Abbreviated
Financial Statements in Fiscal 2012
6 Approve Creation of EUR 70 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Cancellation of Capital For For Management
Authorizations
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 51
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Reelect Clemens Boersig to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration System for For For Management
Management Board Members
9.1 Elect Paul Achleitner to the For For Management
Supervisory Board
9.2 Elect Peter Loescher to the For For Management
Supervisory Board
9.3 Elect Klaus Ruediger Truetzschler to For For Management
the Supervisory Board
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Billion;
Approve Creation of EUR 230.4 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
5c Elect Karl-Heinz Floether to the For For Management
Supervisory Board
5d Elect Richard Hayden to the For For Management
Supervisory Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect David Krell to the Supervisory For For Management
Board
5g Elect Monica Maechler to the For For Management
Supervisory Board
5h Elect Friedrich Merz to the For For Management
Supervisory Board
5i Elect Thomas Neisse to the Supervisory For For Management
Board
5j Elect Heinz-Joachim Neubuerger to the For For Management
Supervisory Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Approve Creation of EUR 6 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
7 Amend Articles Re: Eliminate Variable For For Management
Supervisory Board Remuneration
Component
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Affiliation Agreement with For For Management
Subsidiary Eurowings GmbH
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Supervisory Board For For Management
Resolutions
6.3 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
6 Amend 2010 Share Repurchase Program: For For Management
Allow Introduction of Repurchased
Shares on Foreign Stock Exchange
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Elect Hans Bernhard Beus to the For For Management
Supervisory Board
10 Elect Dagmar Kollmann to the For For Management
Supervisory Board
11 Elect Lawrence Guffey to the For For Management
Supervisory Board
12 Approve Affiliation Agreements with For For Management
Subsidiary Scout24 Holding GmbH
13 Amend Corporate Purpose in Art. 2.1 For For Management
14 Amend Corporate Purpose in Art. 2.1.1 For For Management
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
7 Approve Creation of EUR 460 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR175 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 25 (XXVI and XXVII), 25 For Did Not Vote Management
(II and X), 17 (IV), 29, 3 and
Articles 2, 17, 18, and 20 Re: Nivel 1
Regulations
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 19, 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 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG as Auditors for Fiscal 2012 For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Katja Windt to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2011;
Accept Financial Statements and
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Common Share
and EUR 0.71 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Amend Articles Re: Composition of For For Management
Audit Committee and Corporate
Governance Committee
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Period Jan. 1 - Jan. 28, 2011
4 Approve Discharge of Supervisory Board For For Management
for Period Jan. 1 - Jan. 28, 2011
5 Approve Discharge of Personally Liable For For Management
Partner for Period Jan. 28 - Dec. 31,
2011
6 Approve Discharge of Supervisory Board For For Management
for Period Jan. 28 - Dec. 31, 2011
7 Ratify KPMG as Auditors for Fiscal 2012 For For Management
8 Approve Remuneration System for For For Management
Management Board Members of the
Personally Liable Partner
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion;
Approve Creation of EUR 16.3 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Affiliation Agreements with For For Management
Subsidiary GEA
Beteiligungsgesellschaft II mbH
8 Approve Affiliation Agreements with For For Management
Subsidiary GEA Convenience-Food
Technologies GmbH
9 Elect Werner Bauer to the Supervisory For For Management
Board
10 Approve Creation of EUR 77 Million For For Management
Pool of Capital with Preemptive Rights
11 Approve Creation of EUR 40.8 Million For For Management
Pool of Capital without Preemptive
Rights For Issuance of Shares as
Indemification In Relation to 1999
Domination and Profit Transfer
Agreement
12 Amend Articles Re: Rights of For For Management
Supervisory Board Members
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration System for For Abstain Management
Management Board Members
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2011
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6a Elect Herbert Haas to the Supervisory For Against Management
Board
6b Elect Klaus Sturany to the Supervisory For For Management
Board
6c Elect Wolf-Dieter Baumgartl to the For Against Management
Supervisory Board
6d Elect Andrea Pollak to the Supervisory For For Management
Board
6e Elect Immo Querner to the Supervisory For For Management
Board
6f Elect Erhard Schipporeit to the For For Management
Supervisory Board
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2011
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2011
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2011
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2011
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2011
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2011
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2011
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2011
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2011
4.5 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2011
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2011
4.7 Approve Discharge of Supervisory Board For For Management
Member Herbert Luetkestratkoetter for
Fiscal 2011
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2011
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2011
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2011
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2011
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
6 Amend Articles Re: Cancellation of the For For Management
Right to Request Individual Share
Certificates
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D32051142
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: MAR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Common Share
and 0.80 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
7b Elect Kaspar von Braun to the For For Management
Supervisory Board
7c Elect Boris Canessa to the Supervisory For For Management
Board
7d Elect Ferdinand Groos to the For For Management
Supervisory Board
7e Elect Beatrice Guillaume-Grabisch to For For Management
the Supervisory Board
7f Elect Michael Kaschke to the For For Management
Supervisory Board
7g Elect Thierry Paternot to the For For Management
Supervisory Board
7h Elect Theo Siegert to the Supervisory For For Management
Board
8a Elect Paul Achleitner to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8b Elect Simone Bagel-Trah to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8c Elect Johann-Christoph Frey to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8d Elect Stefan Hamelmann to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8e Elect Christoph Henkel to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8f Elect Ulrich Lehner to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
8g Elect Norbert Reithofer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8h Elect Konstantin von Unger to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8i Elect Karel Vuursteen to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8j Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
9 Approve Affiliation Agreements with For For Management
Elch GmbH
10 Amend Articles Re: Remuneration of For For Management
Supervisory Board and Shareholders
Committee
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares and Authorize Use
of Financial Derivatives when
Repurchasing Shares
8.a Amend Corporate Purpose For For Management
8.b Amend Articles Re: Management Board For For Management
8.c Amend Articles Re: Cancel For For Management
Subparagraphs Concerning Periods in
Article 21
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify KPMG as Auditors for Fiscal For For Management
2011/2012
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
6 Elect Ralf Bethke to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Allow for AGM For For Management
Voting by Post
--------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: OCT 13, 2011 Meeting Type: Annual
Record Date: SEP 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
4 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2011/2012
5 Cancel Authorization for Management For For Management
Board Not to Disclose Individualized
Remuneration of its Members
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7 Approve Creation of EUR 70 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
10,2 Million Pool of Conditional
Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Ordinary
Share and EUR 2.30 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011, with the Exception of
Klaus Stahlmann
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2011
5.1 Elect Jochem Heizmann to the For Against Management
Supervisory Board
5.2 Elect Hans Poetsch to the Supervisory For Against Management
Board
5.3 Elect Martin Winterkorn to the For Against Management
Supervisory Board
5.4 Elect Horst Neumann as Alternate For Against Management
Supervisory Board Member for Jochem
Heizmann, Hans Poetsch and Martin
Winterkorn
6 Ratify PricewaterhouseCoopers as For Against Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2011
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6 Ratify KPMG as Auditors for Fiscal 2012 For For Management
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Affiliation Agreements with For For Management
Subsidiary heipha Dr. Mueller GmbH
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2011;
Approve Allocation of Income and
Dividends of EUR 1.35 per Ordinary
Share and EUR 1.485 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
5a Elect Franz Haniel to the Supervisory For Against Management
Board
5b Elect Florian Funck to the Supervisory For For Management
Board
6 Approve Creation of EUR 325 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Affiliation Agreements with For For Management
Subsidiary METRO Vierzehnte
Gesellschaft fuer Vermoegensverwaltung
mbH
8 Approve Affiliation Agreements with For For Management
Subsidiary METRO Fuenfzehnte
Gesellschaft fuer Vermoegensverwaltung
mbH
9 Change Fiscal Year End to Sept. 30 For For Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report
for Fiscal 2011 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect D. Riesner to Supervisory Board For For Management
8b Reelect W. Brandt to Supervisory Board For For Management
8c Reelect M. Colpan to Supervisory Board For For Management
8d Reelect E. Hornnaess to Supervisory For For Management
Board
8e Reelect M. Karobath to Supervisory For For Management
Board
8f Reelect H. von Prondzynski to For For Management
Supervisory Board
8g Reelect E. E. Tallett to Supervisory For For Management
Board
9a Reelect P. Schatz to Executive Board For For Management
9b Reelect R. Sackers to Executive Board For For Management
9c Reelect B. Uder to Executive Board For For Management
10 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
11a Grant Board Authority to Issue Shares For For Management
Up To 100 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
11a Up to 20 Percent of Issued Share
Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2012 Mid-Year
Report
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 80.8 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Hasso Plattner to the For For Management
Supervisory Board
7b Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
7c Elect Anja Feldmann to the Supervisory For For Management
Board
7d Elect Wilhelm Haarmann to the For For Management
Supervisory Board
7e Elect Bernard Liautaud to the For For Management
Supervisory Board
7f Elect Hartmut Mehdorn to the For For Management
Supervisory Board
7g Elect Erhard Schipporeit to the For For Management
Supervisory Board
7h Elect Klaus Wucherer to the For For Management
Supervisory Board
8 Amend Articles Re: Cancellation of For For Management
Pool of Authorized Capital;
Elimination of Clauses Referring to
Registered Shares
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011/2012
6 Amend Articles Re: Female Against Against Shareholder
Representation on the Supervisory Board
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 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 Elect Ralf Hentzschel to the For Against Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011/2012
7 Approve Affiliation Agreements with For For Management
Subsidiary Hellma Gastronomie-Service
GmbH
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 20, 2012 Meeting Type: Annual
Record Date: DEC 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For Abstain Management
for Fiscal 2010/2011
5 Approve Creation of EUR 500 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011/2012
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Affiliation Agreements with For For Management
1&1 Internet Service Holding GmbH
8 Approve Affiliation Agreements with For For Management
1&1 Corporate Services GmbH
9 Approve Affiliation Agreements with For For Management
1&1 Access Holding GmbH
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523145
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 3 per Ordinary Share
and EUR 3.06 per Preferred Share
3.1 Approve Discharge of Management Board For Did Not Vote Management
Member Martin Winterkorn for Fiscal
2011
3.2 Approve Discharge of Management Board For Did Not Vote Management
Member Francisco Garcia for Fiscal 2011
3.3 Approve Discharge of Management Board For Did Not Vote Management
Member Jochem Heizmann for Fiscal 2011
3.4 Approve Discharge of Management Board For Did Not Vote Management
Member Christian Klingler for Fiscal
2011
3.5 Approve Discharge of Management Board For Did Not Vote Management
Member Michael Macht for Fiscal 2011
3.6 Approve Discharge of Management Board For Did Not Vote Management
Member Horst Neumann for Fiscal 2011
3.7 Approve Discharge of Management Board For Did Not Vote Management
Member Hans Poetsch for Fiscal 2011
3.8 Approve Discharge of Management Board For Did Not Vote Management
Member Rupert Stadler for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Fredinand Piech for Fiscal 2011
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Berthold Huber for Fiscal 2011
4.3 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Hussain Ali Al-Abdulla for
Fiscal 2011
4.4 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Khalifa Jassim Al-Kuwari for
Fiscal 2011
4.5 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Joerg Bode for Fiscal 2011
4.6 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Annika Falkengren for Fiscal
2011
4.7 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Michael Frenzel for Fiscal 2011
4.8 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Babette Froehlich for Fiscal
2011
4.9 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Hans Gaul for Fiscal 2011
4.10 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Juergen Grossmann for Fiscal
2011
4.11 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Peter Jacobs for Fiscal 2011
4.12 Approve Discharge of Supervisory Board For Did Not Vote Management
Member David McAllister for Fiscal 2011
4.13 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Hartmut Meine for Fiscal 2011
4.14 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Peter Mosch for Fiscal 2011
4.15 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Bernd Osterloh for Fiscal 2011
4.16 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Hans Michel Piech for Fiscal
2011
4.17 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Fredinand Oliver Porche for
Fiscal 2011
4.18 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Wolfgang Porsche for Fiscal 2011
4.19 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Wolfgang Ritmeier for Fiscal
2011
4.20 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Juergen Stumpf for Fiscal 2011
4.21 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Bernd Wehlauer for Fiscal 2011
4.22 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Thomas Zweibler for Fiscal 2011
5.1 Elect Ursula Piech to the Supervisory For Did Not Vote Management
Board
5.2 Elect Ferdinand Piech to the For Did Not Vote Management
Supervisory Board
6 Approve Creation of EUR 110 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523103
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 110 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
================ iShares MSCI Global Agriculture Producers Fund ================
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 Withhold 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
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director P. George Benson For For Management
2 Elect Director Wolfgang Deml For For Management
3 Elect Director Luiz F. Furlan For For Management
4 Elect Director Gerald B. Johanneson For For Management
5 Elect Director George E. Minnich For For Management
6 Elect Director Martin H. Richenhagen For For Management
7 Elect Director Gerald L. Shaheen For For Management
8 Elect Director Mallika Srinivasan For For Management
9 Elect Director Daniel C. Ustian For For Management
10 Elect Director Hendrikus Visser For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph S. Cunningham, Russell K. For Did Not Vote Management
Girling, Susan A. Henry, Russell J.
Horner, David J. Lesar, John E. Lowe,
A. Anne McLellan, Derek G. Pannell,
Frank W. Proto, Michael M. Wilson, and
Victor J. Zaleschuk as Directors
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director Susan A. Henry For For Management
1.4 Elect Director Russell J. Horner For For Management
1.5 Elect Director David J. Lesar For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director A. Anne McLellan For For Management
1.8 Elect Director Derek G. Pannell For For Management
1.9 Elect Director Frank W. Proto For For Management
1.10 Elect Director Michael M. Wilson For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director Debra F. Edwards For For Management
1.3 Elect Director Alfred F. Ingulli For For Management
1.4 Elect Director John L. Killmer For For Management
1.5 Elect Director Carl R. Soderlind For For Management
1.6 Elect Director Irving J. Thau For For Management
1.7 Elect Director Eric G. Wintemute For For Management
1.8 Elect Director M. Esmail Zirakparvar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AQUACHILE S.A.
Ticker: AQUACHILE Security ID: P3764P107
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
6 Present Report on Board's Expenses for For For Management
Fiscal Year 2011
7 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
8 Elect External Auditors for Fiscal For For Management
Year 2012
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASIAN BAMBOO AG
Ticker: 5AB Security ID: D0460R109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
AURIGA INDUSTRIES A/S
Ticker: AURI B Security ID: K0834D101
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Report;
Receive Auditor's Report; Approve
Discharge of Directors and Management;
Approve Remuneration of Directors
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4a Reelect Jens Olsen as Director For Did Not Vote Management
4b Reelect Jutta af Rosenborg as Director For Did Not Vote Management
4c Reelect Lars Hvidtfeldt as Director For Did Not Vote Management
4d Reelect Karl Jorgensen as Director For Did Not Vote Management
4e Reelect Torben Svejgard as Director For Did Not Vote Management
4f Elect Jorgen Jensen as New Director For Did Not Vote Management
5 Ratify Deloitte as Auditors For Did Not Vote Management
6a Amend Articles Re: Editorial Changes For Did Not Vote Management
6b Authorize Repurchase of Company Shares For Did Not Vote Management
up to 10 Percent of Share Capital
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1 per
Share
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 300,000 for Chairman
and NOK 175,000 for Other Directors
7b Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
7c Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
7d Approve Remuneration of Auditors For Did Not Vote Management
8a1 Reelect Helge Singelstad as Director For Did Not Vote Management
8a2 Reelect Oddvar Skjegstad as Director For Did Not Vote Management
8a3 Reelect Helge Moegster as Director For Did Not Vote Management
8a4 Reelect Inga Moldestad as Director For Did Not Vote Management
8a5 Reelect Hilde Waage as Director For Did Not Vote Management
8a6 Elect Lill Moegster as New Director For Did Not Vote Management
8a7 Elect Helge Singelstad as Chairman of For Did Not Vote Management
the Board
8a8 Elect Oddvar Skjegstad as Vice For Did Not Vote Management
Chairman of the Board
8b1 Reelect Harald Eikesdal as Member of For Did Not Vote Management
Nominating Committee
8b2 Reelect Anne Utne as Member of For Did Not Vote Management
Nominating Committee
8b3 Elect Nils Hollekim as New Member of For Did Not Vote Management
Nominating Committee
9 Approve Creation of NOK 10.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase of up to For Did Not Vote Management
Ten Percent of Capital
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LTD.
Ticker: AAC Security ID: Q08448112
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Thomas Keene as a Director For For Management
4 Elect Stuart Black as a Director For For Management
5 Elect David Crombie as a Director For For Management
6 Approve the Grant of Performance For For Management
Rights to David Farley, Managing
Director and CEO of the Company
7 Ratify the Past Issue of 39.64 Million For For Management
Shares
--------------------------------------------------------------------------------
BAGFAS BANDIRMA GUBRE FABRIKALARI AS
Ticker: BAGFS Security ID: M15695105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For Did Not Vote Management
Income Allocation
5 Receive Information on Profit None None Management
Distribution Policy
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Amend Company Articles For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Approve Company Policy on Charitable For Did Not Vote Management
Donations and Receive Information on
Charitable Donations
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K4002E115
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of chairman of the meeting For Did Not Vote Management
2 Briefing from the Board of Directors None None Management
3 Approve Accounts For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividend of DKK 1 per share
5 Reelect Johannes Jensen, Virgar Dahl, For Did Not Vote Management
and Trine Romuld as Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Reelect Gunnar i Lioa and Helge Moen For Did Not Vote Management
as Members of Election Committee, and
Elect Liggjas i Bo as New Member of
Election Committee
8 Approve Remuneration for the Election For Did Not Vote Management
Committee
9 Elect Sp/f Grannskooaravirkio INPACT For Did Not Vote Management
as Auditor
10 Authorize Repurchase of Shares For Did Not Vote Management
11 Approve Issuance of Shares without For Did Not Vote Management
Preemptive Rights
12.1 Amend Articles of Association For Did Not Vote Management
12.2 Amend Articles of Association For Did Not Vote Management
12.3 Amend Articles of Association For Did Not Vote Management
12.4 Amend Articles of Association For Did Not Vote Management
12.5 Amend Articles of Association For Did Not Vote Management
12.6 Amend Articles of Association For Did Not Vote Management
12.7 Amend Articles of Association For Did Not Vote Management
13 AOB None None Management
--------------------------------------------------------------------------------
BLACK EARTH FARMING LTD
Ticker: Security ID: G1311M114
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Per Nyberg as Chairman of Meeting For For Management
2 Prepare and Approve Voting List For For Management
3 Approve the Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Accept Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Dividends For For Management
8 Fix Number of Directors For For Management
9 Approve Remuneration of Directors and For For Management
Auditors
10 Elect Board of Directors and Auditors For For Management
11 Elect Members of Nominating Committee For For Management
12 Approve Remuneration Principles for For Against Management
Senior Management
13 Approve Performance Based Incentive For Against Management
Plan
14 Approve Issuance of Warrants For Against Management
--------------------------------------------------------------------------------
BONIFICHE FERRARESI S.P.A.
Ticker: BF Security ID: T21168108
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis Coppinger as Director For For Management
1.2 Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERMAQ ASA
Ticker: CEQ Security ID: R1536Z104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.63
per Share
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
9 Approve Remuneration of Auditors for For Did Not Vote Management
2011
10a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 383,000 for
Chairman, NOK 222,000 for Deputy
Chairman, and NOK 195,000 for Other
Directors
10b Approve Remuneration of Members of For Did Not Vote Management
Nomination Committee
10c Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
10d Approve Remuneration of Members of For Did Not Vote Management
Remuneration Committee
11 Reelect Baard Mikkelsen as Director For Did Not Vote Management
12a Elect Gunnar Bjoerkevaag as Member of For Did Not Vote Management
Nominating Committee
12b Elect Ottar Haugerud as Member of For Did Not Vote Management
Nominating Committee
12c Elect Kari Moen as Member of For Did Not Vote Management
Nominating Committee
12d Elect Morten Stroemgren as Member of For Did Not Vote Management
Nominating Committee
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Furbacher For Withhold Management
1.2 Elect Director John D. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.038 Per For For Management
Share
3a Reelect Ning Gaoning as Non-Executive For Against Management
Director
3b Reelect Lv Jun as Executive Director For For Management
3c Reelect Victor Yang as Independent For For Management
Non-Executive Director
4 Reappoint as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2012
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Audit Committee to
Fix Their Remuneration
7 Reelect Yang Yexin as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Li Hui as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Yang Shubo as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Zhu Lei as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Reelect Gu Zongqin as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
12 Elect Lee Kit Ying, Karen as For For Management
Independent Non-Executive Director and
Authorize Board to Fix Her Remuneration
13 Elect Lee Kwan Hung, Eddie as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
14 Reelect Qiu Kewen as Supervisor and For For Management
Authorize Board to Fix His Remuneration
15 Reelect Huang Jinggui as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
16 Approve Service Contract with Zhang For For Management
Ping as Supervisor and Authorize Board
to Fix His Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: JUN 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: B9R Security ID: Y1564X106
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: B9R Security ID: Y1564X106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of RMB 0.037 For For Management
Per Share
3 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Yan Yunhua as Director For For Management
5 Reelect Li Buwen as Director For For Management
6 Reelect Lian Jie as Director For For Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: B9R Security ID: Y1564X106
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Expansion For For Management
2 Authorize Directors to Do All Things For For Management
Necessary in Connection with Proposed
Expansion
--------------------------------------------------------------------------------
COMPANIA PESQUERA CAMANCHACA S.A.
Ticker: CAMANCHACA Security ID: P3090A105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2011; Present Reports of Directors and
Current Company Standing
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COPEINCA ASA
Ticker: COP Security ID: R15888119
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.90
per Share
5 Statement on Corporate Governance in None None Management
Accordance with Norwegian Legislation
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 500,000 for
Chairman, NOK 400,000 for Deputy
Chairman, and NOK 250,000 for Other
Directors; Approve Fees For Committee
Work
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Election of Directors: No Directors None None Management
Are Up For Election
10 Elect Members of Nominating Committee: For Did Not Vote Management
No Members Are Up For Election;
Approve Additional Fees for Committee
Work
11 Approve Creation of NOK 58.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Audit Committee For For Management
2.a Amend Articles Re: Voting Rights in For For Management
Company Subsidiaries
2.b Amend Articles Re: Audit Committee For For Management
3 Amend Articles Re: Executive Committee For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 03999 Security ID: G26144108
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Declare Final Dividend of HK$0.09 Per For For Management
Share
4a Reelect Han Chia-Yin as Executive For For Management
Director
4b Reelect Chen Li-Chin as Executive For For Management
Director
5a Reelect Han Chia-Yau as Non-Executive For Against Management
Director
5b Reelect Harn Jia-Chen as Non-Executive For Against Management
Director
5c Reelect Nicholas William Rosa as For Against Management
Non-Executive Director
5d Reelect Chao Tien-Shin as For Against Management
Non-Executive Director
6 Reelect Way Yung-Do as Independent For Against Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director D. Eugene Ewing For For Management
4 Elect Director Charles Macaluso For For Management
5 Elect Director John D. March For For Management
6 Elect Director Michael Rescoe For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DET OSTASIATISKE KOMPAGNI A/S (THE EAST ASIATIC CO. A/S)
Ticker: EAC Security ID: K30674129
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Discharge of
Directors; Approve Remuneration of
Directors for 2012 in the Amount of
DKK 600,000 for Chairman, DKK 450,000
for Vice Chairman, and DKK 300,000 for
Other Directors
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 5.00 per Share
4a Reelect Henning Petersen as Director For Did Not Vote Management
4b Reelect Preben Sunke as Director For Did Not Vote Management
4c Reelect Connie Astrup-Larsen as For Did Not Vote Management
Director
4d Reelect Mats Lonnqvist as Director For Did Not Vote Management
5 Ratify KPMG as Auditors For Did Not Vote Management
6 Authorize Share Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Authorize Chairman of Meeting to Make For Did Not Vote Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
--------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC.
Ticker: DOLE Security ID: 256603101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. DeLorenzo For For Management
1.2 Elect Director David H. Murdock For For Management
1.3 Elect Director Dennis M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements Including
External Auditors' and Internal
Statutory Auditors' Reports for Fiscal
Year 2011
2 Approve Allocation of Income and For For Management
Dividend Distribution; Inform on
Dividend Policy
3 Approve Future Dividends Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Elect Internal Statutory Auditors and For For Management
their Respective Alternates; Fix their
Remuneration
7 Present Report Re: Designation of Two For For Management
Risk Assessment Companies for Fiscal
Year 2012
8 Elect Directors For For Management
9 Approve Remuneration of Directors and For For Management
Inform Expenses Incurred During Fiscal
Year 2011
10 Approve Remuneration of Directors' For For Management
Committee including Budget for Fiscal
Year 2012; Inform Expenses Incurred
during Fiscal Year 2011
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council and Elect For For Management
Members
4 Approve Remuneration for Fiscal For For Management
Council Members
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Maxifertil For For Management
Fertilizantes Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Maxifertil For For Management
Fertilizantes Ltda
--------------------------------------------------------------------------------
FIAT INDUSTRIAL SPA
Ticker: FI Security ID: T42136100
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors and Approve For For Management
Their Remuneration
2.b1 Slate 1 - Submitted by Exor SpA None For Shareholder
2.b2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3.a Approve Remuneration Report For For Management
3.b Approve Restricted Stock Plan For Against Management
3.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares
--------------------------------------------------------------------------------
FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 For For Management
Per Share
3 Reelect Lim Ming Seong as Director For For Management
4 Reelect Ciliandra Fangiono as Director For For Management
5 Reelect Ng Shin Ein as Director For For Management
6 Approve Directors' Fees of SGD 395,000 For For Management
for the Year Ended Dec. 31, 2011
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Audited Financial Report For For Management
4 Approve Distribution Proposal For For Management
5 Reappoint Baker Tilly Hong Kong None For Shareholder
Limited and Baker Tilly China as
International and PRC Auditors,
Respectively, and Authorize the Board
to Determine Their Remunerations
1 Authorize Board to Determine Matters For For Management
Related to Investments and Execute
Relevant Investment Agreements and
Other Relevant Documents
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Declare Interim Dividend For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammad Abu-Ghazaleh as Director For For Management
2 Elect Hani El-Naffy as Director For For Management
3 Elect John H. Dalton as Director For For Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Approve Dividends For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0575 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Din Jusoh as Director For For Management
4 Elect Ching Yew Chye as Director For For Management
5 Elect Lim Keong Hui as Director For For Management
6 Elect Abdul Ghani bin Abdullah as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Retirement Gratuity Payment to For Against Management
Abdul Jamil bin Haji Ahmad,
Independent Non-Executive Director
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Zhouwen as Director For For Management
3b Reelect Xu Ziyi as Director For For Management
3c Reelect Chan Man Hon, Eric as Director For For Management
3d Reelect Lee Yuen Kwong as Director For For Management
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 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
--------------------------------------------------------------------------------
GMG GLOBAL LTD
Ticker: 5IM Security ID: Y2728M101
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Subscription Agreement
--------------------------------------------------------------------------------
GMG GLOBAL LTD
Ticker: 5IM Security ID: Y2728M101
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Reelect Yao Xingliang as Director For For Management
4 Reelect Han Jianguo as Director For For Management
5 Reelect Qin Hengde as Director For Against Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Directors' Fees of SGD 391,000 For For Management
for the Year Ending Dec. 31, 2012
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares and Grant For Against Management
of Awards Under the GMG Global
Performance Share Plan
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.0184 Per Share
3 Approve Directors' Fees of SGD 288,937 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Frankle (Djafar) Widjaja as For For Management
Director
5 Reelect Simon Lim as Director For For Management
6 Reelect Kaneyalall Hawabhay as Director For For Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Dan Mangelsdorf as a Director For For Management
3b Elect Barbara Gibson as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Alison Watkins, Managing
Director and CEO, Under the GrainCorp
Long Term Incentive Plan
5 Approve the Increase in Maximum None For Management
Aggregate Fee Pool of Non-Executive
Directors by A$500,000 to A$1.5 Million
6 Amend the Constitution Re: Setting the For Against Management
Maximum Number of Non-Executive
Directors on the Board
7 Amend the Constitution Re: Circular For For Management
Resolutions
8 Amend the Constitution Re: Sale of For For Management
Unmarketable Parcels of Shares
--------------------------------------------------------------------------------
GROUP RAZGULYAY JSC
Ticker: GRAZ Security ID: X32446100
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Fix Number of Directors at Seven For For Management
4.1 Elect Aleksey Buntyakov as Director None Against Management
4.2 Elect Ilgiz Valitov as Director None Against Management
4.3 Elect Mikhail Galuev as Director None Against Management
4.4 Elect Elena Lazarenko as Director None Against Management
4.5 Elect Vladimir Maslov as Director None Against Management
4.6 Elect Rustem Mirgalimov as Director None Against Management
4.7 Elect Eldar Nazmutdinov as Director None Against Management
4.8 Elect Aleksandr Petrov as Director None Against Management
4.9 Elect Sergey Pokrovsky as Director None Against Management
4.10 Elect Igor Potapenko as Director None Against Management
4.11 Elect Igor Repin as Director None For Management
4.12 Elect Denis Sibaev as Director None Against Management
4.13 Elect Gulnara Fatkhullina as Director None Against Management
4.14 Elect Aleksandr Shvartskopf as Director None For Management
4.15 Elect Dmitry Shteynsapir as Director None Against Management
5.1 Elect Vladislav Kocherygin as Member For For Management
of Audit Commission
5.2 Elect Marina Stepanova as Member of For For Management
Audit Commission
5.3 Elect Tikhon Khoruzhenko as Member of For For Management
Audit Commission
6 Ratify ZAO Prima-Audit as RAS Auditor For For Management
7 Ratify ZAO KPMG as IFRS Auditor For For Management
8.1 Elect Aleksandr Volkov as Member of For For Management
Counting Commission
8.2 Elect Olga Pimankina as Member of For For Management
Counting Commission
8.3 Elect Olga Sidorova as Member of For For Management
Counting Commission
9 Approve New Edition of Charter For For Management
10 Approve Regulations on Collective For For Management
Executive Body - Management Board
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve Remuneration of Directors For For Management
13 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
in Accordance with Article 28 Section
IV of Stock Market Law
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
Fiscal Year 2011
5 Elect Directors, Secretary, and For For Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GUBRE FABRIKALARI T.A.S.
Ticker: GUBRF Security ID: M5246E108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director and Internal Auditor For Did Not Vote Management
Appointments Made During the Year
8 Approve Discharge of Board For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Amend Company Articles For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Charitable None None Management
Donations
16 Elect Directors For Did Not Vote Management
17 Appoint Internal Statutory Auditors For Did Not Vote Management
18 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
19 Approve Related Party Transactions For Did Not Vote Management
20 Wishes None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hap
Seng Consolidated Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn. Bhd. Group
1 Amend Articles of Association For For Management
3 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Hamid Egoh as Director For For Management
2 Elect Jorgen Bornhoft as Director For For Management
3 Elect Edward Lee Ming Foo as Director For For Management
4 Elect Au Yong Siew Fah as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HKSCAN OYJ
Ticker: HKSAV Security ID: X5056X103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 13, 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, None None Management
Statutory Reports, Board's Report 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 0.17 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
Amount of EUR 51,600 for Chairman, EUR
25,800 for Vice-Chairman and EUR
21,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Six For For Management
12 Reelect Juha Kylamaki, Niels Borup, For For Management
Tero Hemmila, and Henrik Treschow as
Directors; Elect Gunilla Aschan, and
Teija Andersen as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Issuance of up to 2.5 Million For For Management
Class A Shares without Preemptive
Rights
16 Authorize Conveyance of up to 2.5 For For Management
Million Repurchased Class A Shares
17 Authorize Repurchase of up to 2.5 For For Management
Million Issued Class A Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2.1 Appoint Statutory Auditor Sarashina, For Against Management
Takashi
2.2 Appoint Statutory Auditor Matsuhashi, For For Management
Tatsuo
2.3 Appoint Statutory Auditor Ichioka, For For Management
Takehisa
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.003 Per Share
3 Approve Directors' Fees of SGD 325,000 For For Management
for the Year Ended Dec. 31, 2011
4a Reelect Lim Hock San as Director For For Management
4b Reelect Mark Julian Wakeford as For For Management
Director
4c Reelect Goh Kian Chee as Director For For Management
4d Reelect Hendra Susanto as Director For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INGREDION INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Luis Aranguren-Trellez For For Management
1.3 Elect Director Paul Hanrahan For For Management
1.4 Elect Director Wayne M. Hewett For For Management
1.5 Elect Director Gregory B. Kenny For For Management
1.6 Elect Director James M. Ringler For Withhold Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terry Considine For For Management
2 Elect Director Chris A. Elliott For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Minami, Kenji For For Management
2.2 Elect Director Kimura, Noriyuki For For Management
2.3 Elect Director Tada, Susumu For For Management
2.4 Elect Director Kikuchi, Akio For For Management
2.5 Elect Director Kinoshita, Eiichiro For For Management
2.6 Elect Director Maki, Yasunori For For Management
2.7 Elect Director Toyoda, Yoshiyuki For For Management
2.8 Elect Director Kamada, Hiroshi For For Management
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: MAY 07, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Bonus to Amir Elstein For For Management
2 Assign Remuneration of Directors to For For Management
Corporate Employers
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD.
Ticker: 02362 Security ID: G5138B102
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Set of Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
6 Elect Ralf Bethke to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Allow for AGM For For Management
Voting by Post
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2011
2 Approve Final Dividend of MYR 0.70 Per For For Management
Share
3 Elect Lee Hau Hian as Director For For Management
4 Elect Yeoh Eng Khoon as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R. M. Alias as Director For For Management
7 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.18 Million for the
Financial Year Ended Sept. 30, 2011
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masumoto, Yasuo For For Management
1.2 Elect Director Tomita, Tetsuji For For Management
1.3 Elect Director Sakamoto, Satoru For For Management
1.4 Elect Director Kimata, Masatoshi For For Management
1.5 Elect Director Kubo, Toshihiro For For Management
1.6 Elect Director Kimura, Shigeru For For Management
1.7 Elect Director Mizuno, Yuzuru For For Management
1.8 Elect Director Sato, Junichi For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Sa'diah Sh Bakir as Director For For Management
3 Elect Haron Siraj as Director For For Management
4 Elect Zulkifli Ibrahim as Director For For Management
5 Elect Ahmad Zaki Zahid as Director For For Management
6 Elect Leung Kok Keong as Director For For Management
7 Elect Natasha Kamaluddin as Director For For Management
8 Elect Firdaus Wan Mohd Fuaad as For For Management
Director
9 Elect Arshad Ayub as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income; Approve Remuneration of
Board of Directors, Auditors, and
Nominating Committee
6 Receive Company's Corporate Governance None None Management
Statement
7 Amend Articles Re: Set Maximum (7) and For Did Not Vote Management
Minimum (3) Number of Directors
8a Reelect Britt Drivenes as Director For Did Not Vote Management
8b Reelect Hege Bakken as Director For Did Not Vote Management
8c Elect Marianne Moegster as New Director For Did Not Vote Management
8d Elect Didrik Munch as New Director For Did Not Vote Management
8e Elect Aksel Linchausen as New Member For Did Not Vote Management
of Nominating Committee
9 Authorize Share Repurchase of up to 5 For Did Not Vote Management
Million Shares and Reissuance of
Repurchased Shares
10 Approve Creation of NOK 1.2 Million For Did Not Vote Management
Pool of Capital for Employee Stock
Purchase Plan
11 Approve Issuance of 5 Million Shares For Did Not Vote Management
for Private Placements
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D105
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive President's Report None None Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
6 Authorize Amendment to the 2009 For Did Not Vote Management
Authorization to Issue Convertible
Bonds without Preemptive Rights;
Approve Authorization to Issue Shares
in Support of Convertible Loans
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 134 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance Convertible Bonds For Did Not Vote Management
without Preemptive Rights; Approve
Creation of NOK 480 Million Pool of
Capital to Guarantee Conversion Rights
10 Approve Remuneration of Directors and For Did Not Vote Management
Auditors
11 Elect Directors For Did Not Vote Management
12 Elect Members of Nominating Committee; For Did Not Vote Management
Approve Remuneration of Committee
Members
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Adopt Company's Corporate Governance For Did Not Vote Management
Statement
--------------------------------------------------------------------------------
MARUHA NICHIRO HOLDINGS, INC.
Ticker: 1334 Security ID: J4001N100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2.1 Elect Director Kushiro, Toshio For For Management
2.2 Elect Director Ito, Shigeru For For Management
2.3 Elect Director Sakai, Michiro For For Management
2.4 Elect Director Imamura, Hiroshi For For Management
2.5 Elect Director Murata, Akinori For For Management
2.6 Elect Director Watanabe, Jun For For Management
2.7 Elect Director Nemoto, Wataru For For Management
2.8 Elect Director Nagano, Atsushi For For Management
2.9 Elect Director Nakabe, Yoshiro For For Management
2.10 Elect Director Mitamura, Chihiro For For Management
3.1 Appoint Statutory Auditor Nagai, For Against Management
Toshiyuki
3.2 Appoint Statutory Auditor Kawamura, For Against Management
Akira
--------------------------------------------------------------------------------
MSM MALAYSIA HOLDINGS BHD.
Ticker: MSM Security ID: Y613AR102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.11 Per For For Management
Share
3 Elect Lim Chee Wah as Director For For Management
4 Elect Sabri Ahmad as Director For For Management
5 Elect Dzulkifli Abd Wahab as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MULTIEXPORT FOODS S.A.
Ticker: MULTIFOODS Security ID: P6988Z108
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Their Budget for Fiscal
Year 2012
5 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2011
6 Appoint External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaperto Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NATUREX SA
Ticker: NRX Security ID: F65010112
Meeting Date: JUN 08, 2012 Meeting Type: Annual/Special
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For Abstain Management
Related-Party Transactions
6 Ratify Appointment of Paul Lippens as For Against Management
Director
7 Elect Olivier Lippens as Director For For Management
8 Reelect Jacques Dikansky as Director For Against Management
9 Reelect Thierry Lambert as Director For Against Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Amend Article 23 of Bylaws Re: Board For For Management
Powers
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NIPPON BEET SUGAR MFG. CO. LTD.
Ticker: 2108 Security ID: J52043106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ogasawara, Akio For For Management
2.2 Elect Director Aihara, Eiju For For Management
2.3 Elect Director Nakamura, Kenji For For Management
2.4 Elect Director Imura, Etsuo For For Management
2.5 Elect Director Aritsuka, Tsutomu For For Management
2.6 Elect Director Ota, Ryochi For For Management
2.7 Elect Director Owada, Yuuichi For For Management
2.8 Elect Director Sato, Kazuhiko For For Management
2.9 Elect Director Emoto, Tsukasa For For Management
2.10 Elect Director Kawashima, Toru For For Management
2.11 Elect Director Suzuki, Yoshiyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masumoto, Yoshitake
--------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hiroshi For For Management
1.2 Elect Director Takezoe, Noboru For For Management
1.3 Elect Director Okoso, Hiroji For For Management
1.4 Elect Director Uchida, Koji For For Management
1.5 Elect Director Hata, Yoshihide For For Management
1.6 Elect Director Tsujimoto, Kazuhiro For For Management
1.7 Elect Director Kawamura, Koji For For Management
1.8 Elect Director Katayama, Toshiko For For Management
1.9 Elect Director Taka, Iwao For For Management
1.10 Elect Director Suezawa, Juichi For For Management
2 Appoint Statutory Auditor Morimoto, For For Management
Tamio
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P102
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.1 Adopt Financial Statements For For Management
4.2 Approve Dividends of 1.80 EUR Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants as Auditors For For Management
7 Amend Articles Re: Delete Reference to For For Management
Cumulative Preference Shares and
Reflect Changes in Dutch Law
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8.1
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
OCEANUS GROUP LIMITED (FORMERLY TR NETWORKS LTD.)
Ticker: 579 Security ID: Y6426X103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Reelect Yu De Hua as Director For Against Management
3 Reelect Lim Lek Suan as Director For For Management
4 Approve Directors' Fees of SGD 295,000 For Against Management
for the Financial Year Ending Dec. 31,
2012
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Goodwin For Withhold Management
1.2 Elect Director David W. Wehlmann For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PESCANOVA SA
Ticker: PVA Security ID: E8013L130
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors for FY 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
3 Reelect Ana Belen Barreras Ruano as For Against Management
Director
4 Renew Appointment of BDO as Auditor For For Management
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 350 Million
6 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Company's Corporate Web Site For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director D. G. Chynoweth For For Management
1.3 Elect Director D. Clauw For For Management
1.4 Elect Director W. J. Doyle For For Management
1.5 Elect Director J. W. Estey For For Management
1.6 Elect Director G. W. Grandey For For Management
1.7 Elect Director C. S. Hoffman For For Management
1.8 Elect Director D. J. Howe For For Management
1.9 Elect Director A. D. Laberge For For Management
1.10 Elect Director K.G. Martell For For Management
1.11 Elect Director J. J. McCaig For For Management
1.12 Elect Director M. Mogford For For Management
1.13 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2012 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Soon Huat as Director For For Management
5 Elect Oh Siew Nam as Director For Against Management
6 Elect Liang Kim Bang as Director For For Management
7 Elect Abdul Aziz bin Raja Salim as For For Management
Director
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For Against Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioenrs
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: MAY 28, 2012 Meeting Type: Annual/Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
1 Amend Articles of Association Re: For Against Management
Change in the Duties and Authority of
Directors
--------------------------------------------------------------------------------
PT BW PLANTATION TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report (Including For For Management
Financial Statements and
Commissioners' Report) and Discharge
of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: Security ID: Y71281128
Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Merger of the Company with PT For For Management
Multibreeder Adirama Indonesia Tbk, PT
Multiphala Adiputra, and PT HIDON
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 30, 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 Interim Dividend for 2012 For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
RAISIO GROUP
Ticker: RAIVV Security ID: X71578110
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling 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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Supervisory For For Management
Board
11 Fix Number of Members of Supervisory For For Management
Board to 25
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors For For Management
14 Fix Number of Directors For For Management
15 Elect Directors For For Management
16 Approve Remuneration of Auditors For For Management
17 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
18 Appoint Auditors and Deputy Auditors For For Management
19 Authorize Share Repurchase Program For For Management
20 Approve Issuance and Conveyance of For For Management
Shares without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
RIMBUNAN SAWIT BERHAD
Ticker: RSAWIT Security ID: Y72868105
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.015 Per Ordinary Share
2 Approve First and Final Dividend of For For Management
MYR 0.015 Per Irredeemable Convertible
Preference Share
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2011
4 Approve Remuneration of Directors for For For Management
the Financial Year Ending Dec. 31, 2012
5 Elect Bong Wei Leong as Director For For Management
6 Elect Tiong Ing Mong as Director For For Management
7 Elect Diong Hiew King @ Tiong Hiew For For Management
King as Director
8 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For Against Management
MYR 0.05 Per Share
3 Approve Remuneration of Directors For For Management
4a Elect Ling Chiong Sing as Director For For Management
4b Elect Dominic Lai Yew Hock as Director For For Management
4c Elect Wong Ngie Yong as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SESODA CORPORATION
Ticker: 1708 Security ID: Y80881108
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5.1 Elect Kai-Yuen Chen with Shareholder For For Shareholder
No.3941, a Representative of Sincere
Industrial Corporation, as Director
5.2 Elect Yi-Teh Chen with Shareholder No. For For Shareholder
3941, a Representative of Sincere
Industrial Corporation, as Director
5.3 Elect Ying-Biau, Chu with Shareholder For For Shareholder
No.3941, a Representative of Sincere
Industrial Corporation, as Director
5.4 Elect Yin-Fan Chien with Shareholder For For Shareholder
No.97936, a Representative of Zheng
Bang Investment Company Limited, as
Director
5.5 Elect Li-De Chen with Shareholder No. For For Shareholder
97936, a Representative of Zheng Bang
Investment Company Limited, as Director
5.6 Elect Director No.6 None Against Shareholder
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Po-Fu, Li with Shareholder No. For For Shareholder
97937, a Representative of San De
International Investment Company
Limited, as Supervisor
5.9 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Reelect Liu De Shu as Non-Executive For For Management
Director
3b Reelect Yang Lin as Non-Executive For For Management
Director
3c Reelect Ko Ming Tung, Edward as For For Management
Independent Non-Executive Director
3d Reelect Tang Tin Sek as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Cancellation of Share Options For For Management
Granted on Aug. 28, 2007 but not
Exercised as at the Date of the Meeting
--------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIPEF SA
Ticker: SIP Security ID: B7911E134
Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1,70 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect B. Bertrand as Director For For Management
6.2 Reelect J. Delen as Director For For Management
7 Approve Remuneration Report For Abstain Management
8 Allow Questions None None Management
1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2 Authorize Reissuance of Repurchased For Against Management
Shares
3 Approve Deviation From Belgian Law Re: For Against Management
Article 520ter
--------------------------------------------------------------------------------
SLC AGRICOLA S.A
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Against Management
Dividends
3 Article Amends For Against Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
--------------------------------------------------------------------------------
SLC AGRICOLA S.A
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM-B Security ID: P8716X108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, Internal Statutory
Auditors' Report and External Auditor
Reports, and Statutory Reports for
Fiscal Year 2011
2 Elect External Auditors and Internal For For Management
Statutory Auditors for Fiscal Year 2012
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends, and
Dividend Policy
6 Receive Board's Expenses for Fiscal For For Management
Year 2011
7 Approve Remuneration of Directors For For Management
8 Receive Issues Related to Directors' For Against Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve CHF 63,675 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 8.00 per Share
5 Authorize Repurchase of up to Ten For Did Not Vote Management
Percent of Issued Share Capital
6 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
7.1 Reelect Stefan Borgas as Director For Did Not Vote Management
7.2 Reelect Peggy Bruzelius as Director For Did Not Vote Management
7.3 Reelect David Lawrence as Director For Did Not Vote Management
7.4 Reelect Juerg Witmer as Director For Did Not Vote Management
7.5 Elect Vinita Bali as Director For Did Not Vote Management
7.6 Elect Gunnar Brock as Director For Did Not Vote Management
7.7 Elect Michel Demare as Director For Did Not Vote Management
8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.3 Elect Mr. Lin Jian Rong, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.5 Elect Mr. Li Cang Lang, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder
Shareholder No. 214242, as Director
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder
Representative of Chunghwa Post Co.,
Ltd. with Shareholder No. 163375, as
Supervisor
5.9 Elect Mr. Zai-Lai Chen with For For Shareholder
Shareholder No. 187092 as Supervisor
5.10 Elect Mrs. Cai Ling Lan with For For Shareholder
Shareholder No. 265059 as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO., LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Set up the Code of Business For For Management
Conduct
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
TH PLANTATIONS BHD.
Ticker: THPLANT Security ID: Y88004109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.125 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Abdul Samad bin Haji Alias as For For Management
Director
5 Elect Ismee bin Haji Ismail as Director For For Management
6 Elect Zainal Azwar bin Zainal For For Management
Aminuddin as Director
7 Elect Amran bin Mat Nor as Director For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRADEWINDS (MALAYSIA) BHD
Ticker: TWS Security ID: Y89520103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.25 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Khalid bin Sufat as Director For For Management
4 Elect Ismail bin Hj. Hashim as Director For For Management
5 Elect Izudin bin Ishak as Director For For Management
6 Elect Abdul Jabbar bin Syed Hassan as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TRADEWINDS (MALAYSIA) BHD
Ticker: TWS Security ID: Y89520103
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sovereign Place For For Management
Sdn Bhd. of 31 Floors of Strata Office
Space from Skyline Atlantic Sdn. Bhd.
for a Total Cash Consideration of MYR
510 Million
--------------------------------------------------------------------------------
TSH RESOURCES BERHAD
Ticker: TSH Security ID: Y89975109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.035 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Kelvin Tan Aik Pen as Director For For Management
5 Elect Tan Aik Sim as Director For For Management
6 Elect Leong Sonny @ Leong Khee Seong For For Management
as Director
7 Elect Jaswant Singh Kler as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNITED INTERNATIONAL ENTERPRISES LTD. UIE
Ticker: UIE Security ID: P95133131
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 1.00 Per Share
4a Reelect Martin Bek-Nielsen as Director For Did Not Vote Management
4b Reelect John Goodwin as Director For Did Not Vote Management
4c Reelect Kjeld Ranum as Director For Did Not Vote Management
5 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
6 Amend Articles Re: Quorum Requirements For Did Not Vote Management
for Article Amendments
7 Authorize Share Repurchase Program For Did Not Vote Management
8a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 47,500 for Chair,
USD 37,500 for Deputy Chair, and USD
27,500 for Other Directors
8b Approve Remuneration in the Amount of For Did Not Vote Management
USD 9,000 for Chair of Audit
Committee, and USD 6,000 for Other
Members of Audit Committee
9 Appoint Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
and Merger Agreements with ZAO
Investment Company Silvinit-Resurs,
ZAO Kama, OAO Kamskaya Gornaya
Kompaniya
2 Approve Reduction in Share Capital For For Management
3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO Sberbank Rossii
4 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO
Sberbank Rossii
5 Approve Related-Party Transaction Re: For For Management
Cross Currency Interest Rate Swap with
OAO Sberbank Rossii
6 Amend Regulations on Audit Commission For For Management
7 Approve Regulation on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 4 per Share
5.1 Elect Olga Vyatkina as Member of Audit For For Management
Commission
5.2 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.3 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Artem Tkachev as Member of Audit For For Management
Commission
6 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Approve New Edition of Charter For For Management
9 Amend Regulations on Remuneration of For For Management
Directors
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Determine Cost of Liability Insurance For For Management
of Directors
12 Approve Related-Party Transactions Re: For For Management
Insurance Agreement for Directors
13 Determine Cost of Services under For For Management
Liability Insurance for Directors and
Officials
14 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officials
15.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Gallurgy Re:
Services Agreements Re: Services
Agreements
15.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Services
Agreements
15.3 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Services Agreements
15.4 Approve Related-Party Transactions For For Management
with Solikamsky Stroitelny Trest Re:
Services Agreements
15.5 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Services Agreements
15.6 Approve Related-Party Transactions For For Management
with OAO Baltic Bulker Terminal Re:
Services Agreements
15.7 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.8 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Services Agreements
15.9 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.10 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.11 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Services
Agreements
15.12 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Services
Agreements
15.13 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Services Agreements
15.14 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Services
Agreements
15.15 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.16 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.17 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.18 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.19 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.20 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.21 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.22 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Lease Agremements
15.23 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trest
Re: Lease Agremements
15.24 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re: Lease
Agremements
15.25 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Lease Agremements
15.26 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Lease Agremements
15.27 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Lease
Agremements
15.28 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Lease
Agremements
15.29 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Lease Agremements
15.30 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Lease
Agremements
15.31 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Lease Agremements
15.32 Approve Related-Party Transactions For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Lease Agremements
15.33 Approve Related-Party Transactions For For Management
with ZAO Uralkali-Technology Re: Lease
Agremements
15.34 Approve Related-Party Transactions For For Management
with OOO EN Resource Re: Lease
Agremements
15.35 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Lease Agremements
15.36 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Lease
Agremements
15.37 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Galurgia Re:
Lease Agremements
15.38 Approve Related-Party Transactions For For Management
with OOO Stroitelno-montazhny trust
Bereznikovskoye shakhtostroitelnoye
upravleniye Re: Supply Agreements
15.39 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.40 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.41 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.42 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Supply Agreements
15.43 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Supply Agreements
15.44 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Supply
Agreements
15.45 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.46 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Supply Agreements
15.47 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Supply
Agreements
15.48 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Supply Agreements
15.49 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.50 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trust
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Supply Agreements
15.51 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.52 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.53 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.54 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.55 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Supply Agreements
15.56 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.57 Approve Related-Party Transactiosn For For Management
with ZAO Solikasmky Stroitelny Trust
Re: Loan Agreements
15.58 Approve Related-Party Transactiosn For For Management
with ZAO SP Kama Re: Loan Agreements
15.59 Approve Related-Party Transactiosn For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Loan Agreements
15.60 Approve Related-Party Transactiosn For For Management
with ZAO Uralkali-Technology Re: Loan
Agreements
15.61 Approve Related-Party Transactions For For Management
with OOO Satellit-Service Re:
Licensing Agreements
15.62 Approve Related-Party Transactions Re: For For Management
Assets Contribution
16.1 Elect Anton Averin as Director None Against Management
16.2 Elect Vladislav Baumgertner as None Against Management
Director
16.3 Elect Alexander Voloshin as Director None Against Management
16.4 Elect Anna Kolonchina as Director None Against Management
16.5 Elect Alexander Malakh as Director None Against Management
16.6 Elect Vladislav Mamulkin as Director None Against Management
16.7 Elect Robert John Margetts as Director None For Management
16.8 Elect Alexander Mosionzhik as Director None Against Management
16.9 Elect Paul James Ostling as Director None For Management
16.10 Elect Gordon Holden Sage as Director None For Management
--------------------------------------------------------------------------------
VITERRA INC.
Ticker: VT Security ID: 92849T108
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 8115222 Canada For For Management
Inc., a Wholly-Owned Subsidiary of
Glencore International PLC
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.031 For For Management
Per Share
3 Approve Directors' Fees of SGD 605,000 For For Management
for the Year Ended Dec. 31,2011
4 Reelect Kuok Khoon Hong as Director For For Management
5 Reelect Leong Horn Kee as Director For For Management
6 Reelect Tay Kah Chye as Director For For Management
7 Reelect Yeo Teng Yang as Director For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Mandate for Transactions with For For Management
Interested Persons
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to Wilmar Executives
Share Option Scheme 2009
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7 per
Share
3 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
4 Presentation on the Company's For Did Not Vote Management
Corporate Governance Report for
Adoption
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Remuneration of Director in For Did Not Vote Management
the Amount of NOK 464,000 for the
Chairman, and NOK 266,000 for Other
Directorss; Approve Remuneration for
Committee Work
7 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
8 Reelect Bernt Reitan (Chair), Hilde For Did Not Vote Management
Aasheim, Elisabeth Harstad, and Leiv
Nergaard as Directors; Elect Juha
Rantanen as New Director
9 Reelect Eva Lystad (Chair), Thorunn For Did Not Vote Management
Bakke as Members of Nominating
Committee; Elect Anne Tanum, and Ann
Brautaset as Members of Nominating
Committee
10 Amend Instructions for Nominating For Did Not Vote Management
Committee to Reflect Changes in
Legislation
11 Approve NOK 24.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ZAKLADY AZOTOWE PULAWY S.A.
Ticker: ZAP Security ID: X9900C109
Meeting Date: MAR 09, 2012 Meeting Type: Special
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Lease Contract For For Management
6 Approve Annual Bonus for CEO For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD
Ticker: ZED Security ID: S9897L100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2012
2.1.1 Re-elect George Eksteen as Director For For Management
2.1.2 Re-elect Lambert Retief as Director For For Management
2.1.3 Re-elect Petrus Mouton as Director For For Management
2.2.1 Re-elect Michiel du Pre le Roux as For For Management
Member of the Audit and Risk Committee
2.2.2 Re-elect George Eksteen as Member of For For Management
the Audit and Risk Committee
2.2.3 Re-elect Lambert Retief as Member of For For Management
the Audit and Risk Committee
2.3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
2.5 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
3.1.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.1.2 Approve Financial Assistance for the For For Management
Purchase of Any Shares or Securities
of a Related or Inter-related Company
3.2.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.2.2 Authorise Repurchase by a Subsidiary For For Management
of Up to Ten Percent of Issued Share
Capital
3.3 Adopt New Memorandum of Incorporation For For Management
================== iShares MSCI Global Energy Producers Fund ===================
ABRAXAS PETROLEUM CORPORATION
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dean Karrash For For Management
1.2 Elect Director Paul A. Powell, Jr. For For Management
1.3 Elect Director Robert L.G. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANTAGE OIL & GAS LTD.
Ticker: AAV Security ID: 00765F101
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Stephen E. Balog For For Management
2.2 Elect Director Kelly I. Drader For For Management
2.3 Elect Director Paul G. Haggis For For Management
2.4 Elect Director John A. Howard For For Management
2.5 Elect Director Andy J. Mah For For Management
2.6 Elect Director Ronald A. McIntosh For For Management
2.7 Elect Director Sheila H. O'Brien For For Management
2.8 Elect Director Carol D. Pennycook For For Management
2.9 Elect Director Steven Sharpe For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Restricted Share For For Management
Performance Incentive Plan
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Patrick Obath as Director For For Management
4 Re-elect Egbert Imomoh as Director For For Management
5 Re-elect Peter Bingham as Director For For Management
6 Re-elect John St John as Director For For Management
7 Re-elect Toby Hayward as Director For For Management
8 Re-elect Ennio Sganzerla as Director For For Management
9 Re-elect Osman Shahenshah as Director For For Management
10 Re-elect Shahid Ullah as Director For For Management
11 Re-elect Darra Comyn as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ALLIANCE OIL COMPANY LTD
Ticker: AOIL Security ID: G0252S106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of the Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Meeting Agenda For For Management
7 Receive President's Review None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income For For Management
10 Fix Number of Directors at Seven For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of USD 180,000, and USD
120,000 for Other Directors; Approve
Fees for Committee Work
12 Reelect Fred Boling, Arsen Idrisov, For For Management
Raymond Liefooghe, Claes Levin,
Fernando Martinez-Fresneda, Isa
Bazhaev and Eric Forss (Chairman) as
Directors
13 Approve Auditor Remuneration For For Management
14 Ratify Deloitte, and ZAO Deloitte and For For Management
Touche CIS as Auditors
15 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Transact Other Business None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin S. Crutchfield For For Management
2 Elect Director William J. Crowley, Jr. For For Management
3 Elect Director E. Linn Draper, Jr. For For Management
4 Elect Director Glenn A. Eisenberg For For Management
5 Elect Director P. Michael Giftos For For Management
6 Elect Director Deborah M. Fretz For For Management
7 Elect Director Joel Richards, III For For Management
8 Elect Director James F. Roberts For For Management
9 Elect Director Ted G. Wood For For Management
10 Approve Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISUR RESOURCES PLC
Ticker: AMER Security ID: G0329T103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Douglas Ellenor as Director For Abstain Management
3 Elect George Woodcock as Director For Abstain Management
4 Reappoint Grant Thornton UK LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For For Management
9 Elect Director James T. Hackett For For Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against Against Shareholder
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ANGLE ENERGY INC.
Ticker: NGL Security ID: 034760207
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Noralee Bradley, Clarence Chow, For Did Not Vote Management
Timothy Dunne, Gregg Fischbuch, Edward
Muchowski, Keith Turnbull, and Jacob
Roorda as Directors
1.1 Elect Director Noralee Bradley For Withhold Management
1.2 Elect Director Clarence Chow For For Management
1.3 Elect Director Timothy Dunne For For Management
1.4 Elect Director Gregg Fischbuch For For Management
1.5 Elect Director Edward Muchowski For For Management
1.6 Elect Director Keith Turnbull For For Management
1.7 Elect Director Jacob Roorda For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
ANGLO PACIFIC GROUP PLC
Ticker: APF Security ID: G0386E106
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Atkinson as Director For For Management
5 Re-elect Peter Boycott as Director For For Management
6 Re-elect Chris Orchard as Director For For Management
7 Re-elect John Theobald as Director For For Management
8 Re-elect John Whellock as Director For For Management
9 Re-elect Brian Wides as Director For For Management
10 Re-elect Anthony Yadgaroff as Director For For Management
11 Reappoint Grant Thornton UK LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
ANGLO PACIFIC GROUP PLC
Ticker: APF Security ID: G0386E106
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: MAY 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director James C. Crain 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
--------------------------------------------------------------------------------
ARC RESOURCES LTD
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter DeBoni For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director Timothy J. Hearn For For Management
1.5 Elect Director James C. Houck For For Management
1.6 Elect Director Harold N. Kvisle For For Management
1.7 Elect Director Kathleen M. O'Neill For For Management
1.8 Elect Director Herbert C. Pinder, Jr. For For Management
1.9 Elect Director Mac H. Van Wielingen For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Freudenthal For For Management
1.2 Elect Director Patricia F. Godley For For Management
1.3 Elect Director George C. Morris, III For For Management
1.4 Elect Director Wesley M. Taylor For For Management
1.5 Elect Director Peter I. Wold For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Appalachian Mining Against Against Shareholder
Environmental and Health Hazard
Reduction Efforts
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burt A. Adams For Withhold Management
1.2 Elect Director Arthur H. Dilly For For Management
1.3 Elect Director Brent Longnecker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AURELIAN OIL & GAS PLC
Ticker: AUL Security ID: G0692Q108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Piotr Rozwadowski as Director For For Management
4 Re-elect David Prior as Director For For Management
5 Re-elect Dariusz Mioduski as Director For For Management
6 Reappoint BDO LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
AURORA OIL AND GAS LTD.
Ticker: AUT Security ID: Q0698D100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Remuneration For For Management
Report
2 Elect Jonathan Stewart as a Director For For Management
3 Elect Graham Dowland as a Director For For Management
4 Elect Fiona Harris as a Director For For Management
5 Approve the Aurora Oil & Gas Limited For For Management
Long Term Incentive Plan
6 Approve the Grant of Performance Right For For Management
to Jon Stewart, CEO of the Company,
Under the Aurora Oil & Gas Limited
Long Term Incentive PlanPlan
7 Approve the Grant of Performance Right For For Management
to Graham Dowland, Finance Director of
the Company, Under the Aurora Oil &
Gas Limited Long Term Incentive
PlanPlan
8 Approve the Grant of Performance Right For For Management
to Ian Lusted, Technical Director of
the Company, Under the Aurora Oil &
Gas Limited Long Term Incentive
PlanPlan
--------------------------------------------------------------------------------
AURORA OIL AND GAS LTD.
Ticker: AUT Security ID: Q0698D100
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 33.8 Million For For Management
Shares
2 Approve Issuance of Up to 500,000 For For Management
Shares to Gren Schoch, a Director of
the Company
3 Approve Issuance of Up to 400,000 For For Management
Shares to Jonathan Stewart, a Director
of the Company
4 Approve Issuance of Up to 100,000 For For Management
Shares to William Molson, a Director
of the Company
5 Approve Issuance of Up to 97,619 For For Management
Shares to Alan Watson, a Director of
the Company
6 Approve Issuance of Up to 40,000 For For Management
Shares to Fiona Harris, a Director of
the Company
--------------------------------------------------------------------------------
BAHAMAS PETROLEUM COMPANY PLC
Ticker: BPC Security ID: G0695Y108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Edward Shallcross as a Director For Abstain Management
3 Reelect Simon Potter as a Director For For Management
4 Reelect Adrian Collins as a Director For Abstain Management
5 Reelect Steven Weyel as a Director For Abstain Management
6 Reelect Ross McDonald as a Director For Abstain Management
7 Approve PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANKERS PETROLEUM LTD.
Ticker: BNK Security ID: 066286303
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Abdel F. (Abby) Badwi For For Management
2.2 Elect Director Eric Brown For For Management
2.3 Elect Director Wesley Clark For For Management
2.4 Elect Director Robert Cross For For Management
2.5 Elect Director Jonathan Harris For For Management
2.6 Elect Director Phillip Knoll For For Management
2.7 Elect Director Ian B. McMurtrie For For Management
2.8 Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
BELLATRIX EXPLORATION LTD.
Ticker: BXE Security ID: 078314101
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Raymond G. Smith For For Management
2.2 Elect Director Doug N. Baker For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director John H. Cuthbertson For Withhold Management
2.5 Elect Director W.C. (Mickey) Dunn For Withhold Management
2.6 Elect Director Melvin M. Hawkrigg For For Management
2.7 Elect Director Robert A. Johnson For For Management
2.8 Elect Director Keith E. Macdonald For For Management
2.9 Elect Director Murray B. Todd For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Busch, III For For Management
1.2 Elect Director William E. Bush, Jr. For For Management
1.3 Elect Director Stephen L. Cropper For For Management
1.4 Elect Director J. Herbert Gaul, Jr. For For Management
1.5 Elect Director Stephen J. Hadden For For Management
1.6 Elect Director Robert F. Heinemann For For Management
1.7 Elect Director Thomas J. Jamieson For For Management
1.8 Elect Director J. Frank Keller For For Management
1.9 Elect Director Michael S. Reddin For For Management
1.10 Elect Director Martin H. Young, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vivienne Cox as Director For For Management
5 Elect Chris Finlayson as Director For For Management
6 Elect Andrew Gould as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Fabio Barbosa as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Re-elect Philippe Varin as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Owens For Withhold Management
1.2 Elect Director Randy I. Stein For For Management
1.3 Elect Director Kevin O. Meyers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Gordon W. Cameron For For Management
2.2 Elect Director Kenneth N. Cullen For For Management
2.3 Elect Director Larry A. Shaw For For Management
2.4 Elect Director Werner A. Siemens For For Management
2.5 Elect Director A. Jeffery Tonken For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BLACKPEARL RESOURCES INC.
Ticker: PXX Security ID: 09251U100
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Craig For For Management
1.2 Elect Director Brian D. Edgar For For Management
1.3 Elect Director John L. Festival For For Management
1.4 Elect Director Keith C. Hill For For Management
1.5 Elect Director Victor M. Luhowy 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
--------------------------------------------------------------------------------
BNK PETROLEUM INC.
Ticker: BKX Security ID: 05570P103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Ford Nicholson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Victor Redekop For For Management
2.4 Elect Director Eric Brown For For Management
2.5 Elect Director Wesley Clark For For Management
2.6 Elect Director Wolf Regener For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORP
Ticker: BNP Security ID: 09784Y108
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. MacPhail For For Management
1.2 Elect Director Ronald J. Poelzer For Withhold Management
1.3 Elect Director Ian S. Brown For For Management
1.4 Elect Director Michael M. Kanovsky For For Management
1.5 Elect Director Harry L. Knutson For For Management
1.6 Elect Director Margaret A. McKenzie For For Management
1.7 Elect Director Christopher P. Slubicki For For Management
1.8 Elect Director Walter C. Yeates For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Articles Re: Share Capital For For Management
--------------------------------------------------------------------------------
BONTERRA ENERGY CORP.
Ticker: BNE Security ID: 098546104
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Drummond For For Management
1.2 Elect Director George F. Fink For Withhold Management
1.3 Elect Director Carl R. Jonsson For For Management
1.4 Elect Director F. William Woodward For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Adopt By-law No. 1 For For Management
--------------------------------------------------------------------------------
BORDERS & SOUTHERN PETROLEUM PLC
Ticker: BOR Security ID: G14589108
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
BORDERS & SOUTHERN PETROLEUM PLC
Ticker: BOR Security ID: G14589108
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
4 Re-elect Harry Dobson as Director For For Management
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Elect Dr Brian Gilvary as Director For For Management
6 Re-elect Dr Byron Grote as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as For For Management
Director
18 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
19 Authorise Market Purchase For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BPZ Security ID: 055639108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Strauch For For Management
1.2 Elect Director James B. Taylor For For Management
1.3 Elect Director Jerelyn Eagan For For Management
1.4 Elect Director Stephen R. Brand For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C&C ENERGIA LTD.
Ticker: CZE Security ID: 12674A107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director James V. Bertram For For Management
2.2 Elect Director Andrew L. Evans For For Management
2.3 Elect Director Larry G. Evans For For Management
2.4 Elect Director Norman Mackenzie For For Management
2.5 Elect Director D. Michael G. Stewart For For Management
2.6 Elect Director Carl J. Tricoli For Withhold Management
2.7 Elect Director Richard A. Walls For For Management
2.8 Elect Director Isaac Yanovich For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rhys J. Best For For Management
2 Elect Director Robert Kelley For For Management
3 Elect Director P. Dexter Peacock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Increase Authorized Common Stock For For Management
7 Declassify the Board of Directors For For Management
8 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
9 Provide Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Sir Bill Gammell as Director For For Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Iain McLaren as Director For For Management
8 Re-elect Dr James Buckee as Director For For Management
9 Re-elect Alexander Berger as Director For For Management
10 Re-elect Jacqueline Sheppard as For For Management
Director
11 Re-elect Simon Thomson as Director For For Management
12 Re-elect Dr Mike Watts as Director For For Management
13 Re-elect Jann Brown as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Any Disposals by the Company For For Management
or Any Subsidiary Undertaking of the
Company of Any or All Shares in Cairn
India Ltd
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
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Remuneration Report for the For For Management
Financial Year Ended December 31, 2011
6(a) Elect Elizabeth Bryan as Director For For Management
6(b) Elect Trevor Bourne as Director For For Management
6(c) Elect Ryan Krogmeier as Director For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
2.1 Elect Director Ian Bruce For For Management
2.2 Elect Director Daniel Camus For For Management
2.3 Elect Director John Clappison For For Management
2.4 Elect Director Joe Colvin For For Management
2.5 Elect Director James Curtiss For For Management
2.6 Elect Director Donald Deranger For For Management
2.7 Elect Director Tim Gitzel For For Management
2.8 Elect Director James Gowans For For Management
2.9 Elect Director Nancy Hopkins For For Management
2.10 Elect Director Oyvind Hushovd For For Management
2.11 Elect Director Anne McLellan For For Management
2.12 Elect Director Neil McMillan For For Management
2.13 Elect Director Victor Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For For Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director C.E. (Chuck) Shultz For For Management
2.2 Elect Director Ian A. Bourne For For Management
2.3 Elect Director Marcel R. Coutu For For Management
2.4 Elect Director Gerald W. Grandey For For Management
2.5 Elect Director Donald J. Lowry For For Management
2.6 Elect Director Sarah E. Raiss For For Management
2.7 Elect Director John K. Read For For Management
2.8 Elect Director Brant G. Sangster For For Management
2.9 Elect Director Wesley R. Twiss For For Management
2.10 Elect Director John B. Zaozirny For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For Withhold Management
1.4 Elect Director F. Gardner Parker For Withhold Management
1.5 Elect Director Roger A. Ramsey For For Management
1.6 Elect Director Frank A. Wojtek For Withhold 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Valerie A.A. Nielsen For For Management
1.7 Elect Director Charles M. Rampacek For For Management
1.8 Elect Director Colin Taylor For For Management
1.9 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Frequency of Advisory Vote on Against Against Shareholder
Executive Compensation
--------------------------------------------------------------------------------
CEQUENCE ENERGY LTD.
Ticker: CQE Security ID: 15671G209
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Donald Archibald For For Management
2.2 Elect Director Peter Bannister For For Management
2.3 Elect Director Paul Colborne For For Management
2.4 Elect Director Robert C. Cook For For Management
2.5 Elect Director Howard Crone For For Management
2.6 Elect Director Brian Felesky For For Management
2.7 Elect Director James K. Gray For For Management
2.8 Elect Director Francesco G. Mele For For Management
2.9 Elect Director Paul Wanklyn For For Management
--------------------------------------------------------------------------------
CHARIOT OIL & GAS LTD
Ticker: CHAR Security ID: G210A5105
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAY 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Larry Bottomley as a Director For Abstain Management
4 Reelect Robert Sinclair as a Director For Abstain Management
5 Reelect James Burgess as a Director For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For Withhold Management
1.2 Elect Director V. Burns Hargis For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Reincorporate in Another State [from Against Against Shareholder
Oklahoma to Delaware]
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Reduce Supermajority Vote Requirement Against For Shareholder
10 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For Against Management
3 Elect Director Chuck Hagel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director George L. Kirkland For For Management
6 Elect Director Charles W. Moorman, IV For For Management
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Adopt Guidelines for Country Selection Against Against Shareholder
18 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
21 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CHINA CBM GROUP LTD.
Ticker: 00578 Security ID: G2152M106
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
2 Reelect Chen Renbao as Independent For For Management
Non-Executive Director
3 Reelect Ma Yueyong as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CHINA CBM GROUP LTD.
Ticker: 00578 Security ID: G2152M106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dong Cunling as Executive For For Management
Director
3 Reelect Li Chun On as Executive For For Management
Director
4 Reelect Wu Jiahong as Executive For For Management
Director
5 Reelect Yang Hua as Executive Director For For Management
6 Reelect Zhou Guangwen as Executive For For Management
Director
7 Reelect Li Chunyan as Non-Executive For For Management
Director
8 Reelect Li Daomin as Independent For For Management
Non-Executive Director
9 Fix the Maximum Number of Directors For For Management
10 Authorize Board to Fill Casual Vacancy For For Management
to Appoint Additional Directors in the
Board Not Exceeding the Maximum Number
Fixed
11 Authorize Board to Fix Directors' For For Management
Remuneration
12 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Reissuance of Repurchased For Against Management
Shares
16 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2011
5 Approve Capital Expenditure Budget for For For Management
the Year 2012
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
8 Approve Guarantees for Bank Loan For For Management
Regarding Resources Integration and
Acquisition
9 Approve Guarantees for Bank Loan For For Management
Regarding Gas Power Plant Phase II
Project
10 Amend Articles: Board Related For For Management
11 Amend Rules of Procedures of General For For Management
Meetings
12 Amend Rules of of Procedures of the For For Management
Board of Directors
--------------------------------------------------------------------------------
CHINA QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Xu Jihua as Executive Director For For Management
2a2 Reelect Wang Jianfei as Executive For For Management
Director
2a3 Reelect Liu Xiaomei as Executive For For Management
Director
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Repurchase of Up to 10 percent For For Management
of Issued Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For For Management
the Year Ended Dec. 31, 2011
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Amend Rules of Procedure of Board For For Management
Meeting of the Company
8 Amend Related Party Transactions For For Management
Decision Making Rules of the Company
9 Elect Kong Dong as Non-Executive For For Shareholder
Director
10 Elect Chen Hongsheng as Non-Executive For For Shareholder
Director
11 Amend Articles: Board-Related For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINOOK ENERGY INC.
Ticker: CKE Security ID: 169589108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Donald Archibald For For Management
2.2 Elect Director Matthew J. Brister For For Management
2.3 Elect Director John A. Brussa For Withhold Management
2.4 Elect Director Stuart G. Clark For For Management
2.5 Elect Director Robert C. Cook For For Management
2.6 Elect Director Robert J. Herdman For For Management
2.7 Elect Director Townes Pressler Jr. For For Management
2.8 Elect Director P. Grant Wierzba For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Albi For For Management
2 Elect Director Jerry Box For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Riggs For For Management
1.2 Elect Director Ted Gray, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colin Marshall For For Management
2 Elect Director Steven Nance For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Reelect Wu Guangqi as Executive For For Management
Director
1d Reelect Wu Zhenfang as Non-Executive For For Management
Director
1e Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1f Authorize Board to Fix Remuneration of For For Management
Directors
1g Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COALSPUR MINES LIMITED
Ticker: CPL Security ID: Q2594G104
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Grant Security for the For For Management
Facility Provided by Highland Park
Group
2 Approve the Grant of the Establishment For For Management
and Funding Options to the Highland
Park Group
--------------------------------------------------------------------------------
COBALT INTERNATIONAL ENERGY, INC.
Ticker: CIE Security ID: 19075F106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Bryant For For Management
1.2 Elect Director Peter R. Coneway For For Management
1.3 Elect Director Michael G. France For For Management
1.4 Elect Director Jack E. Golden For For Management
1.5 Elect Director N. John Lancaster For For Management
1.6 Elect Director Scott L. Lebovitz For For Management
1.7 Elect Director Jon A. Marshall For For Management
1.8 Elect Director Kenneth W. Moore For For Management
1.9 Elect Director Kenneth A. Pontarelli For For Management
1.10 Elect Director Myles W. Scoggins For For Management
1.11 Elect Director D. Jeff van Steenbergen For For Management
1.12 Elect Director Martin H. Young, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For Withhold Management
1.3 Elect Director Frederic D. Sewell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Mark B. Puckett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONNACHER OIL AND GAS LIMITED
Ticker: CLL Security ID: 20588Y103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Hugh Bessell For For Management
1.2 Elect Director Gregory A. Boland For For Management
1.3 Elect Director Colin M. Evans For For Management
1.4 Elect Director Jennifer K. Kennedy For Withhold Management
1.5 Elect Director Garry P. Mihaichuk For For Management
1.6 Elect Director Kelly J. Ogle For For Management
1.7 Elect Director W.C. (Mike) Seth For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
8 Elect Director Harold W. McGraw, III For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
15 Elect Director William E. Wade, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against Against Shareholder
21 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director Philip W. Baxter For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C.Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellis L. 'Lon' McCain For For Management
1.2 Elect Director Mark E. Monroe For Withhold Management
1.3 Elect Director Edward T. Schafer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORRIDOR RESOURCES INC.
Ticker: CDH Security ID: 219919107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Foster For Withhold Management
1.2 Elect Director Martin Frass-Ehrfeld For For Management
1.3 Elect Director Achille E. Desmarais For For Management
1.4 Elect Director Phillip R. Knoll For For Management
1.5 Elect Director Norman W. Miller For Withhold Management
1.6 Elect Director Robert D. Penner For For Management
1.7 Elect Director W.C. (Mike) Seth For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Okabe, Keiichiro For For Management
2.2 Elect Director Kimura, Yaichi For For Management
2.3 Elect Director Morikawa, Keizo For For Management
2.4 Elect Director Miyamoto, Satoshi For For Management
2.5 Elect Director Matsumura, Hideto For For Management
2.6 Elect Director Tamura, Atsuto For For Management
2.7 Elect Director Kobayashi, Hisashi For For Management
2.8 Elect Director Kusakabe, Isao For For Management
2.9 Elect Director Mohamed Al Hamli For Against Management
2.10 Elect Director Mohamed Al Mehairi For Against Management
3 Appoint Statutory Auditor Ichikawa, For For Management
Kazuto
--------------------------------------------------------------------------------
COVE ENERGY PLC
Ticker: COV Security ID: G2553L103
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Mazars LLP as Auditors and For For Management
Authorise Their Remuneration
3 Re-elect Steve Staley and Frank Moxon For For Management
as Directors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter Bannister For For Management
2.2 Elect Director Paul Colborne For For Management
2.3 Elect Director Kenney F. Cugnet For For Management
2.4 Elect Director D. Hugh Gillard For For Management
2.5 Elect Director Gerald A. Romanzin For For Management
2.6 Elect Director Scott Saxberg For For Management
2.7 Elect Director Gregory G. Turnbull For Withhold Management
3 Adopt New Bylaws For For Management
4 Re-approve Restricted Share Bonus Plan For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Phil Rykhoek For For Management
1.9 Elect Director Randy Stein For For Management
1.10 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
4 Approve an Amendment of the Limited For For Management
Liability Company Agreement of Denbury
Onshore, LLC
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENISON MINES CORP.
Ticker: DML Security ID: 248356107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joo-Ok Chang For Withhold Management
1.2 Elect Director John H. Craig For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Brian D. Edgar For For Management
1.5 Elect Director Ron F. Hochstein For For Management
1.6 Elect Director Tae-Wan Kim For Withhold Management
1.7 Elect Director Lukas H. Lundin For For Management
1.8 Elect Director William A. Rand For For Management
1.9 Elect Director Catherine J. G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DENISON MINES CORP.
Ticker: DML Security ID: 248356107
Meeting Date: JUN 25, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of US Mining Assets For For Management
--------------------------------------------------------------------------------
DET NORSKE OLJESELSKAP ASA
Ticker: DETNOR Security ID: R7173B102
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Auditors for For Did Not Vote Management
2011 in the Amount of NOK 853,000
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 750,000 for
Chairman, NOK 400,000 for Vice
Chairman, and NOK 350,000 for Other
Directors; Approve Remuneration for
Committee Work
8 Approve Remuneration for Nomination For Did Not Vote Management
Commitee Work
9 Reelect Maria Hanssen and Hege Sjo as For Did Not Vote Management
Directors; Elect Tom Roetjer as New
Director; Reelect Kjell Roekke, Lone
Schroeder, and Liv Malvik as Deputy
Directors; Elect Staale Gjersvold as
New Deputy Director
10 Elect Members of Nominating Committee For Did Not Vote Management
11 Approve Creation of NOK 12.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Authorize Share Repurchase of up to For Did Not Vote Management
Ten Percent of Share Capital
13 Receive President's Report None None Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For Withhold Management
1.4 Elect Director Robert A. Mosbacher, Jr For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DNO INTERNATIONAL ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5.1 Amend Articles Re: Set Number of For Did Not Vote Management
Directors Between 3 and 7
5.2 Amend Articles Re: Meeting Agenda For Did Not Vote Management
6 Elect Lars Takla as New Director For Did Not Vote Management
7 Establish and Elect Members of For Did Not Vote Management
Nominating Committee
8.1 Approve Remuneration of Directors for For Did Not Vote Management
2011
8.2 Approve Remuneration of Directors for For Did Not Vote Management
the Period Jan. 1, 2012 - 2012 AGM
8.3 Approve Remuneration of Directors for For Did Not Vote Management
the Period 2012 AGM - 2013 AGM
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Creation of NOK 38.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
13 The Company Shall Not Drill Any Against Did Not Vote Shareholder
Further Wells at the Saleh Field
Offshore Ras Al Khaimah or Bukha/West
Bukha Offshore Oman; Investments are
to be Paid as Dividend to the
Shareholders Instead
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: EC Security ID: 279158109
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Open Meeting/Verify Quorum None None Management
3 Opening Remarks by Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
Meeting
8 Accept Board of Directors' Report Re: None None Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's None None Management
Reports for Fiscal Year 2011
10 Accept Report from Representative of None None Management
Minority Shareholders
11 Accept Consolidated and Individual None None Management
Financial Statements for Period Ended
Dec. 31, 2011
12 Approve Auditor's Report None None Management
13 Approve of Management's and External For Abstain Management
Auditor's Reports as well as Financial
Statements
14 Approve Allocation of Income For For Management
15 Approve Auditors and Fix Their For For Management
Remuneration
16 Elect Directors For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Randall K. Eresman For For Management
1.3 Elect Director Claire S. Farley For For Management
1.4 Elect Director Fred J. Fowler For For Management
1.5 Elect Director Suzanne P. Nimocks For For Management
1.6 Elect Director David P. O'Brien For For Management
1.7 Elect Director Jane L. Peverett For For Management
1.8 Elect Director Allan P. Sawin For For Management
1.9 Elect Director Bruce G. Waterman For For Management
1.10 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENDEAVOUR INTERNATIONAL CORPORATION
Ticker: END Security ID: 29259G200
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon R. Erikson For For Management
1.2 Elect Director Nancy K. Quinn For For Management
1.3 Elect Director John N. Seitz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
1.4 Elect Director Jay Grinney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ENERGY PARTNERS, LTD.
Ticker: EPL Security ID: 29270U303
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles O. Buckner For For Management
1.2 Elect Director Scott A. Griffiths For For Management
1.3 Elect Director Gary C. Hanna For For Management
1.4 Elect Director Marc McCarthy For For Management
1.5 Elect Director Steven J. Pully For For Management
1.6 Elect Director William F. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA LTD.
Ticker: ERA Security ID: Q35254111
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Elect David Klinger as Director For For Management
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin V. Dodge For For Management
1.2 Elect Director Robert B. Hodgins For For Management
1.3 Elect Director Gordon J. Kerr For For Management
1.4 Elect Director Douglas R. Martin For For Management
1.5 Elect Director David P. O'Brien For For Management
1.6 Elect Director Elliott Pew For For Management
1.7 Elect Director Glen D. Roane For For Management
1.8 Elect Director W.C. (Mike) Seth For For Management
1.9 Elect Director David H. Barr For For Management
1.10 Elect Director Susan M. MacKenzie For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Share Capital Amendment to For For Management
Implement Stock Dividend Program
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
1 Amend Articles 17 and 28; Add New For For Management
Article 34 (Board-Related)
--------------------------------------------------------------------------------
ENQUEST PLC
Ticker: ENQ Security ID: G3159S104
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dr James Buckee as Director For For Management
3 Re-elect Amjad Bseisu as Director For For Management
4 Re-elect Nigel Hares as Director For For Management
5 Re-elect Jonathan Swinney as Director For For Management
6 Re-elect Helmut Langanger as Director For For Management
7 Re-elect Jock Lennox as Director For For Management
8 Elect Clare Spottiswoode as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
10 Approve Remuneration Report For For Management
11 Approve EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Approve Sharesave Scheme For For Management
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Pro-rata Vesting of Equity Awards Against Against Shareholder
11 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Burke For For Management
1.2 Elect Director Margaret K. Dorman For For Management
1.3 Elect Director Philip G. Behrman For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Lee T. Todd, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors For For Management
2.2 Elect Directors (Bundled) For For Management
2.3 Elect Chairman of the Board For For Management
2.4 Elect Honorary Chairman of the Board For For Management
2.5 Approve Remuneration of Directors For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ESSO MALAYSIA BHD.
Ticker: ESSO Security ID: Y23187100
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share
3a Elect Hugh Thompson as Director For For Management
3b Elect Faridah binti Ali as Director For For Management
4 Approve Remuneration of Independent For For Management
Non-Executive Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ESSO SOCIETE ANONYME FRANCAISE
Ticker: ES Security ID: F31710100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Differed Remuneration For For Management
Agreements with Executives
5 Approve Discharge of Directors For For Management
6 Reelect Dominique Badel as Director For For Management
7 Reelect Francis Duseux as Director For Abstain Management
8 Reelect Antoine de Guerny as Director For For Management
9 Reelect Roland Vardanega as Director For For Management
10 Reelect Pierre Verluca as Director For For Management
11 Reelect Marie-francoise Walbaum as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 119,000
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: MAU Security ID: F60858101
Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
6 Reelect Gerard Andreck as Director For For Management
7 Reelect Ambrosie Bryant Chukwueloka For For Management
Orjiako as Director
8 Reelect Alexandre Vigrain as Director For For Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
12 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for Private
Placements up to Aggregate Nominal
Amount of EUR 25 Million
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to For Against Management
EUR 25 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 300
Million
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Earl E. Ellis For For Management
1.5 Elect Director B. James Ford For For Management
1.6 Elect Director Mark Mulhern For For Management
1.7 Elect Director T. Boone Pickens For For Management
1.8 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.9 Elect Director Jeffrey S. Serota For For Management
1.10 Elect Director Robert L. Stillwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FAIRBORNE ENERGY LTD.
Ticker: FEL Security ID: 303623102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Richard A. Walls For For Management
2.2 Elect Director Steven R. VanSickle For For Management
2.3 Elect Director Greg Bay For For Management
2.4 Elect Director Robert B. Hodgins For For Management
2.5 Elect Director Johannes J. Nieuwenburg For For Management
2.6 Elect Director Carl J. Tricoli For For Management
2.7 Elect Director Rodney D. Wimer For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FALKLAND OIL AND GAS LTD.
Ticker: FOGL Security ID: P3984C100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Richard Liddell as Director For For Management
3 Re-elect Tim Bushell as Director For For Management
4 Re-elect Colin More as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FAROE PETROLEUM PLC
Ticker: FPM Security ID: G33303101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect John Bentley as Director For For Management
6 Re-elect Graham Stewart as Director For For Management
7 Approve Exceptional Performance For Abstain Management
Incentive Plan
8 Approve Co-Investment Plan For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dod A. Fraser For For Management
1.2 Elect Director James D. Lightner For For Management
1.3 Elect Director Patrick R. McDonald 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
--------------------------------------------------------------------------------
FREEHOLD ROYALTIES LTD.
Ticker: FRU Security ID: 356500108
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Nolan Blades For For Management
1.2 Elect Director Harry S. Campbell For Withhold Management
1.3 Elect Director Peter T. Harrison For For Management
1.4 Elect Director William O. Ingram For For Management
1.5 Elect Director Arthur N. Korpach For For Management
1.6 Elect Director P. Michael Maher For Withhold Management
1.7 Elect Director David J. Sandmeyer For For Management
1.8 Elect Director Rodger A. Tourigny For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerzy B. Maciolek For For Management
1.2 Elect Director Richard B. Hardman For Withhold Management
1.3 Elect Director H. Allen Turner For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Abstain Management
2 Amend Articles For Abstain Management
3 Increase Terms for Fiscal Council, For Abstain Management
Auditor, and Remuneration Committee to
Four Years
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
GASTAR EXPLORATION LTD.
Ticker: GST Security ID: 367299203
Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director John H. Cassels For For Management
2.2 Elect Director Randolph C. Coley For For Management
2.3 Elect Director Robert D. Penner For For Management
2.4 Elect Director J. Russell Porter For For Management
2.5 Elect Director Floyd R. Price For For Management
2.6 Elect Director John M. Selser, Sr. For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOUCESTER COAL LTD
Ticker: GCL Security ID: Q4065V107
Meeting Date: JUN 04, 2012 Meeting Type: Court
Record Date: JUN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GLOUCESTER COAL LTD
Ticker: GCL Security ID: Q4065V107
Meeting Date: JUN 04, 2012 Meeting Type: Special
Record Date: JUN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Return For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goorich For For Management
1.2 Elect Director Patrick E. Malloy, III For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Mariusz For For Management
Machajewski (Management Board Member)
11.3 Approve Discharge of Marek Sokolowski For For Management
(Management Board Member)
11.4 Approve Discharge of Maciej Szozda For For Management
(Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
12.4 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Leszek Starosta For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Rafal Wardzinski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Rafal Lorek For For Management
(Supervisory Board Member)
13 Approve Annual Bonus for CEO For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
GUIDE EXPLORATION LTD.
Ticker: GO Security ID: 40170P104
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director William E. Andrew For For Management
2.2 Elect Director Dale A. Miller For For Management
2.3 Elect Director John A. Brussa For Withhold Management
2.4 Elect Director Glenn R. Carley For For Management
2.5 Elect Director William L. Cooke For For Management
2.6 Elect Director Jeffery E. Errico For For Management
2.7 Elect Director Lawrence E. Fenwick For For Management
2.8 Elect Director Bradley R. Munro For For Management
2.9 Elect Director Patricia M. Newson For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Articles Re: Designate Class A For For Management
Shares as Common Shares and Eliminate
Class B Shares
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director James D. Palm For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFSANDS PETROLEUM PLC
Ticker: GPX Security ID: G4277P105
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Ken Judge as Director For Against Management
3 Re-elect Andrew West as Director For Abstain Management
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HARDY OIL AND GAS PLC
Ticker: HDY Security ID: G43929101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Alasdair Locke as Director For For Management
4 Elect Ian MacKenzie as Director For For Management
5 Elect Peter Milne as Director For For Management
6 Re-elect Yogeshwar Sharma as Director For For Management
7 Re-elect Pradip Shah as Director For Abstain Management
8 Reappoint Crowe Clark Whitehill LLP as For For Management
Auditors and Authorise Their
Remuneration
9 Approve Executive Shared Ownership Plan For Against Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC.
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro For For Management
1.2 Elect Director James A. Edmiston For For Management
1.3 Elect Director Igor Effimoff For For Management
1.4 Elect Director H. H. Hardee For For Management
1.5 Elect Director Robert E. Irelan For For Management
1.6 Elect Director Patrick M. Murray For For Management
1.7 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For For Management
6 Approve Remuneration of CEO and For For Management
Chairman
7 Approve Auditors and Fix Their For Against Management
Remuneration
8 Approve Stock Option Plan Grants For For Management
9 Appoint Members of Audit Committee For For Management
--------------------------------------------------------------------------------
HERITAGE OIL PLC
Ticker: HOC Security ID: G4509M102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Michael Hibberd as Director For For Management
6 Re-elect Anthony Buckingham as Director For For Management
7 Re-elect Paul Atherton as Director For For Management
8 Re-elect Sir Michael Wilkes as Director For For Management
9 Re-elect John McLeod as Director For For Management
10 Re-elect Gregory Turnbull as Director For For Management
11 Elect Carmen Rodriguez as Director For For Management
12 Elect Mark Erwin as Director For For Management
13 Approve Waiver on Tender-Bid For Against Management
Requirement
14 Authorise Issue of Equity with and For Against Management
without Pre-emptive Rights
15 Authorise the Company to Use For For Management
Electronic Communications
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.B. Hess For For Management
2 Elect Director S.W. Bodman For For Management
3 Elect Director R. Lavizzo Mourey For For Management
4 Elect Director C.G. Matthews For For Management
5 Elect Director E.H. Von Metzsch For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
9 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of RMB 0.069 Per For For Management
Share from Share Premium Account
3 Reelect Xian Yang as Executive Director For For Management
4 Reelect Chan Chi Hing as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix the Directors' For For Management
Remuneration
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas Y. Bech For For Management
2 Elect Director Buford P. Berry For For Management
3 Elect Director Matthew P. Clifton For For Management
4 Elect Director Leldon E. Echols For For Management
5 Elect Director R. Kevin Hardage For For Management
6 Elect Director Michael C. Jennings For For Management
7 Elect Director Robert J. Kostelnik For For Management
8 Elect Director James H. Lee For For Management
9 Elect Director Robert G. McKenzie For For Management
10 Elect Director Franklin Myers For For Management
11 Elect Director Michael E. Rose For For Management
12 Elect Director Tommy A. Valenta For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold Management
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Colin S. Russel For For Management
1.12 Elect Director Wayne E. Shaw For For Management
1.13 Elect Director William Shurniak For For Management
1.14 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director B.H. (Bruce) March For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director R.C. (Robert) Olsen For For Management
2.5 Elect Director D.S. (David) Sutherland For For Management
2.6 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for
Ordinary Shares
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For Against Management
3.13 Elect Director Kagawa, Yoshiyuki For Against Management
3.14 Elect Director Kato, Seiji For Against Management
3.15 Elect Director Tonoike, Rentaro For Against Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
IVANHOE ENERGY INC.
Ticker: IE Security ID: 465790103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director Carlos A. Cabrera For For Management
1.3 Elect Director A. Robert Abboud For For Management
1.4 Elect Director Howard R. Balloch For Withhold Management
1.5 Elect Director Brian F. Downey For For Management
1.6 Elect Director Robert G. Graham For For Management
1.7 Elect Director Peter G. Meredith For For Management
1.8 Elect Director Alexander A. Molyneux For For Management
1.9 Elect Director Robert A. Pirraglia For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
J.O.E.L. JERUSALEM OIL EXPLORATION LTD.
Ticker: JOEL Security ID: M6189Z108
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lump-Sum Payment to Settle a For For Management
Claim
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
JAMES RIVER COAL COMPANY
Ticker: JRCC Security ID: 470355207
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. FlorJancic For For Management
1.2 Elect Director Joseph H. Vipperman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JKX OIL & GAS PLC
Ticker: JKX Security ID: G5140Z105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Cynthia Dubin as Director For For Management
4 Elect Alastair Ferguson as Director For For Management
5 Re-elect Lord Oxford as Director For For Management
6 Re-elect Dipesh Shah as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Shoyama, Etsuhiko For For Management
2.12 Elect Director Sakata, Masahiro For For Management
2.13 Elect Director Komiyama, Hiroshi For For Management
2.14 Elect Director Ota, Hiroko For For Management
3 Appoint Statutory Auditor Nakagome, For For Management
Hideki
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lynn A. Peterson For For Management
2 Elect Director James E. Catlin For For Management
3 Elect Director Rodney D. Knutson For For Management
4 Elect Director Herrick K. Lidstone, Jr. For For Management
5 Elect Director William J. Krysiak For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Hualin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
LEGACY OIL + GAS INC.
Ticker: LEG Security ID: 524701505
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Paul Colborne For For Management
2.2 Elect Director James Bertram For For Management
2.3 Elect Director Randal Brockway For For Management
2.4 Elect Director A. Scott Dawson For For Management
2.5 Elect Director Johannes J. (Jim) For For Management
Nieuwenburg
2.6 Elect Director James Pasieka For Withhold Management
2.7 Elect Director Trent Yanko 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 Approve Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 75 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None Against Management
2.10 Elect Guglielmo Antonio Claudio None Against Management
Moscato as Director
2.11 Elect Pictet Ivan as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of Directors in For For Management
Amount Established by 2011 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Approve Remuneration of Members of For For Management
Audit Commission in Amount Established
by 2011 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nominating Committee's None None Management
Presentation
13 Receive Presentation on Remuneration None None Management
of Board Members for Special
Assignments
14 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
15 Reelect Ian Lundin (Chair), William For Did Not Vote Management
Rand, Magnus Unger, Lukas Lundin,
Ashley Heppenstall, Asbjorn Larsen,
and Kristin Faerovik as Directors
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1 million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reserve SEK 2 Million for Remuneration For Did Not Vote Shareholder
of Board Members for Special
Assignments
18 Approve Remuneration of Auditors For Did Not Vote Management
19 Receive Presentation Regarding Items None None Management
20-22
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21 Approve Issuance of up to Ten Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
22 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
23 Authorize Representatives of Three to For Did Not Vote Management
Four of Company's Largest Shareholders
to Serve on Nominating Committee
24a1 Approve Independent Inquiry Regarding Against Did Not Vote Shareholder
Company's African Operations
24a2 Instruct Board to Cooperate Fully and Against Did Not Vote Shareholder
Support Prosecutor Magnus Elving
24a3 Institute Internal Complaint Mechanism Against Did Not Vote Shareholder
that Adheres to "Protect, Respect, and
Remedy" (UN Human Rights Charter)
24a4 Approve Independent Inquiry Regarding Against Did Not Vote Shareholder
Possible Human Rights Violations
24a5 Appoint Independent Committee to Against Did Not Vote Shareholder
Administer Inquiries, Cooperation with
Prosecution and Complaint Mechanism
Proposed under Items 24a1-24a4, and to
Secure Archived Material from
Company's Sudanese Operations
24b Approve Independent Inquiry into Against Did Not Vote Shareholder
Company's African Operations
24c Information Request Re: Adherence to None None Shareholder
Company's Ethical Guidelines and
Policies
25 Other Business None None Management
26 Close Meeting None None Management
--------------------------------------------------------------------------------
LW BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Amend Statute For For Management
7 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in Fiscal 2011
8 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2011
9 Receive Management Board Proposal on None None Management
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Its Work in 2011
11 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report on Company's
Operations in Fiscal 2011, and
Management Board Proposal on
Allocation of Income
12 Receive Supervisory Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12.1 Approve Financial Statements For For Management
12.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
12.3 Approve Consolidated Financial For For Management
Statements
12.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12.5a Approve Discharge of Miroslaw Taras as For For Management
Chairman of Management Board
12.5b Approve Discharge of Zbigniew Stopa as For For Management
Vice-Chairman of Management Board
12.5c Approve Discharge of Waldemar For For Management
Barnaciak as Vice-Chairman of
Management Board
12.5d Approve Discharge of Krystyna For For Management
Borkowska as Vice-Chairman of
Management Board
12.5e Approve Discharge of Lech Tor as For For Management
Management Board Member
12.6 Approve Supervisory Board Report on For For Management
Its Work in 2011
12.7a Approve Discharge of Eryk Karski as For For Management
Chairman of Supervisory Board
12.7b Approve Discharge of Stefan Kawalec as For For Management
Vice-Chairman of Supervisory Board
12.7c Approve Discharge of Jadwiga For For Management
Kalinowska as Supervisory Board Member
12.7d Approve Discharge of Adam Partyka as For For Management
Supervisory Board Member
12.7e Approve Discharge of Andrzej Lulek as For For Management
Supervisory Board Member
12.7f Approve Discharge of Ewa Pawluczuk as For For Management
Supervisory Board Member
12.8 Approve Allocation of Income For For Management
12.9 Approve Terms of Dividends' Payment For For Management
13 Elect Supervisory Board Member For For Management
14 Transact Other Business For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LW BOGDANKA SA
Ticker: Security ID: X5152C102
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For For Management
6 Shareholder Proposal: Approve None Against Shareholder
Remuneration of Supervisory Board
Members
7 Transact Other Business For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Shirley Ann Jackson For Against Management
6 Elect Director Philip Lader For For Management
7 Elect Director Michael E. J. Phelps For For Management
8 Elect Director Dennis H. Reilley For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director Seth E. Schofield For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director A. Peyton Bush, III For For Management
1.3 Elect Director William P. Carmichael For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director H. Devon Graham, Jr. For For Management
1.8 Elect Director Suzanne T. Mestayer For For Management
1.9 Elect Director James R. Moffett For For Management
1.10 Elect Director B. M. Rankin, Jr. For For Management
1.11 Elect Director John F.Wombwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William McCaffrey For For Management
1.2 Elect Director David J. Wizinsky For For Management
1.3 Elect Director David B. Krieger For Withhold Management
1.4 Elect Director Peter R. Kagan For Withhold Management
1.5 Elect Director E. Peter Lougheed For For Management
1.6 Elect Director Boyd Anderson For For Management
1.7 Elect Director Li Zheng For For Management
1.8 Elect Director James D. McFarland For For Management
1.9 Elect Director Harvey Doerr For Withhold Management
1.10 Elect Director Robert Hodgins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MIE HOLDINGS CORP
Ticker: 01555 Security ID: G61157106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Allen Mak as Executive Director For For Management
3b Reelect Wang Sing as Non-Executive For For Management
Director
3c Reelect Mei Jianping as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Refreshment of Scheme Limit For For Management
Under Share Option Scheme
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None None Management
Company's 2011 Business Operations;
Receive Individual and Consolidated
Financial Statements; Receive Proposal
on Allocation of 2011 Income
1.2 Receive Auditor's Report on 2011 None None Management
Financial Statements
1.3 Receive Audit Committee's and None None Management
Supervisory Board's Reports on 2011
Financial Statements and Supervisory
Board's Report on Allocation of Income
Proposal
1.4.a Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.4.b Approve Allocation of Income and For For Management
Dividends
1.5 Approve Corporate Governance Statement For For Management
2 Approve Discharge of Directors For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program For Against Management
5 Amend Article 22 of Bylaws and the For For Management
Supervisory Board's Internal Rules
6 Reelect Jozsef MOLNAR as Member of For For Management
Board of Directors
7 Approve Remuneration of Directors For For Management
8.1 Reelect Attila CHIKAN, Dr. as For For Management
Supervisory Board Member
8.2 Reelect John I. CHARODY as Supervisory For For Management
Board Member
8.3 Reelect Slavomir HATINA as Supervisory For For Management
Board Member
8.4 Elect Zarko PRIMORAC as Supervisory For For Management
Board Member
8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management
Committee Member
8.6 Reelect John I. CHARODY as Audit For For Management
Committee Member
8.7 Elect Zarko PRIMORAC as Audit For For Management
Committee Member
9.1 Elect Andrea HEGEDUS as Supervisory For For Management
Board Member
9.2 Reelect Attila JUHASZ as Supervisory For For Management
Board Member
9.3 Reelect Sandor PUSKAS as Supervisory For For Management
Board Member
10 Approve Remuneration of Audit For For Management
Committee Chairman
11 Repeal General Meeting Resolution No For For Management
18/2000 and Amend Related Provisions
of Articles 15 and 19 of Bylaws
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
2 Authorize Board to Execute Decisions For Against Management
in Relation to Item 1
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Elect Directors For Against Management
4 Appoint Members of Audit Committee For Against Management
5 Approve Dividends For For Management
6 Approve Auditors and Fix Their For Against Management
Remuneration
7 Approve Director Remuneration for 2011 For For Management
and Pre-approve Director Remuneration
for 2012
8 Approve Reduction in Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NAL ENERGY CORPORATION
Ticker: NAE Security ID: 62875E101
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Eeuwes For For Management
1.2 Elect Director Donald R. Ingram For For Management
1.3 Elect Director Kelvin B. Johnston For For Management
1.4 Elect Director Irvine J. Koop For For Management
1.5 Elect Director Gordon S. Lackenbauer For For Management
1.6 Elect Director Barry D. Stewart For For Management
1.7 Elect Director Andrew B. Wiswell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Acquisition by Pengrowth For For Management
Energy Corporation
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lump-Sum Payment to Settle a For For Management
Claim
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
NESTE OIL OYJ
Ticker: NES1V Security ID: X5688A109
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 16, 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, Consolidated
Financial Statements and Statutory
Reports, the Board's Report, and the
Auditor's Report; Receive Review by
the CEO
7 Accept Financial Statements and For For Management
Statutory Reports; Accept Consolidated
Financial Statements and Statutory
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 Per Share
9 Approve Discharge of Board and For For Management
President and CEO
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Michiel Boersma, Jorma For For Management
Eloranta (Chairman), Maija-Liisa
Friman (Vice Chairman), Nina Linander,
Laura Raitio, Hannu Ryopponen, and
Markku Tapio as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Establish a Nominating Committee; None For Shareholder
Authorize Chairman and Representatives
of the Three Largest Shareholders to
Serve on the Nominating Committee
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NEW ZEALAND OIL & GAS LIMITED
Ticker: NZO Security ID: Q67650103
Meeting Date: FEB 20, 2012 Meeting Type: Special
Record Date: FEB 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of Up to 3 Million For Against Management
Partly Paid Unlisted Shares to Andrew
Knight, CEO of the Company, under the
Employee Share Ownership Plan
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee K. Boothby For For Management
2 Elect Director Philip J. Burguieres For For Management
3 Elect Director Pamela J. Gardner For For Management
4 Elect Director John Randolph Kemp, III For For Management
5 Elect Director J. Michael Lacey For For Management
6 Elect Director Joseph H. Netherland For For Management
7 Elect Director Howard H. Newman For For Management
8 Elect Director Thomas G. Ricks For For Management
9 Elect Director Juanita F. Romans For For Management
10 Elect Director C. E. Shultz For For Management
11 Elect Director J. Terry Strange For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Berry For For Management
1.2 Elect Director Robert G. Bertram For For Management
1.3 Elect Director Thomas W. Ebbern For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director Kevin J. Jenkins For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Eric P. Newell For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Kevin J. Reinhart For For Management
1.10 Elect Director Francis M. Saville For For Management
1.11 Elect Director Arthur R.A. Scace For For Management
1.12 Elect Director John M. Willson For For Management
1.13 Elect Director Victor J. Zaleschuk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For For Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For For Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For For Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For For Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Delos Cy Jamison For For Management
1.4 Elect Director Jack King For For Management
1.5 Elect Director Lisa Meier For For Management
1.6 Elect Director Loren O'Toole For For Management
1.7 Elect Director Richard Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORWEGIAN ENERGY COMPANY ASA
Ticker: NOR Security ID: R6333Z108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Amend Articles Re: Voting Rights For Did Not Vote Management
10 Approve Issuance of up to 7 Million For Did Not Vote Management
Shares in Connection with Employee
Share-Based Incentive Plans
11 Authorize Company to Call EGM with Two For Did Not Vote Management
Weeks' Notice
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director via None Against Management
Cumulative Voting
2.2 Elect Burckhard Bergmann as Director None Against Management
via Cumulative Voting
2.3 Elect Ruben Vardanian as Director via None For Management
Cumulative Voting
2.4 Elect Yves Louis Darricarrere as None Against Management
Director via Cumulative Voting
2.5 Elect Mark Gyetvay as Director via None Against Management
Cumulative Voting
2.6 Elect Leonid Mikhelson as Director via None Against Management
Cumulative Voting
2.7 Elect Alexander Natalenko as Director None For Management
via Cumulative Voting
2.8 Elect Kirill Seleznev as Director via None Against Management
Cumulative Voting
2.9 Elect Gennady Timchenko as Director None Against Management
via Cumulative Voting
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as Chairman of For For Management
Management Board
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2012
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NUVISTA ENERGY LTD.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director W. Peter Comber For For Management
2.2 Elect Director Pentti O. Karkkainen For For Management
2.3 Elect Director Keith A. MacPhail For For Management
2.4 Elect Director Ronald J. Poelzer For For Management
2.5 Elect Director Clayton H. Woitas For For Management
2.6 Elect Director Jonathan A. Wright For For Management
2.7 Elect Director Grant A. Zawalsky For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Restricted Share Award For For Management
Incentive Plan
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Guarantees for Loan Agreements For For Management
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAY 22, 2012 Meeting Type: Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreements For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Elect Yael Andorn Karni as External For For Management
Director
2a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Approve Long Term Incentive Plan and For For Management
Matching Share Plan
8 Elect Supervisory Board Member For For Management
--------------------------------------------------------------------------------
OPHIR ENERGY PLC
Ticker: OPHR Security ID: G6768E101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ronald Blakely as Director For For Management
4 Elect Dr Nicholas Cooper as Director For For Management
5 Elect Patrick Spink as Director For For Management
6 Re-elect Nicholas Smith as Director For For Management
7 Re-elect Jonathan Taylor as Director For For Management
8 Re-elect John Lander as Director For For Management
9 Re-elect Dennis McShane as Director For For Management
10 Re-elect Lyndon Powell as Director For For Management
11 Re-elect Rajan Tandon as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Deferred Share Plan For For Management
19 Amend Long-Term Incentive Plan For For Management
20 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
PA RESOURCES AB
Ticker: PAR Security ID: W6283U111
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive President's Report None None Management
7b Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Presentation of Nominating Committee's None None Management
Proposals
10 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.7
Million; Approve Remuneration of
Auditors
12 Reelect Catharina Nystedt-Ringborg, For Did Not Vote Management
Lars Nilsson, Paul Waern, Hans Rod
(Chair), and Per Jakobsson as Directors
13 Authorize Representatives of Three of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Other Business None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PACE OIL & GAS LTD.
Ticker: PCE Security ID: 69374D104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Fred Woods, Thomas W. Buchanan, For For Management
Peter Harrison, M.H. (Mike) Shaikh,
Thomas Simons, Jeffrey T. Smith, Jay
Squiers, and David Tuer as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
PANORO ENERGY ASA
Ticker: PEN Security ID: R6960E105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For Did Not Vote Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 600,000 for the
Chairman, and NOK 400,000 for Other
Directors
6 Elect Directors For Did Not Vote Management
7 Elect Petter Andresen, and Erik Evjen For Did Not Vote Management
as Members of Nominating Committee
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10.1 Approve Creation of NOK 34.3 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10.2 Approve Issuance of Shares in For Did Not Vote Management
Connection with Company's Incentive
Plans
10.3 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement for Prevail Energy
Holdings Ltd
--------------------------------------------------------------------------------
PARAMOUNT RESOURCES LTD.
Ticker: POU Security ID: 699320206
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clayton Riddell, Violet Riddell, For For Management
James Riddell, Susan Riddell Rose,
James Bell, Thomas Claugus, John
Gorman, Dirk Junge, David Knott, John
Roy, and Bernhard Wylie as Directors
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PATRIOT COAL CORPORATION
Ticker: PCX Security ID: 70336T104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. R. Brown For For Management
1.2 Elect Director Irl F. Engelhardt For For Management
1.3 Elect Director John E. Lushefski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For Withhold Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Sandra A. Van Trease For For Management
1.11 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Derek W. Evans, John B. For For Management
Zaozirny, Thomas A. Cumming, Wayne K.
Foo, James D. McFarland, Michael S.
Parrett, A. Terence Poole, and D.
Michael G. Stewart Directors
2.1 Elect Director Derek W. Evans For For Management
2.2 Elect Director John B. Zaozirny For For Management
2.3 Elect Director Thomas A. Cumming For For Management
2.4 Elect Director Wayne K. Foo For For Management
2.5 Elect Director James D. McFarland For For Management
2.6 Elect Director Michael S. Parrett For For Management
2.7 Elect Director A. Terence Poole For For Management
2.8 Elect Director D. Michael G. Stewart For For Management
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of NAL Energy For For Management
Corporation
2.1 Elect Director Kelvin B. Johnston For For Management
2.2 Elect Director Barry D. Stewart For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Edward B. Cloues, II For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Marsha R. Perelman For For Management
1.5 Elect Director Philippe van Marcke de For For Management
Lummen
1.6 Elect Director H. Baird Whitehead For For Management
1.7 Elect Director Gary K. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director James E. Allard For For Management
2.2 Elect Director William E. Andrew For For Management
2.3 Elect Director George H. Brookman For For Management
2.4 Elect Director John A. Brussa For Withhold Management
2.5 Elect Director Gillian H. Denham For For Management
2.6 Elect Director Daryl H. Gilbert For For Management
2.7 Elect Director Shirley A. McClellan For For Management
2.8 Elect Director Murray R. Nunns For For Management
2.9 Elect Director Frank Potter For For Management
2.10 Elect Director Jack Schanck For For Management
2.11 Elect Director James C. Smith For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PERPETUAL ENERGY INC.
Ticker: PMT Security ID: 714270105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Clayton H. Riddell, Susan L. For For Management
Riddell Rose, Karen A. Genoway,
Randall E. Johnson, Donald J. Nelson,
Howard R. Ward, Robert A. Maitland,
and Geoffrey C. Merritt as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETROBAKKEN ENERGY LTD.
Ticker: PBN Security ID: 71645A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian S. Brown For For Management
1.2 Elect Director E. Craig Lothian For For Management
1.3 Elect Director Corey C. Ruttan For For Management
1.4 Elect Director John D. Wright For For Management
1.5 Elect Director Martin Hislop For For Management
1.6 Elect Director Kenneth R. McKinnon For For Management
1.7 Elect Director Dan Themig For For Management
1.8 Elect Director W. Brett Wilson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
4 Approve Incentive Share Compensation For For Management
Plan
--------------------------------------------------------------------------------
PETROBANK ENERGY & RESOURCES LTD.
Ticker: PBG Security ID: 71645P106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris J. Bloomer For For Management
1.2 Elect Director Ian S. Brown For For Management
1.3 Elect Director M. Neil McCrank For For Management
1.4 Elect Director Kenneth R. McKinnon For For Management
1.5 Elect Director Jerald L. Oaks For For Management
1.6 Elect Director Harrie Vredenburg For For Management
1.7 Elect Director John D. Wright For For Management
1.8 Elect Director Corey C. Ruttan For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2012
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase the Number For For Management
of Executive Directors
2 Elect Maria das Gracas Silva Foster as For For Management
Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PETROMINERALES LTD.
Ticker: PMG Security ID: 71673R107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alastair Macdonald For Withhold Management
1.2 Elect Director Kenneth R. McKinnon For For Management
1.3 Elect Director Jerald L. Oaks For For Management
1.4 Elect Director Ernesto Sarpi For For Management
1.5 Elect Director Enrique Umana-Valenzuela For For Management
1.6 Elect Director John D. Wright For For Management
1.7 Elect Director Geir Ytreland For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PETROMINERALES LTD.
Ticker: PMG Security ID: 71673R107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alastair Macdonald For Did Not Vote Management
1.2 Elect Director Kenneth R. McKinnon For Did Not Vote Management
1.3 Elect Director Jerald L. Oaks For Did Not Vote Management
1.4 Elect Director Ernesto Sarpi For Did Not Vote Management
1.5 Elect Director Enrique Umana-Valenzuela For Did Not Vote Management
1.6 Elect Director John D. Wright For Did Not Vote Management
1.7 Elect Director Geir Ytreland For Did Not Vote Management
2 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Did Not Vote Management
4 Re-approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
1.4 Elect Director Michael L. Finch For For Management
1.5 Elect Director W.J. Gordon, III For For Management
1.6 Elect Director Charles F. Mitchell, II For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEYTO EXPLORATION & DEVELOPMENT CORP.
Ticker: PEY Security ID: 717046106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
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 Rick Braund For For Management
2.2 Elect Director Donald Gray For For Management
2.3 Elect Director Michael MacBean For For Management
2.4 Elect Director Brian Davis For For Management
2.5 Elect Director Darren Gee For For Management
2.6 Elect Director Gregory Fletcher For For Management
2.7 Elect Director Stephen Chetner For For Management
2.8 Elect Director Scott Robinson For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Arthur For For Management
2 Elect Director Andrew F. Cates For For Management
3 Elect Director Scott J. Reiman For For Management
4 Elect Director Scott D. Sheffield For For Management
5 Declassify the Board of Directors For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Flores For For Management
2 Elect Director Isaac Arnold, Jr. For For Management
3 Elect Director Alan R. Buckwalter, III For For Management
4 Elect Director Jerry L. Dees For For Management
5 Elect Director Tom H. Delimitros For For Management
6 Elect Director Thomas A. Fry, III For For Management
7 Elect Director Charles G. Groat For For Management
8 Elect Director John H. Lollar For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Financial Statements, Income None None Management
Allocation Proposal, and Supervisory
Board Report on Its Review of
Management Board Report, Financial
Statements, and Income Allocation
Proposal
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011,
Consolidated Financial Statements, and
Supervisory Board Report on Its Review
of Management Board Report and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
and Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Dariusz Jacek For For Management
Krawiec (Chairman of Management Board)
12.2 Approve Discharge of Slawomir Robert For For Management
Jedrzejczyk (Vice-Chairman of
Management Board)
12.3 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
12.4 Approve Discharge of Wojciech Robert For For Management
Kotlarek (Management Board Member)
12.5 Approve Discharge of Grazyna For For Management
Piotrowska (Management Board Member)
12.6 Approve Discharge of Marek Serafin For For Management
(Management Board Member)
13.1 Approve Discharge of Maciej Damian For For Management
Mataczynski (Chairman of Supervisory
Board)
13.2 Approve Discharge of Maciej Marek For For Management
Karabula (Vice-Chairman of Supervisory
Board)
13.3 Approve Discharge of Angelina Anna For For Management
Sarota (Secretary of Supervisory Board)
13.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Supervisory Board Member)
13.7 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Leszek Jerzy For For Management
Pawlowicz (Supervisory Board Member)
14.1 Amend Statute Re: Supplement Items on For For Management
Shareholder Meetings
14.2 Amend Statute Re: Delete Items on For For Management
General Meetings
14.3 Approve Consolidated Text of Statute For For Management
15 Amend Regulations on General Meetings For For Management
16 Fix Number of Supervisory Board Members For For Management
17.1 Recall Supervisory Board Member(s) For For Management
17.2 Elect Supervisory Board Members For For Management
17.3 Elect Independent Supervisory Board For For Management
Member
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PROGRESS ENERGY RESOURCES CORP
Ticker: PRQ Security ID: 74326Y107
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David D. Johnson For For Management
2.2 Elect Director Donald F. Archibald For For Management
2.3 Elect Director John A. Brussa For Withhold Management
2.4 Elect Director Howard J. Crone For For Management
2.5 Elect Director Michael R. Culbert For For Management
2.6 Elect Director R. Scott Lawrence For For Management
2.7 Elect Director Brian A. McLachlan For For Management
2.8 Elect Director Gary E. Perron For For Management
2.9 Elect Director Terrance D. Svarich For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Share Unit Plan For For Management
6 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BENAKAT PETROLEUM ENERGY TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Use of Proceeds from Conversion For Against Management
of Warrants
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BENAKAT PETROLEUM ENERGY TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Auditors For For Management
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK.
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Directors and Commissioners For Against Management
1 Approve Management and Employee Stock For Against Management
Option Program 2012-2016
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Auditors For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Changes in the Elnusa Pension For Against Management
Fund Regulation
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Report on the Increase in For Against Management
Issued and Paid-Up Capital due to the
Conversion of Warrants During the
Period of July 1, 2011 Until May 14,
2012
5 Approve Resignation of Commissioner For Against Management
1 Approve Issuance of Notes or Other For For Management
Debt Instruments
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Notes or Other For For Management
Debt Instruments
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Pledging of Assets for Debt For For Management
and/or Provision of Corporate Guarantee
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Directors' For For Management
Report, and Commissioners' Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
6 Approve Report on the Use of Proceeds For For Management
from the Initial Public Offering
7 Reaffirm Authority of Commissioners to For Against Management
Execute the EMSOP, which was Given at
the EGM dated March 10, 2008
1 Amend Articles of Association Re: For Against Management
Period of Appointment of Directors and
Commissioners
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Tanudiredja, Wibisana & Rekan For For Management
as Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Pongsak Thongampai, Leksono For Against Management
Poeranto, and Sean Trehane Pellow as
Directors and Somyot Ruchirawat as
Commissioner
7 Approve Use of Proceeds from Initial For For Management
Public Offering
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director and Commissioner For For Management
Report and Discharge Directors and
Commissioners
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 Elect Directors For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT RESOURCE ALAM INDONESIA TBK
Ticker: KKGI Security ID: Y7132S107
Meeting Date: MAR 15, 2012 Meeting Type: Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT RESOURCE ALAM INDONESIA TBK
Ticker: KKGI Security ID: Y7132S107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For Against Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Financial Statements of and For For Management
Discharge Directors and Commissioners
on Partnership and Community
Development Program (PCDP)
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
its PCDP
6 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker For Withhold Management
1.2 Elect Director Charles B. Stanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
QUESTERRE ENERGY CORP.
Ticker: QEC Security ID: 74836K100
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Leslie R. Beddoes, Jr. For For Management
2.2 Elect Director Michael R. Binnion For For Management
2.3 Elect Director Russ Hammond For For Management
2.4 Elect Director Peder N. Paus For Withhold Management
2.5 Elect Director Patrick J. Quinlan For For Management
2.6 Elect Director Bjorn Tonnessen For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Darden For For Management
1.2 Elect Director W. Yandell Rogers, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Pro-rata Vesting of Equity Awards Against Against Shareholder
13 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
REFINARIA DE PETROLEOS DE MANGUINHOS S.A
Ticker: RPMG4 Security ID: P8004U105
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011, Allocation of
Income, and Distribution of Dividends
2 Approve Discharge of Directors For For Management
3 Reelect Deloitte as Auditor of For For Management
Individual and Consolidated Accounts
4 Amend Articles of Association and For For Management
General Meeting Regulations Re:
Alignment with Applicable Law
5 Amend Articles Re: Board of Directors For For Management
and Corporate Governance
6 Amend Articles of Association and For For Management
General Meeting Regulations Re:
Conflicts of Interest
7 Reelect Isidro Faine Casas as Director For For Management
8 Reelect Juan Maria Nin Genova as For For Management
Director
9 Approve 2012-2013 For For Management
Shares-in-lieu-of-Cash Plan
10 Approve Increase in Capital against For For Management
Voluntary Reserves
11 Approve Increase in Capital against For For Management
Voluntary Reserves
12 Change Company Name and Amend Article For For Management
1 Accordingly
13 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8.4 Billion
14 Approve Company's Corporate Web Site For For Management
15 Advisory Vote on Remuneration Report For Abstain Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION
Ticker: REN Security ID: 76116A108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Sutton For For Management
1.2 Elect Director Thomas O. Hicks, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For For Management
1.2 Elect Director Thomas C. Stabley For For Management
1.3 Elect Director John W. Higbee For For Management
1.4 Elect Director John A. Lombardi For For Management
1.5 Elect Director Eric L. Mattson For For Management
1.6 Elect Director John J. Zak For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROC OIL COMPANY LTD.
Ticker: ROC Security ID: Q81572101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Year Ended 31 December 2011
3 Elect Andrew Love as a Director For For Management
4 Elect Robert Leon as a Director For For Management
5 Adopt New Constitution For For Management
6.1 Approve the Proportional Takeover Bid For For Management
Provisions in the Company's New
Constitution if Item 5 is Passed
6.2 Approve the Proportional Takeover Bid For For Management
Provisions in the Company's Existing
Constitution if Item 5 is Not Passed
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Transaction with For Against Management
China National Petroleum Corporation
2.1 Amend Related-Party Transaction with For Against Management
Transneft
2.2 Approve Related-Party Transaction with For For Management
CJSC Vankorneft
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.45 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Matthias Warnig as Director via None Against Management
Cumulative Voting
6.2 Elect Mikhail Kuzovlev as Director via None Against Management
Cumulative Voting
6.3 Elect Nikolay Laverov as Director via None Against Management
Cumulative Voting
6.4 Elect Aleksandr Nekipelov as Director None Against Management
via Cumulative Voting
6.5 Elect Hans-Joerg Rudloff as Director None For Management
via Cumulative Voting
6.6 Elect Eduard Khudaynatov as Director None Against Management
via Cumulative Voting
6.7 Elect Sergey Shishin as Director via None Against Management
Cumulative Voting
6.8 Elect Dmitry Shugayev as Director via None Against Management
Cumulative Voting
6.9 Elect Ilya Shcherbovich as Director None Against Management
via Cumulative Voting
7.1 Elect Yelena Litvina as Member of For For Management
Audit Commission
7.2 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1.a Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
9.1.b Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
9.1.c Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Deposit Agreements
9.1.d Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Deposit
Agreements
9.1.e Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
9.1.f Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
9.1.g Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Foreign Currency
Exchange Agreements
9.1.h Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Foreign
Currency Exchange Agreements
9.1.i Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Credit Agreements
9.1.j Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
9.1.k Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Credit Agreements
9.1.l Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Credit
Agreements
9.1.m Approve Related-Party Transaction with For For Management
OOO RN-Vostoknefteprodukt Re: Sale of
Oil Products
9.1.n Approve Related-Party Transaction with For For Management
OOO RN-Bunker Re: Sale of Oil Products
9.1.o Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.1.p Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
9.1.q Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.2.a Approve Cost of Related-Party For For Management
Transaction with JSC Sogaz Re:
Liability Insurance for Directors,
Executives, the Company, and Company's
Subsidiaries
9.2.b Approve Related-Party Transaction with For For Management
JSC Sogaz Re: Liability Insurance for
Directors, Executives, the Company,
and Company's Subsidiaries
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Nigel Sheinwald as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Guy Elliott as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Jorma Ollila as Director For For Management
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Nigel Sheinwald as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Guy Elliott as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Jorma Ollila as Director For For Management
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RUIFENG PETROLEUM CHEMICAL HOLDINGS LTD.
Ticker: 08096 Security ID: G7713B101
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
RUIFENG PETROLEUM CHEMICAL HOLDINGS LTD.
Ticker: 08096 Security ID: G7713B101
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Settlement and Related For For Management
Transactions
2 Authorize Board to Do Any Acts For For Management
Necessary in Connection with the
Allotment and Issue of the Loan
Settlement Shares
--------------------------------------------------------------------------------
RUIFENG PETROLEUM CHEMICAL HOLDINGS LTD.
Ticker: 08096 Security ID: G7713B101
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Guo Jing Sheng as Executive For For Management
Director
2b Reelect Chan Kwan Pak as Non-Executive For For Management
Director
2c Reelect Yeung Chi Hung as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Park Randall CF (H.K.) CPA For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RUIFENG PETROLEUM CHEMICAL HOLDINGS LTD.
Ticker: 08096 Security ID: G7713B101
Meeting Date: MAY 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Chan Wai Lun, Anthony as For For Management
Executive Director
--------------------------------------------------------------------------------
SAKARI RESOURCES LIMITED
Ticker: STY Security ID: Y7456M108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.0583 Per For For Management
Share for the Year Ended Dec. 31, 2011
3 Reelect Chitrapongse Kwangsukstith as For For Management
Director
4 Reelect Han Eng Juan as Director For For Management
5 Reelect Apisit Rujikeatkamjorn as For For Management
Director
6 Reelect Chatchawal Eimsiri as Director For For Management
7 Reelect Supattanapong Punmeechaow as For For Management
Director
8 Approve Directors' Fees of SGD 750,000 For For Management
for the Year Ending Dec. 31, 2012
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Options Under the Sakari Employee
Share Option Plan
12 Approve Issuance of Shares and Grant For For Management
of Awards Under Sakari Executive Share
Acquisition Plan
13 Approve Allotment and Issuance of Up For For Management
to 346,154 Shares to Non-Executive
Directors
--------------------------------------------------------------------------------
SALAMANDER ENERGY PLC
Ticker: SMDR Security ID: G7779L100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Charles Jamieson as Director For For Management
6 Re-elect James Menzies as Director For For Management
7 Re-elect Michael Buck as Director For For Management
8 Elect Dr Jonathan Copus as Director For For Management
9 Re-elect Michael Pavia as Director For For Management
10 Re-elect Struan Robertson as Director For For Management
11 Re-elect John Crowle as Director For For Management
12 Re-elect Robert Cathery as Director For For Management
13 Elect Dr Carol Bell as Director For For Management
14 Approve EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Jordan For Withhold Management
1.2 Elect Director Everett R. Dobson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Kenneth Charles Borda as a For For Management
Director
2(b) Elect Roy Alexander Franklin as a For For Management
Director
3 Adopt the Remuneration Report For For Management
4 Approve the Strategy Grant of Share For For Management
Acquisition Rights to David Knox
5 Approve the Termination Benefits for For For Management
David Knox
6 Approve the Amendments to the For For Management
Contitution of Santos Ltd
7 Renew the Proportional Takeover For For Management
Provision
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3.1 Fix Directors' Term For For Management
3.2.1 Slate One - Submitted by Angelo None Did Not Vote Shareholder
Moratti Sapa
3.2.2 Slate Two - Submitted by Assicurazioni None For Shareholder
Generali SpA
3.3 Approve Remuneration of Directors For Against Management
4.0 Approve Internal Auditors' Remuneration For Against Management
4.1.1 Slate One - Submitted by Angelo None Against Shareholder
Moratti Sapa
4.1.2 Slate Two - Submitted by Assicurazioni None For Shareholder
Generali SpA
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: G8248C127
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Rui de Sousa as Director For For Management
4 Re-elect Edward Story as Director For For Management
5 Re-elect Roger Cagle as Director For For Management
6 Re-elect Olivier Barbaroux as Director For For Management
7 Re-elect Robert Cathery as Director For For Management
8 Re-elect Ettore Contini as Director For For Management
9 Re-elect John Norton as Director For For Management
10 Re-elect Antonio Monteiro as Director For For Management
11 Re-elect Michael Watts as Director For For Management
12 Elect Michael Johns as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SOUTHGOBI RESOURCES LTD.
Ticker: SGQ Security ID: 844375105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Peter Meredith For For Management
2.2 Elect Director Alexander Molyneux For For Management
2.3 Elect Director Pierre Lebel For For Management
2.4 Elect Director John Macken For For Management
2.5 Elect Director Andre Deepwell For For Management
2.6 Elect Director R. Edward Flood For For Management
2.7 Elect Director Robert Hanson For For Management
2.8 Elect Director W. Gordon Lancaster For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis E. Epley, Jr. For For Management
2 Elect Director Robert L. Howard For For Management
3 Elect Director Catherine A. Kehr For For Management
4 Elect Director Greg D. Kerley For For Management
5 Elect Director Harold M. Korell For For Management
6 Elect Director Vello A. Kuuskraa For For Management
7 Elect Director Kenneth R. Mourton For For Management
8 Elect Director Steven L. Mueller For For Management
9 Elect Director Charles E. Scharlau For For Management
10 Elect Director Alan H. Stevens For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
SPROTT RESOURCE CORP.
Ticker: SCP Security ID: 85207D103
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Winn, Kevin T. For Withhold Management
Bambrough, Lenard F. Boggio, John P.
Embry, Peter Grosskopf, and Terrence A.
Lyons as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Olaug Svarva as Chairman of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.50
per Share
7 Withdraw Company From Tar Sands Against Did Not Vote Shareholder
Activities in Canada
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Remuneration of Auditors for For Did Not Vote Management
2011
10 Elect KPMG as Auditors For Did Not Vote Management
11.1 Reelect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
11.2 Reelect Idar Kreutzer as Member of For Did Not Vote Management
Corporate Assembly
11.3 Reelect Karin Aslaksen as Member of For Did Not Vote Management
Corporate Assembly
11.4 Reelect Greger Mannsverk as Member of For Did Not Vote Management
Corporate Assembly
11.5 Reelect Steinar Olsen as Member of For Did Not Vote Management
Corporate Assembly
11.6 Reelect Ingvald Strommen as Member of For Did Not Vote Management
Corporate Assembly
11.7 Reelect Rune Bjerke as Member of For Did Not Vote Management
Corporate Assembly
11.8 Reelect Tore Ulstein as Member of For Did Not Vote Management
Corporate Assembly
11.9 Reelect Live Haukvik Aker as Member of For Did Not Vote Management
Corporate Assembly
11.10 Reelect Siri Kalvig as Member of For Did Not Vote Management
Corporate Assembly
11.11 Reelect Thor Oscar Bolstad as Member For Did Not Vote Management
of Corporate Assembly
11.12 Reelect Barbro Haetta as Member of For Did Not Vote Management
Corporate Assembly
11.13 Reelect Arthur Sletteberg as Deputy For Did Not Vote Management
Member of Corporate Assembly
11.14 Elect Bassim Haj as New Deputy Member For Did Not Vote Management
of Corporate Assembly
11.15 Reelect Anne-Margrethe Firing as For Did Not Vote Management
Deputy Member of Corporate Assembly
11.16 Reelect Linda Litlekalsoy Aase as For Did Not Vote Management
Deputy Member of Corporate Assembly
12 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 107,900
for Chair, NOK 56,800 for Vice Chair,
NOK 39,900 for Other Members, and NOK
5,700 per Meeting for Deputy Members
13.1 Reelect Olaug Svarva as Chairman of For Did Not Vote Management
Nominating Committee
13.2 Reelect Tom Rathke as Member of For Did Not Vote Management
Nominating Committee
13.3 Reelect Live Haukvik Aker as Member of For Did Not Vote Management
Nominating Committee
13.4 Reelect Ingrid Dramdal Rasmussen as For Did Not Vote Management
Member of Nominating Committee
14 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee in the Amount of
NOK 10,800 per Meeting for Chairman
and NOK 8,000 per Meeting for Regular
Members
15 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
16 Authorize Repurchase of Shares up to a For Did Not Vote Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
STERLING ENERGY PLC
Ticker: SEY Security ID: G8475D137
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Alastair Beardsall as Director For For Management
6 Elect Philip Frank as Director 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
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B.J. Duplantis For For Management
1.3 Elect Director Peter D. Kinnear For For Management
1.4 Elect Director John P. Laborde For For Management
1.5 Elect Director Robert S. Murley For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Donald E. Powell For For Management
1.8 Elect Director Kay G. Priestly For For Management
1.9 Elect Director Phyllis M. Taylor For For Management
1.10 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.15 per Preferred
Share and RUB 0.6 per Common Share
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of For For Management
Audit Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
8 Amend Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director John A. Manzoni For For Management
1.7 Elect Director Lisa A. Stewart For For Management
1.8 Elect Director Peter W. Tomsett For For Management
1.9 Elect Director Michael T. Waites For For Management
1.10 Elect Director Charles R. Williamson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 7.08 per For Did Not Vote Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management
5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management
5.4 Elect Nail Ibragimov as Director None Did Not Vote Management
5.5 Elect Rais Khisamov as Director None Did Not Vote Management
5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management
5.7 Elect Nail Maganov as Director None Did Not Vote Management
5.8 Elect Renat Muslimov as Director None Did Not Vote Management
5.9 Elect Renat Sabirov as Director None Did Not Vote Management
5.10 Elect Valery Sorokin as Director None Did Not Vote Management
5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management
5.12 Elect Azat Khamayev as Director None Did Not Vote Management
5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management
5.14 Elect David Waygood as Director None Did Not Vote Management
6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management
Commission
6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management
Auditor
8 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney F. Chase For For Management
2 Elect Director Gregory J. Goff For For Management
3 Elect Director Robert W. Goldman For For Management
4 Elect Director Steven H. Grapstein For For Management
5 Elect Director David Lilley For For Management
6 Elect Director J.W. Nokes For For Management
7 Elect Director Susan Tomasky For For Management
8 Elect Director Michael E. Wiley For For Management
9 Elect Director Patrick Y. Yang For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For For Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For For Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For Against Management
with Christophe de Margerie
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 14
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Approve Additional Indicators to Against Against Shareholder
Include in the Information Provided on
Corporate Executive Officers
Remuneration
B Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
TOURMALINE OIL CORP
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Michael L. Rose For For Management
2.2 Elect Director Phillip A. Lamoreaux For For Management
2.3 Elect Director William D. Armstrong For For Management
2.4 Elect Director Andrew B. MacDonald For For Management
2.5 Elect Director Lee A. Baker For For Management
2.6 Elect Director Clayton H. Riddell For For Management
2.7 Elect Director Robert W. Blakely For For Management
2.8 Elect Director Brian G. Robinson For For Management
2.9 Elect Director Kevin J. Keenan For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Robert A. Halpin For For Management
2.2 Elect Director Ross G. Clarkson For For Management
2.3 Elect Director Lloyd W. Herrick For For Management
2.4 Elect Director Erwin L. Noyes For For Management
2.5 Elect Director Geoffrey C. Chase For For Management
2.6 Elect Director Fred J. Dyment For For Management
2.7 Elect Director Gary S. Guidry For For Management
2.8 Elect Director Robert G. Jennings For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TRILOGY ENERGY CORP.
Ticker: TET Security ID: 89620H105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael H. (Mick) Dilger, Donald For Withhold Management
A. Garner, Wilfred A. Gobert, Robert M.
MacDonald, Clayton H. Riddell, James
H. T. Riddell, E. Mitchell Shier, and
Donald F. Textor as Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Re-approve Stock Option Plan For 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
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
7 Receive Information on Remuneration For Did Not Vote Management
Policy
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Stephen J. McDaniel as Director For For Management
1.4 Elect Roger A. Brown as Director For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Bundled Compensation Plans For For Management
5 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LTD
Ticker: 00467 Security ID: G9231L108
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Zhang Hong Wei as Director For For Management
3 Reelect Andrew Leo Kirby as Director For For Management
4 Reelect Chau Siu Wai as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
URANIUM ONE INC.
Ticker: UUU Security ID: 91701P105
Meeting Date: MAY 07, 2012 Meeting Type: Annual/Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Telfer For For Management
1.2 Elect Director Andrew Adams For For Management
1.3 Elect Director Peter Bowie For For Management
1.4 Elect Director D. Jean Nortier For For Management
1.5 Elect Director Vadim Jivov For For Management
1.6 Elect Director Christopher Sattler For For Management
1.7 Elect Director Phillip Shirvington For For Management
1.8 Elect Director Kenneth Williamson For For Management
1.9 Elect Director Ilya Yampolskiy For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Change Location of Registered For For Management
Office/Headquarters
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Gerry, III For For Management
1.2 Elect Director W. Russell Scheirman For For Management
1.3 Elect Director Robert H. Allen For For Management
1.4 Elect Director Frederick W. Brazelton For For Management
1.5 Elect Director Luigi Caflisch For For Management
1.6 Elect Director O. Donaldson Chapoton For For Management
1.7 Elect Director John J. Myers, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald K. Calgaard For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Ruben M. Escobedo For For Management
4 Elect Director William R. Klesse For For Management
5 Elect Director Bob Marbut For For Management
6 Elect Director Donald L. Nickles For For Management
7 Elect Director Philip J. Pfeiffer For For Management
8 Elect Director Robert A. Profusek For For Management
9 Elect Director Susan Kaufman Purcell For For Management
10 Elect Director Stephen M. Waters For For Management
11 Elect Director Randall J. Weisenburger For For Management
12 Elect Director Rayford Wilkins, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against Against Shareholder
16 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
VALIANT PETROLEUM PLC
Ticker: VPP Security ID: G9313X111
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Mark Lewis as Director For For Management
4 Re-elect Michael Bonte-Friedheim as For For Management
Director
5 Re-elect Peter Buchanan as Director For For Management
6 Elect Jannik Lindbaek as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
VENOCO, INC.
Ticker: VQ Security ID: 92275P307
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERMILION ENERGY INC
Ticker: VET Security ID: 923725105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry J. Macdonald as Director For For Management
1.2 Elect W. Kenneth Davidson as Director For For Management
1.3 Elect Lorenzo Donadeo as Director For For Management
1.4 Elect Claudio A. Ghersinich as Director For For Management
1.5 Elect Joseph F. Killi as Director For For Management
1.6 Elect William F. Madison as Director For For Management
1.7 Elect Timothy R. Marchant as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Robert I. Israel For For Management
1.4 Elect Director Stuart B. Katz For For Management
1.5 Elect Director Tracy W. Krohn For For Management
1.6 Elect Director S. James Nelson, Jr. For For Management
1.7 Elect Director B. Frank Stanley For For Management
2 Increase Authorized Preferred Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard DeCecchis For For Management
1.2 Elect Director Thomas G. Noonan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director Brian J. Hogan For For Management
1.3 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 20, 2012 Meeting Type: Annual/Special
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Midway Energy For For Management
Ltd.
2 Fix Number of Directors at Six For For Management
3 Elect Grant B. Fagerheim, Donald G. For For Management
Cowie, Gregory S. Fletcher, Glenn A.
McNamara, Stephen C. Nikiforuk, and
Grant A. Zawalsky as Directors
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Allan R. Larson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Melinda Cilento as a Director For For Management
2(b) Elect Robert Cole as a Director For For Management
2(c) Elect Erich Fraunschiel as a Director For For Management
2(d) Elect Christopher Haynes as a Director For For Management
2(e) Elect Pierre Jungels as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
XCITE ENERGY LTD
Ticker: XEL Security ID: G9828A119
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For For Management
2 Reappoint BDO LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of USD Bonds For For Management
2 Approve Amendments to the Articles of For Against Management
Association and Rules of Procedure for
the Board of Directors
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan for For For Management
Year Ended Dec. 31, 2011 and Authorize
Distribution of Cash Dividend of RMB 0.
57 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For Against Management
of Directors, Supervisors and Senior
Officers
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Approve Provision of Labour and For For Management
Services Agreement and Proposed Annual
Cap
8b Approve Provision of Insurance Fund For For Management
Administrative Services Agreement and
Proposed Annual Cap
8c Approve Provision of Materials Supply For For Management
Agreement and Proposed Annual Cap
8d Approve Provision of Products, For For Management
Materials and Equipment Leasing
Agreement and Proposed Annual Cap
8e Approve Provision of Electricity and For For Management
Heat Agreement and Proposed Annual Cap
8f Approve Financial Services Agreement For Against Management
and Proposed Annual Cap
9 Approve Alteration of the Approved For Against Management
Financing Activities of the Financing
Business
10 Approve Extension of the Term for the For For Management
$3 Billion Loan of Yancoal Australia
Ltd.
11 Approve Provision of Guarantee for the For For Management
Business in Australia
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
ZARGON OIL & GAS LTD.
Ticker: ZAR Security ID: 989133202
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. James Harrison For For Management
1.2 Elect Director Craig H. Hansen For For Management
1.3 Elect Director Kyle D. Kitagawa For For Management
1.4 Elect Director Margaret A. McKenzie For For Management
1.5 Elect Director Geoffrey C. Merritt For For Management
1.6 Elect Director Jim Peplinski For For Management
1.7 Elect Director J. Graham Weir For For Management
1.8 Elect Director Grant A. Zawalsky For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
===================== iShares MSCI Global Gold Miners Fund =====================
AFRICAN BARRICK GOLD PLC
Ticker: ABG Security ID: G0128R100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Aaron Regent as Director For For Management
5 Re-elect Gregory Hawkins as Director For For Management
6 Re-elect Kevin Jennings as Director For For Management
7 Re-elect Derek Pannell as Director For For Management
8 Elect Juma Mwapachu as Director For For Management
9 Re-elect Andre Falzon as Director For For Management
10 Re-elect Stephen Galbraith as Director For For Management
11 Elect David Hodgson as Director For For Management
12 Re-elect Michael Kenyon as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Amend Long-Term Incentive Plan For For Management
17 Approve Non-Executive Deferred Share For For Management
Unit Plan
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For Withhold Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For Withhold Management
1.5 Elect Director Clifford J. Davis For For Management
1.6 Elect Director Robert J. Gemmell For Withhold Management
1.7 Elect Director Bernard Kraft For For Management
1.8 Elect Director Mel Leiderman For For Management
1.9 Elect Director James D. Nasso For For Management
1.10 Elect Director Sean Riley For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Howard R. Stockford For Withhold Management
1.13 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
ALLIED GOLD MINING PLC
Ticker: ALD Security ID: G0291M102
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Mark Caruso as Director For For Management
4 Re-elect Frank Terranova as Director For For Management
5 Re-elect Sean Harvey as Director For For Management
6 Re-elect Montague House as Director For For Management
7 Re-elect Anthony Lowrie as Director For For Management
8 Reappoint BDO LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP.
Ticker: ANV Security ID: 019344100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Buchan For Withhold Management
1.2 Elect Director Scott A. Caldwell For For Management
1.3 Elect Director John W. Ivany For For Management
1.4 Elect Director Cameron A. Mingay For For Management
1.5 Elect Director Terry M. Palmer For For Management
1.6 Elect Director Carl Pescio For For Management
1.7 Elect Director D. Bruce Sinclair For For Management
1.8 Elect Director Robert G. Wardell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Nozipho January-Bardill as For For Management
Director
3 Elect Rodney Ruston as Director For For Management
4 Re-elect Bill Nairn as Director For For Management
5 Re-elect Wiseman Nkuhlu as Director For For Management
6 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
9 Elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Approve Remuneration Policy For For Management
13 Approve Increase in Non-executive For For Management
Directors Fees
14 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
15 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin K. Benner For For Management
1.2 Elect Director Rene Marion For For Management
1.3 Elect Director Richard Colterjohn For For Management
1.4 Elect Director Alan R. Edwards For For Management
1.5 Elect Director Patrick D. Downey For For Management
1.6 Elect Director Mark Daniel For For Management
1.7 Elect Director Ronald Smith For For Management
1.8 Elect Director Luis Chavez For For Management
1.9 Elect Director Joseph Spiteri For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AVION GOLD CORP.
Ticker: AVR Security ID: 053750105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stan Bharti, John Begeman, James For For Management
C. Coleman, George Faught, Bruce
Humphrey, Pierre Pettigrew, and Lew
MacKenzie as Directors
2 Approve McGovern, Hurley Cunningham For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
AVION GOLD CORP.
Ticker: AVR Security ID: 053750105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Stan Bharti For For Management
1.3 Elect Director George Faught For For Management
1.4 Elect Director Bruce Humphrey For For Management
1.5 Elect Director Lewis MacKenzie For For Management
1.6 Elect Director Pierre Pettigrew For For Management
1.7 Elect Director James H. Coleman For For Management
2 Approve McGovern Hurley Cunningham LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For Withhold Management
2.4 Elect Director Barry Rayment For For Management
2.5 Elect Director Jerry Korpan For For Management
2.6 Elect Director John Ivany For For Management
2.7 Elect Director Bongani Mtshisi For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANRO CORPORATION
Ticker: BAA Security ID: 066800103
Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Clarke, Peter N. Cowley, For For Management
Arnold T. Kondrat, Richard J. Lachcik,
Bernard R. van Rooyen, and Simon F.W.
Village as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Nathaniel P. Rothschild For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BEADELL RESOURCES LTD.
Ticker: BDR Security ID: Q1398U103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jim Jewell as a Director For For Management
3 Elect Ross Kestel as a Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Non-Executive Director
Remuneration from $250,000 to $500,000
Per Annum
5 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 250,000 Options to Craig
Readhead
6 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 150,000 Options to
Michael Donaldson
7 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 1.5 Million Options to
Jim Jewell
8 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 500,000 Options to Ross
Kestel
9 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 1.5 Million Options to
Peter Bowler
10 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 1.5 Million Options to
Robert Watkins
11 Ratify Past Issuance of 58.1 Million For For Management
Shares
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3.1 Re-elect Josef El-Raghy as Director For For Management
3.2 Re-elect Trevor Schultz as Director For For Management
3.3 Re-elect Gordon Haslam as Director For For Management
3.4 Re-elect Robert Bowker as Director For For Management
3.5 Re-elect Mark Arnesen as Director For For Management
3.6 Re-elect Mark Bankes as Director For For Management
3.7 Elect Kevin Tomlinson as Director For For Management
4.1 Reappoint Deloitte LLP as Auditors For For Management
4.2 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise the Company to Use For For Management
Electronic Communications
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niyazbek B. Aldashev For For Management
1.2 Elect Director Raphael A. Girard For For Management
1.3 Elect Director Karybek U. Ibraev For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director John W. Lill For For Management
1.6 Elect Director Amangeldy M. Muraliev For For Management
1.7 Elect Director Sheryl K. Pressler For For Management
1.8 Elect Director Terry V. Rogers For For Management
1.9 Elect Director Bruce V. Walter For For Management
1.10 Elect Director Anthony J. Webb For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Contract for Purchase and For For Management
Sale of Dore
2 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Zhaoxue Sun For For Management
2.2 Elect Director Xin Song For For Management
2.3 Elect Director Bing Liu For For Management
2.4 Elect Director Zhanming Wu For For Management
2.5 Elect Director Ian He For Withhold Management
2.6 Elect Director Yunfei Chen For For Management
2.7 Elect Director Gregory Hall For Withhold Management
2.8 Elect Director John King Burns For For Management
2.9 Elect Director Xiangdong Jiang For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhang Shuguang as Executive For For Management
Director
2a2 Reelect Zhang Liwei as Executive For For Management
Director
2a3 Reelect Dai Xiaobing as Executive For For Management
Director
2a4 Reelect Xiao Rong Ge as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Elect External Auditors for Fiscal For For Management
Year 2012
4 Approve Dividends For For Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Baker For For Management
1.2 Elect Director K. Ross Cory For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Wayne D. Lenton For For Management
1.6 Elect Director Michael A. Price For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Delfin Lazaro as Director For For Management
3 Re-elect Cheryl Carolus as Director For For Management
4 Re-elect Roberto Danino as Director For For Management
5 Re-elect Richard Menell as Director For For Management
6 Re-elect Alan Hill as Director For For Management
7 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Elect Matthews Moloko as Member of the For For Management
Audit Committee
10 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
11 Elect Rupert Pennant-Rea as Member of For For Management
the Audit Committee
12 Authorise Board to Issue Shares up to For For Management
a Maximum of Ten Percent of Issued
Share Capital
13 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
14 Approve Gold Fields Limited 2012 Share For For Management
Plan
15 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company in
Terms of Sections 44 and 45 of the Act
3 Amend Memorandum of Incorporation Re: For For Management
Cancellation of Preference Shares
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
GOLD RESOURCE CORPORATION
Ticker: GORO Security ID: 38068T105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Reid For For Management
1.2 Elect Director Jason D. Reid For For Management
1.3 Elect Director Bill M. Conrad For Withhold Management
1.4 Elect Director Isac Burstein For Withhold Management
1.5 Elect Director Tor Falck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Blanca Trevino de Vega For For Management
1.11 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GREAT BASIN GOLD LTD.
Ticker: GBG Security ID: 390124105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick R. Cooke For For Management
1.2 Elect Director T. Barry Coughlan For For Management
1.3 Elect Director Anu Dhir For For Management
1.4 Elect Director Ferdinand Dippenaar For For Management
1.5 Elect Director Philip Kotze For For Management
1.6 Elect Director Joshua C. Ngoma For For Management
1.7 Elect Director Octavia M. Matloa For For Management
1.8 Elect Director Ronald W. Thiessen For For Management
2 Ratify PricewaterhouseCoopers Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
HIGHLAND GOLD MINING LTD
Ticker: HGM Security ID: G4472X101
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Duncan Baxter as Director For For Management
3 Reelect Olga Pokrovskaya as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For Withhold Management
1.2 Elect Director Tye W. Burt For For Management
1.3 Elect Director John K. Carrington For For Management
1.4 Elect Director John M. H. Huxley For Withhold Management
1.5 Elect Director Kenneth C. Irving For For Management
1.6 Elect Director John A. Keyes For For Management
1.7 Elect Director Catherine McLeod-Seltzer For Withhold Management
1.8 Elect Director George F. Michals For Withhold Management
1.9 Elect Director John E. Oliver For Withhold Management
1.10 Elect Director Terence C.W. Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Change in Domestic For For Management
Shareholding and Number of Supervisors
2 Amend Articles of Association For For Management
Effective Upon Completion of the
Proposed A Share Issue
3a Reelect Xu Gaoming as Executive For For Management
Director
3b Reelect Jin Guangcai as Executive For For Management
Director
3c Reelect Liu Pengfei as Executive For For Management
Director
3d Reelect Zhang Guo as Executive Director For For Management
3e Reelect He Chengqun as Executive For For Management
Director
3f Reelect Wang Yumin as Non-Executive For For Management
Director
3g Elect Yang Liening as Non-Executive For For Management
Director
3h Reelect Yan Wanpeng as Independent For For Management
Non-Executive Director
3i Reelect Du Liping as Independent For For Management
Non-Executive Director
3j Elect Han Qinchun as Independent For For Management
Non-Executive Director
3k Elect Xu Qiangsheng as Independent For For Management
Non-Executive Director
4a Elect Di Qinghua as Non-Employee For For Management
Representative Supervisor
4b Elect Yao Shum as Non-Employee For For Management
Representative Supervisor
4c Elect Zhu Zhisheng as Non-Employee For For Management
Representative Supervisor
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
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 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG as International For For Management
Auditors and Peking Certified Public
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of the Company For For Management
--------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD.
Ticker: MFL Security ID: 602900102
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pan American For For Management
Silver Corp.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Jane Nelson For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD
Ticker: NST Security ID: Q6951U101
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 50 Million For For Management
Shares to Professional and
Sophisticated Investors
2 Approve the Northern Star Employee For For Management
Share Scheme
3 Approve the New Employee Share Option For For Management
Plan No 3
4 Approve the Amendments to the Terms of For For Management
the Existing Options on Issue
5 Approve the Issuance of 2 Million For For Management
Options to Bill Beament, Managing
Director of the Company
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Michael Carroll For For Management
1.4 Elect Director Michael J. J. Maloney For For Management
1.5 Elect Director Robert P. Pirooz For For Management
1.6 Elect Director David C. Press For For Management
1.7 Elect Director Walter T. Segsworth For For Management
1.8 Elect Director Christopher Noel Dunn For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G7053A101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Dr David Humphreys as Director For For Management
7 Elect Sergey Ermolenko as Director For For Management
8 Elect Rachel English as Director For For Management
9 Re-elect Peter Hambro as Director For For Management
10 Re-elect Dr Alfiya Samokhvalova as For For Management
Director
11 Re-elect Andrey Maruta as Director For For Management
12 Re-elect Martin Smith as Director For For Management
13 Re-elect Dr Graham Birch as Director For For Management
14 Re-elect Sir Malcolm Field as Director For For Management
15 Re-elect Lord Guthrie as Director For For Management
16 Re-elect Sir Roderic Lyne as Director For For Management
17 Re-elect Charles McVeigh as Director For For Management
18 Approve Increase in Borrowing Powers For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PREMIER GOLD MINES LIMITED
Ticker: PG Security ID: 74051D104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Begeman For For Management
1.2 Elect Director Jean-Pierre Colin For For Management
1.3 Elect Director Ewan S. Downie For For Management
1.4 Elect Director Henry J. Knowles For For Management
1.5 Elect Director Claude Lemasson For For Management
1.6 Elect Director Eberhard Scherkus For For Management
1.7 Elect Director John Seaman For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAN GOLD CORPORATION
Ticker: SGR Security ID: 79780P104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Pirie For Withhold Management
1.2 Elect Director Hugh Wynne For Withhold Management
1.3 Elect Director Dale Ginn For Withhold Management
1.4 Elect Director Michael E. Power For For Management
1.5 Elect Director S. W. (Steve) Harapiak For For Management
1.6 Elect Director Michael Anderson For For Management
2 Approve Scarrow & Donald LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Benoit La Salle For For Management
1.3 Elect Director Jean Lamarre For For Management
1.4 Elect Director John LeBoutillier For For Management
1.5 Elect Director Gilles Masson For For Management
1.6 Elect Director Lawrence McBrearty For For Management
1.7 Elect Director Tertius Zongo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
4 Adopt New By-laws For For Management
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Robert Horn For For Management
1.7 Elect Director Nigel Lees For For Management
1.8 Elect Director Juvenal Mesquita Filho For For Management
1.9 Elect Director Carl Renzoni For For Management
1.10 Elect Director Antenor F. Silva, Jr. For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YUKON-NEVADA GOLD CORP.
Ticker: YNG Security ID: 98849Q101
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Baldock For Withhold Management
1.2 Elect Director Pierre Besuchet For For Management
1.3 Elect Director Jean-Edgar de Trentinian For For Management
1.4 Elect Director Graham C. Dickson For For Management
1.5 Elect Director Shaun Heinrichs For For Management
1.6 Elect Director Francois Marland For For Management
1.7 Elect Director Gerald B. Ruth For For Management
1.8 Elect Director Jay W. Schnyder For For Management
1.9 Elect Director Simon Solomonidis For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Guarantee and For For Management
External Loan Financing to Ding Jin
Limited
2 Approve Internal Guarantee and For For Management
External Loan Financing to Thrive
Build Investments Limited
3 Approve Internal Guarantee and For For Management
External Loan Financing to the
Company's Overseas Subsidiaries
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the None For Shareholder
Company
2 Approve Issuance of Bonds Not For For Management
Exceeding RMB 5 Billion
3 Accept Report of Board of Directors For For Management
4 Accept Report of Independent Directors For For Management
5 Accept Report of Supervisory Committee For For Management
6 Accept Financial Report For For Management
7 Approve 2011 Annual Report and Its For For Management
Summary Report
8a Approve Profit Distribution Proposal For Did Not Vote Management
8b Approve Proposed Raise in Cash None For Shareholder
Dividend to RMB 1 Per 10 Shares
9 Approve Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
10 Elect Qiu Xiaohua as Director and For For Management
Authorize Board to Enter Into Service
Contracts and/or Appointment Letters
11 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
========== iShares MSCI Global Select Metals & Mining Producers Fund ===========
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Reuben S. Donnelley For For Management
1.3 Elect Director Ann M. Drake For For Management
1.4 Elect Director Michael H. Goldberg For For Management
1.5 Elect Director Patrick J. Herbert, III For For Management
1.6 Elect Director Terrence J. Keating For For Management
1.7 Elect Director James D. Kelly For For Management
1.8 Elect Director Pamela Forbes Lieberman For For Management
1.9 Elect Director Gary A. Masse For For Management
1.10 Elect Director John McCartney For For Management
2 Approve Conversion of Securities For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E0060D145
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income and Distribution
of Special Dividend of EUR 0.15 Per
Share
2 Approve Dividend Payments Made on Jan. For For Management
5, 2012 and April 4, 2012
3 Approve EUR 0.10 Refund Charged For For Management
against Share Issue Premium Reserve
4 Approve Discharge of Directors For For Management
5 Authorize Share Repurchase of up to 10 For For Management
Percent
6 Appoint KPMG as Auditor For For Management
7.1 Reelect Oscar Fanjul Martin as Director For Against Management
7.2 Reelect Jose Ramon Guerediaga Mendiola For Abstain Management
as Director
7.3 Reelect Braulio Medel Camara as For For Management
Director
8.1 Amend Article 12 of Bylaws For For Management
8.2 Amend Article 13 of Bylaws For For Management
9.1 Amend Article 4 of General Meeting For For Management
Regulations
9.2 Amend Article 5 of General Meeting For For Management
Regulations
9.3 Amend Article 6 of General Meeting For For Management
Regulations
9.4 Amend Article 8 of General Meeting For For Management
Regulations
9.5 Amend Article 11 of General Meeting For For Management
Regulations
10 Advisory Vote on Remuneration Report For Against Management
11 Receive Amendments to Board of For For Management
Directors' Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director John S. Brinzo For For Management
3 Elect Director Dennis C. Cuneo For For Management
4 Elect Director William K. Gerber For For Management
5 Elect Director Bonnie G. Hill For For Management
6 Elect Director Robert H. Jenkins For For Management
7 Elect Director Ralph S. Michael, III For For Management
8 Elect Director Shirley D. Peterson For For Management
9 Elect Director James A. Thomson For For Management
10 Elect Director James L. Wainscott For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALCHEMIA S.A.
Ticker: ALC Security ID: X30968105
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Cancellation of Resolution Adopted by For Did Not Vote Management
Nov.9, 2011 EGM on Merger with
Rurexpol, Huta Batory, and Walcownia
Rur Andrzej
7 Transact Other Business For Did Not Vote Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ALCHEMIA S.A.
Ticker: ALC Security ID: X30968105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Shareholders
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Management Board Report on For For Management
Company's Operations
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Group's Operations
9 Approve Consolidated Financial For For Management
Statements
10 Approve Supervisory Board Report on For For Management
Board's Work
11.1 Approve Discharge of Karina For For Management
Wsciubiak-Hanko (CEO)
11.2 Approve Discharge of Rafal Regulski For For Management
(Management Board Member)
11.3 Approve Discharge of Marek Msiakiewicz For For Management
(Management Board Member)
12.1 Approve Discharge of Wojciech Zymek For For Management
(Supervisory Board Member)
12.2 Approve Discharge of Roman Karkosik For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Miroslaw Kutnik For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Jakub Bentke For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Jaroslaw Antosik For For Management
(Supervisory Board Member)
13 Approve Allocation of Income For For Management
14.1 Recall Supervisory Board Member For For Management
14.2 Elect Supervisory Board Member For For Management
15 Transact Other Business For Against Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn S. Fuller For For Management
2 Elect Director Judith M. Gueron For For Management
3 Elect Director Patricia F. Russo For For Management
4 Elect Director Ernesto Zedillo For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Reduce Supermajority Vote Requirement For For Management
for the Fair Price Provision
8 Reduce Supermajority Vote Requirement For For Management
for Director Elections
9 Reduce Supermajority Vote Requirement For For Management
for Director Removals
10 Declassify the Board of Directors For For Management
11 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Harshman For For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director John R. Pipski For For Management
1.4 Elect Director James E. Rohr For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Elect Peter C. Wasow as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to John Bevan, Chief Executive
Officer
5 Renew the Proportional Takeover For For Management
Approval Provisions in the Company's
Constitution
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Shares in Relation to the A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares in Relation For For Management
to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements with Regard to For For Management
the Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Period of Validity of the For For Management
Authorization Given by the Resolutions
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
4 Approve the Compliance by the Company For For Management
of the Conditions for Non-Public
Issuance of A Shares
5 Approve the Report of Use of Proceeds For For Management
from the Last Fund Raising Exercise
and Independent Assurance Report
6 Approve the Feasibility Analysis For For Management
Report on the Use of Proceeds to be
Raised by the Non-Public Issuance of A
Shares of the Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares to be For For Management
Issued in Relation to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Approve Authorized Board and Persons For For Management
to Deal with the Specific Matters
Relating to Non-Public Issuance of A
Share in Relation to the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Audit Committee to Fix
Their Remuneration
8 Approve Provision of Guarantees to For For Management
Chalco Hong Kong Limited For Foreign
Currency Financing
9 Approve Revision of Annual Cap Under For For Management
the Provision of Aluminum and Aluminum
Alloy Ingots and Aluminum Fabrication
Services Agreement
10 Approve Takeover Offer to Acquire Up For For Management
to 60 Percent of SouthGobi Resources
Ltd.
11 Approve Proposed Acquisition of 29.9 For For Management
Percent Interest in Winsway Coking
Coal Holdings Limited
12 Other Business (Voting) For Against Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Adopt the Rules of Procedures for the For For Management
Board of Directors
15 Adopt the Rules of Procedures for the For For Management
Supervisory Committee
16 Approve Issuance of Debt Financing For For Management
Instruments of the Company
--------------------------------------------------------------------------------
AMAG AUSTRIA METALL AG
Ticker: AMAG Security ID: A0432K102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Increase Board Size from 7 to 8 For For Management
7.2.1 Reelect Hanno Baestlein to the For For Management
Supervisory Board
7.2.2 Reelect Christoph von Hugo to the For For Management
Supervisory Board
7.2.3 Reelect Wolfgang Pfarl to the For For Management
Supervisory Board
7.2.4 Reelect Ludwig Straringer to the For For Management
Supervisory Board
7.2.5 Reelect Thomas Spitzenpfeil to the For For Management
Supervisory Board
7.2.6 Reelect Peter Uggowitzer to the For For Management
Supervisory Board
7.2.7 Reelect Otto Hoefl to the Supervisory For For Management
Board
7.2.8 Elect Franz Gasselberger to the For For Management
Supervisory Board
8 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
--------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Casey For For Management
2 Elect Director Ryan F. McKendrick For For Management
3 Elect Director Frederick J. Palensky For For Management
4 Elect Director Dale E. Stahl For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Other Business For Against Management
--------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
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 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Director's Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Auditor's Report of the Company For For Management
4 Approve Profit Distribution for the For For Management
Year 2011
5 Authorize Board to Fix Directors and For For Management
Supervisors' Remuneration
6 Reappoint RSM China Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Su Wensheng as Supervisor For For Management
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles Relating to the For For Management
Preparation of Financial Statements of
the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Materials and For Against Management
Services Agreement and Related
Transactions
2 Approve Financial Services Agreement For Against Management
and Related Transactions
3 Approve Supply of Materials Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Bongani Khumalo as Director For Against Management
2.3 Re-elect Rene Medori as Director For Against Management
2.4 Elect Albertinah Kekana as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
Audit Committee
3.2 Elect Albertinah Kekana as Member of For For Management
Audit Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Individual Registered
Auditor
5 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Cynthia Carroll as Director For For Management
4 Re-elect David Challen as Director For For Management
5 Re-elect Sir CK Chow as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mamphela Ramphele as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Re-elect Peter Woicke as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: ANNJOO Security ID: Y0140R104
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.035 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Kiam Lam as Director For For Management
5 Elect Kamarudin bin Md Ali as Director For For Management
6 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Ong Kim Hoay as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with LIM
Group
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SANH
Group
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Gonzalo Menendez as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Guillermo Luksic as Director For Abstain Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect William Hayes as Director For For Management
10 Re-elect Hugo Dryland as Director For For Management
11 Re-elect Tim Baker as Director For For Management
12 Elect Manuel De Sousa-Oliveira as For For Management
Director
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
APERAM S.A.
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Special Reports
I Accept Consolidated Financial For For Management
Statements for FY 2011
II Accept Standalone Financial Statements For For Management
for FY 2011
III Authorize Preparation, Publication, For For Management
and Submission for Approval
Consolidated Financial Statements as
of Dec. 31, 2011 and for Period from
Jan. 26, 2011 to Dec. 31, 2011
IV Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
V Approve Remuneration of Directors For For Management
VI Approve Discharge of Directors For For Management
VII Appointment of Deloitte as Auditors For For Management
VIII Approve 2012 Restricted Share Unit Plan For Against Management
IX Approve 2012 Performance Share Unit For For Management
Plan
I Amend Articles 6, 7, 13, and 14 Re: For For Management
Luxembourg Implementation of EU
Shareholders' Rights Directive
II Amend Article 14.1 Re: Date and Time For For Management
of General Meeting
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Special Reports
I Accept Consolidated Financial For For Management
Statements for FY 2011
II Accept Standalone Financial Statements For For Management
for FY 2011
III Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Narayanan Vaghul as Director For For Management
VII Reelect Wilbur L. Ross as Director For For Management
VIII Elect Tye Burt as Director For For Management
IX Renew Appointment of Deloitte as For For Management
Auditors
X Approve 2012 Restricted Share Unit Plan For For Management
XI Approve 2012 Performance Share Unit For For Management
Plan
I Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
II Amend Articles 6, 7, 13, and 14 Re: For For Management
Luxembourg Implementation of EU
Shareholders' Rights Directive
III Amend Article 14.1 Re: Date of General For For Management
Meeting
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint Dr
D Steyn as the Individual Designated
Auditor
3.1 Elect Fran du Plessis as Director For For Management
3.2 Elect Gonzalo Urquijo as Director For For Management
3.3 Re-elect Thandi Orleyn as Director For For Management
3.4 Re-elect Davinder Chugh as Director For Against Management
3.5 Re-elect Malcolm Macdonald as Director For For Management
4.1 Re-elect Malcolm Macdonald as Chairman For For Management
of the Audit and Risk Committee
4.2 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
4.3 Elect Fran du Plessis as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Approve Long-Term Incentive Plan 2012 For For Management
7 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASTON RESOURCES LTD.
Ticker: AZT Security ID: Q0602C107
Meeting Date: APR 16, 2012 Meeting Type: Court
Record Date: APR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Aston and Aston Shareholders
--------------------------------------------------------------------------------
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 For Management
5 Re-approve Restricted Share Unit and For For Management
Restricted Share Plan
--------------------------------------------------------------------------------
AURA MINERALS INC.
Ticker: ORA Security ID: 05152Q305
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bannantine For For Management
1.2 Elect Director Stephen Keit For For Management
1.3 Elect Director Patrick Mars For For Management
1.4 Elect Director Elizabeth Martin For For Management
1.5 Elect Director William Murray For For Management
1.6 Elect Director Tom Ogryzlo For For Management
1.7 Elect Director Ian Stalker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011/2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Terms for Excluding Preemptive For For Management
Rights for Share Issuances from EUR 57.
5 Million Pool of Authorized Capital
Approved by 2011 AGM
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 700 Million;
Amend Article Concerning EUR 52.3
Million Pool of Conditional Capital
(Art. 4.3)
--------------------------------------------------------------------------------
BELON OJSC
Ticker: BLNG Security ID: X0719E105
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2.1 Elect Vyacheslav Bobylyov as Director None For Management
2.2 Elect Andryey Yeryemin as Director None For Management
2.3 Elect Nikolay Zvyagin as Director None For Management
2.4 Elect Oleg Shashkov as Director None For Management
2.5 Elect Nikolay Karavayev as Director None For Management
2.6 Elect Syergyey Korol as Director None For Management
2.7 Elect Aleksandr Dovzhenko as Director None For Management
3 Approve Remuneration of Directors For For Management
4 Ratify ZAO Auditorskaya firma For For Management
FINANSY-N as Auditor
5.1 Elect Yelyena Klinova as Member of For For Management
Audit Commission
5.2 Elect Anna Marinina as Member of Audit For For Management
Commission
5.3 Elect Natalya Yakunenkova as Member of For For Management
Audit Commission
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Approve Reimbursement of Expenses to For For Management
Members of Audit Commission
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOLI Security ID: W17218103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg as Chairman of For For Management
Meeting
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 Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2011
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 per Share
13 Approve Discharge of Board and For For Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman and SEK 415,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reelect Marie Berglund, Staffan For For Management
Bohman, Lennart Evrell, Ulla Litzen,
Michael Low, Leif Ronnback, Matti
Sundberg, and Anders Ullberg
(Chairman) as Directors
18 Approve Remuneration of Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Elect Jan Andersson, Lars-Erik For For Management
Forsgaardh, Frank Larsson, Anders
Oscarsson, and Anders Ullberg as
Members of Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S.
Ticker: BRSAN Security ID: M2024U107
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Ratify External Auditors For Did Not Vote Management
8 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
9 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
10 Approve Company Policy on Charitable For Did Not Vote Management
Donations and Receive Information on
Charitable Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Amend Company Articles For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Approve Dividend Policy and For For Management
Distribution
3 Elect External Auditors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors' Committee Report
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPSTONE MINING CORP.
Ticker: CS Security ID: 14068G104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Lawrence I. Bell For For Management
2.2 Elect Director George L. Brack For For Management
2.3 Elect Director Chantal Gosselin For For Management
2.4 Elect Director Dale C. Peniuk For For Management
2.5 Elect Director Darren M. Pylot For For Management
2.6 Elect Director Hak-Kyun Shin For For Management
2.7 Elect Director Richard N. Zimmer For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA KINGSTONE MINING HOLDINGS LTD.
Ticker: 01380 Security ID: G2115A108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Tao as Executive Director For For Management
2b Reelect Lin Yuhua as Executuve Director For For Management
2c Reelect Liao Yuanshi as Executive For For Management
Director
2d Reelect Xiong Wenjun as Executive For For Management
Director
2e Reelect Deng Huiqing as Independent For For Management
Non-Executive Director
2f Reelect Chu Ho Hwa, Howard as For For Management
Independent Non-Executive Director
2g Reelect Liu Yuquan as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
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 the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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
--------------------------------------------------------------------------------
CHINA METAL RECYCLING (HOLDINGS) LTD.
Ticker: 00773 Security ID: G21131100
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 Declare Final Dividend For For Management
3a Reelect Chun Chi Wai as Director For For Management
3b Reelect Lai Wun Yin as Director For For Management
3c Reelect Chan Kam Hung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Board to Deal with All For For Management
Matters in Relation to Distribution of
Interim Dividend for the Year 2012
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu,
Certified Public Accountants as
Domestic and Overseas Auditors
respectivley and Authorize Board to
Fix Their Remuneration
6 Other Business (Voting) For Against Management
7a Reelect Duan Yuxian as Executive For For Management
Director
7b Reelect Li Chaochun as Executive For For Management
Director
7c Reelect Wu Wenjun as Executive Director For For Management
7d Reelect Li Faben as Executive Director For For Management
7e Reelect Wang Qinxi as Executive For For Management
Director
7f Reelect Zhang Yufeng as Non-Executive For For Management
Director
7g Reelect Shu Hedong as Non-Executive For For Management
Director
7h Reelect Zeng Shaojin as Independent For For Management
Non-Executive Director
7i Reelect Gao Dezhu as Independent For For Management
Non-Executive Director
7j Reelect Gu Desheng as Independent For For Management
Non-Executive Director
7k Reelect Ng Ming Wah, Charles as For For Management
Independent Non-Executive Director
7l Authorize Board to Fix Remuneration of For For Management
Directors
8a Reelect Yin Dongfang as Supervisor For For Management
8b Reelect Zhang Zhenhao as Supervisor For For Management
8c Authorize Board to Fix Remuneration of For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 02889 Security ID: G2156U104
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Upon For For Management
Exercise of Conversion Rights Attached
to the New Convertible Bonds
--------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 02889 Security ID: G2156U104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Ng See Wai Rowena as Director For For Management
2b Reelect Chiang Shyhyi as Director For For Management
2c Reelect Song Wenzhou as Director For Against Management
2d Reelect Dong Chengzhe as Director For Against Management
2e Reelect Bai Baohua as Director For Against Management
2f Reelect Huang Changhuai as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 02889 Security ID: G2156U104
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Revised Ores Supply Annual Cap For For Management
and the Renewed Ores Supply Annual Caps
1b Authorize Directors of the Comapny to For For Management
Do All Such Acts or Things in
Connection with the Revised Ores
Supply Annual Cap and the Renewed Ores
Supply Annual Caps
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 00769 Security ID: G21089100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Jiang Cainan as Executive For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reelect Huang Chunhua as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
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 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jyh-Yuh, Sung
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Kin-Tsau, Lee
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jih-Gang, Liu
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jiang Zhong Ping as Executive For For Management
Director
2b Reelect Liu Feng as Executive Director For For Management
2c Reelect Yu Xing Yuan as Executive For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wong Chun Wa as Independent For For Management
Non-Executive Director
2a2 Reelect Wen Xianjun as Independent For For Management
Non-Executive Director
2a3 Reelect Lo Wa Kei, Roy as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Supervisory Committee For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Performance Report of the For For Management
Independent Directors
4 Accept Audited Financial Report of the For For Management
Group
5 Accept 2011 Annual Report For For Management
6 Approve Profit Distribution Proposal For For Management
for the Year 2011
7 Approve Proposal of Guarantee in Favor For For Management
of Sanfeng Jingjiang Port Business and
Logistic Company Limited
8 Approve Feasibility Report on and For For Management
Investment in the Products Structure
Adjustment Project
9 Reappoint KPMG Huazhen as Auditor and For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
10a1 Elect Deng Qiang as Director For For Management
10a2 Elect Yuan Jin Fu as Director For For Management
10a3 Elect Xia Tong as Director For For Management
10a4 Elect Chen Hong as Director For For Management
10a5 Elect Sun Yi Jie as Director For For Management
10a6 Elect Li Ren Sheng as Director For For Management
10b1 Elect Zhang Guo Lin as Independent For For Management
Non-Executive Director
10b2 Elect Liu Tian Ni as Independent For For Management
Non-Executive Director
10b3 Elect Ran Mao Sheng as Independent For For Management
Non-Executive Director
11a Elect Zhu Jian Pai as Shareholder For For Management
Representative Supervisor
11b Elect Li Zheng as Shareholder For For Management
Representative Supervisor
11c Elect Li Mei Jun as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 01938 Security ID: G21233104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.057 Per For For Management
Share
3a Reelect Chen Zhao Nian as Executive For For Management
Director
3b Reelect Liang Guo Yao as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
percent of Issued Shared Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP (FRMLY YIEH LOONG CO)
Ticker: 2014 Security ID: Y98400107
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 Did Not Vote Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For Did Not Vote Management
Loss Appropriation
3 Amend the Articles of Association For Did Not Vote Management
4 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For Did Not Vote Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
7.1 Elect Chen Yusong as Director For Did Not Vote Shareholder
7.2 Elect Song Zhiyu as Director For Did Not Vote Shareholder
7.3 Elect Jin Rongcheng as Director For Did Not Vote Shareholder
7.4 Elect Liu Jigang as Director For Did Not Vote Shareholder
7.5 Elect Ni Longyuan as Director For Did Not Vote Shareholder
7.6 Elect Liang Dingpeng with ID No. For Did Not Vote Shareholder
S101063589 as Independent Director
7.7 Elect Zhang Zusi with ID No. For Did Not Vote Shareholder
N103009187 as Independent Director
7.8 Elect Supervisor No.1 None Did Not Vote Shareholder
7.9 Elect Supervisor No.2 None Did Not Vote Shareholder
8 Approve the Directors of the Company For Did Not Vote Management
to Serve the Part-time Directors of
the Other Company
--------------------------------------------------------------------------------
CIA DE FERRO LIGAS DA BAHIA FERBASA
Ticker: FESA4 Security ID: P3054X117
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors and Fiscal Council For For Management
Members
5 Approve Remuneration of Company's For For Management
Management
6 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
CITIC DAMENG HOLDINGS LTD.
Ticker: 01091 Security ID: G2202Z107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Li Weijian as Executive For For Management
Director
3b Reelect Mi Zengxin as Non-Executive For For Management
Director
3c Reelect Zeng Chen as Non-Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Share Repurchase Program For For Management
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph A. Carrabba For For Management
2 Elect Director Susan M. Cunningham For For Management
3 Elect Director Barry J. Eldridge For For Management
4 Elect Director Andres R. Gluski For For Management
5 Elect Director Susan M. Green For For Management
6 Elect Director Janice K. Henry For For Management
7 Elect Director James F. Kirsch For For Management
8 Elect Director Francis R. McAllister For For Management
9 Elect Director Richard K. Riederer For For Management
10 Elect Director Richard A. Ross For For Management
11 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLINE MINING CORPORATION
Ticker: CMK Security ID: 186905105
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth H. Bates, Dale M. For Did Not Vote Management
Hendrick, Bill McKnight, David
Tkachuk, and Peter Elzinga as Directors
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANIA MINERA AUTLAN S.A.B. DE C.V.
Ticker: AUTLANB Security ID: P0598H111
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2011; Accept
Reports of CEO, Board and Adherence to
Fiscal Obligations in Accordance with
Article 86 of Tax Law
2 Present Report of Corporate Practices For For Management
and Audit Committees
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Elect or Raify Directors and For For Management
Alternates, Board Secretary and Deputy
Board Secretary, Members of Executive,
Corporate Practices and Audit
Committees; Approve their Remuneration
5 Set Maximum Nominal Amount for Share For For Management
Repurchase
6 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
7 Accept Report on Financing For For Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director Allan R. Rothwell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: CNFB4 Security ID: P3070V103
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COPPER MOUNTAIN MINING CORP
Ticker: CUM Security ID: 21750U101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O'Rourke For For Management
1.2 Elect Director Rodney Shier For For Management
1.3 Elect Director John Tapics For Withhold Management
1.4 Elect Director Marin Katusa For For Management
1.5 Elect Director Carl Renzoni For For Management
1.6 Elect Director Al Cloke For For Management
1.7 Elect Director Bruce Aunger For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CSC STEEL HOLDINGS BHD.
Ticker: CSCSTEL Security ID: Y64953105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share and Special Dividend of MYR 0.02
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Liang, Hsiu-ChangLiang @ Liang For For Management
Shu Charng as Director
4 Elect Mohd Zaaba @ Nik Zaaba Bin Nik For For Management
Daud as Director
5 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Aprove Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CST MINING GROUP LTD.
Ticker: 00985 Security ID: G2586H111
Meeting Date: JUN 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, For For Management
Other Transaction Documents, and
Transaction
2 Reelect Yang Yi-fang as Executive For For Management
Director and Authorize Board to Fix
Her Remuneration
--------------------------------------------------------------------------------
DA MING INTERNATIONAL HOLDINGS LTD.
Ticker: 01090 Security ID: G2744A107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Kang In Soo as Director For For Management
3a2 Reelect Zhou Keming as Director For For Management
3a3 Reelect Xu Xia as Director For For Management
3a4 Reelect Hua Min as Director For For Management
3b Authorize Board to Fix the Director's For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ozawa, Masatoshi For For Management
2.2 Elect Director Shimao, Tadashi For For Management
2.3 Elect Director Nakatsubo, Shuuichi For For Management
2.4 Elect Director Okabe, Michio For For Management
2.5 Elect Director Horie, Hitoshi For For Management
2.6 Elect Director Miyajima, Akira For For Management
2.7 Elect Director Itazuri, Yasuhiro For For Management
2.8 Elect Director Yasuda, Yasuma For For Management
2.9 Elect Director Shinkai, Motoshi For For Management
2.10 Elect Director Ishiguro, Takeshi For For Management
2.11 Elect Director Takahashi, Hajime For For Management
2.12 Elect Director Miyasaka, Akihiro For Against Management
2.13 Elect Director Nishimura, Tsukasa For For Management
2.14 Elect Director Tachibana, Kazuto For For Management
2.15 Elect Director Tsujimoto, Satoshi For For Management
2.16 Elect Director Shimura, Susumu For For Management
2.17 Elect Director Matsubuchi, Shuuji For For Management
2.18 Elect Director Naruse, Shinji For For Management
2.19 Elect Director Muto, Takeshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hattori, Yutaka
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD.
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sugiyama, Fumitoshi For For Management
1.3 Elect Director Segawa, Akira For For Management
1.4 Elect Director Nakashio, Hiroshi For For Management
1.5 Elect Director Kai, Hiroyuki For For Management
1.6 Elect Director Hosoda, Eiji For For Management
2 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
--------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Ian Terry Rozier For For Management
2.2 Elect Director David W. Cohen For Withhold Management
2.3 Elect Director Gordon Keep For Withhold Management
2.4 Elect Director John Andrews For For Management
2.5 Elect Director John Hawkrigg For For Management
2.6 Elect Director J. Merfyn Roberts For Withhold Management
2.7 Elect Director Robert J. Gayton For Withhold Management
2.8 Elect Director Zwelakhe Sisulu For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ELEMENTAL MINERALS LTD.
Ticker: ELM Security ID: Q3447X104
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Robert Samuel Middlemas as a For For Management
Director
3 Elect John Ian Stalker as a Director For For Management
4 Elect Michael Barton as a Director For For Management
5 Approve the Grant of 250,000 Options For Against Management
to Michael Barton
6 Approve the Amendment of the Company's For For Management
Stock Option Plan
7 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company and Authorize
the Board to Fix the Auditor's
Remuneration
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointment Made For Did Not Vote Management
During the Year
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Approve Company Policy on Charitable For Did Not Vote Management
Donations and Receive Information on
Charitable Donations
18 Approve Profit Distribution Policy For Did Not Vote Management
19 Approve Remuneration Policy For Did Not Vote Management
20 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Wishes None None Management
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in For For Management
Shubarkol Komir JSC
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Terence Wilkinson as Director For For Management
5 Re-elect Dr Dieter Ameling as Director For For Management
6 Re-elect Gerhard Ammann as Director For For Management
7 Re-elect Marat Beketayev as Director For For Management
8 Re-elect James Cochrane as Director For For Management
9 Re-elect Mehmet Dalman as Director For For Management
10 Re-elect Sir Paul Judge as Director For For Management
11 Re-elect Roderick Thomson as Director For For Management
12 Re-elect Felix Vulis as Director For For Management
13 Re-elect Dr Zaure Zaurbekova as For For Management
Director
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
EVRAZ HIGHVELD STEEL AND VANADIUM LTD
Ticker: EHS Security ID: S2677D109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2011
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Mohammed Bhabha as Director For For Management
3.2 Re-elect Babalwa Ngonyama as Director For For Management
3.3 Re-elect Peter Surgey as Director For For Management
3.4 Elect Vusi Nkosi as Director For For Management
4 Place Authorised But Unissued Shares For Against Management
under Control of Directors
5 Adopt Memorandum of Incorporation For For Management
6 Approve Financial Assistance to a For For Management
Subsidiary of the Company
7 Approve the Increase in the Maximum For For Management
Amount of Chairman's Fees
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Elect Babalwa Ngonyama as Chairman of For For Management
the Audit and Risk Committee
10.1 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
10.2 Re-elect Peter Surgey as Member of the For For Management
Audit and Risk Committee
11.1 Re-elect Mohammed Bhabha as Member of For For Management
the Social and Ethics Committee
11.2 Re-elect Babalwa Ngonyama as Member of For For Management
the Social and Ethics Committee
11.3 Re-elect Bheki Shongwe as Member of For For Management
the Social and Ethics Committee
11.4 Re-elect Pavel Tatyanin as Member of For For Management
the Social and Ethics Committee
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Alexander Abramov as Director For For Management
5 Re-elect Duncan Baxter as Director For For Management
6 Re-elect Alexander Frolov as Director For For Management
7 Re-elect Karl Gruber as Director For For Management
8 Elect Alexander Izosimov as Director For For Management
9 Elect Sir Michael Peat as Director For For Management
10 Re-elect Olga Pokrovskaya as Director For For Management
11 Re-elect Terry Robinson as Director For For Management
12 Re-elect Eugene Shvidler as Director For For Management
13 Re-elect Eugene Tenenbaum as Director For For Management
14 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Use For For Management
Electronic Communications
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2011
2.1 Elect Salukazi Dakile-Hlongwane as For For Management
Director
2.2 Re-elect Ufikile Khumalo as Director For For Management
2.3 Re-elect Len Konar as Director For For Management
2.4 Re-elect Rick Mohring as Director For For Management
3 Re-elect Jeff van Rooyen, Rick Mohring For For Management
and Nkunku Sowazi as Members of the
Group Audit Committee
4 Elect Jeff van Rooyen, Rick Mohring For For Management
and Jurie Geldenhuys as Members of the
Group Social and Ethics Committee
5 Approve Remuneration Report For For Management
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and D Shango as the Designated
Audit Partner
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 Ten Percent of
Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors Fees For For Management
for the Period 1 January 2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for For For Management
Subscription of Securities
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 22, 2012 Meeting Type: Special
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Initial For For Management
Subscription Shares for Cash
2 Approve Specific Issue of Further For For Management
Subscription Shares for Cash
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
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 Mark Lin, with ID L100696748, as None For Shareholder
Director
5.2 Elect Chiu Huang Lin, with ID None For Shareholder
L100278151, as Director
5.3 Elect M.T. Chen, with ID L101088731, None For Shareholder
as Director
5.4 Elect Tom M.B Lin, with ID L120408815, None For Shareholder
as Director
5.5 Elect San Ping Lai , with ID None For Shareholder
L100030106, as Director
5.6 Elect Sa Kun Tan Lin, with ID None For Shareholder
L100315640, as Director
5.7 Elect Wen Fu Lin, with ID L100696720, None For Shareholder
as Director
5.8 Elect Chien Chen Yang , with ID None For Shareholder
A110513533, as Supervisor
5.9 Elect Chao Chuan Chung, with ID None For Shareholder
L100181797, as Supervisor
5.10 Elect Mon Chang Lin, with ID None For Shareholder
L100258417, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Michael Abrahams as Director For For Management
7 Re-elect Oliver Baring as Director For For Management
8 Re-elect Raffaele Genovese as Director For For Management
9 Re-elect Wolfram Kuoni as Director For For Management
10 Re-elect Christopher Mawe as Director For For Management
11 Re-elect Ihor Mitiukov as Director For For Management
12 Re-elect Miklos Salamon as Director For For Management
13 Re-elect Kostyantin Zhevago as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve the Proposed Transaction For For Management
Between Open Joint Stock Company
Ferrexpo Poltava GOK Corporation and
OJSC Stahanov Rail Cars Plant Pursuant
to the Purchase Agreement
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip K.R. Pascall as Director For For Management
1.2 Elect G. Clive Newall as Director For For Management
1.3 Elect Martin Rowley as Director For For Management
1.4 Elect Peter St. George as Director For For Management
1.5 Elect Andrew Adams as Director For For Management
1.6 Elect Michael Martineau as Director For For Management
1.7 Elect Paul Brunner as Director For For Management
1.8 Elect Steven McTiernan as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FLINDERS MINES LIMITED
Ticker: FMS Security ID: Q39181260
Meeting Date: MAR 30, 2012 Meeting Type: Court
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between the Company and Its
Shareholders
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liang Xinjun as Executive For For Management
Director
3b Reelect Wang Qunbin as Executive For For Management
Director
3c Reelect Qin Xuetang as Executive For For Management
Director
3d Reelect Zhang Huaqiao as Independent For For Management
Non-Executive Director
3e Elect David T. Zhang as Independent For For Management
Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B. M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
FROCH ENTERPRISES CO LTD.
Ticker: Security ID: Y2652N109
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 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GEM DIAMONDS LTD
Ticker: GEMD Security ID: G37959106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Clifford Elphick as Director For For Management
6 Re-elect Gavin Beevers as Director For For Management
7 Re-elect Dave Elzas as Director For For Management
8 Re-elect Mike Salamon as Director For For Management
9 Re-elect Richard Williams as Director For For Management
10 Re-elect Alan Ashworth as Director For For Management
11 Re-elect Kevin Burford as Director For For Management
12 Re-elect Glenn Turner as Director For For Management
13 Re-elect Roger Davis as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GENERAL MOLY, INC.
Ticker: GMO Security ID: 370373102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ricardo M. Campoy For For Management
2 Elect Director R. David Russell For For Management
3 Elect Director Andrew G. Sharkey, III For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Articles For For Management
7 Amend Terms of Debenture Issuance For For Management
8 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
GLENCORE INTERNATIONAL PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Simon Murray as Director For For Management
4 Elect Ivan Glasenberg as Director For For Management
5 Elect Steven Kalmin as Director For For Management
6 Elect Peter Coates as Director For For Management
7 Elect Leonhard Fischer as Director For For Management
8 Elect Anthony Hayward as Director For For Management
9 Elect William Macaulay as Director For For Management
10 Elect Li Ning as Director For For Management
11 Approve Remuneration Report For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Proposal of Cash Capital For For Management
Increase by Issuing Ordinary Shares
via Private Placement
--------------------------------------------------------------------------------
GRANGE RESOURCES LTD.
Ticker: GRR Security ID: Q4268H129
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For For Management
the Year Ended December 31, 2011
2 Elect Zhiqiang Xi as Director For For Management
3 Elect John Hoon as Director For For Management
4 Approve the Grant of Up to 800,000 For For Management
Performance Rights to the Managing
Director, Russell Clark
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2011
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2011; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2012
5 Elect or Ratify Directors; Verify For For Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SIMEC S.A.B. DE C.V.
Ticker: SIMECB Security ID: P4984U108
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Present CEO's Report For For Management
3 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
4 Present Board of Directors' Report For For Management
Referred to in Article 28, Subsection
IV-C, D and E, Including Report on
Operations with Treasury Shares
Referred to in Article 49, Subsection
IV, 2nd Paragraph
5 Receive Audit and Corporate Practices For For Management
Committee's Report
6 Receive External Auditor's Report on For For Management
Company's Tax Obligations in
Accordance with Article 86 of Income
Tax Law
7 Approve Allocation of Income For Against Management
8 Elect Directors, Audit and Corporate For For Management
Practices Committee Chairman and
Members, and Secretary; Approve Their
Remuneration
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bill Whiteley as Director For For Management
5 Re-elect Derek Muir as Director For For Management
6 Re-elect Mark Pegler as Director For For Management
7 Re-elect Clive Snowdon as Director For For Management
8 Re-elect Jock Lennox as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HOGANAS AB
Ticker: HOGA B Security ID: W4175J146
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Board and Committee Reports
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10 per Share; Approve
May 10, 2012, as Record Date for
Dividend Payment
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
10 Reelect Anders Carlberg (Chairman), For Did Not Vote Management
Alrik Danielson, Peter Gossas, Urban
Jansson, Bengt Kjell, Jenny Urnes,
Erik Urnes, and Bjorn Rosengren as
Directors
11 Determine Number of Auditors For Did Not Vote Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Ratify KPMG as Auditors For Did Not Vote Management
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Reissuance of up to 80,000 For Did Not Vote Management
Class B Shares due to 2009 Stock
Option Plans
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Grant John 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
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO LTD
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
of Internal Control
4 Approve to Amend Rules and Procedures For For Management
of Internal Audit
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Formulate the Code of For For Management
Business with Integrity
7 Approve to Formulate the Procedures of For For Management
Business with Integrity and Code of
Conduct
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Maximum Number For For Management
of Directors from Nine to Ten
2.1 Elect Director J. Bruce Barraclough For For Management
2.2 Elect Director Roque Benavides For For Management
2.3 Elect Director David Garofalo For For Management
2.4 Elect Director Tom A. Goodman For For Management
2.5 Elect Director Alan R. Hibben For For Management
2.6 Elect Director W. Warren Holmes For Withhold Management
2.7 Elect Director John L. Knowles For For Management
2.8 Elect Director Alan J. Lenczner For For Management
2.9 Elect Director Kenneth G. Stowe For For Management
2.10 Elect Director G. Wesley Voorheis For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HULAMIN LTD
Ticker: HLM Security ID: S5984L102
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company and H Ramsumer
as the Individual Designated Auditor
3.1 Re-elect Lungile Cele as Member of the For For Management
Audit Committee
3.2 Re-elect Thabo Leeuw as Member of the For For Management
Audit Committee
3.3 Elect Gerrit Pretorius as Member of For For Management
the Audit Committee
4.1 Re-elect Lungile Cele as Director For For Management
4.2 Re-elect Nomgando Matyumza as Director For For Management
4.3 Re-elect Sibusiso Ngwenya as Director For For Management
5 Amend Hulamin Long Term Incentive Plan For For Management
2007
6 Approve Non-Executive Directors' Fees For For Management
7 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Corporation
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
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 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Li Fuli as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
5 Elect Li Li as Executive Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Liao Luhai as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7 Elect Guo Wenzhong as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Elect Cao Xiuyun as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Huang Guoping as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Chen Zhixin as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Elect Lu Yuanjing as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
12 Elect Kang Yi as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
13 Elect Gu Desheng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Elect Chen Xiaohong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix Her Remuneration
15 Elect Wan Ten Lap as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
16 Elect Choi Man Chau, Michael as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
17 Elect Jin Liangshou as Shareholders' For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
18 Elect He Hongsen as Shareholders' For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
19 Elect Chen Hui as Shareholders' For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
20 Elect Liu Xiaochu as Shareholders' For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
21 Elect Liu Dongrong as Independent For For Management
Supervisor and Authorize Board to Fix
Her Remuneration
22 Elect Fan Haiyong as Independent For For Management
Supervisor and Authorize Board to Fix
His Remuneration
23 Appoint Baker Tilly Hong Kong Limited For For Management
and Baker Tilly China Limited as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
24 Amend Rules of Procedures of the For For Management
General Meeting of the Company
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Pizzey as Director For For Management
2 Elect Gavin Rezos as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2011
--------------------------------------------------------------------------------
IMPERIAL METALS CORPORATION
Ticker: III Security ID: 452892102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Pierre Lebel For Withhold Management
2.2 Elect Director J. Brian Kynoch For For Management
2.3 Elect Director Larry G. Moeller For For Management
2.4 Elect Director Theodore W. Muraro For For Management
2.5 Elect Director Edward A. Yurkowski For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IMPEXMETAL SA
Ticker: IPX Security ID: X3561G103
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
7 Approve Financial Statements in Fiscal For For Management
2011
8 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
9 Approve Consolidated Financial For For Management
Statements
10 Receive Supervisory Board Report None None Management
11.1 Approve Discharge of Piotr Szeliga For For Management
(Chairman of Management Board)
11.2 Approve Discharge of Jerzy Poplawski For For Management
(Management Board Member)
12.1 Approve Discharge of Arkadiusz Krezel For For Management
(Chairman of Supervisory Board)
12.2 Approve Discharge of Pawel Miller For For Management
(Supervisory Board Member)
12.2 Approve Discharge of Zygmunt Urbaniak For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Malgozata For For Management
Iwanejko (Supervisory Board Member)
12.4 Approve Discharge of Waldemar Zwierz For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Robert Skoczeniow For For Management
(Supervisory Board Member)
13 Approve Allocation of Income For For Management
14.1 Recall Supervisory Board Member For For Management
14.2 Elect Supervisory Board Member For For Management
15 Amend Statute Re: General Meeting For Against Management
16 Transact Other Business For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
INDOPHIL RESOURCES NL
Ticker: IRN Security ID: Q4893E103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kyle Wightman as a Director For For Management
2 Elect David Carland as a Director For For Management
3 Elect Nicasio Alcantara as a Director For For Management
4 Elect Walter Wassmer as a Director For Against Management
5 Approve the Adoption of the For For Management
Remuneration Report for the Financial
Year Ended Dec. 31, 2011
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors
7 Ratify the Past Issuance of 66.67 For For Management
Million Shares
8 Approve Additional Listing on the For For Management
Philippine Stock Exchange
--------------------------------------------------------------------------------
INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2011; Present CEO's, Board of
Directors', Audit and Corporate
Practices Committee's, Share
Repurchase, and Tax Obligation
Compliance Reports; Discharge of
Directors
2 Approve Allocation of Income and Set For Against Management
Aggregate Nominal Amount for Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For For Management
Committee Members, Audit and Corporate
Practice Committee Members, and Board
Secretary; Approve Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INMET MINING CORPORATION
Ticker: IMN Security ID: 457983104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yilmaz Arguden For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director John C. Eby For For Management
1.5 Elect Director Paul E. Gagne For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director Oyvind Hushovd For For Management
1.8 Elect Director Thomas E. Mara For For Management
1.9 Elect Director Jochen Tilk For For Management
1.10 Elect Director Douglas W.G. Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IRC LTD.
Ticker: 01029 Security ID: Y41792105
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Jay Hambro as Director For For Management
3b Elect Yury Makarov as Director For For Management
3c Elect Raymond Woo as Director For For Management
3d Elect Simon Murray as Director For For Management
3e Elect Daniel Bradshaw as Director For For Management
3f Elect Jonathan Martin Smith as Director For For Management
3g Elect Chuang-fei Li as Director For For Management
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
IVANHOE AUSTRALIA LTD.
Ticker: IVA Security ID: Q4980B103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Ines Scotland as Director For For Management
3b Elect James E. Askew as Director For For Management
3c Elect Kyle Wightman as Director For For Management
3d Elect Ian R. Plimer as Director For For Management
4 Approval of Acquisition Under the For For Management
Share Plan by Directors
5 Approval of Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors
6 Appointment of Auditors For For Management
7 Changes to Company's Constitution For For Management
8 Approval of Termination Benefits to For For Management
Specified Relevant Officers
9 Approval of Termination Benefits to For For Management
Other Relevant Officers
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IZMIR DEMIR CELIK SANAYI INC.
Ticker: IZMDC Security ID: M6175C105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Approve Remuneration Policy For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Internal Auditor Remuneration For Did Not Vote Management
10 Approve Profit Distribution Policy For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Company Policy on Charitable For Did Not Vote Management
Donations
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Amend Company Articles For Did Not Vote Management
17 Approve Related Party Transactions For Did Not Vote Management
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: APR 17, 2012 Meeting Type: Special
Record Date: APR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Repurchase of 1.8 Million C For For Management
Series Shares and Cancellation of
Repurchased Shares
7 Authorize Management to Repurchase of For For Management
1.8 Million C Series Shares
8 Approve Reduction in Share Capital via For For Management
Share Cancellation and Creation of
Reserved Capital
9.1 Amend Statute to Reflect Changes in For For Management
Capital
9.2 Amend Statute Re: Editorial Changes For For Management
9.3 Amend Statute Re: Article on State For For Management
Treasury as Shareholder of More than
50 Percent of Company Share Capital
10 Approve Consolidated Text of Statute For For Management
11 Close Meeting None None Management
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JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
6.2 Receive Financial Statements in Fiscal None None Management
2011
6.3 Receive Management Board Proposal on None None Management
Allocation of Income in Fiscal 2011
7.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations in Fiscal 2011
7.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements in
Fiscal 2011
7.3 Receive Supervisory Board Report on None None Management
Its Work Including Its View on
Company's Operations, External Control
System, and Risk Management System
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
8.2 Approve Financial Statements in Fiscal For For Management
2011
8.3 Approve Allocation of Income and For For Management
Dividends
9.1 Receive Report on Group's Operations None None Management
in Fiscal 2011
9.2 Receive Consolidated Financial None None Management
Statements in Fiscal 2011
10.1 Receive Supervisory Board Report on None None Management
Group's Operations in Fiscal 2011
10.2 Receive Supervisory Board Report on None None Management
Consolidated Financial Statements
11.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
11.2 Approve Consolidated Financial For For Management
Statements
12.1a Approve Discharge of Jaroslaw For For Management
Zagorowski (Chairman of Management
Board)
12.1b Approve Discharge of Grzegorz For For Management
Czornikow (Management Board Member)
12.1c Approve Discharge of Andrzej Torow For For Management
(Management Board Member)
12.1d Approve Discharge of Marek Wadowski For For Management
(Management Board Member)
12.1e Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
12.2a Approve Discharge of Jozef Myrczek For For Management
(Chairman of Supervisory Board)
12.2b Approve Discharge of Antoni Malinowski For For Management
(Vice-Chairman of Supervisory Board)
12.2c Approve Discharge of Eugeniusz Baron For For Management
(Secretary of Supervisory Board)
12.2d Approve Discharge of Marek Adamusinski For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Zbigniew For For Management
Kamienski (Supervisory Board Member)
12.2f Approve Discharge of Milosz Karpinski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Tomasz Kusio For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Alojz Nowak For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Adam Rybanec For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Janusz Tomicy For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Adam Walach For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Mariusz Warych For For Management
(Supervisory Board Member)
13 Approve Transfer from Reserved to For For Management
Supplementary Capital
14 Approve Decrease in Capital via Assets For For Management
Valuation and Increase Suplementary
Capital
15.1 Elect Eugeniusz Baron as Supervisory For For Management
Board Member
15.2 Elect Andrzej Palarczyk as Supervisory For For Management
Board Member
15.3 Elect Adam Walach as Supervisory Board For For Management
Member
15.4 Elect Robert Kudelski as Supervisory For For Management
Board Member
16 Elect Supervisory Board Member For For Management
17 Amend Statute For For Management
18 Close Meeting None None Management
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JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
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 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Bada, Hajime For For Management
3.2 Elect Director Hayashida, Eiji For For Management
3.3 Elect Director Okada, Shinichi For For Management
3.4 Elect Director Kishimoto, Sumiyuki For For Management
3.5 Elect Director Ashida, Akimitsu For For Management
3.6 Elect Director Maeda, Masafumi For For Management
4 Appoint Statutory Auditor Sasamoto, For For Management
Sakio
5 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
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JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2011
5 Approve Revised Financial Services For Against Management
Agreement and Relevant Annual Caps
6 Approve New Land Leasing Agreement and For For Management
Relevant Annual Caps
7a Elect Li Yihuang as Director For For Management
7b Elect Li Baomin as Director For For Management
7c Elect Gao Jianmin as Director For For Management
7d Elect Liang Qing as Director For For Management
7e Elect Gan Chengjiu as Director For For Management
7f Elect Hu Qingwen as Director For For Management
7g Elect Shi Jialiang as Director For For Management
7h Elect Wu Jianchang as Director For For Management
7i Elect Gao Dezhu as Director For For Management
7j Elect Zhang Weidong as Director For For Management
7k Elect Deng Hui as Director For For Management
8 Authorize Board to Enter into Service For For Management
Contract and/or Appointment Letter
with the Newly Elected Executive and
Independent Non-Executive Directors
9a Elect Hu Faliang as Supervisor For For Management
9b Elect Wu Jinxing as Supervisor For For Management
9c Elect Wan Sujuan as Supervisor For For Management
9d Elect Xie Ming as Supervisor For For Management
9e Elect Lin Jinliang as Supervisor For For Management
10 Authorize Board to Enter into Service For For Management
Contract or Appointment Letter with
the Newly Elected Supervisors
11 Approve Annual Remuneration of For For Management
Directors and Supervisors
12 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Domestic Auditors and Internal
Control Audit Institution and Deloitte
Touche Tohmatsu as Overseas Auditors
and Authorize Board to Fix Their
Remuneration
13 Approve Permanent Replenishment of For For Management
Working Capital by Surplus Capital
From Previous A Share Issue
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Expansion of Business Scope of None For Shareholder
the Company and Amend the Relevant
Provisions of the Articles of
Association
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director Teresa A. Hopp For For Management
1.3 Elect Director William F. Murdy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANGAROO RESOURCES LTD.
Ticker: KRL Security ID: Q5175S181
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Remuneration For For Management
Report
2 Elect Alastair McLeod as a Director For For Management
3 Elect David Low Ti Ngo as a Director For Against Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Receive Statutory Reports None None Management
5 Accept Financial Statements and For Did Not Vote Management
External Audit Report
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Related Party Transactions For Did Not Vote Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Approve Remuneration Policy For Did Not Vote Management
15 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
16 Approve New Sales Method and Receive For Did Not Vote Management
Information on Sales Method for 2011
Financial Year
17 Ratify External Auditors For Did Not Vote Management
18 Amend Company Articles For Did Not Vote Management
19 Elect Directors For Did Not Vote Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T118
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Receive Statutory Reports None None Management
5 Accept Financial Statements and For Did Not Vote Management
External Audit Report
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Related Party Transactions For Did Not Vote Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Approve Remuneration Policy For Did Not Vote Management
15 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
16 Approve New Sales Method and Receive For Did Not Vote Management
Information on Sales Method for 2011
Financial Year
17 Ratify External Auditors For Did Not Vote Management
18 Amend Company Articles For Did Not Vote Management
19 Elect Directors For Did Not Vote Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Receive Statutory Reports None None Management
5 Accept Financial Statements and For Did Not Vote Management
External Audit Report
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Related Party Transactions For Did Not Vote Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Approve Remuneration Policy For Did Not Vote Management
15 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
16 Approve New Sales Method and Receive For Did Not Vote Management
Information on Sales Method for 2011
Financial Year
17 Ratify External Auditors For Did Not Vote Management
18 Amend Company Articles For Did Not Vote Management
19 Elect Directors For Did Not Vote Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Charles Watson as Director For For Management
5 Re-elect Vladimir Kim as Director For For Management
6 Re-elect Oleg Novachuk as Director For For Management
7 Re-elect Eduard Ogay as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Clinton Dines as Director For For Management
10 Re-elect Simon Heale as Director For For Management
11 Re-elect Lord Renwick as Director For For Management
12 Re-elect Daulet Yergozhin as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve LTIP Waiver Granted By the For For Management
Takeover Panel Pursuant to the Vesting
of LTIP Awards
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Fix Number of Supervisory Board Members For Against Management
5.2 Recall Supervisory Board Member(s) For Against Management
5.3 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing
8.2 Receive Supervisory Board Report on None None Management
Board's Work
9.1 Approve Management Board Report on For For Management
Company's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income For For Management
10.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1b Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
10.1c Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
10.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2l Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
10.2m Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations and Consolidated Financial
Statements
13.1 Approve Management Board Report on For For Management
Group's Operations
13.2 Approve Consolidated Financial For For Management
Statements
14 Recall Three Supervisory Board Members For For Management
15 Amend Statute Re: Corporate Purpose For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KINSTEEL BHD.
Ticker: KINSTEL Security ID: Y4804M104
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Pheng Yin Huah as Director For For Management
4 Elect Hong Thian Hock as Director For For Management
5 Elect Pheng Chin Kiat as Director For Against Management
6 Elect Shamsudin @ Samad Bin Kassim as For For Management
Director
7 Elect Chong Hoi Sheong @ Chong Hoi For For Management
Cheong as Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KINSTEEL BHD.
Ticker: KINSTEL Security ID: Y4804M104
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KME GROUP SPA
Ticker: KME Security ID: T6291E186
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Approve Issuance of Bonds to Service For For Management
Share Exchange
3 Approve a Merger with Intek SpA For For Management
--------------------------------------------------------------------------------
KME GROUP SPA
Ticker: KME Security ID: T6291E186
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Elect Directors (Bundled) and Approve For Against Management
Their Remuneration
4 Appoint Internal Statutory Auditors, For Against Management
Elect Chairman, and Approve Auditors'
Remuneration
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Yamaguchi, Ikuhiro For For Management
1.3 Elect Director Fujiwara, Hiroaki For For Management
1.4 Elect Director Takahashi, Tetsu For For Management
1.5 Elect Director Kasuya, Tsuyoshi For For Management
1.6 Elect Director Kitabata, Takao For For Management
1.7 Elect Director Yamauchi, Takuo For For Management
1.8 Elect Director Tanaka, Jun For For Management
1.9 Elect Director Kawasaki, Hiroya For For Management
1.10 Elect Director Naraki, Kazuhide For For Management
2.1 Appoint Statutory Auditor Okoshi, For For Management
Toshinori
2.2 Appoint Statutory Auditor Sasaki, For For Management
Shigeo
2.3 Appoint Statutory Auditor Sakai, Shinya For For Management
--------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS
Ticker: KOZAA Security ID: M6411H108
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Company None None Management
Disclosure Policy
14 Ratify External Auditors For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Accept Revised Financial Statements For Did Not Vote Management
for Years 2009 and 2010
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Grant Krog
as the Individual Designated Auditor
3.1 Re-elect Gert Gouws as Director For For Management
3.2 Re-elect David Weston as Director For For Management
3.3 Elect Litha Nyhonyha as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
4.4 Elect Litha Nyhonyha as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LONDON MINING PLC
Ticker: LOND Security ID: G56785101
Meeting Date: FEB 13, 2012 Meeting Type: Special
Record Date: FEB 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
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LONDON MINING PLC
Ticker: LOND Security ID: G56785101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Rachel Rhodes as Director For For Management
4 Re-elect Malcolm Groat as Director For For Management
5 Elect Colin Harris as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise EU Political Donations and For For Management
Expenditure
12 Amend the Company's Share Option For For Management
Schemes
13 Approve Deferred Bonus Plan For For Management
14 Approve Increase in Aggregate Annual For For Management
Fees Payable to Directors
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LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin K. Benner For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director Paul K. Conibear For For Management
1.4 Elect Director John H. Craig For Withhold Management
1.5 Elect Director Brian D. Edgar For For Management
1.6 Elect Director Lukas H. Lundin For For Management
1.7 Elect Director Dale C. Peniuk For For Management
1.8 Elect Director William A. Rand For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yoshimura, Seiji For For Management
2.2 Elect Director Suzuki, Hiroyuki For Against Management
2.3 Elect Director Yoshimura, Yoshinori For Against Management
2.4 Elect Director Horikawa, Daiji For For Management
2.5 Elect Director Suzuki, Shozo For For Management
2.6 Elect Director Meguro, Yoshitaka For For Management
2.7 Elect Director Takasago, Yoshifumi For For Management
3 Appoint Statutory Auditor Nakano, For Against Management
Kenjiro
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Geoffrey Wild For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: 2020 Security ID: Y59044100
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 Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 8.06 per Ordinary
Share and RUB 31.28 per Preferred Share
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Yevtushenko as Director None Against Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Igor Kozhukhovsky as Director None For Management
4.6 Elect Yevgeny Mikhel as Director None Against Management
4.7 Elect Valentin Proskurnya as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubco as Director None Against Management
5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management
as Member of Audit Commission
5.2 Elect Natalya Mikhaylova as Member of For For Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For For Management
Audit Commission
6 Ratify ZAO Energyconsulting Audit as For For Management
Auditor
7 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: MRF Security ID: S01920115
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
31 December 2011
2.1 Re-elect Zanele Matlala as Director For For Management
2.2 Re-elect Chris Molefe as Director For For Management
2.3 Re-elect Abiel Mngomezulu as Director For For Management
2.4 Re-elect Mfanyana Salanje as Director For For Management
3.1 Elect Mpho Mosweu as Director For For Management
3.2 Elect Zacharias van der Walt as For For Management
Director
4.1 Re-elect Mfanyana Salanje as member of For For Management
the Audit and Risk Committee
4.2 Re-elect Abiel Mngomezulu as member of For For Management
the Audit and Risk Committee
4.3 Re-elect Karabo Nondumo as member of For For Management
the Audit and Risk Committee
4.4 Elect Zacharias van der Walt as member For Against Management
of the Audit and Risk Committee
5 Reappoint KPMG Inc as Auditors of the For For Management
Company and Riaan Davel as the
Designated Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Allot and Issue Shares in Terms of the For For Management
Merafe Resources Limited Share
Incentive Scheme
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
9 Approve Remuneration Policy For For Management
10 Approve Directors' Fees for the Year For For Management
Ending 31 December 2011
11 Approve Non-executive Directors Fees For For Management
with Effect From 1 January 2012
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERCATOR MINERALS LTD.
Ticker: ML Security ID: 587582107
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Colin K. Benner For Withhold Management
2.2 Elect Director John H. Bowles For For Management
2.3 Elect Director Joseph M. Keane For For Management
2.4 Elect Director D. Bruce McLeod For For Management
2.5 Elect Director Robert J. Quinn For For Management
2.6 Elect Director Stephen P. Quin For For Management
2.7 Elect Director Daniel Tellechea For For Management
2.8 Elect Director Ronald Earl Vankoughnett For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
METALS USA HOLDINGS CORP.
Ticker: MUSA Security ID: 59132A104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Lourenco Goncalves For For Management
1.2 Elect Director John T. Baldwin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 20, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5.1 Amend Article 1 Re: Nivel 1 Regulations For For Management
5.2 Amend Article 11 Re: Nivel 1 For For Management
Regulations
5.3 Amend Articles 12 and 14 Re: Nivel 1 For For Management
Regulations
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
METMINCO LTD.
Ticker: MNC Security ID: Q60531102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the None For Management
Year Ended Dec. 31, 2011
2 Elect Phillip John Wing as a Director For For Management
3 Elect William Stirling Etheridge as a For For Management
Director
4 Approve Increase in Aggregate None For Management
Non-Executive Director Fees from
A$400,000 to A$600,000
5 Approve the Grant of 2 Million Options For For Management
to Antonio Ortuzar Vicuna, a Director
of the Company
6 Approve the Grant of 2 Million Options For For Management
to Timothy Read, a Director of the
Company
--------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: 5EN Security ID: Y6039M114
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.005 For For Management
Per Share
3 Approve Directors' Fees of SGD 157,000 For For Management
for the Financial Year Ended Dec. 31,
2011
4 Reelect Chen Wei Ping as Director For For Management
5 Reelect Xu Wei Dong as Director For For Management
6 Reelect Tong Din Eu as Director For For Management
7 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
MINERA FRISCO S.A.B. DE C.V.
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERA FRISCO S.A.B. DE C.V.
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report, Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report; Present
Report on Adherence to Fiscal
Obligations
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors and CEO For For Management
for Fiscal Year 2011
4 Elect Directors, Executives, Chairman For For Management
and Members of Corporate Practices and
Audit Committees; Verify Independence
Classification of Directors; Approve
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERAL DEPOSITS LTD.
Ticker: MDL Security ID: Q6154S101
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For For Management
the Six Months Ended Dec. 31, 2011
2 Elect Tom Whiting as a Director For For Management
3 Elect Nic Limb as a Director For For Management
4 Elect David Isles as a Director For For Management
--------------------------------------------------------------------------------
MINMETALS RESOURCES LTD.
Ticker: 01208 Security ID: Y6065U105
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
2a Reelect Anthony Charles Larkin as For For Management
Director
2b Reelect Wang Lixin as Director For Against Management
2c Reelect David Mark Lamont as Director For For Management
2d Reelect Gao Xiaoyu as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoppers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Products Sale Framework For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
MIRABELA NICKEL LTD.
Ticker: MBN Security ID: Q6188C106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report
2 Elect Colin Steyn as a Director For For Management
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Akihiko For For Management
1.2 Elect Director Yao, Hiroshi For For Management
1.3 Elect Director Kato, Toshinori For For Management
1.4 Elect Director Takeuchi, Akira For For Management
1.5 Elect Director Fujii, Toshimichi For For Management
1.6 Elect Director Hanzawa, Masatoshi For For Management
1.7 Elect Director Okamoto, Yukio For For Management
1.8 Elect Director Murai, Toshikazu For For Management
1.9 Elect Director Hamaji, Akio For For Management
2.1 Appoint Statutory Auditor Yamanobe, For For Management
Keisuke
2.2 Appoint Statutory Auditor Minato, For Against Management
Akihiko
3 Appoint Alternate Statutory Auditor For Against Management
Nakano, Akiyasu
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
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
2.1 Appoint Statutory Auditor Takai, For For Management
Tatsuhiko
2.2 Appoint Statutory Auditor Osano, Akira For For Management
2.3 Appoint Statutory Auditor Wakasugi, For For Management
Ryuuhei
3 Approve Annual Bonus Payment to For For Management
Directors
4 Appoint Shareholder Director Nominee Against Against Shareholder
Watanabe, Tsutomu
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 196 per Share
4.1 Elect Enos Ned Banda as Director None Did Not Vote Management
4.2 Elect Sergey Barbashev as Director None Did Not Vote Management
4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management
4.4 Elect Andrey Bugrov as Director None Did Not Vote Management
4.5 Elect Olga Voytovich as Director None Did Not Vote Management
4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management
4.7 Elect Artem Volynets as Director None Did Not Vote Management
4.8 Elect Oleg Deripaska as Director None Did Not Vote Management
4.9 Elect Claude Dauphin as Director None Did Not Vote Management
4.10 Elect Marianna Zakharova as Director None Did Not Vote Management
4.11 Elect Larisa Zelkova as Director None Did Not Vote Management
4.12 Elect Simon Collins as Director None Did Not Vote Management
4.13 Elect Bradford Mills as Director None Did Not Vote Management
4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management
4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management
4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management
4.18 Elect Dmitry Razumov as Director None Did Not Vote Management
4.19 Elect Maxim Sokov as Director None Did Not Vote Management
4.20 Elect Vladimir Strashko as Director None Did Not Vote Management
4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management
Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards (RAS)
7 Ratify KPMG as Auditor of Company's For Did Not Vote Management
Financial Statements Prepared in
Accordance with International
Financial Reporting Standards (IFRS)
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: MAR 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles to Reflect Changes in For For Management
Capital
1b Amend Articles Re: Novo Mercado For For Management
Regulations
1c Amend Location of Company Headquarters For For Management
1d Amend Corporate Purpose For For Management
2 Amend Stock Option Plan For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
MOLY MINES LTD.
Ticker: MOL Security ID: Q6320J100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Michael Braham as a Director For For Management
3 Elect Liu Han as a Director For For Management
4 Approve the Company's Employee For For Management
Incentive Option Scheme
5 Approve the Variation of the For For Management
Subscription Agreement with Hanlong
Mining Investment Pty Ltd
6 Appoint Deloitte Touche Tohmatsu as For For Management
the Auditor of the Company and
Authorize the Board to Fix the
Remuneration of the Auditor
--------------------------------------------------------------------------------
MOLYCORP INC (DE)
Ticker: MCP Security ID: 608753109
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Dolan For For Management
1.2 Elect Director John Graell For For Management
1.3 Elect Director Mark A. Smith For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MURCHISON METALS LTD.
Ticker: MMX Security ID: Q64654108
Meeting Date: FEB 13, 2012 Meeting Type: Special
Record Date: FEB 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Main Undertaking For For Management
--------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration For For Management
5 Approve Related Party Transactions For For Management
6 Amend Company Articles For For Management
7 Other Business and Various For Against Management
Announcements
--------------------------------------------------------------------------------
NETUREN CO. LTD.
Ticker: 5976 Security ID: J48904106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Fukuhara, Tetsukazu For Against Management
2.2 Elect Director Kawasaki, Kazuhiro For For Management
2.3 Elect Director Mizoguchi, Shigeru For For Management
2.4 Elect Director Nakao, Yasuyuki For For Management
2.5 Elect Director Motoki, Shinjiro For For Management
2.6 Elect Director Goya, Junichi For For Management
2.7 Elect Director Omiya, Katsumi For For Management
2.8 Elect Director Yasukawa, Tomokatsu For For Management
2.9 Elect Director Saito, Makoto For For Management
3.1 Appoint Statutory Auditor Urabe, For For Management
Yoshitoshi
3.2 Appoint Statutory Auditor Yoshimine, For Against Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Naka, Yukiko
--------------------------------------------------------------------------------
NEW WORLD RESOURCES PLC
Ticker: NWR Security ID: G65272109
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 Elect Mike Salamon as Director For For Management
4 Elect Klaus-Dieter Beck as Director For For Management
5 Elect Marek Jelinek as Director For For Management
6 Elect Zdenek Bakala as Director For For Management
7 Elect Peter Kadas as Director For For Management
8 Elect Pavel Telicka as Director For For Management
9 Elect Kostyantin Zhevago as Director For For Management
10 Elect Bessel Kok as Director For For Management
11 Elect Steven Schuit as Director For For Management
12 Elect Paul Everard as Director For For Management
13 Elect Barry Rourke as Director For For Management
14 Elect Hans-Jorg Rudloff as Director For For Management
15 Appoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
16 Approve Remuneration Report For Against Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NEWTON RESOURCES LTD
Ticker: 01231 Security ID: G6525A103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Yao Zanxun as an Executive For For Management
Director
2b Reelect Yu Shuxian as an Executive For For Management
Director
2c Reelect Li Yuelin as an Executive For For Management
Director
2d Reelect Lin Zeshun as an Executive For For Management
Director
2e Reelect Liu Yongxin as an Executive For For Management
Director
2f Reelect Lam Wai Hon, Patrick as a For Against Management
Non-executive Director
2g Reelect Cheng Chi Ming, Brian as a For Against Management
Non-executive Director
2h Reelect Tsui King Fai as an For For Management
Independent Non-executive Director
2i Reelect Lee Kwan Hung as an For For Management
Independent Non-executive Director
2j Reelect Wu Wai Leung, Danny as an For For Management
Independent Non-executive Director
2k Authorize Board to Fix the Director's For For Management
Remuneration
3a Elect Cheng Kar Shun as Non- For Against Management
Execeutive Director
3b Elect Cheng Kar Shun as Chairman of For Against Management
the Board of Directors
4 Reaapoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Articles of the Company For For Management
6b Adopt New Memorandum and New Articles For For Management
of the Company
--------------------------------------------------------------------------------
NICKEL ASIA CORP
Ticker: NIKL Security ID: Y6350R106
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meetings
2 Approve Annual Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2011
3 Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation to Increase Authorized
Capital Stock from PHP800 Million to
PHP2.14 Billion
4 Approve Declaration of 50 Percent For For Management
Stock Dividend
5 Ratify and Approve the Acts of the For For Management
Board of Directors and Executive
Officers for the Year 2011
6 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Auditors of the Company
7.1 Elect Manuel B. Zamora, Jr. as a For For Management
Director
7.2 Elect Gerard H. Brimo as a Director For For Management
7.3 Elect Ronaldo B. Zamora as a Director For For Management
7.4 Elect Philip T. Ang as a Director For For Management
7.5 Elect Luis J. L. Virata as a Director For For Management
7.6 Elect Takanori Fujimura as a Director For For Management
7.7 Elect Takeshi Kubota as a Director For For Management
7.8 Elect Fulgencio S. Factoran, Jr. as a For For Management
Director
7.9 Elect Frederick Y. Dy as a Director For For Management
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO.
Ticker: 3315 Security ID: J52732104
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
2 Amend Articles To Remove Provisions on For For Management
Class C Preferred Shares to Reflect
Cancellation
3.1 Elect Director Nishio, Yoshichika For For Management
3.2 Elect Director Kakihara, Koichiro For For Management
3.3 Elect Director Hino, Shinzaburo For For Management
3.4 Elect Director Kajiya, Kazuhiro For For Management
3.5 Elect Director Yoshida, Shoji For For Management
3.6 Elect Director Akagi, Makoto For Against Management
3.7 Elect Director Takahashi, Kazuyuki For Against Management
4.1 Appoint Statutory Auditor Tsuride, For For Management
Shinichi
4.2 Appoint Statutory Auditor Saito, Sumio For Against Management
4.3 Appoint Statutory Auditor Sadamori, For Against Management
Junichi
4.4 Appoint Statutory Auditor Kido, Osamu For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
NIPPON LIGHT METAL CO. LTD.
Ticker: 5701 Security ID: J54709100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Formation of Holding Company For For Management
3.1 Elect Director Ishiyama, Takashi For For Management
3.2 Elect Director Nakajima, Tsuyoshi For For Management
3.3 Elect Director Fujioka, Makoto For For Management
3.4 Elect Director Ishihara, Mitsuru For For Management
3.5 Elect Director Okamoto, Ichiro For For Management
3.6 Elect Director Murakami, Toshihide For For Management
3.7 Elect Director Inoe, Atsushi For For Management
3.8 Elect Director Yamamoto, Hiroshi For For Management
3.9 Elect Director Ueno, Koji For For Management
3.10 Elect Director Iijima, Hidetane For For Management
3.11 Elect Director Ono, Masato For Against Management
4.1 Appoint Statutory Auditor Matsumoto, For For Management
Nobuo
4.2 Appoint Statutory Auditor Yuuki, Yasuo For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Approve Share Exchange Agreement with For For Management
Sumitomo Metal Industries Ltd.
3 Approve Merger Agreement with Sumitomo For For Management
Metal Industries Ltd.
4 Amend Articles To Change Company Name For For Management
- Amend Business Lines - Increase
Maximum Board Size - Increase
Authorized Capital
5.1 Elect Director Mimura, Akio For Against Management
5.2 Elect Director Muneoka, Shoji For Against Management
5.3 Elect Director Taniguchi, Shinichi For Against Management
5.4 Elect Director Shindo, Kosei For For Management
5.5 Elect Director Iwaki, Masakazu For For Management
5.6 Elect Director Katsuyama, Norio For For Management
5.7 Elect Director Higuchi, Shinya For For Management
5.8 Elect Director Ota, Katsuhiko For For Management
5.9 Elect Director Meiga, Takayoshi For For Management
5.10 Elect Director Sakuma, Soichiro For For Management
5.11 Elect Director Saeki, Yasumitsu For For Management
6.1 Elect Director Tomono, Hiroshi For For Management
6.2 Elect Director Hombe, Fumio For For Management
6.3 Elect Director Kozuka, Shuuichiro For For Management
6.4 Elect Director Nogi, Kiyotaka For For Management
6.5 Elect Director Yanagawa, Kinya For For Management
7.1 Appoint Statutory Auditor Tanabe, For For Management
Toshihide
7.2 Appoint Statutory Auditor Suetsugu, For For Management
Hirotomo
8.1 Appoint Statutory Auditor Minato, For For Management
Hirohiko
8.2 Appoint Statutory Auditor Muto, Toshiro For For Management
8.3 Appoint Statutory Auditor Abe, Hirotake For Against Management
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO. LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasayama, Shinichi For For Management
1.2 Elect Director Kubota, Hisashi For For Management
2 Appoint Statutory Auditor Inagaki, For For Management
Tatsuo
3 Appoint Alternate Statutory Auditor For For Management
Hoshikawa, Nobuyuki
--------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: J57805103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nippon Metal Industry Co.
2 Amend Articles To Delete References to For For Management
Record Date
3.1 Elect Director Suzuki, Hideo For For Management
3.2 Elect Director Miki, Toshinori For Against Management
3.3 Elect Director Irie, Umeo For Against Management
3.4 Elect Director Nariyoshi, Yukio For Against Management
3.5 Elect Director Minami, Kenji For For Management
3.6 Elect Director Obama, Kazuhisa For For Management
3.7 Elect Director Tsuda, Yoshikazu For For Management
3.8 Elect Director Uchida, Yukio For For Management
4.1 Appoint Statutory Auditor Sugiyama, For For Management
Takashi
4.2 Appoint Statutory Auditor Haya, Makoto For Against Management
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Evans For For Management
1.2 Elect Director Carl J. Rickertsen For For Management
1.3 Elect Director Alan H. Schumacher For For Management
1.4 Elect Director Gareth Turner For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.75
per Share
4 Approve Remuneration of Auditors in For Did Not Vote Management
the Amount of NOK 7.8 Million
5 Receive Corporate Governance Report None None Management
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7.1 Elect Siri Teigum as Member of For Did Not Vote Management
Corporate Assembly
7.2 Elect Leif Teksum as Member of For Did Not Vote Management
Corporate Assembly
7.3 Elect Idar Kreutzer as Member of For Did Not Vote Management
Corporate Assembly
7.4 Elect Sten-Arthur Saelor as Member of For Did Not Vote Management
Corporate Assembly
7.5 Elect Lars Tronsgaard as Member of For Did Not Vote Management
Corporate Assembly
7.6 Elect Anne-Margrethe Firing as Member For Did Not Vote Management
of Corporate Assembly
7.7 Elect Terje Venold as Member of For Did Not Vote Management
Corporate Assembly
7.8 Elect Unni Steinsmo as Member of For Did Not Vote Management
Corporate Assembly
7.9 Elect Tove Wangensten as Member of For Did Not Vote Management
Corporate Assembly
7.10 Elect Anne Bogsnes as Member of For Did Not Vote Management
Corporate Assembly
7.11 Elect Birger Solberg as Member of For Did Not Vote Management
Corporate Assembly
7.12 Elect Ann Sydnes as Member of For Did Not Vote Management
Corporate Assembly
7.13 Elect Kristin Faerovik as Member of For Did Not Vote Management
Corporate Assembly
7.14 Elect Susanne Thore as Member of For Did Not Vote Management
Corporate Assembly
7.15 Elect Shahzad Abid as Member of For Did Not Vote Management
Corporate Assembly
7.16 Elect Jan Meling as Member of For Did Not Vote Management
Corporate Assembly
8.1 Elect Siri Teigum as Member of For Did Not Vote Management
Nominating Committee
8.2 Elect Leif Teksum as Member of For Did Not Vote Management
Nominating Committee
8.3 Elect Mette Wikborg as Member of For Did Not Vote Management
Nominating Committee
8.4 Elect Terje Venold as Member of For Did Not Vote Management
Nominating Committee
9.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
9.2 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Question Regarding Company Strategy None None Shareholder
and Shareholder Policy (Non-voting)
--------------------------------------------------------------------------------
NORTH AMERICAN PALLADIUM LTD.
Ticker: PDL Security ID: 656912102
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berlin For For Management
1.2 Elect Director William J. Biggar For For Management
1.3 Elect Director C. David A. Comba For For Management
1.4 Elect Director Andre J. Douchane For For Management
1.5 Elect Director Robert J. Quinn For For Management
1.6 Elect Director Greg J. Van Staveren For For Management
1.7 Elect Director William J. Weymark For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORTH MINING SHARES CO LTD
Ticker: 00433 Security ID: G6661B121
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Zhang Jia Kun as Executive For Against Management
Director
2b Reelect Fan Wei Guo as Executive For Against Management
Director
2c Reelect Mu Xiangming as Independent For Against Management
Non-Executive Director
2d Reelect Lo Wa Kei Roy as Independent For Against Management
Non-Executive Director
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Elite Partners CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NORTH MINING SHARES CO LTD
Ticker: 00433 Security ID: G6661B121
Meeting Date: JUN 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Cousens For For Management
1.2 Elect Director Robert A. Dickinson For For Management
1.3 Elect Director Gordon J. Fretwell For For Management
1.4 Elect Director Russell E. Hallbauer For For Management
1.5 Elect Director Wayne Kirk For Withhold Management
1.6 Elect Director Peter Mitchell For For Management
1.7 Elect Director Stephen V. Scott For For Management
1.8 Elect Director Marchand Snyman For For Management
1.9 Elect Director Ronald W. Thiessen For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NORTHERN IRON LTD
Ticker: NFE Security ID: Q6840L106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2011
2 Elect David Griffiths as a Director For For Management
3 Elect Peter Bilbe as a Director For For Management
4 Ratify Past Issuance of 31.25 Million For For Management
Shares to Sophisticated Investors
--------------------------------------------------------------------------------
NORTHLAND RESOURCES S.A.
Ticker: NAU Security ID: L69683107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Discharge of Directors For Did Not Vote Management
5 Reelect Directors For Did Not Vote Management
6 Elect Carl-Michael Raihle as New For Did Not Vote Management
Director
7 Renew Appointment of Ernst and Young For Did Not Vote Management
as Auditors
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Stock Option Plan For Did Not Vote Management
10 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Helmut Wieser as Director None For Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None Against Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Karen Sarkisov as Director None Against Management
2.7 Elect Vladimir Skorokhodov as Director None Against Management
2.8 Elect Benedikt Shortino as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Aleksey Lapshin as President and For For Management
Chairman of the Management Board
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of For For Management
Audit Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director John J. Ferriola For For Management
1.3 Elect Director Harvey B. Gantt For For Management
1.4 Elect Director Bernard L. Kasriel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: NYR Security ID: B6372M106
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Adopt Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Financial None None Management
Statements
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Reelect K. Vinck as Independent For For Management
Director
9 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration at EUR
860,000
1 Receive Special Board Report None None Management
2 Approve Reduction in Share Capital For For Management
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: NYR Security ID: B6372M106
Meeting Date: MAY 22, 2012 Meeting Type: Special
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Reduction in Share Capital
2 Approve Reduction in Share Capital For For Management
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For For Management
1.2 Elect Director Ralph M. Della Ratta For For Management
1.3 Elect Director Dirk A. Kempthorne For For Management
1.4 Elect Director Howard L. Goldstein 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
--------------------------------------------------------------------------------
OM HOLDINGS LTD.
Ticker: OMH Security ID: G6748X104
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: FEB 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 50 Million For For Management
Shares to Boustead Singapore Ltd
2 Approve the Issuance of 25 Million For For Management
Shares to Investors
--------------------------------------------------------------------------------
OM HOLDINGS LTD.
Ticker: OMH Security ID: G6748X104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports
2 Elect Low Ngee Tong as a Director For For Management
3 Elect Julie Anne Wolseley as a Director For For Management
4 Elect Zainul Abidin Rasheed as a For For Management
Director
5 Elect Peter Church as a Director For For Management
6 Reappoint Foo Kon Tan Grant Thornton For For Management
as Auditor
7 Ratify the Past Issuance of 25 Million For For Management
Shares to Hanwa Co, Ltd
8 Ratify the Past Issuance of 25 Million For For Management
Convertible Notes to Hanwa Co, Ltd
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date: MAY 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name From OneSteel For For Management
Limited to Arrium Limited
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 01, 2012 Meeting Type: Special
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Authorize Issuance of up to 5 Billion For For Management
Shares with Preemptive rights
7 Approve Issuance of up to 2.2 Billion For For Management
Shares to Thyssen Krupp in Connection
with Acquisition of Inoxum
8 Close Meeting None None Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 14, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 45,500 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven; For For Management
Reelect Ole Johansson (Chairman), Olli
Vaartimo (Vice Chairman), Elisabeth
Nilsson, and Siv Schalin as Directors;
Elect Iman Hill, Harri Kerminen,
Heikki Malinen, and Guido Kerkhoff as
New Directors
12 Approve Remuneration of Auditors For For Management
13 Ratify KPMG as Auditors For For Management
14 Authorize Repurchase of up to 18 For For Management
Million Issued Shares
15 Approve Issuance of up to 18 Million For For Management
Shares without Preemptive Rights;
Approve Reissuance of up to 18 Million
Treasury Shares without Preemtive
Rights
16 Approve Establishment of Nominating For For Management
Committee; Authorize Chairman of Board
and Representatives of Four of
Company's Largest Shareholders to
Serve on Nominating Committee;
Authorize Inclusion of Representative
of ThyssenKrupp AG on the Nominating
Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Neil Hamilton as a Director For For Management
2ii Elect Brian Jamieson as a Director For For Management
2iii Elect Barry Lavin as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PALABORA MINING COMPANY LTD
Ticker: PAM Security ID: S59621102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Elect Nhlanhla Hlubi as Director For For Management
3 Elect Jean-Sebastien Jacques as For For Management
Director
4 Elect Craig Kinnell as Director For For Management
5 Elect Hendrik Faul as Director For For Management
6 Re-elect Francine du Plessis as For For Management
Director
7 Re-elect Francine du Plessis as Member For For Management
of the Risk and Audit Committee
8 Re-elect Moegamat Abrahams as Member For For Management
of the Risk and Audit Committee
9 Re-elect Nhlanhla Hlubi as Member of For For Management
the Risk and Audit Committee
10 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
PANAUST LTD
Ticker: PNA Security ID: Q7283A110
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Ken Pickering as a Director For For Management
4 Elect Nerolie Withnall as a Director For For Management
5 Elect Geoff Handley as a Director For For Management
6 Approve the Increase in Aggregate Fee For For Management
Pool for Non-Executive Directors from
A$1.2 Million to A$1.6 Million Per
Annum
7 Approve the Grant of 2.12 Million For For Management
Shares and the Provision of a Loan to
Gary Stafford, Managing Director of
the Company, Under the Executive Long
Term Share Plan
8 Approve the Establishment of the For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S.
Ticker: PRKME Security ID: M78160104
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Receive Information on Company None None Management
Disclosure Policy
9 Receive Information on Ethical None None Management
Principles and Rules of Company
10 Approve Donation Policy For Did Not Vote Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Board Report on Related Party None None Management
Transactions
14 Elect Directors For Did Not Vote Management
15 Approve Remuneration Policy For Did Not Vote Management
16 Appoint Internal Statutory Auditors For Did Not Vote Management
17 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
18 Ratify External Auditors For Did Not Vote Management
19 Receive Information on Profit None None Management
Distribution Policy
20 Approve Related Party Transactions For Did Not Vote Management
21 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
PERILYA LTD.
Ticker: PEM Security ID: Q74414105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report for the Financial
Year Ended Dec. 31, 2011
2 Elect Anna Liscia as a Director For For Management
3 Approve the Perilya Long Term For For Management
Incentive Plan
4 Approve the Potential Termination For For Management
Benefits Under the Perilya Long Term
Incentive Plan
5 Approve the Grant of 716,588 For For Management
Performance Right to Paul Arndt,
Managing Director and CEO, Under the
Perilya Long Term Incentive Plan
6 Approve the Grant of 300,284 For For Management
Performance Rights to Minzhi Han,
Executive Director, Under the Perilya
Long Term Incentive Plan
--------------------------------------------------------------------------------
PRESS METAL BHD.
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption to Alpha Milestone For For Management
Sdn Bhd (AMSB) and Persons
Acting-in-Concert with AMSB from the
Obligation to Undertake a Mandatory
Take-Over Offer for the Remaining
Securities in the Company Not Already
Owned by Them
--------------------------------------------------------------------------------
PRESS METAL BHD.
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.01 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Koon Poh Weng as Director For For Management
4 Elect Koon Poh Tat as Director For For Management
5 Elect Abdul Rahman Bin Megat Ahmad as For For Management
Director
6 Elect Mohamad Faiz Bin Abdul Hamid as For For Management
Director
7 Elect Loo Lean Hock as Director For For Management
8 Elect Tan Heng Kui as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report and For For Management
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2011
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the
Year 2011
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
Its PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises (SOE)
Regulation No. 3/2012 Re: Guidelines
on the Appointment of Directors and
Commissioners in Subsidiaries of SOEs
7 Amend Articles of Association For Against Management
8 Approve Resignation and/or Election of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Directors' Report
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Financial Statements
2 Approve Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
Its PCDP
6 Amend Articles of Association to For Against Management
Reflect the Increase in Issued and
Paid-Up Capital from the
Implementation of the Management and
Employee Stock Option Plan
7 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Accept Annual Report and Discharge For For Management
Directors and Commissioners of
Community Development Partnership
Program (CDPP)
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
CDPP
6 Elect Directors For Against Management
7 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5 Elect Commissioners For Against Management
6 Elect Directors For Against Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: RTRKS Security ID: X72559101
Meeting Date: MAR 14, 2012 Meeting Type: Annual
Record Date: MAR 02, 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 Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 44,000 for Deputy Chairman, and
EUR 34,000 for Other Directors;
Approve Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Pertti Korhonen, Liisa Leino, For For Management
Matti Lievonen, Hannu Ryopponen, and
Jaana Tuominen as Directors; Elect Kim
Gran (Chairman) and Saila
Miettinen-Lahde as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy Ab as Auditors For For Management
15 Authorize Repurchase of 12 Million For For Management
Issued Shares
16 Proposal by Solidium Oy to Establish a None For Shareholder
Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hannah For For Management
1.2 Elect Director Mark V. Kaminski For For Management
1.3 Elect Director Gregg J. Mollins For For Management
1.4 Elect Director Andrew G. Sharkey, Iii For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REX MINERALS LTD.
Ticker: RXM Security ID: Q8085Z105
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 22.6 For For Management
Million Shares
2 Approve the Issuance of 12.4 Million For For Management
Shares
3 Approve the Issuance of a Total of For For Management
187,499 Shares to Steven Olsen, Paul
Chapman, and Richard Laufmann,
Directors of the Company
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2011
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Elect Chris Lynch as a Director For For Management
4 Elect John Varley as a Director For For Management
5 Elect Tom Albanese as a Director For For Management
6 Elect Robert Brown as a Director For For Management
7 Elect Vivienne Cox as a Director For For Management
8 Elect Jan du Plessis as a Director For For Management
9 Elect Guy Elliott as a Director For For Management
10 Elect Micheal Fitzpatrick as a Director For For Management
11 Elect Ann Godbehere as a Director For For Management
12 Elect Richard Goodmanson as a Director For For Management
13 Elect Lord Kerr as a Director For For Management
14 Elect Paul Tellier as a Director For For Management
15 Elect Sam Walsh as a Director For For Management
16 Approve the Reappointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of Rio Tinto plc and Authorize the
Audit Committee to Fix the Auditors'
Remuneration
17 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chris Lynch as Director For For Management
4 Elect John Varley as Director For For Management
5 Re-elect Tom Albanese as Director For For Management
6 Re-elect Robert Brown as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Guy Elliott as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Sam Walsh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
17 Approve Global Employee Share Plan For For Management
18 Approve Share Savings Plan For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Elect Matsotso Vuso as Director For For Management
3 Re-elect Linda de Beer as Director For For Management
4 Re-elect Kgomotso Moroka as Director For For Management
5 Re-elect David Noko as Director For For Management
6 Re-elect Steve Phiri as Director For For Management
7 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Andries
Rossouw as the Designated Auditor
8 Re-elect Linda de Beer as Audit and For For Management
Risk Committee Chairman
9 Re-elect Robin Mills as Audit and Risk For For Management
Committee Member
10 Re-elect David Noko as Audit and Risk For For Management
Committee Member
11 Re-elect Francis Petersen as Audit and For For Management
Risk Committee Member
12 Elect Matsotso Vuso as Audit and Risk For For Management
Committee Member
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
15 Approve Remuneration Policy For Against Management
16 Approve Financial Assistance to For For Management
Related or Inter-related Companies
17 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
18 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Booker For For Management
1.2 Elect Director Ronald L. Gallatin For For Management
1.3 Elect Director Charles C. Gedeon For For Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Dawne S. Hickton For For Management
1.6 Elect Director Edith E. Holiday For Withhold Management
1.7 Elect Director Rokus L. van Iperen For For Management
1.8 Elect Director Bryan T. Moss For For Management
1.9 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SABINA GOLD & SILVER CORP.
Ticker: SBB Security ID: 785246109
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Terrence E. Eyton For For Management
2.2 Elect Director David A. Fennell For For Management
2.3 Elect Director Jonathan Goodman For For Management
2.4 Elect Director Scott B. Hean For For Management
2.5 Elect Director James N. Morton For Withhold Management
2.6 Elect Director Robert Pease For For Management
2.7 Elect Director John Wakeford For Withhold Management
2.8 Elect Director Anthony P. Walsh For For Management
2.9 Elect Director John F. Whitton For For Management
2.10 Elect Director LeRoy E. Wilkes For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 80.8 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SCHMOLZ + BICKENBACH AG
Ticker: STLN Security ID: H7321K104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
--------------------------------------------------------------------------------
SCHMOLZ + BICKENBACH AG
Ticker: STLN Security ID: H7321K104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.10 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management Apart from Those Events
That Led to The Resignation of Former
Board Chairman Michael Storm
4.1.1 Reelect Manfred Breuer as Director For Did Not Vote Management
4.1.2 Reeelct Helmut Burnmester as Director For Did Not Vote Management
4.1.3 Reelect Alexander von Tippelskirch as For Did Not Vote Management
Director
4.1.4 Reelect Gerold Buettiker as Director For Did Not Vote Management
4.1.5 Reelect Benoit Ludwig as Director For Did Not Vote Management
4.2.1 Elect Roland Eberle as Director For Did Not Vote Management
4.2.2 Elect Marc Feiler as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Share Capital via For For Management
Purchase and Cancellation of Company
Shares Held By Wholly-Owned Subsidiary
Lybica
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management
1.2 Elect Mikhail Noskov as Director None Did Not Vote Management
1.3 Elect Sergey Kuznetsov as Director None Did Not Vote Management
1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management
1.5 Elect Aleksandr Grubman as Director None Did Not Vote Management
1.6 Elect Christopher Clark as Director None Did Not Vote Management
1.7 Elect Ronald Freeman as Director None Did Not Vote Management
1.8 Elect Peter Kraljic as Director None Did Not Vote Management
1.9 Elect Martin Angle as Director None Did Not Vote Management
1.10 Elect Rolf Stomberg as Director None Did Not Vote Management
2 Approve Annual Report and Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2011
4 Approve Dividends of RUB 4.07 per For Did Not Vote Management
Share for First Quarter of Fiscal 2012
5.1 Elect Roman Antonov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Svetlana Guseva as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Nikolay Lavrov as Member of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Deposit
Agreement
--------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORPORATION
Ticker: S Security ID: 823901103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Delaney For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Marc Lalonde For For Management
1.4 Elect Director Richard Lapthorne For For Management
1.5 Elect Director Edythe A. (Dee) Marcoux For For Management
1.6 Elect Director Bernard Michel For For Management
1.7 Elect Director John R. Moses For For Management
1.8 Elect Director David V. Pathe For For Management
1.9 Elect Director Harold (Hap) Stephen For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 00697 Security ID: Y78299107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cao Zhong as Director For Against Management
2b Reelect Zhang Wenhui as Director For For Management
2c Reelect Ip Tak Chuen, Edmond as For Against Management
Director
2d Reelect Wong Kun Kim as Director For For Management
3 Appoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
8 Approve Increase in Authorized Share For Against Management
Capital from HK$2 Billion to HK$4
Billion
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shaofeng as Director For For Management
3b Reelect Chen Zhouping as Director For For Management
3c Reelect Wong Lik Ping as Director For For Management
3d Reelect So Kwok Hoo as Director For For Management
3e Reelect Zhang Yaoping as Director For Against Management
3f Reelect Zhang Wenhui as Director For Against Management
4 Appoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of the Company
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.7 Elect Director Alberto de la Parra For For Management
Zavala
1.8 Elect Director Xavier Garcia de For For Management
Quevedo Topete
1.9 Elect Director Genaro Larrea For For Management
Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For For Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SSAB CORP.
Ticker: SSABA Security ID: W8615U124
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6a Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Review
6b Receive President's Report None None Management
6c Receive Auditor's Report None None Management
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 per Share
7c Approve March 29, 2012, as Record Date For Did Not Vote Management
for Payment of Dividends
7d Approve Discharge of Board and For Did Not Vote Management
President
8 Receive Report from Nominating None None Management
Committee
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for
Chairman, and SEK 475,000 for Other
Non-Executive Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
11 Reelect Anders Carlberg, Sverker For Did Not Vote Management
Martin-Lof, Anders Nyren, Matti
Sundberg, John Tulloch, Lars
Westerberg, Annika Lundius, Jan
Johansson, and Martin Lindqvist as
Directors
12 Reelect Sverker Martin-Lof as Chairman For Did Not Vote Management
of the Board of Directors
13 Fix Number of Auditors at One; Ratify For Did Not Vote Management
PricewaterhouseCoopers as Auditors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three to Five of
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Richard P. Teets, Jr. For For Management
1.3 Elect Director John C. Bates For For Management
1.4 Elect Director Keith E. Busse For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Gabriel L. Shaheen 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
--------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: 859737207
Meeting Date: JUN 21, 2012 Meeting Type: Court
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For Against Management
Arrangement
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Michael S. Parrett For For Management
1.5 Elect Director Francis R. McAllister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Michael Schiavone 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
--------------------------------------------------------------------------------
SUMITOMO LIGHT METAL INDUSTRIES LTD.
Ticker: 5738 Security ID: J77583102
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 1.5
2 Appoint Statutory Auditor Sone, For Against Management
Takafumi
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Nippon Steel Corp.
2 Approve Merger Agreement with Nippon For For Management
Steel Corp.
3.1 Elect Director Tomono, Hiroshi For Against Management
3.2 Elect Director Hombe, Fumio For Against Management
3.3 Elect Director Tozaki, Yasuyuki For For Management
3.4 Elect Director Kozuka, Shuuichiro For For Management
3.5 Elect Director Hotta, Yoshitaka For For Management
3.6 Elect Director Nogi, Kiyotaka For For Management
3.7 Elect Director Okuda, Shinya For For Management
3.8 Elect Director Yanagawa, Kinya For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Kitaro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Kubota, Takeshi For For Management
2.4 Elect Director Kawaguchi, Yukio For For Management
2.5 Elect Director Tsuchida, Naoyuki For For Management
2.6 Elect Director Ogata, Mikinobu For For Management
2.7 Elect Director Sato, Hajime For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3.1 Appoint Statutory Auditor Tajiri, Naoki For For Management
3.2 Appoint Statutory Auditor Nakashige, For For Management
Kazuo
3.3 Appoint Statutory Auditor Nozaki, For For Management
Shigeru
4 Appoint Alternate Statutory Auditor For For Management
Taimatsu, Hitoshi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Henderson For For Management
1.2 Elect Director Alvin Bledsoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
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 Allocation of Cash Dividend For For Management
from Capital Reserves
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TALVIVAARA MINING COMPANY PLC
Ticker: TALV Security ID: X8936Y101
Meeting Date: MAR 12, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Authorise Board to Issue Shares to For For Management
Address an Adjustment to the Terms of
the Convertible Bond Due 2013
--------------------------------------------------------------------------------
TALVIVAARA MINING COMPANY PLC
Ticker: TALV Security ID: X8936Y101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Omission of Dividends For For Management
9.1 Approve Discharge of the Board of For For Management
Directors
9.2 Approve Discharge of the Managing For For Management
Director
10 Approve Remuneration of Directors For For Management
11 Fix Number of Directors at Eight For For Management
12.1 Re-elect Gordon Haslam as Director For For Management
12.2 Re-elect Eileen Carr as Director For For Management
12.3 Re-elect Douglas Titcombe as Director For For Management
12.4 Re-elect Tapani Jarvinen as Director For For Management
12.5 Re-elect Pekka Pera as Director For For Management
12.6 Elect Stuart Murray as Director For For Management
12.7 Elect Michael Rawlinson as Director For For Management
12.8 Elect Kirsi Sormunen as Director For For Management
13 Approve the Remuneration of the Auditor For For Management
14 Reappoint PricewaterhouseCoopers as For For Management
Auditors
15 Authorise Market Purchase For For Management
16 Approve Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TASEKO MINES LIMITED
Ticker: TKO Security ID: 876511106
Meeting Date: JUN 01, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Armstrong For For Management
1.2 Elect Director T. Barry Coughlan For For Management
1.3 Elect Director Scott D. Cousens For For Management
1.4 Elect Director Robert A. Dickinson For For Management
1.5 Elect Director Russell E. Hallbauer For For Management
1.6 Elect Director H. Wayne Kirk For For Management
1.7 Elect Director Alexander G. Morrison For For Management
1.8 Elect Director Richard A. Mundie For For Management
1.9 Elect Director Ronald W. Thiessen For For Management
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
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director J. Brian Aune For For Management
1.3 Elect Director Jalynn H. Bennett For For Management
1.4 Elect Director Hugh J. Bolton For For Management
1.5 Elect Director Felix P. Chee For For Management
1.6 Elect Director Jack L. Cockwell For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THOMPSON CREEK METALS COMPANY INC.
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arsenault as Director For For Management
1.2 Elect Carol T. Banducci as Director For For Management
1.3 Elect James L. Freer as Director For For Management
1.4 Elect James P. Geyer as Director For For Management
1.5 Elect Timothy J. Haddon as Director For For Management
1.6 Elect Kevin Loughrey as Director For For Management
1.7 Elect Thomas J. O'Neil as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 00826 Security ID: G88831113
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.048 For For Management
Per Share
3a1 Reelect Yan Ronghua as Executive For For Management
Director
3a2 Reelect Li Zhengbang as Independent For For Management
Non-Executive Director
3a3 Reelect Gao Xiang as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIGER RESOURCES LTD.
Ticker: TGS Security ID: Q90355100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Deon Garbers as a Director For For Management
3 Elect David Constable as a Director For For Management
4 Approve the Employee Option Plan For For Management
5 Approve the Issuance of Up to 804,649 For For Management
Performance Rights to Brad Marwood,
Managing Director Under the
Performance Rights Plan
6 Approve the Grant of Up to One Million For For Management
Options as Incentive to Neil Fearis,
Non-Executive Chairman
7 Approve the Grant of Up to 600,000 For For Management
Options as Incentive to David
Constable, Non-Executive Director
8 Approve the Increase of Non-Executive For For Management
Directors From $300,000 to $600,000
--------------------------------------------------------------------------------
TITANIUM METALS CORPORATION
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOHO TITANIUM CO.
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurushima, Takeshi For For Management
1.2 Elect Director Sugiuchi, Kiyonobu For For Management
1.3 Elect Director Watanabe, Shinichi For For Management
1.4 Elect Director Funatsu, Masashi For For Management
1.5 Elect Director Kosemura, Susumu For For Management
1.6 Elect Director Kanai, Ryoichi For For Management
1.7 Elect Director Sato, Hiroaki For Against Management
1.8 Elect Director Uchijima, Ichiro For Against Management
1.9 Elect Director Murayama, Seiichi For Against Management
1.10 Elect Director Murasawa, Yoshihisa For For Management
2 Appoint Statutory Auditor Omachi, Akira For Against Management
--------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
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 2
2.1 Elect Director Nishimoto, Toshikazu For Against Management
2.2 Elect Director Yamada, Kazufumi For For Management
2.3 Elect Director Imamura, Kiyoshi For For Management
2.4 Elect Director Adachi, Toshio For For Management
2.5 Elect Director Kawamoto, Hiromi For For Management
2.6 Elect Director Nara, Nobuaki For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION
Ticker: TUB Security ID: E45132136
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For For Management
Financial Statements for FY 2011
2 Approve Allocation of Income and Grant For For Management
Discharge to Directors
3 Appoint Auditor For For Management
4.1 Reelect Gerardo Arostegui Gomez as For For Management
Director
4.2 Elect Bagoeta SL as Director For For Management
4.3 Elect Ignacio Marco-Gardoqui Ibanez as For For Management
Director
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
6 Advisory Vote on Remuneration Report For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TUBOS REUNIDOS SA
Ticker: TRG Security ID: E9214G144
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements and Management
Report, and Grant Discharge to
Directors for FY 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 Per Share
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4 Approve Company's Corporate Web Site For For Management
5 Adopt Restated Bylaws For For Management
6 Approve Restated General Meeting For For Management
Regulations
7 Receive Amendments to Board of None None Management
Directors' Regulations
8 Authorize Share Repurchase For For Management
9 Authorize the Company to Call EGM with For For Management
Two-Week Notice
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Lucchino For For Management
2 Elect Director Seth E. Schofield For For Management
3 Elect Director John P. Surma For For Management
4 Elect Director David S. Sutherland For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Kornblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel 1 Regulations For For Management
2 Amend Articles Re: Brazilian Corporate For For Management
Law
3 Amend Articles Re: Employee Board For For Management
Representation
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUN 15, 2012 Meeting Type: Special
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Direct and Indirect Interests in
Vedanta Aluminium Limited, Sterlite
Industries (India) Limited and The
Madras Aluminium Company Limited
2 Approve Disposal by the Company of its For For Management
38.7 Per Cent Interest in the Entire
Issued Share Capital of Cairn India
Limited
--------------------------------------------------------------------------------
VIOHALCO S.A.
Ticker: BIOX Security ID: X97923100
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against Management
Remuneration
4 Ratify Director Appointment For For Management
5 Elect Directors For Against Management
6 Appoint Members of Audit Committee For For Management
7 Approve Director Remuneration For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
VSMPO
Ticker: VSMO Security ID: X98053105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 26.52 per Share;
Approve Remuneration of Directors and
Audit Commission
3.1 Elect Aleksey Aleshyn as Director None For Management
3.2 Elect Mikhail Voevodin as Director None For Management
3.3 Elect Nikolay Melnikov as Director None For Management
3.4 Elect Vladimir Tankeev as Director None For Management
3.5 Elect Vladimir Tetiukhin as Director None For Management
3.6 Elect Mikhail Shelkov as Director None For Management
3.7 Elect Sergey Chemezov as Director None For Management
4.1 Elect Larisa Andreeva as Member of For For Management
Audit Commission
4.2 Elect Natalya Galeeva as Member of For For Management
Audit Commission
4.3 Elect Vera Gorokhova as Member of For For Management
Audit Commission
4.4 Elect Alla Zakirova as Member of Audit For For Management
Commission
4.5 Elect Yelena Meshchaninova as Member For For Management
of Audit Commission
4.6 Elect Ilya Povalkin as Member of Audit For For Management
Commission
4.7 Elect Svetlana Tetter as Member of For For Management
Audit Commission
5 Ratify ZAO KPMG as Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
General Director
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Beatty For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Jerry W. Kolb For For Management
1.4 Elect Director Patrick A. Kriegshauser For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Graham Mascall For Withhold Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Walter J. Scheller, III For For Management
1.9 Elect Director Michael T. Tokarz For Withhold Management
1.10 Elect Director A.J. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINSWAY COKING COAL HOLDINGS LTD.
Ticker: 01733 Security ID: G97214103
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Agreement and For Did Not Vote Management
Related Transactions
--------------------------------------------------------------------------------
WINSWAY COKING COAL HOLDINGS LTD.
Ticker: 01733 Security ID: G97214103
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Marubeni Master Supply For For Management
Agreement
1b Approve Purchase Annual Caps Under For For Management
Marubeni Master Supply Agreement
1c Authorize Board to Do All Acts For For Management
Necessary in Relation to the Marubeni
Master Supply Agreement
2a Approve Winsway Master Supply Agreement For For Management
2b Approve Supply Annual Caps Under the For For Management
Winsway Master Supply Agreement
2c Authorize Board to Do All Acts For For Management
Necessary in Relation to the Winsway
Master Supply Agreement
--------------------------------------------------------------------------------
WINSWAY COKING COAL HOLDINGS LTD.
Ticker: 01733 Security ID: G97214103
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: JUN 06, 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 Delbert Lee Lobb, Jr. as For For Management
Director
3b Reelect Liu Qingchun as Director For For Management
3c Reelect Lu Chuan as Director For For Management
3d Reelect Ng Yuk Keung as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG, Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5a Increase Authorized Share Capital of For Against Management
Shares to 6 Billion Shares and Amend
Memorandum of Association and Articles
of Association of the Company
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Repurchase of Up to10 For For Management
Percent of Issued Share Capital
5d Authorize Reissuance of Repurchased For Against Management
Shares
5e Adopt Restricted Share Unit Scheme For For Management
5f Approve Issue of Additional Shares For For Management
Under the Restricted Share Unit Scheme
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 01899 Security ID: G9827V106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a1 Reelect Tao Jinxiang as Director For For Management
3a2 Reelect Zhang Yuxiao as Director For For Management
3a3 Reelect Wu Xiaohui as Director For For Management
3a4 Reelect William John Sharp as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend of RMB 0.03
Per Share
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Change in Use of Proceeds For For Management
Raised from the Global Offering
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: APR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Sir John Bond as Director For For Management
5 Re-elect Mick Davis as Director For For Management
6 Re-elect Dr Con Fauconnier as Director For For Management
7 Re-elect Ivan Glasenberg as Director For For Management
8 Re-elect Peter Hooley as Director For For Management
9 Re-elect Claude Lamoureux as Director For For Management
10 Re-elect Aristotelis Mistakidis as For For Management
Director
11 Re-elect Tor Peterson as Director For For Management
12 Re-elect Trevor Reid as Director For For Management
13 Re-elect Sir Steve Robson as Director For For Management
14 Re-elect David Rough as Director For Against Management
15 Re-elect Ian Strachan as Director For For Management
16 Re-elect Santiago Zaldumbide as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Reduction of Share Premium For For Management
Account
21 Authorise the Company to Call an EGM For For Management
with Not Less Than 20 Clear Days'
Notice
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kajihara, Kazumi For Against Management
2.2 Elect Director Yoshida, Takafumi For For Management
2.3 Elect Director Kawata, Shigeo For For Management
2.4 Elect Director Chun Ho Lee For For Management
2.5 Elect Director Kobayashi, Mikio For For Management
--------------------------------------------------------------------------------
YEUN CHYANG INDUSTRIAL CO., LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Zhang Qingke, a Representative None For Shareholder
of Taiqiang Investment Co., Ltd. with
Shareholder Number 41 as Director
5.2 Elect Zhang Jinpeng, a Representative None For Shareholder
of Taiqiang Investment Co., Ltd. with
Shareholder Number 41 as Director
5.3 Elect Zhang Jinyu with Shareholder None For Shareholder
Number 21 as Director
5.4 Elect Zhan Lielin with Shareholder None For Shareholder
Number 86 as Director
5.5 Elect Zhang Liangzhi with Shareholder None For Shareholder
Number 204 as Director
5.6 Elect Pan Zhengxiong with Shareholder None For Shareholder
Number 39854 as Director
5.7 Elect Shi Songlin with Shareholder None For Shareholder
Number 7537 as Director
5.8 Elect Xie Tianshang with Shareholder None For Shareholder
Number 5 as Supervisor
5.9 Elect Chen Taishan with Shareholder None For Shareholder
Number 22460 as Supervisor
5.10 Elect Xu Zuoxiang with Shareholder None For Shareholder
Number 24722 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
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 Allocation of Cash Dividend For For Management
and Issuance of New Shares by
Capitalization of 2011 Profit
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Amend the Articles of Association For For Management
==================== iShares MSCI Global Silver Miners Fund ====================
ALEXCO RESOURCE CORP.
Ticker: AXR Security ID: 01535P106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Clynton R. Nauman For For Management
2.2 Elect Director George Brack For For Management
2.3 Elect Director Terry Krepiakevich For For Management
2.4 Elect Director David H. Searle For For Management
2.5 Elect Director Rick Van Nieuwenhuyse For For Management
2.6 Elect Director Michael D. Winn For Withhold Management
2.7 Elect Director Richard N. Zimmer For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
ARIAN SILVER CORP
Ticker: AGQ Security ID: G0472G106
Meeting Date: MAY 30, 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
2.1 Reelect Tony Williams as Director For For Management
2.2 Reelect Jim Williams as Director For For Management
2.3 Reelect James Cable as Director For For Management
2.4 Reelect Jim Crombie as Director For For Management
2.5 Reelect Tom Bailey as Director For For Management
3 Reappoint PKF (UK) LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin K. Benner For For Management
1.2 Elect Director Rene Marion For For Management
1.3 Elect Director Richard Colterjohn For For Management
1.4 Elect Director Alan R. Edwards For For Management
1.5 Elect Director Patrick D. Downey For For Management
1.6 Elect Director Mark Daniel For For Management
1.7 Elect Director Ronald Smith For For Management
1.8 Elect Director Luis Chavez For For Management
1.9 Elect Director Joseph Spiteri For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Michael Bogert For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Sebastian Edwards For For Management
1.4 Elect Director Mitchell J. Krebs For For Management
1.5 Elect Director Andrew Lundquist For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director John H. Robinson For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Timothy R. Winterer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Elect External Auditors for Fiscal For For Management
Year 2012
4 Approve Dividends For For Management
--------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek H.L. Buntain For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Jonathan Goodman For For Management
1.4 Elect Director Ned Goodman For For Management
1.5 Elect Director Murray John For For Management
1.6 Elect Director Jeremy Kinsman For For Management
1.7 Elect Director Garth A.C. MacRae For For Management
1.8 Elect Director Peter Nixon For For Management
1.9 Elect Director Ronald Singer For For Management
1.10 Elect Director William G. Wilson For For Management
1.11 Elect Director Donald Young 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
--------------------------------------------------------------------------------
ENDEAVOUR SILVER CORPORATION
Ticker: EDR Security ID: 29258Y103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Ricardo M. Campoy For For Management
2.2 Elect Director Bradford J. Cooke For For Management
2.3 Elect Director Geoffrey A. Handley For For Management
2.4 Elect Director Rex J. McLennan For For Management
2.5 Elect Director Mario D. Szotlender For For Management
2.6 Elect Director Godfrey J. Walton For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Re-approve Stock Option Plan For For Management
6 Re-approve Stock Bonus Plan For For Management
--------------------------------------------------------------------------------
EXCELLON RESOURCES INC.
Ticker: EXN Security ID: 30069C108
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Crossgrove For For Management
1.2 Elect Director Thor E. Eaton For For Management
1.3 Elect Director Andre Y. Fortier For For Management
1.4 Elect Director Alan R. McFarland For For Management
1.5 Elect Director Timothy J. Ryan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan Grants For For Management
4 Re-approve Stock Option Plan For For Management
5 Change Jurisdiction of Incorporation For For Management
(British Columbia to Ontario)
6 Empower the Board of Directors to For For Management
Determine the Number of Directors of
the Board Within the Minimum and
Maximum Provided in the Articles
--------------------------------------------------------------------------------
EXTORRE GOLD MINES LIMITED
Ticker: XG Security ID: 30227B109
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce G. Roxburgh For For Management
1.2 Elect Director Yale R. Simpson For For Management
1.3 Elect Director Robert G. Reynolds For For Management
1.4 Elect Director Ignacio Celorrio For For Management
1.5 Elect Director James D.R. Strauss For Withhold Management
1.6 Elect Director George W. Lawton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Ramon Davila For For Management
2.3 Elect Director Douglas Penrose For For Management
2.4 Elect Director Robert A. McCallum For For Management
2.5 Elect Director Tony Pezzotti For For Management
2.6 Elect Director David Shaw For For Management
2.7 Elect Director Robert Young For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FORTUNA SILVER MINES INC.
Ticker: FVI Security ID: 349915108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jorge Ganoza Durant For For Management
2 Elect Director Simon Ridgway For For Management
3 Elect Director Tomas Guerrero For For Management
4 Elect Director Michael Iverson For For Management
5 Elect Director Mario Szotlender For Withhold Management
6 Elect Director Robert Gilmore For For Management
7 Elect Director Thomas Kelly For For Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Lord Cairns as Director For For Management
6 Re-elect Javier Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For For Management
8 Re-elect Fernando Solana as Director For For Management
9 Re-elect Guy Wilson as Director For For Management
10 Re-elect Juan Bordes as Director For For Management
11 Re-elect Arturo Fernandez as Director For For Management
12 Re-elect Rafael MacGregor as Director For For Management
13 Re-elect Jaime Lomelin as Director For For Management
14 Elect Maria Asuncion Aramburuzabala as For For Management
Director
15 Elect Alejandro Bailleres as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GOLDEN MINERALS COMPANY
Ticker: AUMN Security ID: 381119106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Clevenger For For Management
1.2 Elect Director W. Durand Eppler For Withhold Management
1.3 Elect Director Michael T. Mason For For Management
1.4 Elect Director Ian Masterton-Hume For For Management
1.5 Elect Director Kevin R. Morano For For Management
1.6 Elect Director Terry M. Palmer For For Management
1.7 Elect Director David H. Watkins For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
GREAT PANTHER SILVER LIMITED
Ticker: GPR Security ID: 39115V101
Meeting Date: JUN 28, 2012 Meeting Type: Annual/Special
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Robert A. Archer For For Management
2.2 Elect Director Kenneth W. Major For For Management
2.3 Elect Director R.W. (Bob) Garnett For For Management
2.4 Elect Director John Jennings For For Management
2.5 Elect Director J. Richard H. (Dick) For For Management
Whittington
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Shareholder Rights Plan For For Management
5 Amend Articles For For Management
6 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Nethercutt Jr For For Management
1.2 Elect Director John H. Bowles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Eduardo Hochschild as Director For For Management
5 Re-elect Ignacio Bustamante as Director For For Management
6 Elect Graham Birch as Director For For Management
7 Re-elect Jorge Born Jr as Director For For Management
8 Re-elect Roberto Danino as Director For For Management
9 Re-elect Sir Malcolm Field as Director For For Management
10 Re-elect Nigel Moore as Director For For Management
11 Elect Rupert Pennant-Rea as Director For For Management
12 Re-elect Fred Vinton as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
2011; Approve Report of Board, CEO,
External Auditors, Audit and Corporate
Practices Committee and Fiscal
Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For For Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and For For Management
Corporate Governance Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MANDALAY RESOURCES CORPORATION
Ticker: MND Security ID: 562568204
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Abraham Jonker For For Management
2.2 Elect Director Robert Doyle For For Management
2.3 Elect Director Anthony Griffin For For Management
2.4 Elect Director Peter R. Jones For For Management
2.5 Elect Director Bradford A. Mills For For Management
2.6 Elect Director Sanjay Swarup For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MCEWEN MINING INC.
Ticker: MUX Security ID: 58039P107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McEwen For For Management
1.2 Elect Director Michele L. Ashby For For Management
1.3 Elect Director Leanne M. Baker For Withhold Management
1.4 Elect Director Donald Quick For For Management
1.5 Elect Director Michael L. Stein For For Management
1.6 Elect Director Allen V. Ambrose For Withhold Management
1.7 Elect Director Richard. W. Brissenden For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD.
Ticker: MFL Security ID: 602900102
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pan American For For Management
Silver Corp.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Minefinders For For Management
Corporation Ltd.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Michael Carroll For For Management
1.4 Elect Director Michael J. J. Maloney For For Management
1.5 Elect Director Robert P. Pirooz For For Management
1.6 Elect Director David C. Press For For Management
1.7 Elect Director Walter T. Segsworth For For Management
1.8 Elect Director Christopher Noel Dunn For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SCORPIO MINING CORPORATION
Ticker: SPM Security ID: 80917V105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Peter J. Hawley For Withhold Management
2.2 Elect Director Parviz Farsangi For For Management
2.3 Elect Director Jonathan A. Berg For For Management
2.4 Elect Director Ewan Mason For For Management
2.5 Elect Director Pierre Lacombe For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC.
Ticker: SSO Security ID: 82823L106
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director A.E. Michael Anglin For For Management
2.2 Elect Director John R. Brodie For For Management
2.3 Elect Director Richard C. Campbell For For Management
2.4 Elect Director Richard D. Paterson For For Management
2.5 Elect Director John Smith For For Management
2.6 Elect Director Peter W. Tomsett For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence I. Bell For For Management
1.2 Elect Director George L. Brack For For Management
1.3 Elect Director John A. Brough For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Douglas M. Holtby For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Wade D. Nesmith For For Management
1.8 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SILVERMEX RESOURCES INC.
Ticker: SLX Security ID: 828426106
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Brown For Withhold Management
1.2 Elect Director Michael H. Callahan For For Management
1.3 Elect Director Duane A. Nelson For For Management
1.4 Elect Director Kenneth C. McNaughton For For Management
1.5 Elect Director Joseph J. Ovsenek For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Acquisition by First Majestic For For Management
Silver Corp.
--------------------------------------------------------------------------------
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 Withhold Management
1.7 Elect Director Kenneth F. Williamson For Withhold Management
1.8 Elect Director Tanya M. Jakusconek For For Management
2 Ratify KPMG LLP as Auditors For For Management
====================== iShares MSCI Hong Kong Index Fund =======================
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.22 Per For For Management
Share
3 Reelect Jack Chak-Kwong So as For For Management
Non-Executive Director
4 Reelect Chung-Kong Chow as Independent For For Management
Non-Executive Director
5 Reelect John Barrie Harrison as For For Management
Independent Non-Executive Director
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For For Management
Shares
7d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.558 Per For For Management
Share
3a Reelect Xiao Gang as Director For For Management
3b Reelect Zhou Zaiqun as Director For For Management
3c Reelect Chen Siqing as Director For For Management
3d Reelect Koh Beng Seng as Director For For Management
3e Reelect Tung Savio Wai-Hok as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Christopher Dale Pratt as For For Management
Director
1b Reelect Shiu Ian Sai Cheung as Director For For Management
1c Reelect So Chak Kwong Jack as Director For For Management
1d Reelect Tung Chee Chen as Director For For Management
1e Elect Martin James Murray as Director For For Management
1f Elect Wang Changshun as Director For For Management
1g Elect Zhao Xiaohang as Director For For Management
2 Reappoint KPMG as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin Ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect Kwok Tun-li, Stanley as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Fok Kin Ning, Canning as Director For Against Management
3c Elect Tso Kai Sum as Director For Against Management
3d Elect Cheong Ying Chew, Henry as For For Management
Director
3e Elect Barrie Cook as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Hoi Chuen, Vincent as For For Management
Director
2b Elect Law Fan Chiu Fun Fanny as None None Management
Director
2c Reelect William Elkin Mocatta as For For Management
Director
2d Reelect Lee Yui Bor as Director For For Management
2e Reelect Peter William Greenwood as For For Management
Director
2f Reelect Vernon Francis Moore as For For Management
Director
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
4 Amend Article 139 of the Articles of For For Management
Association of the Company
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
--------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 00330 Security ID: G3122U145
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Hans-Joachim Korber as a For For Management
Director
2a2 Reelect Chew Fook Aun as a Director For For Management
2a3 Reelect Francesco Trapani as a Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 00142 Security ID: G34804107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.13 Per For For Management
Share
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Reelect Anthoni Salim as Non-Executive For For Management
Director
4b Reelect Tedy Djuhar as Non-Executive For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Executive Directors and Non-Executive
Directors
6 Authorize Board to Appoint Additional For For Management
Directors as an Addition to the Board
7 Adopt New Share Option Scheme For Against Management
8 Approve Increase in Authorized Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Bye-Laws of the Company For For Management
13 Adopt Official Chinese Name of the For For Management
Company
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD.
Ticker: 02038 Security ID: G36550104
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chin Wai Leung, Samuel as For For Management
Director and Authorize Board to Fix
His Remuneration
3 Reelect Cheng Tien Chong as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares Pursuant to For For Management
the Share Scheme
9 Approve Amendments to the Existing For For Management
Articles of Association
10 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Francis Lui Yiu Tung as For For Management
Director
2b Reelect Anthony Thomas Christopher For For Management
Carter as Director
2c Reelect Patrick Wong Lung Tak as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For For Management
Director
3b Reelect Laura Lok Yee Chen as Director For Against Management
3c Reelect Ronnie Chichung Chan as For For Management
Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Shang Shing Yin as Director For For Management
3b Reelect Philip Nan Lok Chen as Director For For Management
3c Reelect William Pak Yau Ko as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of Hang For Against Management
Lung Properties Limited
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Nelson Wai Leung Yuen as For For Management
Director
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Hon Kwan Cheng as Director For For Management
3d Reelect Laura Lok Yee Chen as Director For Against Management
3e Reelect Pak Wai Liu as Director For For Management
3f Authorize the Board of Directors to For For Management
Fix Directors' Fees
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles Re: Corporate For For Management
Communication
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Ronald Joseph Arculli as For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Henry Tze Yin Yiu as Director For For Management
3d Reelect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Rose W M Lee as Director For For Management
2b Elect Andrew H C Fung as Director For For Management
2c Elect Anita Y M Fung as Director For For Management
2d Elect Fred Zuliu Hu as Director For For Management
2e Reelect Dorothy K Y P Sit as Director For For Management
2f Reelect Richard Y S Tang as Director For For Management
2g Reelect Peter T S Wong as Director For Against Management
3 Reappoint KPMG as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: JUN 06, 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 Woo Ka Biu, Jackson as Director For For Management
3b Reelect Lee Shau Kee as Director For For Management
3c Reelect Lam Ko Yin, Colin as Director For For Management
3d Reelect Yip Ying Chee, John as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Lau Yum Chuen, Eddie as For For Management
Director
3g Reelect Au Siu Kee, Alexander as For Against Management
Director
3h Reelect Leung Hay Man as Director For Against Management
3i Approve Fees of Directors and For For Management
Committee Members
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.09 Per For For Management
Share
3a Reelect Chan Tze Ching, Ignatius as For For Management
Director
3b Reelect John Mackay McCulloch For For Management
Williamson as Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$900,000 and For For Management
HK$600,000 Per Annum to the Chairman
and Each of the Other Non-Executive
Directors, Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.58 Per For For Management
Share and Special Final Dividend of
HK$0.45 Per Share
3a1 Reelect Josiah Chin Lai Kwok as For For Management
Director
3a2 Reelect Guy Man Guy Wu as Director For Against Management
3a3 Reelect Wu Ivy Sau Ping Kwok as For Against Management
Director
3a4 Reelect Linda Lai Chuen Loke as For For Management
Director
3a5 Reelect Sunny Tan as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Lai Kai Ming, Dominic as For For Management
Director
3d Reelect Michael David Kadoorie as For For Management
Director
3e Reelect Margaret Leung Ko May Yee as For For Management
Director
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with Scrip For For Management
Option
3a Reelect Siu Chuen Lau as Director For Against Management
3b Reelect Nicholas Charles Allen as For For Management
Director
3c Reelect Philip Yan Hok Fan as Director For For Management
3d Reelect Anthony Hsien Pin Lee as For Against Management
Director
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 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and the Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Ma Wing Kai, William as For For Management
Director
3b Reelect Chan Wai Ming, William as For For Management
Director
3c Reelect Lau Ling Fai, Herald as For For Management
Director
3d Reelect Bryan Pallop Gaw as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix Its
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F169
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.34 Per For For Management
Share
3a Reelect Spencer Theodore Fung as For For Management
Director
3b Reelect Franklin Warren McFarlan as For For Management
Director
3c Reelect Martin Tang Yue Nien as For For Management
Director
3d Reelect Fu Yuning as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
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 Declare Final Dividend For For Management
3a Reelect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect Chan Ka-keung, Ceajer as For For Management
Director
3c Reelect T. Brian Stevenson as Director For For Management
3d Elect Jay Herbert Walder as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Determine 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
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as For For Management
Director
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For For Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Reelect Cha Mou-Sing, Payson as For Against Management
Director
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Termination of Existing Share For For Management
Option Scheme of New World China Land
Limited and Adopt New Share Option
Scheme of New World China Land Limited
9 Adopt New Share Option Scheme of NWS For For Management
Holdings Limited
10 Approve Refreshment of the 10 Percent For For Management
Limit on Grant of Share Options by NWS
Holdings Limited
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 75 Percent Widefaith Sale and For For Management
Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 00659 Security ID: G66897110
Meeting Date: AUG 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Services Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 00659 Security ID: G66897110
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Cheng Kar Shun, Henry as For For Management
Director
3a2 Reelect Doo Wai Hoi, William as For Against Management
Director
3a3 Reelect Lam Wai Hon, Patrick as For For Management
Director
3a4 Reelect Cheng Chi Ming, Brian as For For Management
Director
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditor and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Adopt New Share Option Scheme For For Management
5e Approve Refreshment of the Share For For Management
Option Scheme Limit
--------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 00316 Security ID: G67749153
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tung Lieh Cheung Andrew as For For Management
Director
2b Reelect Chow Philip Yiu Wah as Director For For Management
2c Reelect Chang Tsann Rong Ernest as For For Management
Director
2d Reelect Cheng Wai Sun Edward as For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 00008 Security ID: Y6802P120
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off and the For For Management
Distribution in Specie
2 Adopt 2011-2021 Option Scheme For Against Management
3 Adopt Share Stapled Units Award Schemes For For Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 00008 Security ID: Y6802P120
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.106 Per For For Management
Share
3a Reelect Chan Ching Cheong, George as For For Management
Director
3b Reelect David Ford as Director For Against Management
3c Reelect Lu Yimin as Director For Against Management
3d Reelect Li Gang as Director For Against Management
3e Reelect Wei Zhe, David as Director For For Management
3f Reelect Frances Waikwun Wong as For For Management
Director
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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Neil Douglas McGee as Director For Against Management
3b Elect Ralph Raymond Shea as Director For For Management
3c Elect Wan Chi Tin as Director For Against Management
3d Elect Wong Chung Hin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.58 Per For For Management
Share
3a Reelect Sheldon Gary Adelson as For For Management
Non-Executive Director
3b Reelect Edward Matthew Tracy as For For Management
Executive Director
3c Reelect Lau Wong William as For For Management
Non-Executive Director
3d Reelect Irwin Abe Siegel as For Against Management
Non-Executive Director
3e Reelect Chiang Yun as Independent For For Management
Non-Executive Director
3f Reelect Iain Ferguson Bruce as For For Management
Independent Non-Executive Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lui Man Shing as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Roberto V Ongpin as Director For For Management
3d Reelect Wong Kai Man as Director For For Management
4 Approve Directors' Fee Including Fees For For Management
Payable to Members of the Remuneration
Committee, the Nomination Committee
and the Audit Committee
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Adopt New Share Option Scheme For Against Management
6e Adopt New Share Award Scheme For Against Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.35 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Robert Ng Chee Siong as For For Management
Director
3b Reelect Adrian David Li Man-kiu as For Against Management
Director
3c Reelect Wong Cho Bau as Director For For Management
3d Reelect Ringo Chan Wing Kwong as For For Management
Director
3e Reelect Alice Ip Mo Lin as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Increase in Authorized Share For For Management
Capital
5b Approve Bonus Issue For For Management
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5e Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.43 Per For For Management
Share and Special Dividend of HK$0.22
Per Share
3a Reelect Ho Hung Sun, Stanley as For For Management
Executive Director
3b Reelect Shum Hong Kuen, David as For For Management
Executive Director
3c Reelect Shek Lai Him, Abraham as For For Management
Independent Non-Executive Director
3d Reelect Tse Hau Yin as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants and H.C.
Watt & Company Ltd. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ka-cheung, Eric as Director For For Management
3a2 Reelect Kwok Ping-sheung, Walter as For Against Management
Director
3a3 Reelect Po-shing Woo as Director For Against Management
3a4 Reelect Wong Chik-wing, Mike as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
of SUNeVision Holdings Ltd.
9 Approve New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
of SmarTone Telecommunications
Holdings Ltd.
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect C D Pratt as Director For For Management
1b Reelect J W J Hughes-Hallett as For Against Management
Director
1c Reelect P A Kilgour as Director For For Management
1d Reelect C K M Kwok as Director For For Management
1e Reelect M B Swire as Director For Against Management
1f Reelect M M T Yang as Director For For Management
1g Elect G L Cundle as Director For For Management
1h Elect A K W Tang as Director For For Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
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
2a Reelect Wong Chung-hin as Director For For Management
2b Reelect Lee Shau-kee as Director For Against Management
2c Reelect Kenneth Lo Chin-ming as For For Management
Director
2d Reelect Eric Li Fook-chuen as Director For For Management
2e Reelect Valiant Cheung Kin-piu as For For Management
Director
2f Reelect Isidro Faine Casas as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Articles of Association of the For For Management
Bank
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
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Lee Ka Shing as Director For Against Management
3c Reelect Poon Chung Kwong as Director For For Management
3d Reelect James Kwan Yuk Choi as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Audited Consolidated None None Management
Financial Statements and Statutory
Reports
2 Note the Appointment of Auditors and None None Management
Authorize Board to Fix Their
Remuneration
3a Reelect Patrick Fung Yuk Bun as For Against Management
Independent Non-Executive Director
3b Reelect Stanley Ko Kam Chuen as For For Management
Independent Non-Executive Director
3c Reelect Michael Ian Arnold as For For Management
Independent Non-Executive Director
3d Reelect Allan Zeman as Independent For Against Management
Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Peter K. C. Woo as Director For For Management
2b Reelect Stephen T. H. Ng as Director For For Management
2c Reelect Andrew O. K. Chow as Director For For Management
2d Reelect Doreen Y. F. Lee as Director For For Management
2e Reelect Paul Y. C. Tsui as Director For For Management
2f Reelect Hans Michael Jebsen as Director For For Management
2g Reelect James E. Thompson as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Directors and Audit Committee Members
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Share Option Scheme For For Management
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Peter K. C. Woo as Director For For Management
2b Reelect Stewart C. K. Leung as Director For For Management
2c Reelect Paul Y. C. Tsui as Director For For Management
2d Reelect Alexander S. K. Au as Director For For Management
2e Reelect Kenneth W. S. Ting as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Increase in the Rates of Fees For For Management
Payable to Directors
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Share Option Scheme of For For Management
the Company
9 Amend Existing Share Option Scheme of For For Management
The Wharf (Holdings) Ltd.
--------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: 00302 Security ID: Y9588K109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$1.34 Per For For Management
Share with Scrip Option
3a Reelect Fung Yuk Sing Michael as For For Management
Director
3b Reelect Ho Chi Wai Louis as Director For Against Management
3c Reelect Brian Gerard Rogan as Director For Against Management
3d Reelect Lau Hon Chuen Ambrose as For Against Management
Director
3e Reelect Stephen Dubois Lackey as For Against Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Stephen A. Wynn as Executive For For Management
Director
2b Reelect Ian Michael Coughlan as For For Management
Executive Director
2c Reelect Nicholas Sallnow-Smith as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Period Caps and Transactions For For Management
Contemplated Under the Third
Supplemental Production Agreement
2 Approve Period Caps and Transactions For For Management
Contemplated Under the Third
Supplemental PCC Management Service
Agreement
3 Approve Period Caps and Transactions For For Management
Contemplated Under the Third
Supplemental PCC Services Agreement
4 Approve Period Caps and Transactions For For Management
Contemplated Under the Second
Supplemental PCC Connected Sales
Agreement
5 Approve Period Caps and Transactions For For Management
Contemplated Under the Second
Supplemental PCC Connected Purchases
Agreement
6 Approve Period Caps and Transactions For For Management
Contemplated Under the Second
Supplemental Pou Chien Lease Agreement
7 Approve Period Caps and Transactions For For Management
Contemplated Under the Second
Supplemental Pou Yuen Lease Agreement
8 Approve Period Caps and Transactions For For Management
Contemplated Under the Second
Supplemental Yue Dean Lease Agreement
9 Approve Period Caps and Transactions For For Management
Contemplated Under the Supplemental
Pou Chien Technology Lease Agreement
10 Approve Period Caps and Transactions For For Management
Contemplated Under the Third
Supplemental GBD Management Service
Agreement
11 Approve Period Caps and Transactions For For Management
Contemplated Under the Third
Supplemental Godalming Tenancy
Agreement
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share
3a Reelect Kung Sung Yen as Director For Against Management
3b Reelect Li I Nan, Steve as Director For Against Management
3c Reelect Liu Len Yu as Director For For Management
3d Reelect Leung Yee Sik as Director For For Management
3e Reelect Chu Li-Sheng as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Share Option For Against Management
Scheme of Pou Sheng International
(Holdings) Ltd.
7 Amend Bylaws of the Company For For Management
8 Adopt New Bylaws of the Company For For Management
=========== iShares MSCI Israel Capped Investable Market Index Fund ============
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: SEP 13, 2011 Meeting Type: Special
Record Date: AUG 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: JAN 04, 2012 Meeting Type: Special
Record Date: DEC 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Indemnification For For Management
Provisions
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Director Indemnification For For Management
Agreements
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2.1 Reelect Lev Leviev as Director For For Management
2.2 Reelect Avinadav Greenspoon as Director For For Management
2.3 Reelect Eitan Heber as Director For For Management
2.4 Reelect Shmuel Shkedi as Director For Against Management
2.5 Reelect Shlomo Baruchov as Director For For Management
2.6 Reelect Emanuel Lezovik as Director For For Management
2.7 Reelect Tzipporah Samet as External For For Management
Director
2.7a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
3 Reappoint Auditors and Review their For Abstain Management
Fees for 2011
4 Approve Enrollment in Liability For For Management
Insurance for Company Officers
--------------------------------------------------------------------------------
AFRICA ISRAEL PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For Against Management
3 Ratify Somekh-Chaikin as Auditors For For Management
--------------------------------------------------------------------------------
AFRICA ISRAEL PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: DEC 18, 2011 Meeting Type: Special
Record Date: DEC 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Director Indemnification For For Management
Agreements
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: OCT 27, 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 Chaim Zuf as Director For For Management
3.2 Elect Eran Saar as Director For For Management
3.3 Elect Avi Orenstein as Director For For Management
3.4 Elect Yaron Efek as Director For For Management
4 Approve For For Management
Bonus/Compensation/Remuneration of
Directors
5.1 Amend Articles For Abstain Management
5.2 Amend Articles For Abstain Management
5.3 Amend Articles For Abstain Management
5.4 Amend Articles For Abstain Management
5.5 Amend Articles For Abstain Management
6.1 Amend Articles For For Management
6.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6.2 Amend Articles For For Management
6.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6.3 Amend Indemnification Policy For For Management
6.3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
8 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
10 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
10a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: FEB 02, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For Against Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ALON HOLDINGS BLUE-SQUARE LTD.
Ticker: BSI Security ID: M0856Q103
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect David Wiessman as Director For Withhold Management
2.2 Elect Yitzhak Bader as Director For For Management
2.3 Elect Shlomo Even as Director For For Management
2.4 Elect Diana Bogoslavsky as Director For For Management
2.5 Elect Avraham Meron as Director For For Management
3 Approve Remuneration of Board Chairman For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ALON HOLDINGS BLUE-SQUARE LTD.
Ticker: BSI Security ID: M0856Q103
Meeting Date: MAR 14, 2012 Meeting Type: Special
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Alphandary as External For For Management
Director
1.1a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
1.2 Reelect Uzi Baram as External Director For For Management
1.2 Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: SEP 08, 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 Aviram Wertheim as Director For For Management
3.2 Elect Natan Hetz as Director For For Management
3.3 Elect Moshe Wertheim as Director For For Management
3.4 Elect Edva Sarabit as Director For For Management
3.5 Elect Aharon Nachomi as Director For For Management
3.6 Elect Miriam Livne as Director For For Management
4 Approve Employment Agreement of CEO For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Amend Articles For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Director/Officer Liability and For For Management
Indemnification Insurance
8 Approve Director Indemnification For For Management
Agreements
9 Approve Director Indemnification For For Management
Agreements
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: APR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yitzchak Porer as External For For Management
Director
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ALROV (ISRAEL) LTD.
Ticker: ELRO Security ID: M08567105
Meeting Date: DEC 29, 2011 Meeting Type: Annual/Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For Abstain Management
to Fix Their Remuneration
2.1 Elect Alfred Akirov as Director For For Management
2.2 Elect Amos Mer-Chaim as Director For For Management
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
4 Amend Articles Re: Indemnification For For Management
Policy
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Articles For Against Management
6 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
7 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
ALROV PROPERTIES & LODGINGS LTD.
Ticker: ALRPR Security ID: M39713108
Meeting Date: DEC 29, 2011 Meeting Type: Annual/Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For Abstain Management
to Fix Their Remuneration
2.1 Elect Alfred Akirov as Director For For Management
2.2 Elect Yehoshua Rosenzweig as Director For For Management
3 Amend Articles Re: Indemnification For For Management
Policy
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Articles For For Management
5 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
6 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Director/Officer Liability and For For Management
Indemnification Insurance
8 Approve Related Party Transaction For Against Management
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9 Approve Related Party Transaction For Against Management
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
10 Approve Related Party Transaction For For Management
10a Indicate Personal Interest in Proposed None Against Management
Agenda Item
11 Approve Related Party Transaction For Against Management
11a Indicate Personal Interest in Proposed None Against Management
Agenda Item
12 Approve Service Agreement of Hava For Against Management
Akirov
12a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
AMOT INVESTMENT LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: OCT 24, 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 Natan Hetz as Director For For Management
3.2 Elect Aviram Wertheim as Director For For Management
3.3 Elect Moti Barzili as Director For For Management
3.4 Elect Varda Levy as Director For Against Management
3.5 Elect Amir Amar as Director For For Management
3.6 Elect Shmuel Avital as Director For For Management
3.7 Elect Orly Yarkoni as Director For For Management
4 Approve Director Indemnification For For Management
Agreements
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Articles For For Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
7 Amend Director Indemnification For For Management
Agreements
8 Amend Director Indemnification For For Management
Agreements
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eyal Kishon as Director For For Management
1a Indicate if you are a Controlling None Against Management
Shareholder
2 Approve Stock Option Plan Grants For For Management
3 Elect Joseph Tenne as Director For For Management
4 Approve Stock Option Plan Grants For For Management
5 Amend Articles Re: Indemnification For For Management
6 Amend Indemnification Agreements For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
B COMMUNICATIONS LTD.
Ticker: BCOM Security ID: M15629104
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shaul Elovitch as Director For For Management
1.2 Elect Aliza Schloss as Director For For Management
1.3 Elect Anat Winner as Director For For Management
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Indicate If Your Holdings Require None Against Management
Approval of the Israeli Minister of
Communications
--------------------------------------------------------------------------------
B COMMUNICATIONS LTD.
Ticker: BCOM Security ID: M15629104
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2a Amend Director Indemnification For For Management
Agreements
2b Indicate Personal Interest in Proposed None Against Management
Agenda Item 2a
3 Indicate if your holdings require None Against Management
consent of Prime Minister and Minister
of Communications
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: JAN 03, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Amend Articles For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
5 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Elect Imri Tov as External Director For For Management
6a Indicate if you are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dafna Schwartz as External For For Management
Director
1a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 30, 2011 Meeting Type: Special
Record Date: SEP 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Indemnification Policy For For Management
2 Amend Indemnification Agreements of For For Management
Non-Controlling Shareholder Directors
3 Amend Articles For For Management
--------------------------------------------------------------------------------
BAYSIDE LAND CORPORATION LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: OCT 10, 2011 Meeting Type: Annual
Record Date: OCT 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For Against Management
3 Ratify Somekh Chaikin and Kost Forer For For Management
Gabbay as Auditors
--------------------------------------------------------------------------------
BAYSIDE LAND CORPORATION LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: FEB 13, 2012 Meeting Type: Special
Record Date: JAN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BAYSIDE LAND CORPORATION LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Dovid Levinson as External For For Management
Director
1a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
2 Reelect Iti Mal as External Director For For Management
2a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: AUG 04, 2011 Meeting Type: Special
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 07, 2011 Meeting Type: Special
Record Date: AUG 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: SEP 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
3 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date: FEB 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for 2011
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration, Report on
Audit Fees
3.1 Reelect Shaul Elovitz as Director For For Management
3.2 Reelect Ohr Elovitz as Director For For Management
3.3 Reelect Orana Elovitz-Feld as Director For For Management
3.4 Reelect Aryeh Saban as Director For For Management
3.5 Reelect Eldad Ben-Moshe as Director For For Management
3.6 Reelect Amiqam Shorer as Director For For Management
3.7 Reelect Palix Cohen as Director For For Management
3.8 Reelect Rami Namkin as Director For For Management
3.9 Reelect Yehoshua Rosenzweig as Director For For Management
4 Approve Dividends For For Management
5 Approve Director Bonus For For Management
6 Approve Transaction with a Related For For Management
Party
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Transaction with a Related For For Management
Party
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BRITISH-ISRAEL INVESTMENTS LTD.
Ticker: BRTS Security ID: M2046W107
Meeting Date: NOV 21, 2011 Meeting Type: Annual/Special
Record Date: OCT 13, 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 Naftali Zader as Director For For Management
3.2 Elect Liora Ofer as Director For For Management
3.3 Elect Doron Cohen as Director For For Management
3.4 Elect Mordechai Meir as Director For For Management
3.5 Elect Dorit Salinger Eltar as Director For For Management
4 Amend Indemnification Policy For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Director Indemnification For For Management
Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BRITISH-ISRAEL INVESTMENTS LTD.
Ticker: BRTS Security ID: M2046W107
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
BRITISH-ISRAEL INVESTMENTS LTD.
Ticker: BRTS Security ID: M2046W107
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: JAN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Melisron For Against Management
Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ami Erel as Director For For Management
1.2 Elect Shay Livnat as Director For For Management
1.3 Elect Raanan Cohen as Director For For Management
1.4 Elect Rafi Bisker as Director For Against Management
1.5 Elect Shlomo Waxe as Director For For Management
1.6 Elect Haim Gavrieli as Director For For Management
1.7 Elect Ari Bronshtein as Director For For Management
1.8 Elect Tal Raz as Director For For Management
1.9 Elect Ephraim Kunda as Director For For Management
1.10 Elect Edith Lusky as Director For For Management
2.1 Approve Compensation of Shlomo Waxe For For Management
2.2 Approve Compensation of Ephraim Kunda For For Management
2.3 Approve Compensation of Edith Lusky For For Management
3 Approve Merger between company's For For Management
Subsidiary and Netvision Ltd.
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5.1 Amend Indemnification Policy For For Management
5.2 Amend Articles For For Management
5.3 Amend Articles For For Management
6.1 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
6.2 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
6.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Liability and Indemnification For For Management
Insurance for directors who are
controlling shareholders
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Ratify Somekh Chaikin as Auditors For For Management
9 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
CERAGON NETWORKS LTD.
Ticker: CRNT Security ID: M22013102
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Indemnification Policy For For Management
2 Amend Director Indemnification For For Management
Agreements
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Elect Yael Langer as Director For For Management
5 Ratify Kost Forer Gabbay and Kasierer For For Management
as Auditors
--------------------------------------------------------------------------------
CLAL BIOTECHNOLOGY INDUSTRIES LTD.
Ticker: CBI Security ID: M2497Q104
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CLAL BIOTECHNOLOGY INDUSTRIES LTD.
Ticker: CBI Security ID: M2497Q104
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Indemnity Undertakings For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Grant of Liability Exemption For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
CLAL BIOTECHNOLOGY INDUSTRIES LTD.
Ticker: CBI Security ID: M2497Q104
Meeting Date: MAR 13, 2012 Meeting Type: Special
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability Insurance for a For For Management
Subsidiary
2 Approve Liability Insurance for the For For Management
Company
--------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: JUL 25, 2011 Meeting Type: Special
Record Date: JUN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Subsidiary and For For Management
Netvision Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M24353126
Meeting Date: OCT 04, 2011 Meeting Type: Annual
Record Date: SEP 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Ratify Kost Forer Gabbay and Kasierer For For Management
as Auditors
--------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M24353126
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Employment Agreement of For For Management
Avraham Livnat
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Employment Agreement of Zeev For For Management
Livnat
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Employment Agreement of Tamar For For Management
Manor
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Amend Articles For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Amend Indemnity Undertakings For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Approve Liability Exemption For For Management
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M24353126
Meeting Date: MAR 18, 2012 Meeting Type: Special
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ze'ev Ben-Asher as External For For Management
Director and Approve His Remuneration
1a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
2 Elect Leora Polatchek as External For For Management
Director and Approve Her Remuneration
2a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors, Review Their For For Management
Remuneration for 2011, and Authorize
Board to Fix Their Remuneration for
2012
3.1 Relect Avigdor Kaplan as Director For For Management
3.2 Relect Nochi Denkner as Director For For Management
3.3 Relect Yitzhak Manor as Director For For Management
3.4 Relect Shai Livnat as Director For For Management
3.5 Relect Eliyahu Cohen as Director For For Management
3.6 Relect Lior Hanat as Director For For Management
3.7 Relect Amos Eran as Director For For Management
3.8 Relect Amnon Sadeh as Director For For Management
4 Amend Articles Re: Indemnification & For For Management
Insurance of Executives
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Updated Officer For For Management
Indemnification Agreement with
Executives
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Reapprove Management Agreement with A. For Abstain Management
D.B.
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Remuneration of Director For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Approve Credit Arrangement For Abstain Management
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9 Elect Yosi Yagil as External Director For For Management
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: FEB 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement with Gil For For Management
Agmon
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Articles Re: Indemnification & For For Management
Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Director/Officer Indemnification For For Management
Agreements
4 Approve Liability and Indemnification For For Management
Insurance for Gil Agmon
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Elect Ofer Tzelermeyer as External For For Management
Director and Approve Remuneration
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements for 2011 None None Management
2 Approve Auditors and Authorize Board For Abstain Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JUL 10, 2011 Meeting Type: Annual/Special
Record Date: JUN 12, 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 Elect Moshe Bareket as Director and For For Management
Approve His Remuneration
4 Amend Indemnification Policy For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Director Indemnification For For Management
Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Bonus of Board Chairman For For Management
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Dauber as External For For Management
Director and Approve his Compensation
1a Indicate if you are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Relect Ben-Tzion Zilberfarb as For For Management
External Director
3a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
DELEK THE ISRAELI FUEL CORPORATION LTD.
Ticker: DLKIS Security ID: M2778L105
Meeting Date: JUL 24, 2011 Meeting Type: Annual/Special
Record Date: JUN 26, 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 Elect Caramit Elroy and Rachel Turgman For For Management
as Directors
4 Approve Bonus of Board Chairman For For Management
5 Amend Indemnification Policy For For Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Subsidiary Transaction For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: JUL 25, 2011 Meeting Type: Special
Record Date: JUN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between Subsidiary and For For Management
Netvision Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: AUG 16, 2011 Meeting Type: Special
Record Date: AUG 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific Organization Related For For Management
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For Abstain Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Indemnity Undertakings For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Liability Exemption For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: DEC 20, 2011 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors For For Management
3 Ratify Somekh Chaikin as Auditors For For Management
--------------------------------------------------------------------------------
ELBIT IMAGING LTD.
Ticker: EMIT Security ID: M37605108
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mordechay Zisser as Director For For Management
1.2 Elect Shimon Yitzhaki as Director For For Management
1.3 Elect David Rubner as Director For For Management
1.4 Elect Moshe Lion as Director For For Management
1.5 Elect Shmuel Peretz as Director For For Management
2a Elect Elina Frenkel Ronen as Director For For Management
2b Indicate Personal Interest in Proposed None Against Management
Agenda Item
3.1a Amend Articles Re: Director and For For Management
Officer Indemnity Agreements
3.1b Indicate Personal Interest in Proposed None Against Management
Agenda Item 3.1a.
3.2 Amend Articles Re: the Consent of a For For Management
Majority of Directors to Waive the
Need for a Notice of a Board of
Directors Meeting in Urgent Situations
3.3 Amend Articles Re: New Audit For For Management
Committee Quorum Requirements
4.1 Approval of Amendment to the For For Management
Indemnification Letter of Directors
that are not Controlling Shareholders
4.2 Approval of Amendment to the For For Management
Indemnification Letter of Directors
that are Controlling Shareholders
4.3 Indicate Personal Interest in Proposed None Against Management
Agenda Item 4.2
5.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance for
Directors that are not controlling
Shareholders
5.2 Approve Director/Officer Liability and For For Management
Indemnification Insurance for
Directors that are controlling
Shareholders
5.3 Indicate Personal Interest in Proposed None Against Management
Agenda Item 5.2
6 Ratify Brightman Almagor Zohar & Co., For For Management
as Auditors
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Neeman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2a Amend Articles to Allow For For Management
Indemnification and Insurance to the
Full Extent Permitted by Law
2a.1 Indicate Personal Interest in Proposed None Against Management
Agenda Item
2b Amend Articles to Reflect Additional For For Management
Recent Amendments to the Companies Law
2c Amend Articles to Reflect the Number For For Management
of Board Members
3a Approve Amended Indemnification Letter For For Management
to Directors, Who Are Not Direct or
Indirect Controlling Shareholders of
the Company
3b Approve Amended Indemnification Letter For For Management
to Mr. M. Federmann and Mr. D.
Federmann, Who May Be Considered
Direct or Indirect Controlling
Shareholders of the Company
3c Indicate Personal Interest in Proposed None Against Management
Agenda Item 3b
4 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors
--------------------------------------------------------------------------------
ELCO HOLDINGS LTD.
Ticker: ELCO Security ID: M3787F105
Meeting Date: OCT 05, 2011 Meeting Type: Annual/Special
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Kost Forer Gabbay and Kasierer For For Management
as Auditors
3.1 Elect Girshon Zilkind as Director For For Management
3.2 Elect Daniel Zilkind as Director For For Management
3.3 Elect Gabriela Heller as Director For For Management
3.4 Elect Michael Zilkind as Director For For Management
4 Approve Compensation of Gabriela Heller For For Management
5 Amend Articles For For Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ELCO HOLDINGS LTD.
Ticker: ELCO Security ID: M3787F105
Meeting Date: NOV 16, 2011 Meeting Type: Special
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement of For For Management
Girshon Zilkind
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Employment Agreement of Daniel For For Management
Zilkind
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Employment Agreement of For For Management
Michael Zilkind
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ELCO HOLDINGS LTD.
Ticker: ELCO Security ID: M3787F105
Meeting Date: DEC 27, 2011 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Board Chairman For For Management
2 Amend Articles For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Director Indemnification For For Management
Agreements
4 Approve Controlling Shareholder For For Management
Director Indemnification Agreements
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ELCO HOLDINGS LTD.
Ticker: ELCO Security ID: M3787F105
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For Against Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ELCO HOLDINGS LTD.
Ticker: ELCO Security ID: M3787F105
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: MAY 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Reapprove Auditors, Review their Fees For For Management
for 2011
3.1 Reelect Gershon Zelkind as Director For For Management
3.2 Reelect Daniel Zelkind as Director For For Management
3.3 Reelect Michael Zelkind as Director For For Management
3.4 Reelect Mordechai Friedman as Director For For Management
3.5 Reelect Gavriela Heller as Director For For Management
4.1 Reelect Emanuel Lezovik as External For For Management
Director
4.1a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
4.2 Reelect Meir Serebrenik as External For For Management
Director
4.2a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: JUL 06, 2011 Meeting Type: Annual/Special
Record Date: JUN 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Kost Forer Gabbay and Kasierer For For Management
as Auditors
3.1 Elect Daniel Zilkind as Director For For Management
3.2 Elect Michael Zilkind as Director For For Management
3.3 Elect Orly Ben-Yoseph as Director For For Management
4 Approve For For Management
Bonus/Compensation/Remuneration of
Directors
5 Approve Terms of Service of Director For For Management
6 Amend Indemnification Policy For For Management
7 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
8 Amend Controlling Shareholder For For Management
Indemnification Agreements
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: NOV 16, 2011 Meeting Type: Special
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: DEC 01, 2011 Meeting Type: Special
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ehud Ratzabi as External Director For For Management
1a Indicate if you are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For Against Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: MAY 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2.1 Re-Appoint Auditors For For Management
2.2 Review Auditors Fees None None Management
3.1 Reeect Daniel Zelkind as Director For For Management
3.2 Reeect Michael Zelkind as Director For For Management
3.3 Reeect Orly Ben-Yosef as Director For For Management
4 Reeect Dani Marian as External Director For For Management
4a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
ELECTRA REAL ESTATE LTD.
Ticker: ELCRE Security ID: M3752K105
Meeting Date: AUG 08, 2011 Meeting Type: Annual/Special
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Brightman Almagor Zohar and For For Management
Shoti as Auditors
3.1 Elect Girshon Zilkind as Director For For Management
3.2 Elect Daniel Zilkind as Director For For Management
3.3 Elect Michael Zilkind as Director For For Management
4 Elect Daniela Margalit as Director and For For Management
Approve her Remuneration
5.1 Elect Ben Ami Zukerman as External For For Management
Director and Approve his Remuneration
5.1a Indicate if you are a Controlling None Against Management
Shareholder
5.2 Elect Israel Zang as External Director For For Management
and Approve his Remuneration
5.2a Indicate if you are a Controlling None Against Management
Shareholder
6 Amend Indemnification Policy For For Management
7 Amend Indemnification Agreements of For For Management
Non-Controlling Shareholder Directors
8 Amend Indemnification Agreements of For For Management
Controlling Shareholder Directors
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9 Approve Director/Officer Liability and For For Management
Indemnification Insurance
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
10 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ELECTRA REAL ESTATE LTD.
Ticker: ELCRE Security ID: M3752K105
Meeting Date: NOV 16, 2011 Meeting Type: Special
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: OCT 24, 2011 Meeting Type: Annual
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arie Mientkavich as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Gabi Barbash as Director For Against Management
1.4 Elect Rona Dankner as Director For Against Management
1.5 Elect Amiram Erel as Director For Against Management
1.6 Elect Shay Livnat as Director For For Management
1.7 Elect Dori Manor as Director For For Management
1.8 Elect Arie Ovadia as Director For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Director Consulting Agreement For Against Management
--------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: DEC 07, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gad Arbel as External Director For For Management
1a Indicate if you are a controlling None Against Management
shareholder in proposed agenda item
1b Indicate personal interest in proposed None Against Management
agenda item
--------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: FEB 01, 2012 Meeting Type: Special
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve transaction with Discount For For Management
Investment Corporation Ltd
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director/Officer Insurance For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Articles Re: Officer For For Management
Indemnification & Insurance
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Director Indemnification For For Management
Agreements
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Director Indemnification For For Management
Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Phantom Option Grants For For Management
--------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: MAR 11, 2012 Meeting Type: Special
Record Date: FEB 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ehud Rassabi as External Director For For Management
1a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD.
Ticker: FIBI Security ID: M4252W102
Meeting Date: DEC 26, 2011 Meeting Type: Annual
Record Date: DEC 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Review Auditors Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: OCT 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Horowitz as External For For Management
Director
1a Indicate if you are a Controlling None Against Management
Shareholder
2 Elect Dan Arbel as Director For For Management
3 Approve Employment Agreement of For For Management
Yehudit Dagan
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Articles For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Director Indemnification For For Management
Agreements
6 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Fix Number of Directors For For Management
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Director Indemnification For For Management
Agreements
3 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: DEC 28, 2011 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Approve Continuation of Directors None None Management
Currently Serving in Office
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
4 Discuss Auditor Remuneration in 2010 None None Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Amnon Goldschmidt as Director For For Management
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: JUN 03, 2012 Meeting Type: Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Penina Bitterman-Cohen as For For Management
External Director
2 Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For Against Management
2 Approve Employment Terms of Incoming For For Management
Chairman
3 Approve Bonus of Outgoing Chairman for For For Management
2011
4 Approve Bonus of Outgoing Chairman for For For Management
2012
--------------------------------------------------------------------------------
FMS ENTERPRISES MIGUN LTD.
Ticker: FBRT Security ID: M42619102
Meeting Date: AUG 10, 2011 Meeting Type: Special
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Indemnification Policy For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Director Indemnification For For Management
Agreements
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Articles Re: Term Limits of For For Management
External Directors
4 Authorize family members to Serve as For Against Management
Chairman and CEO Simultaneously
4a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
FMS ENTERPRISES MIGUN LTD.
Ticker: FBRT Security ID: M42619102
Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special
Record Date: OCT 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Somekh Chaikin as Auditors For For Management
3.1 Elect Daniel Blum as Director For For Management
3.2 Elect Avi Blum as Director For For Management
3.3 Elect Yaakov Yechieli as Director For Against Management
3.4 Elect Girshon Ben Baruch as Director For For Management
4 Approve Remuneration of Daniel Blum For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Remuneration of Girshon For For Management
Ben-Baruch
6 Approve Remuneration of Avi Blum For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Remuneration of Rivka Barak For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Approve Remuneration of Devorah For For Management
Frankenthal
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
FMS ENTERPRISES MIGUN LTD.
Ticker: FBRT Security ID: M42619102
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: JAN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve/Amend Employment Agreements For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
--------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD.
Ticker: FRUT Security ID: M4692H103
Meeting Date: JUN 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2010 & 2011
2.1 Elect John J. Farber as Director For For Management
2.2 Elect Maya Farber as Director For For Management
2.3 Elect Sandra Farber as Director For For Management
2.4 Elect Hans Abderhalden as Director For For Management
2.5 Elect Gil Leidner as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles Re: Indemnification of For For Management
Directors & Officers
4a Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
5 Approve Indemnification for Directors For For Management
& Officers who are NOT controlling
shareholders or relatives of such
6 Approve Indemnification for Directors For For Management
who are controlling shareholders or
relatives of such
6a Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
7 Extend Insurance for Directors & For For Management
Officeholders who are NOT controlling
shareholders or relatives of such
8 Purchase Insurance Policy for For For Management
Directors & Officeholders who are
controlling shareholders or relatives
of such
8a Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
9 Exculpate from Liability Directors who For For Management
are controlling shareholders or
relative of such
9a Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
--------------------------------------------------------------------------------
GAZIT GLOBE LTD.
Ticker: GLOB Security ID: M4792X107
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Against Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Increase Authorized Share Capital For For Management
3 Amend Articles For For Management
4 Amend Articles For Against Management
5 Classify the Board of Directors For Against Management
6 Amend Articles For Against Management
7 Elect Gary Epstein as Director For For Management
8 Elect Douglas Sessler as Director For For Management
9 Amend Reporting Procedures Pursuant to For For Management
Listing on NYSE
9a Indicate if you are a Controlling None Against Management
Shareholder
10 Approve Director/Officer Liability and For For Management
Indemnification Insurance
11 Approve Purchase of Insurance for For For Management
Public Offering of Securities
12 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: DEC 29, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeremy Blank as Director For For Management
1.2 Elect Ehud Ganani as Director For For Management
1.3 Elect Gilead Halevy as Director For For Management
1.4 Elect Amiram Levinberg as Director For For Management
1.5 Elect Karen Sarid as Director For For Management
1.6 Elect Izhak Tamir as Director For Against Management
2 Elect Leora Meridor as External For For Management
Director
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Option Grants to Outside For For Management
Directors
4 Approve Remuneration of Amiram For For Management
Levinberg
5 Approve Option Grants to Amiram For For Management
Levinberg
6 Amend Articles Re: Director and For For Management
Officer Liability
7 Amend Indemnification Agreements For For Management
8 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
9 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
GIVEN IMAGING LTD.
Ticker: GIVN Security ID: M52020100
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: OCT 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend and Amend Registration Rights For For Management
Agreement
1.1 Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
--------------------------------------------------------------------------------
GIVEN IMAGING LTD.
Ticker: GIVN Security ID: M52020100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Israel Makov as Director For For Management
1.2 Elect Arie Mientkavitch as Director For For Management
1.3 Elect Doron Birger as Director For For Management
1.4 Elect Nachum Shamir as Director For For Management
1.5 Elect Anat Loewenstein as Director For For Management
1.6 Elect Ari Bronshtein as Director For For Management
1.7 Elect Stanley Stern as Director For For Management
2 Approve Employment Agreement with CEO For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Review Financial Statements and None None Management
Director Reports for 2011
--------------------------------------------------------------------------------
GOLF & CO GROUP LTD.
Ticker: GOLF Security ID: M5215V107
Meeting Date: OCT 24, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Kost Forer Gabbay and Kasierer For For Management
as Auditors
3 Elect Directors For For Management
4 Elect Udes Avraham as Director For For Management
5 Approve Indemnification Agreement of For For Management
Udes Avraham
6 Elect Ruth Relbeg as External Director For For Management
6a Indicate if you are a Controlling None Against Management
Shareholder
7 Approve Remuneration and For For Management
Indemnification Agreement of Ruth
Relbeg
--------------------------------------------------------------------------------
GOLF & CO GROUP LTD.
Ticker: GOLF Security ID: M5215V107
Meeting Date: JAN 29, 2012 Meeting Type: Special
Record Date: DEC 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Indemnification For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Director Indemnification For For Management
Agreements
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Director Indemnification For For Management
Agreements
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Employment Agreement of For For Management
Controlling Shareholder
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
GOLF & CO GROUP LTD.
Ticker: GOLF Security ID: M5215V107
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: APR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Basil Gamzu as External For For Management
Director
1a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: GRNT Security ID: M52433105
Meeting Date: JUL 19, 2011 Meeting Type: Special
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: GRNT Security ID: M52433105
Meeting Date: MAR 13, 2012 Meeting Type: Annual/Special
Record Date: FEB 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Indemnification Agreements of For For Management
Non-Controlling Shareholder Directors
4 Approve Indemnification for Dana For For Management
Azrieli
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5.1 Elect Menachem Ainan as Director For For Management
5.2 Elect Dana Azrieli as Director For For Management
5.3 Elect Shlomo Saraf as Director For For Management
5.4 Elect Yuval Bronstein as Director For For Management
5.5 Elect Pe'er Nadir as Director For For Management
5.6 Elect Arnon Toren as Director For For Management
5.7 Elect Yeshayahu Landau as Director For For Management
5.8 Elect Yuval Landau as Director For For Management
5.9 Elect Peretz Guza as Director For For Management
5.10 Elect Reuven Vitala as Director For For Management
5.11 Elect Noga Yetziv as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Approve Related Party Transaction For For Management
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
HADERA PAPER LTD.
Ticker: HAP Security ID: M52514102
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reeect Atalya Arad as External Director For For Management
1.1 Indicate if You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
HADERA PAPER LTD.
Ticker: HAP Security ID: M52514102
Meeting Date: JAN 02, 2012 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles Re: Indemnification For For Management
Policy
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
4 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Engagement with Affiliated For For Management
Company to Purchase Indemnification
Insurance Coverage
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
HADERA PAPER LTD.
Ticker: HAP Security ID: M52514102
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2.1 Reelect Shmuel Avital as Director For For Management
2.2 Reelect Dan Vardi as Director For For Management
2.3 Reelect Tzvi Livnat as Director For For Management
2.4 Reelect Roni Milo as Director For For Management
2.5 Reelect Yitzchak Manor as Director For For Management
2.6 Reelect Amos Mar-Chaim as Director For Against Management
2.7 Reelect Adi Rosenfelf as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: DEC 19, 2011 Meeting Type: Annual/Special
Record Date: NOV 09, 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 Yair Hamberger as Director For For Management
3.2 Elect Gideon Hamberger as Director For For Management
3.3 Elect Yoav Manor as Director For For Management
3.4 Elect Uri Slonim as Director For For Management
3.5 Elect Joseph Cietchanover as Director For For Management
3.6 Elect Liora Kibores-Hadar as Director For For Management
3.7 Elect Doron Cohen as Director For For Management
3.8 Elect Ariel Kur as Director For For Management
4 Elect Eliezer Wolf as External Director For For Management
4a Indicate if you are a Controlling None Against Management
Shareholder
5 Approve Compensation of David Granot For For Management
6 Amend Articles For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Amend Director Indemnification For For Management
Agreements
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Approve Director/Officer Liability and For For Management
Indemnification Insurance
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9 Approve Employment Agreement of Yair For For Management
Hamberger
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
10 Approve Employment Agreement of Gideon For For Management
Hamberger
10a Indicate Personal Interest in Proposed None Against Management
Agenda Item
11 Approve Employment Agreement of Yoav For For Management
Manor
11a Indicate Personal Interest in Proposed None Against Management
Agenda Item
12 Elect David Granot as External Director For Refer Management
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: JAN 29, 2012 Meeting Type: Special
Record Date: JAN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dovid Granot as External Director For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date: FEB 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Indemnification & For For Management
Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Director/Officer Indemnification For For Management
Agreements
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Director/Officer Insurance For For Management
Policy
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve For For Management
Bonus/Compensation/Remuneration of
Director
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve For For Management
Bonus/Compensation/Remuneration of
Director
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve For For Management
Bonus/Compensation/Remuneration of
Director
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Employment Agreements For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: JUN 19, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2.1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2.2 Review Report on Auditor Fees for 2011 None None Management
3.1 Reelect Yair Hamburger as Director For For Management
3.2 Reelect Gideon Hamburger as Director For For Management
3.3 Reelect Yoav Manor as Director For For Management
3.4 Reelect Uri Slonim as Director For For Management
3.5 Reelect Yosef Ciechanover as Director For For Management
3.6 Reelect Liora Kvoras-Hadar as Director For For Management
3.7 Reelect Doron Cohen as Director For For Management
4 Elect Esther Dominisini as External For For Management
Director
4a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
HOT TELECOMMUNICATION SYSTEMS LTD.
Ticker: HOT Security ID: M5298W105
Meeting Date: DEC 29, 2011 Meeting Type: Annual
Record Date: DEC 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: AUG 01, 2011 Meeting Type: Annual/Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Elect Ronit Fishman as Chairman of For For Management
Europe Management Company
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
5.1 Elect Eliezer Fishman as Director For For Management
5.2 Elect Ronit Even as Director For For Management
5.3 Elect Anat Menipaz as Director For For Management
5.4 Elect Miron Isaacson as Director For For Management
5.5 Elect Moshe Egerst as Director For For Management
5.6 Elect Shai Miloa as Director For Against Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Indemnification Policy For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Indemnification Agreements of For For Management
Controlling Shareholder Directors
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Director Indemnification For For Management
Agreements
4 Amend Articles For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: NOV 20, 2011 Meeting Type: Special
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Part Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Plan of Executive Board For For Management
Chairman
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Bonus of Executive Board For For Management
Chairman in Respect of 2010
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2.1 Reelect Eliezer Fishman as Director For For Management
2.2 Reelect Ronit Even as Director For For Management
2.3 Reelect Anat Menipaz as Director For For Management
2.4 Reelect Meron Isaacson as Director For For Management
2.5 Reelect Moshe Agrest as Director For For Management
2.6 Reelect Shai Milo as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Reelect Tzafrir Holzfeld as External For For Management
Director
4a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
INTERNET GOLD-GOLDEN LINES LTD.
Ticker: IGLD Security ID: M56595107
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anat Winner as Director For For Management
2a Elect Ronit Gottlieb as External For For Management
Director
2b Elect Orly Guy as External Director For For Management
3 Approve Compensation of External For For Management
Directors
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Indicate If Your Holdings Require the For Against Management
Consent of the Israeli Minister of
Communications
--------------------------------------------------------------------------------
INTERNET GOLD-GOLDEN LINES LTD.
Ticker: IGLD Security ID: M56595107
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of Retirement of Eli For For Management
Holtzman, the Company's Former CEO
2 Amend Articles For For Management
3a Approve a Form of Indemnification For For Management
Agreement For Directors and Officers
3b Indicate Personal Interest in Proposed None Against Management
Agenda Item 3a
4a Approve a Form of Exemption Agreement For For Management
For Directors and Officers
4b Indicate Personal Interest in Proposed None Against Management
Agenda Item 4a
5 Indicate if your holdings require None Against Management
approval of Prime Minister and
Minister of Communications
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special
Record Date: OCT 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.1 Elect Amir Elstein as Director For For Management
3.2 Elect Edan Ofer as Director For For Management
3.3 Elect Amnon Leon as Director For Against Management
3.4 Elect Zeev Nahari as Director For For Management
3.5 Elect Eitan Raf as Director For For Management
3.6 Elect Zahavit Cohen as Director For For Management
3.7 Elect Yoav Doppelt as Director For For Management
3.8 Elect Ron Moskovitz as Director For For Management
3.9 Elect Aviad Kaufman as Director For For Management
4 Amend Articles For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Director Indemnification For For Management
Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: MAY 07, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Bonus to Amir Elstein For For Management
2 Assign Remuneration of Directors to For For Management
Corporate Employers
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Final Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Elan Biran as External Director For For Management
4a Indicate if you are a Controlling None Against Management
Shareholder
5 Elect Elan Aish as External Director For For Management
5a Indicate if you are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aliza Rotbard as Director For For Management
2 Elect David Levinson as Director For For Management
3 Elect Idit Lusky as External Director For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Indemnification Policy For For Management
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Approve Final Dividend For For Management
3.1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.2 Review Auditor's Fees for 2011 None None Management
4.1 Reelect Yosi Becher as Director For For Management
4.2 Reelect Eli Eliezer Gonen as Director For For Management
4.3 Reelect Jorge Safran as Director For For Management
4.4 Reelect Yosef Ciechanover Yitzhar as For For Management
Director
4.5 Reelect Richard Morris Roberts as For For Management
Director
5 Approve Annual Bonus of Chairman of For For Management
the Board for 2011
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: SEP 15, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Controlling Shareholder to For Against Management
Serve as Board Chairman
1.1 Indicate if You are a Controlling None Against Management
Shareholder
1.2 Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Fahn Kanne & co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Yehuda Kahane, Avner Kurtz, For Against Management
and Nir Sheratzky as Directors
4 Reelect Israel Baron and Orna Ophir as For For Management
External Directors
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: MAY 21, 2012 Meeting Type: Special
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employment Agreements For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
J.O.E.L. JERUSALEM OIL EXPLORATION LTD.
Ticker: JOEL Security ID: M6189Z108
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: OCT 10, 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 Chaim Zuf as Director For For Management
3.2 Elect Yehezkel Dovrat as Director For Against Management
3.3 Elect Shaul Ben Zeev as Director For For Management
3.4 Elect Anat Noy as Director For For Management
4 Amend Articles For For Management
5 Amend Indemnification Policy For For Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Amend Director Indemnification For For Management
Agreements
7 Amend Director Indemnification For For Management
Agreements
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Amend Director Indemnification For For Management
Agreements
9 Amend Director Indemnification For For Management
Agreements
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
J.O.E.L. JERUSALEM OIL EXPLORATION LTD.
Ticker: JOEL Security ID: M6189Z108
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lump-Sum Payment to Settle a For For Management
Claim
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD.
Ticker: ECJM Security ID: M6186V100
Meeting Date: AUG 01, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Elect Subsidiary Director For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director Indemnification For For Management
Agreements
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
6.1 Elect Eliezer Fishman as Director For For Management
6.2 Elect Ronit Even as a Director For Against Management
6.3 Elect Anat Manifaz as a Director For For Management
6.4 Elect Eyal Fishman as a Director For For Management
6.5 Elect Yechiel Ziskind as a Director For Against Management
6.6 Elect Hillel Peled as a Director For For Management
6.7 Elect Ran Oren as a Director For For Management
6.8 Elect Yossi Arad as a Director For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD.
Ticker: ECJM Security ID: M6186V100
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Indemnification Policy For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Indemnification Agreements of For For Management
Controlling Shareholder and Family
Relatives
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Indemnification Agreements of For For Management
Subsidiary Directors
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Non-Controlling Shareholder For For Management
Director Indemnification Agreements
5 Amend Articles For For Management
--------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD.
Ticker: ECJM Security ID: M6186V100
Meeting Date: NOV 20, 2011 Meeting Type: Special
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD.
Ticker: ECJM Security ID: M6186V100
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement of For For Management
Eliezer Fishman
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: M6384K112
Meeting Date: SEP 18, 2011 Meeting Type: Annual
Record Date: SEP 11, 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 Elect Arie Zaif as Director For For Management
--------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: M6384K112
Meeting Date: NOV 06, 2011 Meeting Type: Special
Record Date: OCT 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: M6384K112
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director Indemnity Undertakings For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Grant of Liability Exemption For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: M6384K112
Meeting Date: DEC 04, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lior Hannes as Board Chairman For For Management
--------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: M6384K112
Meeting Date: JAN 04, 2012 Meeting Type: Special
Record Date: DEC 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement of Board For For Management
Chairman
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: AUG 07, 2011 Meeting Type: Special
Record Date: JUL 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with China For For Management
National Agrochemical Corp.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M8217T104
Meeting Date: SEP 06, 2011 Meeting Type: Annual/Special
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.1 Elect Guy Bernstein as Director For For Management
3.2 Elect Eliezer Oren as Director For For Management
3.3 Elect Eyal Ben Shalosh as Director For For Management
3.4 Elect Pnina Greenfeld as Director For For Management
4 Amend Indemnification Policy For For Management
5 Amend Director Indemnification For For Management
Agreements
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: NOV 14, 2011 Meeting Type: Special
Record Date: OCT 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Indemnification Agreements For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Indemnification Agreements For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eyal Waldman as Director For For Management
2 Elect Dov Baharav as Director For For Management
3 Elect Glenda Dorchak as Director For For Management
4 Elect Irwin Federman as Director For For Management
5 Elect Thomas Weatherford as Director For For Management
6 Approve For For Management
Bonus/Compensation/Remuneration of
Eyal Waldman
7 Approve Restricted Stock Units to Eyal For For Management
Waldman
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve Qualified Employee Stock For For Management
Purchase Plan
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MENORAH MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: OCT 10, 2011 Meeting Type: Annual/Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Directors For For Management
4 Approve Compensation of Directors For For Management
5 Authorize Relative of Controlling For For Management
Shareholder to Serve as CEO of
Subsidiary
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6.3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
MENORAH MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: NOV 07, 2011 Meeting Type: Special
Record Date: OCT 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chaim Aharon as External Director For For Management
1a Indicate if you are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
MENORAH MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Indemnification For For Management
Provisions
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Indemnification Agreements For For Management
3 Approve Grant of Indemnity to Board For For Management
Chairman
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Indemnification Agreements of For For Management
Controlling Shareholder Directors
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Grant of Indemnity to Eran For For Management
Grifel as CEO of Subsidiary
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Grant of Indemnity to Eran For For Management
Grifel as Director of Subsidiary
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Grant of Indemnity to Eran For For Management
Grifel as Director of Subsidiary
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Approve Grant of Indemnity to Eran For For Management
Grifel
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9 Approve Employment Agreement of Eran For For Management
Grifel as CEO of Menorah Real Estate
Ltd.
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JUL 04, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Directors For For Management
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date: OCT 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yaakov Danon as External Director For For Management
1a Indicate if you are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Director Indemnification For For Management
Agreements
3 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Purchase Liability Insurance Policy For For Management
for Directors & Officers
2 Approve Dividends For For Management
3 Approve Bonus of Chairman of the Board For For Management
of Directors for 2011
4 Approve Participation of Chairman in For For Management
Short-Term Compensation Plan in 2012
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: AUG 10, 2011 Meeting Type: Special
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement of For For Management
Controlling Shareholder
2 Approve Meir Shamir as Risk Management For For Management
Executive and Approve His Compensation
3 Amend Indemnification Policy For For Management
4 Amend Indemnification Agreements of For For Management
Non-Controlling Shareholder Directors
5 Amend Indemnification Agreements of For For Management
Controlling Shareholder Directors
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
7 Approve Director/Officer Liability and For For Management
Indemnification Insurance
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: OCT 03, 2011 Meeting Type: Annual
Record Date: SEP 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Son of Controlling For For Management
Shareholder to Serve as Business
Development Manager
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Elect Meir Shamir as Director For For Management
2.2 Elect Alexander Lifshitz as Director For For Management
2.3 Elect Yehezkel Dovrat as Director For For Management
2.4 Elect Ofer Glazer as Director For For Management
2.5 Elect David Schwartz as Director For Against Management
3 Ratify Brightman Almagor Zohar and For Abstain Management
Shoti as Auditors
4 Approve Terms of Service of Board For For Management
Chairman
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: AUG 17, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Yaakov Perry as Director For For Management
2.2 Elect Moshe Wertheim as Director For For Management
2.3 Elect Zvi Efrat as Director For For Management
2.4 Elect Ron Gazit as Director For For Management
2.5 Elect Liora Ofer as Director For For Management
2.6 Elect Avraham Shochat as Director For For Management
2.7 Elect Dov Misur as Director For For Management
2.8 Elect Mordechai Meir as Director For For Management
2.9 Elect Yossi Shahak as Director For For Management
2.10 Elect Moshe Vidman as Director For For Management
2.11 Elect Jonathan Kaplan as Director For For Management
3 Ratify Brightman Almagor Zohar and For For Management
Shoti as Auditors
4 Approve Bonus of Board Chairman For For Management
5 Amend Articles For For Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Amend Director Indemnification For For Management
Agreements
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Director Indemnification For For Management
Agreements
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: SEP 20, 2011 Meeting Type: Annual
Record Date: AUG 22, 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 Chaim Zuf as Director For For Management
3.2 Elect Raanan Levy as Director For For Management
3.3 Elect Shaul Ben Zeev as Director For For Management
3.4 Elect Ronen Peretz as Director For For Management
3.5 Elect Maya Karpman as Director For Against Management
4 Elect Yitzhak Ducan as External For For Management
Director
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Articles For For Management
6 Amend Indemnification Policy For For Management
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: JAN 19, 2012 Meeting Type: Special
Record Date: DEC 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of For For Management
Non-Controlling Shareholder Directors
Including Indemnification Agreements
2 Approve Compensation of Controlling For For Management
Shareholder Directors Including
Indemnification Agreements
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Indemnification Agreements of For For Management
Non-Controlling Shareholder Directors
4 Approve Indemnification Agreements of For For Management
Controlling Shareholder Directors
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Related Party Transaction For Against Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lump-Sum Payment to Settle a For For Management
Claim
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
NETVISION LTD.
Ticker: NTSN Security ID: M7390H101
Meeting Date: JUL 27, 2011 Meeting Type: Special
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Cellcom For For Management
Israel Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
NETVISION LTD.
Ticker: NTSN Security ID: M7390H101
Meeting Date: AUG 24, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edith Lusky as Director For For Management
2 Elect Joseph Alsich as External For For Management
Director
2a Indicate If you are a Controlling None Against Management
Shareholder
3 Elect Yechiel Gutman as External For For Management
Director
3a Indicate If you are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: M7494X101
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)
--------------------------------------------------------------------------------
NITSBA HOLDINGS (1995) LTD.
Ticker: NTBA Security ID: M75101101
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: OCT 04, 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 Elect Directors For Against Management
4 Elect Shimon Elkbatz as External For For Management
Director
4a Indicate if you are a Controlling For Against Management
Shareholder
5 Amend Articles For For Management
6 Amend Indemnification Policy For For Management
7 Approve Non-Controlling Shareholder For For Management
Director Indemnification Agreements
8 Approve Controlling Shareholder For For Management
Director Indemnification Agreements
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9 Amend Indemnity Undertakings For For Management
10 Amend Indemnity Undertakings For For Management
--------------------------------------------------------------------------------
NITSBA HOLDINGS (1995) LTD.
Ticker: NTBA Security ID: M75101101
Meeting Date: FEB 09, 2012 Meeting Type: Special
Record Date: JAN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration for Yaron Ofeq For For Management
2 Approve Transaction with Israel Oil Co. For For Management
LTD.
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
NORSTAR HOLDINGS INC.
Ticker: GZIT Security ID: M4792Y105
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: JUL 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in a For Abstain Management
Private Placement
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
NORSTAR HOLDINGS INC.
Ticker: GZIT Security ID: M4792Y105
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: OCT 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aviad Armoni as External Director For For Management
1a Indicate if you are a Controlling None Against Management
Shareholder
2 Amend Indemnification Policy For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Director Indemnification For For Management
Agreements
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Indemnification Agreement For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Indemnification Agreement For For Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Remuneration of Executive For For Management
Directors
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement of David For Abstain Management
Federman
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Articles For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Director Indemnification For For Management
Agreements
4 Amend Director Indemnification For For Management
Agreements
5 Amend Director Indemnification For For Management
Agreements of Affiliated Directors
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: DEC 27, 2011 Meeting Type: Annual
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2.1 Elect Yossi Rosen as Director For For Management
2.2 Elect David Federman as Director For For Management
2.3 Elect Arie Zilverberg as Director For For Management
2.4 Elect Uri Slonim as Director For For Management
2.5 Elect Arie Ovadia as Director For Against Management
2.6 Elect Avishar Paz as Director For For Management
2.7 Elect Ran Kroll as Director For For Management
2.8 Elect Nechama Ronen as Director For For Management
2.9 Elect Eran Schwartz as Director For For Management
3 Elect Eran Sarig as Director For For Management
4 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yonatan Shaked as External For For Management
Director
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAY 22, 2012 Meeting Type: Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreements For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Elect Yael Andorn Karni as External For For Management
Director
2a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: M7571Y105
Meeting Date: DEC 20, 2011 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Kesselman and Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: M7571Y105
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Indemnification Policy For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Approve Employment Agreement of Board For For Management
Chairman
--------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: M7571Y105
Meeting Date: JAN 01, 2012 Meeting Type: Special
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Director Indemnification For For Management
Agreements
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: M7571Y105
Meeting Date: MAY 06, 2012 Meeting Type: Special
Record Date: APR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares held by For For Management
Subsidiary; Amend Indemnification
Provisions
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Elect Directors For Abstain Management
3 Elect Dafna Sharir as External Director For For Management
3a Indicate Controlling Interest in None Against Management
Proposed Agenda Item
--------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: M7575A103
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date: JUN 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yaki Yerushalmi as External For For Management
Director
1a Indicate If You are a Controlling None Against Management
Shareholder
2 Amend Articles Re: Dividend For Against Management
Distributions
3 Amend Articles Regarding For For Management
Indemnification Provisions
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: M7575A103
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For Against Management
3 Approve Auditors and Authorize Board For Abstain Management
to Fix Their Remuneration
4 Approve Related Party Transaction For Abstain Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Related Party Transaction For Abstain Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Amend Indemnification Policy For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: M7575A103
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements for 2011 None None Management
and Director Reports
2 Elect/Reelect Directors For Against Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman & Kesselman as For For Management
Auditors
2 Discuss Auditor Remuneration for 2011 None None Management
3 Discuss Financial Statements and None None Management
Director Reports for 2011
4 Elect Directors and Approve Their For For Management
Remuneration
5 Reelect Michael Anghel as External For For Management
Director
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Remuneration of Michael Anghel For For Management
7 Amend Articles For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Amend Stock Option Plan For Against Management
9.1 Grant Indemnification Letters to For For Management
Michael Anghel
9.2 Grant Indemnification Letters to Barry For For Management
Ben-Zeev (Woolfson)
9.3 Grant Indemnification Letters to Osnat For For Management
Ronen
9.4 Grant Indemnification Letters to Arie For For Management
(Arik) Steinberg
9.5 Grant Indemnification Letters to Avi For For Management
Zeldman
9.6 Grant Indemnification Letters to Ilan For For Management
Ben Dov
9.6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9.7 Grant Indemnification Letters to For For Management
Shlomo Nass
9.7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9.8 Grant Indemnification Letters to Arie For For Management
Ovadia
9.8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9.9 Grant Indemnification Letters to Yahel For For Management
Shachar
9.9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
PAZ OIL COMPANY LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: JAN 11, 2012 Meeting Type: Special
Record Date: DEC 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement of Board For For Management
Chairman
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
PLASSON INDUSTRIES LTD.
Ticker: PLSN Security ID: M7933B108
Meeting Date: JAN 24, 2012 Meeting Type: Special
Record Date: DEC 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For Against Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Transaction with a Related For Against Management
Party
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
PLASSON INDUSTRIES LTD.
Ticker: PLSN Security ID: M7933B108
Meeting Date: MAR 15, 2012 Meeting Type: Special
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Dafna Shalev Flam as External For For Management
Director and Approve Her Remuneration
1a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
2 Elect Ya'ir Astlein as External For For Management
Director and Approve His Remuneration
2a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
3 Approve Director Indemnification For For Management
Agreement
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director Indemnification For For Management
Agreement
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: NOV 06, 2011 Meeting Type: Annual/Special
Record Date: OCT 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None For Management
Agenda Item
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Ratify Somekh Chaikin as Auditors For For Management
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Indemnity Undertakings For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Liability Exemption For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meyer Elder as External Director For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Elect Amir Tamari as External Director For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: NOV 24, 2011 Meeting Type: Annual/Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Rami Levi as Director For For Management
2.2 Elect Ophir Atias as Director For For Management
2.3 Elect Yafit Atias as Director For For Management
2.4 Elect Mordechai Berkowitz as Director For For Management
3 Elect Yaakov Avishar as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Employment Agreement of Rami For For Management
Levi
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Employment Agreement of Adina For For Management
Levi
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Employment Agreement of Yafit For For Management
Atias
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Approve Employment Agreement of For For Management
Controlling Shareholder
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9 Amend Indemnification Agreements For For Management
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreements For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Articles Re: Indemnification & For For Management
Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Director/Officer (Controlling For For Management
Interest) Indemnification Agreements
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director/Officer For For Management
(Non-Controlling Interest) Liability
and Indemnification Insurance
--------------------------------------------------------------------------------
RETALIX LTD.
Ticker: RTLX Security ID: M8215W109
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: AUG 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Avinoam Naor as Director For Against Management
1.2 Elect Gillon Beck as Director For Against Management
1.3 Elect Ishay Davidi as Director For Against Management
1.4 Elect Boaz Dotan as Director For Against Management
1.5 Elect Eli Gelman as Director For Against Management
1.6 Elect David Kostman as Director For For Management
1.7 Elect Nehemia Lemelbaum as Director For Against Management
1.8 Elect Robert Minicucci as Director For For Management
1.9 Elect Itschak Shrem as Director For For Management
2 Elect Yael Andorn as External Director For For Management
3.1 Amend Indemnification Policy For For Management
3.2 Amend Articles Re: Audit Committee For For Management
Quorum Requirements
3.3 Amend Articles Re: Waive Board Meeting For For Management
Notification Requirements
4.1 Amend Indemnification Agreements of For For Management
Non-Controlling Shareholder Directors
4.2 Amend Indemnification Agreements of For For Management
Controlling Shareholder Directors
5.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance of
Non-Controlling Shareholder Directors
5.2 Approve Director/Officer Liability and For For Management
Indemnification Insurance of
Controlling Shareholder Directors
6 Ratify Kesselman & Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
SCAILEX CORPORATION LTD.
Ticker: SCIX Security ID: M82382108
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
SCAILEX CORPORATION LTD.
Ticker: SCIX Security ID: M82382108
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Amend Indemnification Policy For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Director Indemnification For For Management
Agreements
4 Amend Indemnification Agreement of For For Management
Ilan Ben Dov
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Liability Exemption of Ilan For For Management
Ben Dov
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Elect Yoav Biran as External Director For For Management
6a Indicate if you are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M5313B102
Meeting Date: DEC 29, 2011 Meeting Type: Annual/Special
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Ravit Baraniv as Director For For Management
2.2 Elect Efrat Peled as Director For For Management
2.3 Elect Irit Isaacson as Director For For Management
2.4 Elect Nir Ziklinsky as Director For For Management
2.5 Elect Shmuel Berkowitz as Director For Against Management
2.6 Elect Moshe Lachmani as Director For For Management
2.7 Elect Tal Atsmon as Director For For Management
2.8 Elect Edva Sitron as Director For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Indemnification Policy For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Director Indemnification For For Management
Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M5313B102
Meeting Date: APR 03, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yitzhak Harel as External For For Management
Director and Approve Remuneration
1a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: SEP 14, 2011 Meeting Type: Annual
Record Date: AUG 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Somekh Chaikin as Auditors For For Management
3.1 Elect Rafi Bisker as Director For For Management
3.2 Elect Yaakov Shalom Fischer as Director For For Management
3.3 Elect Chaim Gabrieli as Director For For Management
3.4 Elect Ron Hadassi as Director For For Management
3.5 Elect Nochi Dankner as Director For For Management
3.6 Elect Yitzhak Manor as Director For For Management
3.7 Elect Zvi Livnat as Director For For Management
3.8 Elect Eliahu Cohen as Director For Against Management
3.9 Elect Edva Bergman as Director For For Management
3.10 Elect Sabina Biran as Director For For Management
3.11 Elect Alon Bachar as Director For For Management
3.12 Elect Yaniv Mazor as Director For For Management
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Articles For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Indemnity Undertakings For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Grant of Liability Exemption For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Renew Appointment of KPMG as Auditors For For Management
and Review their Fees for 2011
3.1 Relect Rafi Bisker as Director For For Management
3.2 Relect Yaakov Shalom Fisher as Director For For Management
3.3 Relect Chayim Gavrieli as Director For For Management
3.4 Relect Ron Hadassi as Director For For Management
3.5 Relect Nochi Dankner as Director For For Management
3.6 Relect Yitzchak Manor as Director For For Management
3.7 Relect Tzvi Livnat as Director For For Management
3.8 Relect Eliyahu Cohen as Director For Against Management
3.9 Relect Ido Bergman as Director For For Management
3.10 Relect Sabina Biran as Director For For Management
3.11 Relect Alon Becher as Director For For Management
3.12 Relect Yaniv Mazor as Director For For Management
4 Elect Michael Bar-Chayim as External For For Management
Director
4a Indicate Personal/Controlling Interest None For Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: AUG 25, 2011 Meeting Type: Special
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adi Strauss as Director For For Management
2 Approve Indemnification Agreement of For For Management
Adi Strauss
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
SUNY ELECTRONIC INC. LTD.
Ticker: SUNY Security ID: M87088106
Meeting Date: JUL 12, 2011 Meeting Type: Annual/Special
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2.1 Elect Elan Ben-Dov as Director For For Management
2.2 Elect Ram Dviri as Director For For Management
2.3 Elect Coby Weizel as Director For Against Management
2.4 Elect Yechiel Feingold as Director For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Amended Indemnification Policy For For Management
5 Approve Director Indemnification For For Management
Agreements
--------------------------------------------------------------------------------
SUNY ELECTRONIC INC. LTD.
Ticker: SUNY Security ID: M87088106
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Chaim Hurvitz as Director For For Management
2.2 Elect Ory Slonim as Director For For Management
2.3 Elect Dan Suesskind as Director For For Management
3.1 Elect Joseph Nitzani as External For For Management
Director and Approve His Remuneration
3.2 Elect Dafna Schwartz as External For For Management
Director and Approve Her Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.1 Amend Remuneration of Vice Chairman For For Management
6.2 Approve Reimbursement of Expenses of For For Management
Board Chairman
--------------------------------------------------------------------------------
THE ISRAEL LAND DEVELOPMENT CO. LTD.
Ticker: ILDC Security ID: M6066Y109
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: FEB 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
THE ISRAEL LAND DEVELOPMENT CO. LTD.
Ticker: ILDC Security ID: M6066Y109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements for 2011 None None Management
2.1 Reelect Shlomo Maoz as Director For For Management
2.2 Reelect Ofer Nimrodi as Director For For Management
2.3 Reelect Smadar Nimrodi Rinot as For For Management
Director
2.4 Reelect Ron Weisberg as Director For For Management
2.5 Reelect Hen Lavon as Director For For Management
2.6 Reelect Ravit Nimrodi as Director For For Management
2.7 Reelect Gili Cohen as Director For Abstain Management
3 Reapprove Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
THE PHOENIX HOLDINGS LTD.
Ticker: Security ID: M7923K100
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date: AUG 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
THE PHOENIX HOLDINGS LTD.
Ticker: Security ID: M7923K100
Meeting Date: NOV 14, 2011 Meeting Type: Annual/Special
Record Date: OCT 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles For Against Management
5 Amend Articles For For Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Amend Director Indemnification For For Management
Agreements
7 Approve Controlling Shareholder For For Management
Director Indemnification Agreements
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
THE PHOENIX HOLDINGS LTD.
Ticker: Security ID: M7923K100
Meeting Date: MAY 07, 2012 Meeting Type: Special
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transation with a Related Party For Against Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915100
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Russell Ellwanger as Director For For Management
1.2 Elect Amir Elstein as Director For Withhold Management
1.3 Elect Nir Gilad as Director For For Management
1.4 Elect Kalman Kaufman as Director For For Management
1.5 Elect Ron Moskovitz as Director For For Management
1.6 Elect Dana Gross as Director For For Management
1.7 Elect Rami Guzman as Director For For Management
2 Elect Amir Elstein as Board Chairman For For Management
3 Elect Alex Kornhauser as External For For Management
Director
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Compensation of External For Against Management
Directors Including Grant of Options
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Remuneration of Executive For Against Management
Director
7 Amend Director/Officer Liability and For For Management
Indemnification
8 Amend Indemnification Agreements For For Management
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915100
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Russell Ellwanger as Director For For Management
1.2 Elect Amir Elstein as Director For For Management
1.3 Elect Nir Gilad as Director For For Management
1.4 Elect Kalman Kaufman as Director For For Management
1.5 Elect Dana Gross as Director For For Management
1.6 Elect Rami Guzman as Director For For Management
1.7 Elect Yoav Doppelt as Director For For Management
2 Appoint Amir Elstein as Chairman of For For Management
the Board of Directors
3 Elect Ilan Flato as External Director For For Management
and Approve His Remuneration
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Increase Authorized Common Stock to 1. For Against Management
4 billion Shares
6 Amend Director/Officer Liability For For Management
Insurance Agreement
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Stock Option Plan Grants For Against Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: JUL 31, 2011 Meeting Type: Special
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Uzi Vardi Zar as External For For Management
Director
--------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date: OCT 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yaakov Lifshitz as External For For Management
Director
1a Indicate if you are a Controlling None Against Management
Shareholder
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: DEC 25, 2011 Meeting Type: Annual/Special
Record Date: NOV 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zeev Abels as Director For For Management
2 Elect Miri Lanat-Sharir as External For For Management
Director
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: JUN 11, 2012 Meeting Type: Special
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Chairman of the Board For Against Management
in 2012-2013
2 Approve Bonus of Chairman of the Board For Against Management
for 2011
3 Amend Employment Agreement of Chairman For Against Management
of the Board
======================== iShares MSCI Italy Index Fund =========================
A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Remuneration Report For Against Management
3.1 Slate Submitted by Municipalities of None Did Not Vote Shareholder
Milan and Brescia
3.2 Slate Submitted by Carlo Tassara SpA None For Shareholder
3.3 Slate Submitted by Municipalities of None Did Not Vote Shareholder
Bergamo and Varese
4 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 28, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For For Management
3 Approve Remuneration Report For For Management
4 Amend Articles Re: Board-Related For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Director For For Management
5.1 Slate 1 Submitted by Schemaventotto SpA None Did Not Vote Shareholder
5.2 Slate 2 Submitted by Fondazione CRT None Did Not Vote Shareholder
5.3 Slate 3 Submitted by Institutional None For Shareholder
Investors
6 Approve Remuneration Report For For Management
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 19, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Massimo Fasanella D'Amore as None For Shareholder
Director
4 Approve Remuneration of New Director For For Management
5.1 Slate Presented by Schematrentaquattro None Did Not Vote Shareholder
Srl
5.2 Slate Presented by Institutional None For Shareholder
Investors (Assogestioni)
6 Approve Internal Auditors' Remuneration For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Remuneration Report For For Management
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: FEB 13, 2012 Meeting Type: Special
Record Date: FEB 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Par Value of Common Stock For For Management
2 Issuance of Shares to Service the For For Management
Conversion of Bonds
1 Elect Director For For Management
2 Approve Integration of the Board of For Against Management
Internal Auditors
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Receive Consolidated Financial None None Management
Statements
3 Approve Remuneration Report For For Management
4.A Slate A Submitted by Fondazione Cassa None Did Not Vote Shareholder
di Risparmio di Genova e Imperia
4.B Slate B Submitted by BPCE None Did Not Vote Shareholder
International et Outre-Mer SA
4.C Slate C Submitted by Coop Liguria None For Shareholder
Scrl, Talea SpA, Gefip Holding SpA
Finanziaria di Partecipazioni e
Investimenti SpA and Others
5 Approve Remuneration of Directors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Director and Internal Auditors For For Management
Liability and Indemnification
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: FEB 01, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Concerning Removal of None Against Management
Director Francesco Gaetano Caltagirone
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capitalization of Reserves For For Management
of EUR 752.26 Million
2 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors For For Management
3 Fix Number of Vice-Chairmen For For Management
4.1 Slate 1 Submitted by Fondazione Monte None For Shareholder
dei Paschi di Siena
4.2 Slate 2 Submitted by Private Investors None Did Not Vote Shareholder
4.3 Slate 3 Submitted by AXA None Did Not Vote Shareholder
5 Elect Chairman and Vice-Chairmen of For For Management
the Board
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of the Board For Against Management
Chairman
8.1 Slate 1 Submitted by Fondazione Monte None For Shareholder
dei Paschi di Siena
8.2 Slate 2 Submitted by Private Investors None Against Shareholder
9 Approve Internal Auditors' Remuneration For Against Management
10 Approve Remuneration Report For Against Management
1 Approve Merger by Absorption of For For Management
Agrisviluppo SpA
2 Approve Merger by Absorption of Ulisse For For Management
2 SpA
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: NOV 26, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Did Not Vote Management
2 Increase to 1.5 Billion the Total For Did Not Vote Management
Amount of New Ordinary Shares to be
Issued under the "Banco Popolare
2010/2014 4.75%" Convertible Bond Note
1.1 Slate 1 For Did Not Vote Management
1.2 Slate 2 None Did Not Vote Management
2.1 Slate 1 None Did Not Vote Management
2.2 Slate 2 None Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Internal Auditors' Remuneration For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Executive Incentive Bonus Plan For Did Not Vote Management
7 Approve All Employee Stock Plan For Did Not Vote Management
8 Approve Regulations on General Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A.
Ticker: EGPW Security ID: T3679C106
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For Against Management
1 Amend Articles 13 and 24; Add New For For Management
Article 29 (Re: Gender Diversity)
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For Against Management
1 Amend Articles Re: Articles 14 and 25 For For Management
(Board-Related)
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
1 Amend Articles 17 and 28; Add New For For Management
Article 34 (Board-Related)
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXP Security ID: T3833E113
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors and Approve For For Management
Their Remuneration
2.b Elect Directors (Bundled) For For Management
2.c Appoint Internal Statutory Auditors For For Management
2.d Approve Internal Auditors' Remuneration For For Management
3.a Approve Remuneration Report For Against Management
3.b Approve Equity Compensation Plan For Against Management
3.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FIAT INDUSTRIAL SPA
Ticker: FI Security ID: T42136100
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors and Approve For For Management
Their Remuneration
2.b1 Slate 1 - Submitted by Exor SpA None For Shareholder
2.b2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3.a Approve Remuneration Report For For Management
3.b Approve Restricted Stock Plan For Against Management
3.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: APR 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors and Their For For Management
Remuneration
2.b1 Slate 1 Submitted by Exor SpA None Did Not Vote Shareholder
2.b2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.c1 Slate 1 Submitted by Exor SpA None Against Shareholder
2.c2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.d Approve Internal Auditors' Remuneration For For Management
3 Approve Remuneration of Auditors For For Management
4.a Approve Remuneration Report For For Management
4.b Approve Restricted Stock Plan For Against Management
4.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares; Amend Bylaws
Accordingly
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For For Management
3 Approve Auditors For For Management
4.1 Slate 1 Submitted by Institutional None For Shareholder
Investors
4.2 Slate 2 Submitted by the Italian None Did Not Vote Shareholder
Ministry of Economy and Finance
5 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6 Approve Internal Auditors' Remuneration For For Management
7 Approve Remuneration Report For For Management
1 Amend Articles Re: 18 and 28, and For For Management
Approve Article Re: 34 (Board-Related)
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067119
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of For For Management
Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Cover Losses and ApproveDividend For For Management
through Partial Distribution of
Reserves
2 Elect Supervisory Board Members For Against Management
3 Elect Supervisory Board Vice-Chairman For Against Management
4 Approve Remuneration Report For For Management
5 Approve Restricted Stock Plan; For For Management
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 27, 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 Allocation of Income For For Management
3a Fix Number of Directors For For Management
3b Slate 1 Submitted by Delfin Sarl None Against Shareholder
3c Approve Remuneration of Directors For Against Management
4a.1 Slate 1 Submitted by Delfin Sarl None Did Not Vote Shareholder
4a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4b Approve Internal Auditors' Remuneration For Against Management
5 Approve Remuneration of External For For Management
Auditor
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Fix Number of Directors For For Management
5 Fix Directors' Term For For Management
6 Approve Remuneration of Directors For Against Management
7 Elect Directors (Bundled) For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2011 Meeting Type: Annual/Special
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors and Length of For For Management
Their Mandate; Approve Remuneration of
Directors
3.1 Slate Submitted by UniCredit SpA None Did Not Vote Management
3.2 Slate Submitted by Fondazione Cassa di None Did Not Vote Management
Risparmio in Bologna
3.3 Slate Submitted by Institutional None For Management
Investors (Studio Legale Trevisan)
4 Approve Internal Auditors' Remuneration For For Management
5.1 Slate Submitted by UniCredit SpA None Abstain Management
5.2 Slate Submitted by Fondazione Cassa di None Abstain Management
Risparmio di Verona Vicenza Belluno e
Ancona
5.3 Slate Submitted by Institutional None For Management
Investors (Studio Legale Trevisan)
6 Approve Remuneration Report For For Management
1 Amend Company Bylaws For For Management
2 Approve Authorization to Increase For For Management
Capital in the Maximum Amount of EUR
100 Million with Pre-Emptive Rights;
Approve Issuance of Convertible Bonds
with Warrants Attached with Preemptive
Rights in the Maximum Amount of EUR 2
Billion
--------------------------------------------------------------------------------
PIRELLI & C. S.P.A
Ticker: PC Security ID: T76434199
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Two Directors (Bundled) For For Management
3.1a Slate Submitted by the Shareholder None Did Not Vote Shareholder
Agreement
3.1b Slate Submitted by Institutional None For Shareholder
Investors
3.2 Appoint the Chairman of the Internal None For Shareholder
Statutory Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration Report For Against Management
5 Approve Long-Term Cash-Based Incentive For For Management
Plan for Directors and Executives
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Presented by Management For For Management
2.2 Slate 2 Presented by Clubtre Srl None Did Not Vote Shareholder
2.3 Slate 3 Presented by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3 Approve Remuneration of Directors For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Saipem Energy Service SpA's For For Management
Financial Statements and Statutory
Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Two Internal Statutory For Against Management
Auditors (One Effective and One
Alternate)
5 Approve Remuneration Report For For Management
1 Amend Articles 19 and 27; Add New For For Management
Article 31 (Board-Related)
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date: NOV 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Spin-Off of Company Assets For For Management
to Wholly Owned Subsidiary Snam
Trasporto SpA
1 Approve Change in Company Name to Snam For For Management
SpA
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Articles 13 and 20 For For Management
(Board-Related)
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Elect Lucia Calvosa and Massimo Egidi For For Management
as Directors (Bundled)
4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder
4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder
4.3 Slate Submitted by Institutional None For Shareholder
Investors
5 Approve Omnibus Stock Plan For For Management
1 Approve Capital Increase to Service For For Management
the Restricted Stock Grant Plan
2 Amend Articles Re: 9 and 17 For For Management
(Board-Related)
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Accept Consolidated Financial For For Management
Statements for FY 2011
3 Accept Financial Statements for FY 2011 For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.38 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 10 and For For Management
Reelect Roberto Bonatti, Carlos
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
Valsecchi, Amadeo Vazquez y Vazquez,
and Guillermo Vogel as Directors
(Bundled)
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5
Accordingly
2 Amend Article 10 Re: Board Meeting's For For Management
Minutes
3 Amend Article 11 - Board Related For For Management
4 Amend Article 13 Re: External Auditor For For Management
5 Change Time of Annual Meeting and For For Management
Amend Article 15 Accordingly
6 Amend Article 16 Re: Notice of General For For Management
Meetings of Shareholders
7 Amend Article 17 Re: Record Date For For Management
8 Amend Article 19 Re: Vote and Minutes For For Management
of General Meetings
9 Amend Title V For For Management
10 Amend Article 20 Re: Availability of For For Management
Financial Statements, Auditor's
Report, and Other Documents
11 Amend Article 21 Re: Distribution of For For Management
Profits
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration Report For For Management
1 Amend Articles Re: 14.3, 14.5, 26.1, For For Management
and 26.2 (Board-Related)
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account and Related Increase of
Shares' Par Value
2 Eliminate the Par Value of Shares For For Management
3 Authorize Issuance of Shares in the For For Management
Maximum Amount of EUR 7.5 Billion With
Preemptive Rights
4 Approve Share Consolidation For For Management
5 Approve Stock Dividend Program For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Financial Statements of For For Management
UniCredit Real Estate S.c.p.A.
4 Distribute Profits from UniCredit Real For For Management
Estate S.c.p.A.
5 Accept Financial Statements of For For Management
Medioinvest Srl
6 Approve Treatment of Net Losses of For For Management
Medioinvest Srl
7.1 Slate 1 - Submitted by Fondazione None For Shareholder
Cassa di Risparmio di Torino,
Fondazione Cassa di Risparmio di
Verona, Vicenza, Belluno e Ancona,
Fondazione Cassa di Risparmio di
Modena e Fondazione Monte di Bologna e
Ravenna
7.2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder
Investors
8 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members To
Assume Positions In Competing Companies
9 Approve Remuneration of Directors For For Management
10 Approve Director and Internal Auditors For For Management
Liability Provisions
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Remuneration Report For For Management
13 Approve 2012 Group Incentive System For For Management
14 Approve Group Employees Share For For Management
Ownership Plan 2012
1 Amend Company Bylaws Re: Art. 20, 29, For For Management
and 31
2 Authorize Board to Increase Capital to For For Management
Service Incentive Plans
======================== iShares MSCI Japan Index Fund =========================
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maruyama, Toshio For For Management
1.2 Elect Director Matsuno, Haruo For For Management
1.3 Elect Director Akikusa, Naoyuki For Against Management
1.4 Elect Director Hagio, Yasushige For For Management
1.5 Elect Director Kuroe, Shinichiro For For Management
1.6 Elect Director Sae Bum Myung For For Management
1.7 Elect Director Karatsu, Osamu For For Management
1.8 Elect Director Nakamura, Hiroshi For For Management
2.1 Appoint Statutory Auditor Yamamuro, For For Management
Megumi
2.2 Appoint Statutory Auditor Kurita, For For Management
Yuuichi
--------------------------------------------------------------------------------
AEON CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Set Record Date for For For Management
Interim Dividends
2.1 Elect Director Hayashi, Naoki For For Management
2.2 Elect Director Okada, Motoya For For Management
2.3 Elect Director Mori, Yoshiki For For Management
2.4 Elect Director Toyoshima, Masaaki For For Management
2.5 Elect Director Kurashige, Hideki For For Management
2.6 Elect Director Ikuta, Masaharu For For Management
2.7 Elect Director Sueyoshi, Takejiro For For Management
2.8 Elect Director Tadaki, Keiichi For For Management
2.9 Elect Director Sato, Ken For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: J0021H107
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
2.1 Elect Director Kamitani, Kazuhide For Against Management
2.2 Elect Director Kiyonaga, Takashi For For Management
2.3 Elect Director Mizuno, Masao For For Management
2.4 Elect Director Wakabayashi, Hideki For For Management
2.5 Elect Director Mori, Yoshiki For For Management
2.6 Elect Director Saito, Tatsuya For For Management
2.7 Elect Director Yamada, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Nishimatsu, For Against Management
Masato
3.2 Appoint Statutory Auditor Otsuru, For For Management
Motonari
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hiroshi For Against Management
1.2 Elect Director Toyoda, Masahiro For Against Management
1.3 Elect Director Imai, Yasuo For Against Management
1.4 Elect Director Yoshino, Akira For For Management
1.5 Elect Director Izumida, Takashi For For Management
1.6 Elect Director Akatsu, Toshihiko For For Management
1.7 Elect Director Fujita, Akira For For Management
1.8 Elect Director Toyoda, Kikuo For For Management
1.9 Elect Director Karato, Yuu For For Management
1.10 Elect Director Matsubara, Yukio For For Management
1.11 Elect Director Saeki, Noriyasu For For Management
1.12 Elect Director Machida, Masato For For Management
1.13 Elect Director Minami, Ryohei For For Management
1.14 Elect Director Terai, Hiroshi For For Management
1.15 Elect Director Nagata, Minoru For For Management
1.16 Elect Director Sogabe, Yasushi For For Management
1.17 Elect Director Murakami, Yukio For For Management
2.1 Appoint Statutory Auditor Katano, For For Management
Tomohiro
2.2 Appoint Statutory Auditor Nakagawa, For Against Management
Koichi
2.3 Appoint Statutory Auditor Hiramatsu, For For Management
Hirohisa
2.4 Appoint Statutory Auditor Takashima, For For Management
Akihiko
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Toyoda, Kanshiro For Against Management
3.2 Elect Director Fujimori, Fumio For Against Management
3.3 Elect Director Nakamura, Shunichi For Against Management
3.4 Elect Director Kobuki, Shinzo For For Management
3.5 Elect Director Nagura, Toshikazu For For Management
3.6 Elect Director Fujie, Naofumi For For Management
3.7 Elect Director Morita, Takashi For For Management
3.8 Elect Director Mitsuya, Makoto For For Management
3.9 Elect Director Ishikawa, Toshiyuki For For Management
3.10 Elect Director Kawata, Takeshi For For Management
3.11 Elect Director Kawamoto, Mutsumi For For Management
4.1 Appoint Statutory Auditor Toyoda, For Against Management
Shoichiro
4.2 Appoint Statutory Auditor Hotta, For For Management
Masayoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Elect Director Saito, Yasuo For For Management
3.1 Appoint Statutory Auditor Akasaka, For For Management
Yasushi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Shizuo
3.3 Appoint Statutory Auditor Sato, Rieko For For Management
3.4 Appoint Statutory Auditor Tsukahara, For Against Management
Masato
3.5 Appoint Statutory Auditor Fujimura, For For Management
Kiyoshi
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukujin, Kunio For For Management
1.2 Elect Director Watanabe, Arata For For Management
1.3 Elect Director Ishiguro, Denroku For For Management
1.4 Elect Director Takahashi, Hidetomi For For Management
1.5 Elect Director Takita, Yasuo For For Management
1.6 Elect Director Kanome, Hiroyuki For For Management
1.7 Elect Director Hasebe, Shozo For For Management
1.8 Elect Director Nishikawa, Mitsuru For For Management
1.9 Elect Director Miyake, Shunichi For For Management
1.10 Elect Director Shinohara, Tsuneo For For Management
1.11 Elect Director Kubo, Taizo For For Management
1.12 Elect Director Shimada, Haruo For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Nobuyoshi
--------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: J51914109
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 4
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly-Owned Subsidiary
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Ohashi, Yoji For For Management
4.2 Elect Director Ito, Shinichiro For For Management
4.3 Elect Director Hora, Hayao For For Management
4.4 Elect Director Shinobe, Osamu For For Management
4.5 Elect Director Nakamura, Katsumi For For Management
4.6 Elect Director Okada, Keisuke For For Management
4.7 Elect Director Takemura, Shigeyuki For For Management
4.8 Elect Director Ito, Hiroyuki For For Management
4.9 Elect Director Katanozaka, Shinya For For Management
4.10 Elect Director Maruyama, Yoshinori For For Management
4.11 Elect Director Tonomoto, Kiyoshi For For Management
4.12 Elect Director Okada, Akira For For Management
4.13 Elect Director Nishimura, Ken For For Management
4.14 Elect Director Uchizono, Koichi For For Management
4.15 Elect Director Kimura, Misao For For Management
4.16 Elect Director Mori, Shosuke For Against Management
5.1 Appoint Statutory Auditor Kanazawa, For For Management
Eiji
5.2 Appoint Statutory Auditor Matsuo, For Against Management
Shingo
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Takagi, Toshio For For Management
2.3 Elect Director Yamashita, Yoshihiro For For Management
2.4 Elect Director Isobe, Tsutomu For For Management
2.5 Elect Director Abe, Atsushige For For Management
2.6 Elect Director Shibata, Kotaro For For Management
2.7 Elect Director Shigeta, Takaya For For Management
2.8 Elect Director Sueoka, Chikahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nishiwaki, Nobuhiko
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirakawa, Yuuji For For Management
1.2 Elect Director Brian F. Prince For For Management
1.3 Elect Director Tokuoka, Kunimi For For Management
1.4 Elect Director Baba, Shinsuke For For Management
1.5 Elect Director James Danforth Quayle For Against Management
1.6 Elect Director Frank W. Bruno For Against Management
1.7 Elect Director Tsugawa, Kiyoshi For For Management
1.8 Elect Director Marius J. L. Jonkhart For Against Management
1.9 Elect Director Takeda, Shunsuke For Against Management
1.10 Elect Director Cornelis Maas For Against Management
1.11 Elect Director Louis J. Forster For Against Management
1.12 Elect Director Larry A. Klane For Against Management
2.1 Appoint Statutory Auditor Mitch R. For For Management
Fulscher
2.2 Appoint Statutory Auditor Tachimoto, For For Management
Akira
3 Appoint Alternate Statutory Auditor For For Management
Nagase, Tomiaki
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Nishimi, Yuuji For Against Management
2.3 Elect Director Kato, Katsuhisa For For Management
2.4 Elect Director Fujino, Takashi For For Management
2.5 Elect Director Matsuo, Kunihiro For For Management
2.6 Elect Director Sawabe, Hajime For For Management
2.7 Elect Director Sakane, Masahiro For For Management
3 Approve Stock Option Plan For For Management
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ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Ogita, Hitoshi For For Management
2.2 Elect Director Izumiya, Naoki For For Management
2.3 Elect Director Motoyama, Kazuo For For Management
2.4 Elect Director Kawatsura, Katsuyuki For For Management
2.5 Elect Director Nagao, Toshihiko For For Management
2.6 Elect Director Kodato, Toshio For For Management
2.7 Elect Director Koji, Akiyoshi For For Management
2.8 Elect Director Bando, Mariko For For Management
2.9 Elect Director Tanaka, Naoki For For Management
2.10 Elect Director Ito, Ichiro For Against Management
2.11 Elect Director Ikeda, Shiro For For Management
3 Appoint Statutory Auditor Tonozuka, For For Management
Yoshihiro
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ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Fujiwara, Koji For For Management
1.4 Elect Director Yoshida, Yasuyuki For For Management
1.5 Elect Director Kobori, Hideki For For Management
1.6 Elect Director Kobayashi, Hiroshi For For Management
1.7 Elect Director Nakao, Masafumi For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ikeda, Morio For For Management
1.10 Elect Director Ichino, Norio For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Kobayashi, Koji
3 Approve Retirement Bonus Payment for For For Management
Directors
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ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Wada, Kiyomi For For Management
2.2 Elect Director Oyama, Motoi For For Management
2.3 Elect Director Ikezaki, Toshiro For For Management
2.4 Elect Director Sano, Toshiyuki For For Management
2.5 Elect Director Matsuo, Kazuhito For For Management
2.6 Elect Director Hashimoto, Kosuke For For Management
2.7 Elect Director Hijikata, Masao For For Management
2.8 Elect Director Kato, Katsumi For For Management
2.9 Elect Director Kajiwara, Kenji For For Management
2.10 Elect Director Hamaoka, Mineya For Against Management
3.1 Appoint Statutory Auditor Ishizuka, For For Management
Tatsunobu
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Hideaki
3.3 Appoint Statutory Auditor Mihara, For For Management
Hideaki
3.4 Appoint Statutory Auditor Miyakawa, For For Management
Keiji
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ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Ishii, Yasuo For For Management
2.3 Elect Director Hatanaka, Yoshihiko For For Management
2.4 Elect Director Yasutake, Shiro For For Management
2.5 Elect Director Takai, Yasuyuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Aikawa, Naoki For For Management
3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
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BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kashihara, Yasuo For For Management
2.2 Elect Director Takasaki, Hideo For For Management
2.3 Elect Director Daido, Issei For For Management
2.4 Elect Director Nakamura, Hisayoshi For For Management
2.5 Elect Director Nishi, Yoshio For For Management
2.6 Elect Director Toyobe, Katsuyuki For For Management
2.7 Elect Director Kobayashi, Masayuki For For Management
2.8 Elect Director Inoguchi, Junji For For Management
2.9 Elect Director Doi, Nobuhiro For For Management
2.10 Elect Director Matsumura, Takayuki For For Management
2.11 Elect Director Naka, Masahiko For For Management
2.12 Elect Director Hitomi, Hiroshi For For Management
2.13 Elect Director Anami, Masaya For For Management
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BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Tadashi For For Management
1.2 Elect Director Terazawa, Tatsumaro For For Management
1.3 Elect Director Okubo, Chiyuki For For Management
1.4 Elect Director Yoneda, Seiichi For For Management
1.5 Elect Director Takano, Kengo For For Management
1.6 Elect Director Mochizuki, Atsushi For For Management
1.7 Elect Director Koshida, Susumu For For Management
1.8 Elect Director Oya, Yasuyoshi For For Management
1.9 Elect Director Hanawa, Shoji For For Management
1.10 Elect Director Sakamoto, Harumi For For Management
2.1 Appoint Statutory Auditor Shimizu, For For Management
Atsushi
2.2 Appoint Statutory Auditor Oikawa, For Against Management
Rikuro
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BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 23, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukutake, Soichiro For For Management
1.2 Elect Director Fukushima, Tamotsu For For Management
1.3 Elect Director Fukuhara, Kenichi For For Management
1.4 Elect Director Uchinaga, Yukako For For Management
1.5 Elect Director Kobayashi, Hitoshi For For Management
1.6 Elect Director Murakami, Teruyasu For For Management
1.7 Elect Director Adachi, Tamotsu For For Management
1.8 Elect Director Mitani, Hiroyuki For For Management
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BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director Arakawa, Shoshi For For Management
3.2 Elect Director Tsuya, Masaaki For For Management
3.3 Elect Director Nishigai, Kazuhisa For For Management
3.4 Elect Director Morimoto, Yoshiyuki For For Management
3.5 Elect Director Zaitsu, Narumi For For Management
3.6 Elect Director Tachibana Fukushima, For For Management
Sakie
3.7 Elect Director Enkawa, Takao For For Management
3.8 Elect Director Murofushi, Kimiko For For Management
3.9 Elect Director Scott Trevor Davis For For Management
4.1 Appoint Statutory Auditor Masunaga, For For Management
Mikio
4.2 Appoint Statutory Auditor Watanabe, For For Management
Tomoko
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against Management
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BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Ishikawa, Shigeki For For Management
2.3 Elect Director Hirano, Yukihisa For For Management
2.4 Elect Director Nishijo, Atsushi For For Management
2.5 Elect Director Hattori, Shigehiko For For Management
2.6 Elect Director Fukaya, Koichi For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Hiroaki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Ikoma, Toshiaki For For Management
3.4 Elect Director Watanabe, Kunio For For Management
3.5 Elect Director Adachi, Yoroku For For Management
3.6 Elect Director Mitsuhashi, Yasuo For For Management
3.7 Elect Director Matsumoto, Shigeyuki For For Management
3.8 Elect Director Homma, Toshio For For Management
3.9 Elect Director Nakaoka, Masaki For For Management
3.10 Elect Director Honda, Haruhisa For For Management
3.11 Elect Director Ozawa, Hideki For For Management
3.12 Elect Director Maeda, Masaya For For Management
3.13 Elect Director Tani, Yasuhiro For For Management
3.14 Elect Director Araki, Makoto For For Management
3.15 Elect Director Suematsu, Hiroyuki For For Management
3.16 Elect Director Uzawa, Shigeyuki For For Management
3.17 Elect Director Nagasawa, Kenichi For For Management
3.18 Elect Director Otsuka, Naoji For For Management
4 Appoint Statutory Auditor Uramoto, For For Management
Kengo
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
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CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kashio, Kazuo For For Management
2.2 Elect Director Kashio, Yukio For For Management
2.3 Elect Director Murakami, Fumitsune For For Management
2.4 Elect Director Takagi, Akinori For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Kashio, Akira For For Management
2.7 Elect Director Takashima, Susumu For For Management
2.8 Elect Director Takeichi, Koichi For For Management
2.9 Elect Director Masuda, Yuuichi For For Management
2.10 Elect Director Kashio, Kazuhiro For For Management
2.11 Elect Director Ishikawa, Hirokazu For For Management
3.1 Appoint Statutory Auditor Takasu, For For Management
Tadashi
3.2 Appoint Statutory Auditor Daitoku, For For Management
Hironori
4 Approve Retirement Bonuses and Special For Against Management
Payment in Connection with Abolition
of Retirement Bonus System
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CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
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 5000
2 Amend Articles To Increase Authorized For For Management
Capital and Share Trading Unit to
Reflect Stock Split - Limit Rights of
Odd-Lot Holders - Indemnify Directors
and Statutory Auditors - Decrease
Maximum Board Size
3.1 Elect Director Kasai, Yoshiyuki For For Management
3.2 Elect Director Yamada, Yoshiomi For For Management
3.3 Elect Director Tsuge, Koei For For Management
3.4 Elect Director Morimura, Tsutomu For For Management
3.5 Elect Director Kaneko, Shin For For Management
3.6 Elect Director Yoshikawa, Naotoshi For For Management
3.7 Elect Director Seki, Masaki For For Management
3.8 Elect Director Miyazawa, Katsumi For For Management
3.9 Elect Director Osada, Yutaka For For Management
3.10 Elect Director Kudo, Sumio For For Management
3.11 Elect Director Tanaka, Kimiaki For For Management
3.12 Elect Director Cho, Fujio For For Management
3.13 Elect Director Koroyasu, Kenji For For Management
3.14 Elect Director Saeki, Takashi For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Koike, Tetsuya For For Management
2.2 Elect Director Hanashima, Kyoichi For For Management
2.3 Elect Director Morimoto, Masao For For Management
2.4 Elect Director Kimura, Osamu For For Management
2.5 Elect Director Kubo, Takeshi For For Management
2.6 Elect Director Nomura, Toru For For Management
3.1 Appoint Statutory Auditor Nozawa, For For Management
Tsutomu
3.2 Appoint Statutory Auditor Maruyama, For For Management
Susumu
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CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Remove Provisions on For For Management
Preferred Shares
3.1 Elect Director Kubota, Takashi For Against Management
3.2 Elect Director Kanno, Yoichi For Against Management
3.3 Elect Director Kawashima, Masahito For For Management
3.4 Elect Director Ogawa, Hiroshi For Against Management
3.5 Elect Director Obokata, Kazuo For For Management
3.6 Elect Director Shibuya, Shogo For For Management
3.7 Elect Director Okawa, Kazushi For For Management
3.8 Elect Director Shimizu, Ryosuke For For Management
3.9 Elect Director Nagasaka, Katsuo For For Management
4 Appoint Statutory Auditor Nakano, For Against Management
Munehiko
5 Appoint Alternate Statutory Auditor For For Management
Kugisawa, Tomo
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CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
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 30
2.1 Elect Director Ishida, Atsushi For For Management
2.2 Elect Director Ono, Tomohiko For For Management
2.3 Elect Director Kakimi, Yuuji For For Management
2.4 Elect Director Katsuno, Satoru For For Management
2.5 Elect Director Katsumata, Hideko For For Management
2.6 Elect Director Kume, Yuuji For For Management
2.7 Elect Director Sakaguchi, Masatoshi For For Management
2.8 Elect Director Masuda, Yoshinori For For Management
2.9 Elect Director Matsushita, Shun For For Management
2.10 Elect Director Matsubara, Kazuhiro For For Management
2.11 Elect Director Matsuyama, Akira For For Management
2.12 Elect Director Mizutani, Ryosuke For For Management
2.13 Elect Director Mizuno, Akihisa For For Management
2.14 Elect Director Mita, Toshio For For Management
2.15 Elect Director Miyaike, Yoshihito For For Management
2.16 Elect Director Yamazaki, Hiromi For For Management
2.17 Elect Director Watanabe, Yutaka For For Management
3.1 Appoint Statutory Auditor Okaya, For Against Management
Tokuichi
3.2 Appoint Statutory Auditor Sao, For For Management
Shigehisa
3.3 Appoint Statutory Auditor Tomita, For For Management
Hidetaka
4 Amend Articles to Adopt Declaration of Against Against Shareholder
Nuclear Free Policy
5 Amend Articles to Ban Use of Nuclear Against Against Shareholder
Power and Build Stable Power Supply
6 Amend Articles to Ban Restart of Against Against Shareholder
Hamaoka Nuclear Plant Without
Overwhelming Local Support
7 Amend Articles to Ban Adding to Against Against Shareholder
On-Site Storage of Spent Nuclear Fuel,
Make Sure Spent Fuel Poses No
Environmental Threat in a Natural
Disaster
8 Amend Articles to Require Small-Scale Against Against Shareholder
Distributed Power Technology on
Hamaoka Nuclear Plant Site to Supply
Local Power Needs, Power Hamaoka
Cooling Operations, Provide Cheap
Power to Community
9 Amend Articles to Aggressively Against Against Shareholder
Disclose Power Generation Safety Data
and Disclose Supply, Demand Data to
Help Nurture Conservation
10 Amend Articles to Define a Corporate Against Against Shareholder
Philosophy of Supporting Regional
Social and Corporate Development by
Becoming Nuclear Free, Developing and
Improving Natural Renewable Energy
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CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Nagayama, Osamu For For Management
3.2 Elect Director Ueno, Motoo For For Management
3.3 Elect Director Yamazaki, Tatsumi For For Management
3.4 Elect Director Kosaka, Tatsuro For For Management
3.5 Elect Director Itaya, Yoshio For For Management
3.6 Elect Director Ikeda, Yasuo For For Management
3.7 Elect Director William M.Burns For Against Management
3.8 Elect Director Pascal Soriot For Against Management
3.9 Elect Director Jean-Jacques Garaud For Against Management
3.10 Elect Director Sophie Kornowski-Bonnet For Against Management
4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management
4.2 Appoint Statutory Auditor Ishizuka, For For Management
Michio
5 Appoint Alternate Statutory Auditor For For Management
Fujii, Yasunori
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CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ogawa, Moriyoshi For For Management
2.2 Elect Director Ono, Masaki For For Management
2.3 Elect Director Obata, Hirofumi For For Management
2.4 Elect Director Karita, Tomohide For For Management
2.5 Elect Director Kumagai, Satoshi For For Management
2.6 Elect Director Kumano, Yoshio For For Management
2.7 Elect Director Sakotani, Akira For For Management
2.8 Elect Director Shimizu, Mareshige For For Management
2.9 Elect Director Nobusue, Kazuyuki For For Management
2.10 Elect Director Hayashi, Kosuke For For Management
2.11 Elect Director Furubayashi, Yukio For For Management
2.12 Elect Director Matsui, Mitsuo For For Management
2.13 Elect Director Matsumura, Hideo For For Management
2.14 Elect Director Yamashita, Takashi For For Management
2.15 Elect Director Watanabe, Nobuo For For Management
3.1 Appoint Statutory Auditor Iwasaki, For For Management
Yasuhisa
3.2 Appoint Statutory Auditor Sato, Masao For For Management
3.3 Appoint Statutory Auditor Nosohara, For For Management
Etsuko
3.4 Appoint Statutory Auditor Watanabe, For For Management
Kazuhide
4 Amend Articles to Adopt a Seven-Point Against Against Shareholder
Code of Ethics, Including Nuclear Ban
5 Amend Articles to Ban Nuclear Power Against Against Shareholder
6 Amend Articles to Retain Power Against Against Shareholder
Generation but Require Spinoff of
Power Transmission to a Quasi Public
Corporation
7 Amend Articles to Mandate 20 Percent Against Against Shareholder
of Power from Renewable Sources
8.1 Elect Shareholder Nominee, Renewable Against Against Shareholder
Energy Expert Iida, Tetsunari to the
Board of Directors
8.2 Elect Shareholder Nominee Ban, Against Against Shareholder
Hideyuki to the Board of Directors
8.3 Elect Shareholder Nominee, Consumer Against Against Shareholder
Activist Tomiyama, Yoko to the Board
of Directors
8.4 Elect Shareholder Nominee Kihara, Against Against Shareholder
Shoji to the Board of Directors
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CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Kanamori, Mitsuyuki For For Management
2.3 Elect Director Sugimoto, Kenji For For Management
2.4 Elect Director Kakishima, Takeshi For For Management
2.5 Elect Director Osano, Katsushige For For Management
2.6 Elect Director Aoyagi, Ryota For For Management
2.7 Elect Director Yamamoto, Kazumoto For For Management
2.8 Elect Director Aoki, Teruaki For For Management
2.9 Elect Director Kabata, Shigeru For For Management
2.10 Elect Director Nakajima, Takao For For Management
3.1 Appoint Statutory Auditor Suizu, For For Management
Masaomi
3.2 Appoint Statutory Auditor Shiraishi, For Against Management
Haruhisa
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COCA-COLA WEST CO LTD
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sueyoshi, Norio For For Management
2.2 Elect Director Yoshimatsu, Tamio For For Management
2.3 Elect Director Calin Dragan For For Management
2.4 Elect Director Shibata, Nobuo For For Management
2.5 Elect Director Wakasa, Jiro For For Management
2.6 Elect Director Sean Cunial For For Management
2.7 Elect Director Nakamura, Yoshinori For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Vikas Tiku For Against Management
2.10 Elect Director Takemori, Hideharu For Against Management
3.1 Appoint Statutory Auditor Miyaki, For For Management
Hiroyoshi
3.2 Appoint Statutory Auditor Miura, Zenji For Against Management
3.3 Appoint Statutory Auditor Higuchi, For Against Management
Kazushige
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COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Okabe, Keiichiro For For Management
2.2 Elect Director Kimura, Yaichi For For Management
2.3 Elect Director Morikawa, Keizo For For Management
2.4 Elect Director Miyamoto, Satoshi For For Management
2.5 Elect Director Matsumura, Hideto For For Management
2.6 Elect Director Tamura, Atsuto For For Management
2.7 Elect Director Kobayashi, Hisashi For For Management
2.8 Elect Director Kusakabe, Isao For For Management
2.9 Elect Director Mohamed Al Hamli For Against Management
2.10 Elect Director Mohamed Al Mehairi For Against Management
3 Appoint Statutory Auditor Ichikawa, For For Management
Kazuto
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CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
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 30
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Maekawa, Teruyuki For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Kaneko, Haruhisa For For Management
2.5 Elect Director Yamaji, Takayoshi For For Management
2.6 Elect Director Yamamoto, Hiroshi For For Management
2.7 Elect Director Yamashita, Masahiro For For Management
2.8 Elect Director Kakusho, Junji For For Management
2.9 Elect Director Hirase, Kazuhiro For For Management
2.10 Elect Director Shimizu, Sadamu For For Management
2.11 Elect Director Matsuda, Akihiro For For Management
2.12 Elect Director Aoyama, Teruhisa For For Management
2.13 Elect Director Yamamoto, Yoshihisa For For Management
2.14 Elect Director Okamoto, Tatsunari For For Management
2.15 Elect Director Ueno, Yasuhisa For For Management
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DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For For Management
2.5 Elect Director Hakii, Mitsuhiko For For Management
2.6 Elect Director Tsuchida, Osamu For For Management
2.7 Elect Director Yoshino, Teruomi For For Management
2.8 Elect Director Kuroda, Yuujiro For For Management
2.9 Elect Director Wada, Masahiko For For Management
2.10 Elect Director Hiroki, Kazumasa For For Management
2.11 Elect Director Morino, Tetsuji For For Management
2.12 Elect Director Akishige, Kunikazu For For Management
2.13 Elect Director Kitajima, Motoharu For For Management
2.14 Elect Director Shimizu, Takao For For Management
2.15 Elect Director Nozaka, Yoshiki For For Management
2.16 Elect Director Tsukada, Masaki For For Management
2.17 Elect Director Hikita, Sakae For For Management
2.18 Elect Director Yamazaki, Fujio For For Management
2.19 Elect Director Kanda, Tokuji For For Management
2.20 Elect Director Tsukada, Tadao For Against Management
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DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748104
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2.1 Elect Director Saito, Katsutoshi For For Management
2.2 Elect Director Watanabe, Koichiro For For Management
2.3 Elect Director Masaki, Hideto For For Management
2.4 Elect Director Kume, Shinsuke For For Management
2.5 Elect Director Yajima, Ryoji For For Management
2.6 Elect Director Ishii, Kazuma For For Management
2.7 Elect Director Tsuyuki, Shigeo For For Management
2.8 Elect Director Asano, Tomoyasu For For Management
2.9 Elect Director Takeyama, Yoshio For For Management
2.10 Elect Director Teramoto, Hideo For For Management
2.11 Elect Director Funabashi, Haruo For For Management
2.12 Elect Director Miyamoto, Michiko For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Fusakazu
3.2 Appoint Statutory Auditor Taniguchi, For For Management
Tsuneaki
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DAICEL CORP.
Ticker: 4202 Security ID: J08484149
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 5
2.1 Elect Director Ogawa, Daisuke For For Management
2.2 Elect Director Fudaba, Misao For For Management
2.3 Elect Director Fukuda, Masumi For For Management
2.4 Elect Director Ogawa, Yoshimi For For Management
2.5 Elect Director Goto, Noboru For For Management
2.6 Elect Director Komori, Shigetaka For Against Management
2.7 Elect Director Okada, Akishige For Against Management
2.8 Elect Director Miura, Yuuichi For Against Management
3.1 Appoint Statutory Auditor Kihara, For For Management
Tsuyoshi
3.2 Appoint Statutory Auditor Takano, For Against Management
Toshio
4 Appoint Alternate Statutory Auditor For Against Management
Moriguchi, Yoshikatsu
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ozawa, Masatoshi For For Management
2.2 Elect Director Shimao, Tadashi For For Management
2.3 Elect Director Nakatsubo, Shuuichi For For Management
2.4 Elect Director Okabe, Michio For For Management
2.5 Elect Director Horie, Hitoshi For For Management
2.6 Elect Director Miyajima, Akira For For Management
2.7 Elect Director Itazuri, Yasuhiro For For Management
2.8 Elect Director Yasuda, Yasuma For For Management
2.9 Elect Director Shinkai, Motoshi For For Management
2.10 Elect Director Ishiguro, Takeshi For For Management
2.11 Elect Director Takahashi, Hajime For For Management
2.12 Elect Director Miyasaka, Akihiro For Against Management
2.13 Elect Director Nishimura, Tsukasa For For Management
2.14 Elect Director Tachibana, Kazuto For For Management
2.15 Elect Director Tsujimoto, Satoshi For For Management
2.16 Elect Director Shimura, Susumu For For Management
2.17 Elect Director Matsubuchi, Shuuji For For Management
2.18 Elect Director Naruse, Shinji For For Management
2.19 Elect Director Muto, Takeshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hattori, Yutaka
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Okumura, Katsuhiko For Against Management
2.2 Elect Director Ina, Koichi For Against Management
2.3 Elect Director Mitsui, Masanori For Against Management
2.4 Elect Director Takahashi, Masahiro For For Management
2.5 Elect Director Nomoto,Takashi For For Management
2.6 Elect Director Baba, Kenji For For Management
2.7 Elect Director Kaneko, Tatsuya For For Management
2.8 Elect Director Kitagawa, Naoto For For Management
2.9 Elect Director Sudirman Maman Rusdi For For Management
2.10 Elect Director Okano, Hiroshi For For Management
2.11 Elect Director Fukutsuka, Masahiro For For Management
2.12 Elect Director Mizutani, Makoto For For Management
2.13 Elect Director Hori, Shinsuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Irie, Makoto
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shoda, Takashi For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Une, Tsutomu For For Management
2.4 Elect Director Ogita, Takeshi For For Management
2.5 Elect Director Hirokawa, Kazunori For For Management
2.6 Elect Director Sato, Yuuki For For Management
2.7 Elect Director Hirabayashi, Hiroshi For For Management
2.8 Elect Director Ishihara, Kunio For For Management
2.9 Elect Director Kanazawa, Ichiro For For Management
2.10 Elect Director Sugiyama, Seiji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Inoe, Noriyuki For Against Management
2.2 Elect Director Togawa, Masanori For Against Management
2.3 Elect Director Terada, Chiyono For For Management
2.4 Elect Director Ikebuchi, Kosuke For For Management
2.5 Elect Director Kawamura, Guntaro For For Management
2.6 Elect Director Tayano, Ken For For Management
2.7 Elect Director Ebisu, Takeshi For For Management
2.8 Elect Director Minaka, Masatsugu For For Management
2.9 Elect Director Tomita, Jiro For For Management
2.10 Elect Director Takahashi, Koichi For For Management
2.11 Elect Director Frans Hoorelbeke For For Management
2.12 Elect Director Matsuzaki, Takashi For For Management
3 Appoint Statutory Auditor Kaneda, For For Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: 4506 Security ID: J10542116
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 9
2.1 Elect Director Tada, Masayo For Against Management
2.2 Elect Director Noguchi, Hiroshi For Against Management
2.3 Elect Director Hara, Makoto For For Management
2.4 Elect Director Okada, Yoshihiro For For Management
2.5 Elect Director Ishidahara, Masaru For For Management
2.6 Elect Director Oida, Tetsuya For For Management
2.7 Elect Director Nomura, Hiroshi For For Management
3 Appoint Statutory Auditor Hino, Ikuo For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 149
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kobayashi, Katsuma For For Management
3.2 Elect Director Kawai, Shuuji For For Management
4 Appoint Statutory Auditor Futami, For For Management
Kazumitsu
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Higuchi, Takeo For For Management
3.2 Elect Director Ono, Naotake For For Management
3.3 Elect Director Ogawa, Tetsuji For For Management
3.4 Elect Director Ishibashi, Tamio For For Management
3.5 Elect Director Nishimura, Tatsushi For For Management
3.6 Elect Director Uzui, Takashi For For Management
3.7 Elect Director Ishibashi, Takuya For For Management
3.8 Elect Director Kawai, Katsutomo For For Management
3.9 Elect Director Hama, Takashi For For Management
3.10 Elect Director Numata, Shigeru For For Management
3.11 Elect Director Tsuchida, Kazuto For For Management
3.12 Elect Director Yamamoto, Makoto For For Management
3.13 Elect Director Hori, Fukujiro For For Management
3.14 Elect Director Kosokabe, Takeshi For For Management
3.15 Elect Director Yoshii, Keiichi For For Management
3.16 Elect Director Kiguchi, Masahiro For For Management
3.17 Elect Director Fujitani, Osamu For For Management
3.18 Elect Director Kamikawa, Koichi For For Management
3.19 Elect Director Murakami, Kenji For For Management
3.20 Elect Director Kimura, Kazuyoshi For For Management
3.21 Elect Director Shigemori, Yutaka For For Management
4 Appoint Statutory Auditor Kuwano, For For Management
Yukinori
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Wakabayashi, Takatoshi For For Management
1.5 Elect Director Onishi, Toshihiko For For Management
1.6 Elect Director Yasuda, Ryuuji For For Management
1.7 Elect Director Uno, Koichi For For Management
1.8 Elect Director Matsubara, Nobuko For For Management
1.9 Elect Director Tadaki, Keiichi For For Management
1.10 Elect Director Ito, Kensuke For For Management
1.11 Elect Director Takahashi, Akio For For Management
1.12 Elect Director Kusaki, Yoriyuki For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 23, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
--------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
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 5
2.1 Elect Director Yoshitaka, Shinsuke For For Management
2.2 Elect Director Maeda, Tetsuro For For Management
2.3 Elect Director Watanabe, Hitoshi For For Management
2.4 Elect Director Sakuma, Nobuyoshi For For Management
2.5 Elect Director Ono, Kenichi For For Management
2.6 Elect Director Uematsu, Daiichiro For For Management
2.7 Elect Director Ayabe, Mitsukuni For For Management
2.8 Elect Director Tanaka, Kozo For For Management
2.9 Elect Director Hashimoto, Tadashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Fukaya, Koichi For Against Management
2.2 Elect Director Kato, Nobuaki For Against Management
2.3 Elect Director Tokuda, Hiromi For Against Management
2.4 Elect Director Kobayashi, Koji For For Management
2.5 Elect Director Tsuchiya, Sojiro For For Management
2.6 Elect Director Hironaka, Kazuo For For Management
2.7 Elect Director Sugi, Hikaru For For Management
2.8 Elect Director Shirasaki, Shinji For For Management
2.9 Elect Director Miyaki, Masahiko For For Management
2.10 Elect Director Shikamura, Akio For For Management
2.11 Elect Director Maruyama, Haruya For For Management
2.12 Elect Director Tajima, Akio For For Management
2.13 Elect Director Adachi, Michio For For Management
2.14 Elect Director Toyoda, Shoichiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Ishii, Tadashi For For Management
2.2 Elect Director Takashima, Tatsuyoshi For For Management
2.3 Elect Director Nakamoto, Shoichi For For Management
2.4 Elect Director Utsumi, Tomoki For For Management
2.5 Elect Director Sugimoto, Akira For For Management
2.6 Elect Director Shimura, Kaoru For For Management
2.7 Elect Director Kato, Yuzuru For For Management
2.8 Elect Director Akiyama, Ryuuhei For For Management
2.9 Elect Director Matsushima, Kunihiro For For Management
2.10 Elect Director Ishikawa, Satoshi For Against Management
2.11 Elect Director Nakata, Masahiro For Against Management
3.1 Appoint Statutory Auditor Tsuruda, For For Management
Tomoharu
3.2 Appoint Statutory Auditor Toyama, For For Management
Atsuko
3.3 Appoint Statutory Auditor Koga, Kentaro For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Seino, Satoshi For For Management
3.2 Elect Director Ogata, Masaki For For Management
3.3 Elect Director Tomita, Tetsuro For For Management
3.4 Elect Director Sekiji, Tsugio For For Management
3.5 Elect Director Fukasawa, Yuuji For For Management
3.6 Elect Director Minami, Yoichi For For Management
3.7 Elect Director Hayashi, Yasuo For For Management
3.8 Elect Director Taura, Yoshitaka For For Management
3.9 Elect Director Yagishita, Naomichi For For Management
3.10 Elect Director Morimoto, Yuuji For For Management
3.11 Elect Director Haraguchi, Tsukasa For For Management
3.12 Elect Director Kawanobe, Osamu For For Management
3.13 Elect Director Ichinose, Toshiro For For Management
3.14 Elect Director Sawamoto, Takashi For For Management
3.15 Elect Director Deguchi, Hidemi For For Management
3.16 Elect Director Satomi, Masayuki For For Management
3.17 Elect Director Umehara, Yasuyoshi For For Management
3.18 Elect Director Takahashi, Makoto For For Management
3.19 Elect Director Sasaki, Takeshi For For Management
3.20 Elect Director Hamaguchi, Tomokazu For For Management
4 Appoint Statutory Auditor Ishida, For For Management
Yoshio
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Amend Articles to Authorize Company to Against Against Shareholder
Direct Subsidiary to Investigate
Medical Practitioners Law (MPL)
Violations by Tenant Shop Employees
8 Amend Articles to Authorize Firm to Against Against Shareholder
Send a Letter to New Employees Asking
Them to Observe, Investigate
Compliance at Subsidiaries and Trading
Partners
9 Direct Dept Store Subsidiary to Against Against Shareholder
Investigate MPL Violation at Tenant
Contact-Lens Shops and Provide Results
to Asahi Shimbun
10 Direct Dept Store Subsidiary to Against Against Shareholder
Investigate MPL Violation at Tenant
Contact-Lens Shops and Provide Results
to Broadcaster NHK
11 Direct the Firm to Send a Letter to Against Against Shareholder
New Employees Asking Them to Observe,
Investigate Compliance at Subsidiaries
and Trading Partners
12 Amend Articles to Allow Proposals on Against Against Shareholder
Drafting and Implementation of
Business Plans Related to Earthquake
Reconstruction at Shareholder Meetings
13 Mandate Outside Committees Against Against Shareholder
Representing Communities Neighboring
Earthquake Disaster-Affected Train
Lines Slated for Reconstruction to
Pass Judgment on Drafting,
Implementation of Route Reconstruction
Plans, and Subject Plans Without
Committee Approval to
14 Amend Articles to Allow Proposals on Against Against Shareholder
Compliance Matters at Shareholder
Meetings
15 Mandate Creation of Committee on Against Against Shareholder
Compliance
16 Amend Articles to Require Disclosure Against For Shareholder
of Top Five Individual Director
Compensation Levels
17 Amend Articles to Require At Least Against Against Shareholder
Three Outsiders on Board of Directors
18.1 Remove Chairman Satoshi Seino from the Against Against Shareholder
Board of Directors
18.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder
the Board of Directors
18.3 Remove Executive Director Toru Owada Against Against Shareholder
from the Board of Directors
18.4 Remove Executive Director Yuji Against Against Shareholder
Fukazawa from the Board of Directors
18.5 Remove Executive Director Yasuo Against Against Shareholder
Hayashi from the Board of Directors
18.6 Remove Executive Director Yuji Against Against Shareholder
Morimoto from the Board of Directors
19 Reduce Director and Statutory Auditor Against Against Shareholder
Compensation by 20 Percent
20 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserves for Great East
Japan Earthquake Disaster Recovery
Fund and for Consolidation of Local
Rail Lines
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.2 Elect Director Fujiyoshi, Akira For For Management
1.3 Elect Director Christina Ahmadjian For For Management
1.4 Elect Director Izumi, Tokuji For For Management
1.5 Elect Director Masuda, Koichi For For Management
1.6 Elect Director Ota, Kiyochika For For Management
1.7 Elect Director Aoi, Michikazu For For Management
1.8 Elect Director Matsui, Hideaki For For Management
1.9 Elect Director Deguchi, Nobuo For For Management
1.10 Elect Director Graham Fry For For Management
1.11 Elect Director Suzuki, Osamu For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
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 35
2.1 Elect Director Sawabe, Kiyoshi For For Management
2.2 Elect Director Kitamura, Masayoshi For For Management
2.3 Elect Director Ota, Shinichiro For For Management
2.4 Elect Director Maeda, Yasuo For For Management
2.5 Elect Director Sakanashi, Yoshihiko For For Management
2.6 Elect Director Hino, Minoru For For Management
2.7 Elect Director Watanabe, Toshifumi For For Management
2.8 Elect Director Mizunuma, Seigo For For Management
2.9 Elect Director Takemata, Kuniharu For For Management
2.10 Elect Director Nagashima, Junji For For Management
2.11 Elect Director Murayama, Hitoshi For For Management
2.12 Elect Director Kajitani, Go For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Takashi
3.2 Appoint Statutory Auditor Tano, For For Management
Hirotada
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Junji For Against Management
1.2 Elect Director Yokota, Takayuki For For Management
1.3 Elect Director Miyamoto, Yoshiki For For Management
1.4 Elect Director Kobe, Yasuhiro For For Management
1.5 Elect Director Kato, Toshio For For Management
1.6 Elect Director Takada, Motoo For For Management
1.7 Elect Director Kosaka, Masaaki For For Management
1.8 Elect Director Wada, Akinori For For Management
1.9 Elect Director Komatsuzaki, Yukihiko For For Management
1.10 Elect Director Tamamaki, Hiroaki For For Management
1.11 Elect Director Takebayashi, Noboru For For Management
2 Appoint Statutory Auditor Tateoka, For For Management
Shintaro
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 99.01
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Gonda, Yoshihiro For For Management
2.4 Elect Director Richard E. Schneider For For Management
2.5 Elect Director Uchida, Hiroyuki For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Kosaka, Tetsuya For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Hiramoto, Kazuyuki For For Management
2.11 Elect Director Olaf C. Gehrels For For Management
2.12 Elect Director Aoyama, Kazunari For For Management
2.13 Elect Director Ito, Takayuki For For Management
2.14 Elect Director Yamada, Yuusaku For For Management
2.15 Elect Director Hishikawa, Tetsuo For For Management
2.16 Elect Director Noda, Hiroshi For For Management
3 Appoint Statutory Auditor Harada, For For Management
Hajime
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hanbayashi, Toru For Against Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For Against Management
1.5 Elect Director Shintaku, Masaaki For Against Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Okuno, Yoshio For For Management
1.3 Elect Director Shigekane, Hisao For For Management
1.4 Elect Director Abe, Michio For For Management
1.5 Elect Director Hamada, Takamichi For For Management
1.6 Elect Director Yoneyama, Naoto For For Management
1.7 Elect Director Kurokawa, Hiroaki For Against Management
1.8 Elect Director Suzuki, Motoyuki For For Management
1.9 Elect Director Okimoto, Takashi For Against Management
2.1 Appoint Statutory Auditor Hirata, For For Management
Keiichi
2.2 Appoint Statutory Auditor Ito, Takahiko For Against Management
2.3 Appoint Statutory Auditor Sato, Yoshiki For Against Management
2.4 Appoint Statutory Auditor Kimura, Akiko For For Management
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Mabuchi, Akira For For Management
3.4 Elect Director Muto, Naoto For For Management
3.5 Elect Director Ikeda, Tomohiko For For Management
3.6 Elect Director Takahashi, Mitsuru For For Management
3.7 Elect Director Arima, Toshio For For Management
4.1 Appoint Statutory Auditor Imai, For Against Management
Nobushige
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Takatoshi
5 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Nakajima, Shigehiro For For Management
2.3 Elect Director Higuchi, Takeshi For For Management
2.4 Elect Director Toda, Yuuzo For For Management
2.5 Elect Director Inoe, Nobuaki For For Management
2.6 Elect Director Tamai, Koichi For For Management
2.7 Elect Director Suzuki, Toshiaki For For Management
2.8 Elect Director Yamamoto, Tadahito For For Management
2.9 Elect Director Kitayama, Teisuke For Against Management
2.10 Elect Director Goto, Yoshihisa For For Management
2.11 Elect Director Makino, Katsumi For For Management
2.12 Elect Director Ishikawa, Takatoshi For For Management
3 Appoint Statutory Auditor Suematsu, For For Management
Koichi
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mazuka, Michiyoshi For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Fujita, Masami For For Management
1.4 Elect Director Kato, Kazuhiko For For Management
1.5 Elect Director Koezuka, Masahiro For For Management
1.6 Elect Director Ora, Hiroshi For For Management
1.7 Elect Director Ito, Haruo For Against Management
1.8 Elect Director Ishikura, Yoko For For Management
1.9 Elect Director Okimoto, Takashi For Against Management
1.10 Elect Director Saso, Hideyuki For For Management
1.11 Elect Director Ikegai, Kenji For For Management
1.12 Elect Director Yachi, Shotaro For For Management
2.1 Appoint Statutory Auditor Ogura, For For Management
Masamichi
2.2 Appoint Statutory Auditor Yamamuro, For For Management
Megumi
2.3 Appoint Statutory Auditor Mitani, For For Management
Hiroshi
2.4 Appoint Statutory Auditor Murakami, For For Management
Akihiko
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Tani, Masaaki For For Management
2.2 Elect Director Shibato, Takashige For For Management
2.3 Elect Director Yoshikai, Takashi For For Management
2.4 Elect Director Sakurai, Fumio For For Management
2.5 Elect Director Furumura, Jiro For For Management
2.6 Elect Director Aoyagi, Masayuki For For Management
2.7 Elect Director Yoshida, Yasuhiko For For Management
2.8 Elect Director Hayashi, Kenji For For Management
2.9 Elect Director Murayama, Noritaka For For Management
2.10 Elect Director Obata, Osamu For For Management
2.11 Elect Director Isobe, Hisaharu For For Management
2.12 Elect Director Yoshizawa, Shunsuke For For Management
2.13 Elect Director Yasuda, Ryuuji For For Management
2.14 Elect Director Takahashi, Hideaki For For Management
3 Appoint Statutory Auditor Sugimoto, For For Management
Fumihide
4 Appoint Alternate Statutory Auditor For For Management
Habu, Kiyofumi
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Yoshida, Masao For Against Management
2.2 Elect Director Shibata, Mitsuyoshi For For Management
2.3 Elect Director Yoshino, Tetsuo For Against Management
2.4 Elect Director Fujita, Sumitaka For For Management
2.5 Elect Director Sakura, Hideo For For Management
2.6 Elect Director Yanagimoto, Masahiro For Against Management
2.7 Elect Director Sato, Tetsuya For For Management
2.8 Elect Director Ueyama, Michio For For Management
2.9 Elect Director Yanagawa, Hisaharu For For Management
2.10 Elect Director Amano, Nozomu For For Management
2.11 Elect Director Suzuki, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Hiromasa
3.2 Appoint Statutory Auditor Ito, Takahiko For For Management
3.3 Appoint Statutory Auditor Fujita, For Against Management
Yuzuru
--------------------------------------------------------------------------------
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
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GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Bomoto, Toru For For Management
2.2 Elect Director Konishi, Hirosuke For For Management
2.3 Elect Director Murao, Osamu For For Management
3 Appoint Statutory Auditor Maeno, For For Management
Hideyuki
4 Approve Annual Bonus Payment to For For Management
Directors
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GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yomo, Hiroshi For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Kibe, Kazuo For For Management
2.4 Elect Director Igarashi, Tomisaburo For For Management
2.5 Elect Director Takai, Kenichi For For Management
2.6 Elect Director Murota, Masayuki For For Management
2.7 Elect Director Tsunoda, Hisao For For Management
2.8 Elect Director Kimura, Takaya For For Management
2.9 Elect Director Ninomiya, Shigeaki For For Management
2.10 Elect Director Tsukui, Isamu For For Management
2.11 Elect Director Kurihara, Hiroshi For For Management
2.12 Elect Director Horie, Nobuyuki For For Management
3.1 Appoint Statutory Auditor Nakagawa, For For Management
Nozomu
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Hirosuke
3.3 Appoint Statutory Auditor Ishida, For For Management
Hiroyoshi
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
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HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Yamaura, Yoshiyuki For For Management
2.2 Elect Director Nakamura, Hiroshi For For Management
2.3 Elect Director Mizusawa, Hirotoshi For For Management
3 Appoint Statutory Auditor Saito, Akio For For Management
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HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Narita, Junji For Against Management
2.2 Elect Director Toda, Hirokazu For Against Management
2.3 Elect Director Sawada, Kunihiko For Against Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Nozawa, Kazuhiko For For Management
2.6 Elect Director Shindo, Kazuma For For Management
2.7 Elect Director Nakada, Yasunori For For Management
2.8 Elect Director Omori, Hisao For For Management
2.9 Elect Director Iwai, Shuuichi For For Management
3.1 Appoint Statutory Auditor Kitahara, For For Management
Hironari
3.2 Appoint Statutory Auditor Aiba, For For Management
Motohiko
3.3 Appoint Statutory Auditor Miyauchi, For Against Management
Shinobu
4 Approve Annual Bonus Payment to For For Management
Directors
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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 Against Management
Director
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HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
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 5
2.1 Elect Director Okamoto, Kazuo For Against Management
2.2 Elect Director Ichikawa, Masakazu For Against Management
2.3 Elect Director Shirai, Yoshio For Against Management
2.4 Elect Director Ichihashi, Yasuhiko For For Management
2.5 Elect Director Inoe, Toshiki For For Management
2.6 Elect Director Okazaki, Seiei For For Management
2.7 Elect Director Wagu, Kenji For For Management
2.8 Elect Director Yamamoto, Akimasa For For Management
2.9 Elect Director Ojima, Koichi For For Management
2.10 Elect Director Suzuki, Kenji For For Management
2.11 Elect Director Maeda, Yoshihide For For Management
2.12 Elect Director Kokaji, Hiroshi For For Management
2.13 Elect Director Endo, Shin For For Management
3.1 Appoint Statutory Auditor Watari, For For Management
Haruki
3.2 Appoint Statutory Auditor Kurayama, For For Management
Hiroji
3.3 Appoint Statutory Auditor Tsujii, Akio For Against Management
3.4 Appoint Statutory Auditor Funo, For Against Management
Yukitoshi
3.5 Appoint Statutory Auditor Kitahara, For Against Management
Yoshiaki
4 Approve Annual Bonus Payment to For For Management
Directors
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HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Appoint Statutory Auditor Sugishima, For For Management
Terukazu
3.2 Appoint Statutory Auditor Seshimo, For For Management
Akira
3.3 Appoint Statutory Auditor Yunoki, For For Management
Tsukasa
4 Approve Stock Option Plan For Against Management
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HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
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 2.5
2.1 Elect Director Tsukamoto, Makoto For For Management
2.2 Elect Director Kawasaki, Hironori For For Management
3 Appoint Statutory Auditor Mizunoue, For For Management
Hiroshi
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HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
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 35
2.1 Elect Director Nakatomi, Hirotaka For Against Management
2.2 Elect Director Yoshida, Tsukasa For For Management
2.3 Elect Director Nakatomi, Kazuhide For For Management
2.4 Elect Director Hadate, Hidenori For For Management
2.5 Elect Director Yoshida, Minoru For For Management
2.6 Elect Director Noda, Takehiko For For Management
2.7 Elect Director Akiyama, Tetsuo For For Management
2.8 Elect Director Sugiyama, Kosuke For For Management
2.9 Elect Director Tsuruta, Toshiaki For For Management
2.10 Elect Director Higo, Naruhito For For Management
3.1 Appoint Statutory Auditor Nakatomi, For For Management
Nobuyuki
3.2 Appoint Statutory Auditor Hirano, For For Management
Munehiko
3.3 Appoint Statutory Auditor Ono, For For Management
Keinosuke
3.4 Appoint Statutory Auditor Ichikawa, For Against Management
Isao
4 Approve Retirement Bonus Payment for For For Management
Director
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HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
- Change Location of Head Office -
Amend Business Lines
2.1 Elect Director Tanaka, Kazuyuki For For Management
2.2 Elect Director Urano, Takashi For For Management
2.3 Elect Director Takeda, Keiichi For For Management
2.4 Elect Director Osawa, Yoshio For Against Management
2.5 Elect Director Oto, Takemoto For For Management
2.6 Elect Director Mochida, Nobuo For Against Management
2.7 Elect Director Kawamura, Takashi For Against Management
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HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikawa, Michijiro For For Management
1.2 Elect Director Tsujimoto, Yuuichi For For Management
1.3 Elect Director Mihara, Shinichi For For Management
1.4 Elect Director Tokushige, Hiroshi For For Management
1.5 Elect Director Mizutani, Tsutomu For For Management
1.6 Elect Director Arima, Yukio For For Management
1.7 Elect Director Uchibayashi, Kiichi For For Management
1.8 Elect Director Miyoshi, Takashi For Against Management
1.9 Elect Director Tanigaki, Masahide For Against Management
1.10 Elect Director Watanabe, Kosei For For Management
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HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obayashi, Hidehito For For Management
1.2 Elect Director Hisada, Masao For For Management
1.3 Elect Director Mizuno, Katsumi For For Management
1.4 Elect Director Hayakawa, Hideyo For For Management
1.5 Elect Director Nakamura, Toyoaki For Against Management
1.6 Elect Director Kurihara, Kazuhiro For Against Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Ohashi, Mitsuo For For Management
1.4 Elect Director Katsumata, Nobuo For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Motobayashi, Toru For Against Management
1.8 Elect Director Philip Yeo For For Management
1.9 Elect Director Kikawa, Michijiro For For Management
1.10 Elect Director Stephen Gomersall For For Management
1.11 Elect Director Nakanishi, Hiroaki For For Management
1.12 Elect Director Hatchoji, Takashi For For Management
1.13 Elect Director Miyoshi, Takashi For For Management
2 Amend Articles to Formalize Against Against Shareholder
Representative Executive Officer and
Vice President Responsibility for
Group Management
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HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mochida, Nobuo For For Management
1.2 Elect Director Fujii, Hiroyuki For For Management
1.3 Elect Director Noguchi, Yasutoshi For For Management
1.4 Elect Director Machida, Hisashi For For Management
1.5 Elect Director Ishigaki, Tadahiko For Against Management
1.6 Elect Director Nishino, Toshikazu For Against Management
1.7 Elect Director Yoshioka, Hiromi For For Management
1.8 Elect Director Shima, Nobuhiko For For Management
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HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Abe, Kanji For For Management
2.2 Elect Director Ishii, Takahisa For For Management
2.3 Elect Director Ofusa, Takahiro For For Management
2.4 Elect Director Ommura, Hiroyuki For For Management
2.5 Elect Director Kawai, Katsuhiko For For Management
2.6 Elect Director Sakai, Osamu For For Management
2.7 Elect Director Sato, Yoshitaka For For Management
2.8 Elect Director Shimizu, Noriko For For Management
2.9 Elect Director Takahashi, Kenyuu For For Management
2.10 Elect Director Togashi, Taiji For For Management
2.11 Elect Director Mayumi, Akihiko For For Management
2.12 Elect Director Mori, Masahiro For For Management
2.13 Elect Director Yoshimoto, Hiromasa For For Management
3.1 Appoint Statutory Auditor Ichikawa, For For Management
Shigeki
3.2 Appoint Statutory Auditor Homma, For For Management
Kimihiro
3.3 Appoint Statutory Auditor Waki, Chiharu For For Management
4 Appoint External Audit Firm For For Management
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HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Takagi, Shigeo For For Management
2.2 Elect Director Sekihachi, Yoshihiro For For Management
2.3 Elect Director Kawai, Satoshi For For Management
2.4 Elect Director Sasahara, Masahiro For For Management
2.5 Elect Director Iwasaki, Taminori For For Management
2.6 Elect Director Kitani, Tetsuya For For Management
2.7 Elect Director Ihori, Eishin For For Management
2.8 Elect Director Oshima, Yuuji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nambu, Masaru
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
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HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Akamaru, Junichi For For Management
2.2 Elect Director Arai, Yukio For For Management
2.3 Elect Director Kanai, Yutaka For For Management
2.4 Elect Director Kyuuwa, Susumu For For Management
2.5 Elect Director Kontani, Masato For For Management
2.6 Elect Director Nagahara, Isao For For Management
2.7 Elect Director Hori, Yuuichi For For Management
2.8 Elect Director Horita, Masayuki For For Management
2.9 Elect Director Minabe, Mitsuaki For For Management
2.10 Elect Director Motobayashi, Toshinori For For Management
2.11 Elect Director Yano, Shigeru For For Management
3.1 Appoint Statutory Auditor Inushima, For Against Management
Shinichiro
3.2 Appoint Statutory Auditor Omi, Takamasa For For Management
3.3 Appoint Statutory Auditor Kawada, For For Management
Tatsuo
3.4 Appoint Statutory Auditor Takakuwa, For For Management
Koichi
3.5 Appoint Statutory Auditor Miyama, Akira For Against Management
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HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Ito, Takanobu For For Management
3.2 Elect Director Iwamura, Tetsuo For For Management
3.3 Elect Director Oyama, Tatsuhiro For For Management
3.4 Elect Director Ike, Fumihiko For For Management
3.5 Elect Director Kawanabe, Tomohiko For For Management
3.6 Elect Director Yamamoto, Takashi For For Management
3.7 Elect Director Yamamoto, Yoshiharu For For Management
3.8 Elect Director Hogen, Kensaku For For Management
3.9 Elect Director Kuroyanagi, Nobuo For For Management
3.10 Elect Director Fukui, Takeo For For Management
3.11 Elect Director Yoshida, Masahiro For For Management
3.12 Elect Director Shiga, Yuuji For For Management
4.1 Appoint Statutory Auditor Yamashita, For For Management
Masaya
4.2 Appoint Statutory Auditor Hiwatari, For For Management
Toshiaki
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HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kono, Eiko For For Management
1.3 Elect Director Kodama, Yukiharu For For Management
1.4 Elect Director Koeda, Itaru For For Management
1.5 Elect Director Aso, Yutaka For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
1.7 Elect Director Ema, Kenji For For Management
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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 Against 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
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IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakano, Kazuhisa For Against Management
1.2 Elect Director Matsui, Kenichi For Against Management
1.3 Elect Director Tsukioka, Takashi For Against Management
1.4 Elect Director Matsumoto, Yoshihisa For For Management
1.5 Elect Director Maeda, Yasunori For For Management
1.6 Elect Director Kamimae, Osamu For For Management
1.7 Elect Director Kuramochi, Junjiro For For Management
1.8 Elect Director Seki, Daisuke For For Management
1.9 Elect Director Seki, Hiroshi For For Management
2 Appoint Statutory Auditor Ito, Taigi For For Management
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IHI CORP.
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kama, Kazuaki For For Management
2.2 Elect Director Saito, Tamotsu For For Management
2.3 Elect Director Nakamura, Fusayoshi For For Management
2.4 Elect Director Tsukahara, Kazuo For For Management
2.5 Elect Director Degawa, Sadao For For Management
2.6 Elect Director Serizawa, Makoto For For Management
2.7 Elect Director Sakamoto, Joji For For Management
2.8 Elect Director Terai, Ichiro For For Management
2.9 Elect Director Kawaratani, Tatsumi For For Management
2.10 Elect Director Imoto, Izumi For For Management
2.11 Elect Director Sekido, Toshinori For For Management
2.12 Elect Director Hamaguchi, Tomokazu For For Management
2.13 Elect Director Okamura, Tadashi For For Management
2.14 Elect Director Iwamoto, Hiroshi For For Management
2.15 Elect Director Hamamura, Hiromitsu For For Management
3.1 Appoint Statutory Auditor Gohara, Nobuo For For Management
3.2 Appoint Statutory Auditor Otaka, Hideo For For Management
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INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for
Ordinary Shares
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For Against Management
3.13 Elect Director Kagawa, Yoshiyuki For Against Management
3.14 Elect Director Kato, Seiji For Against Management
3.15 Elect Director Tonoike, Rentaro For Against Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ishizuka, Kunio For For Management
2.2 Elect Director Onishi, Hiroshi For For Management
2.3 Elect Director Otagaki, Tatsuo For For Management
2.4 Elect Director Akamatsu, Ken For For Management
2.5 Elect Director Sugie, Toshihiko For For Management
2.6 Elect Director Shirai, Toshinori For For Management
2.7 Elect Director Kuroyanagi, Nobuo For For Management
2.8 Elect Director Miyamura, Shimpei For For Management
2.9 Elect Director Ikeda, Morio For For Management
3.1 Appoint Statutory Auditor Takada, For For Management
Shinya
3.2 Appoint Statutory Auditor Kitayama, For Against Management
Teisuke
3.3 Appoint Statutory Auditor Iijima, Sumio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
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ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994105
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
2.1 Elect Director Hosoi, Susumu For For Management
2.2 Elect Director Tsukioka, Ryozo For For Management
2.3 Elect Director Sasaki, Toshio For For Management
2.4 Elect Director Furuta, Takanobu For For Management
2.5 Elect Director Yamada, Tsutomu For For Management
2.6 Elect Director Ito,Kazuhiko For For Management
3.1 Appoint Statutory Auditor Mita, Hajime For Against Management
3.2 Appoint Statutory Auditor Oyama, For For Management
Hiroshi
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ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 26, 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 19 for Ordinary
Shares
2 Appoint Statutory Auditor Takahashi, For For Management
Minoru
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
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 27.5
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Aoki, Yoshihisa For For Management
2.5 Elect Director Seki, Tadayuki For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Matsushima, Toru For For Management
2.8 Elect Director Fukuda, Yuuji For For Management
2.9 Elect Director Nakamura, Ichiro For For Management
2.10 Elect Director Yoshida, Tomofumi For For Management
2.11 Elect Director Okamoto, Hitoshi For For Management
2.12 Elect Director Shiomi, Takao For For Management
2.13 Elect Director Kawamoto, Yuuko For For Management
2.14 Elect Director Sugimoto, Kazuyuki For For Management
3 Appoint Statutory Auditor Akamatsu, For For Management
Yoshio
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ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Okuda, Yoichi For For Management
2.2 Elect Director Kikuchi, Satoshi For For Management
2.3 Elect Director Warashina, Yoshinori For For Management
2.4 Elect Director Ikeda, Shuuji For For Management
2.5 Elect Director Sakuraba, Shinichiro For For Management
2.6 Elect Director Matsuzawa, Masaaki For For Management
2.7 Elect Director Saito, Akira For For Management
2.8 Elect Director Takatori, Shigemitsu For For Management
2.9 Elect Director Kato, Mitsuaki For For Management
2.10 Elect Director Susaki, Takahiro For For Management
2.11 Elect Director Shirota, Katsuyuki For For Management
2.12 Elect Director Matsumoto, Takatoshi For For Management
2.13 Elect Director Noda, Syunsuke For For Management
3.1 Appoint Statutory Auditor Tani, For For Management
Takahiro
3.2 Appoint Statutory Auditor Syobuda, Toru For For Management
3.3 Appoint Statutory Auditor Tada, For For Management
Toshiaki
3.4 Appoint Statutory Auditor Nishiyama, For Against Management
Minoru
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IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Hirano, Shiro For For Management
2.2 Elect Director Kono, Haruhiro For For Management
2.3 Elect Director Beppu, Takaya For For Management
3.1 Appoint Statutory Auditor Kamio, For For Management
Masahiro
3.2 Appoint Statutory Auditor Saeki, Kaname For For Management
--------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuda, Tsutomu For For Management
1.2 Elect Director Samura, Shunichi For For Management
1.3 Elect Director Yamamoto, Ryoichi For For Management
1.4 Elect Director Tsukada, Hiroto For For Management
1.5 Elect Director Hayashi, Toshiyasu For For Management
1.6 Elect Director Takayama, Tsuyoshi For For Management
1.7 Elect Director Sakie Tachibana For For Management
Fukushima
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORP.
Ticker: 8955 Security ID: J2741H102
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Compensation for Asset
Management Firm
2 Elect Executive Director Kaneko, For For Management
Hirohito
3 Elect Alternate Executive Director For For Management
Okubo, Satoshi
4.1 Elect Supervisory Director Yasuda, For For Management
Sosuke
4.2 Elect Supervisory Director Denawa, For For Management
Masato
5 Elect Alternate Supervisory Director For For Management
Sugiyama, Masaaki
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: DEC 13, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Nanba, Shuichi For For Management
3.1 Elect Supervisory Director Nishida, For For Management
Masahiko
3.2 Elect Supervisory Director Usuki, For For Management
Masaharu
4 Elect Alternate Executive Director For For Management
Imanishi, Fuminori
5 Elect Alternate Supervisory Director For For Management
Matsumiya, Toshihiko
--------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sato, Ikuo For For Management
2.2 Elect Director Iwashita, Hisao For For Management
2.3 Elect Director Igarashi, Atsushi For For Management
2.4 Elect Director Tanaka, Yoshitomo For For Management
2.5 Elect Director Murai, Etsuo For For Management
2.6 Elect Director Ishido, Takao For For Management
2.7 Elect Director Suto, Hiro For Against Management
3 Appoint Statutory Auditor Kawakami, For Against Management
Mamoru
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
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 6000
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Kimura, Hiroshi For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For For Management
3.4 Elect Director Okubo, Noriaki For For Management
3.5 Elect Director Saeki, Akira For For Management
3.6 Elect Director Miyazaki, Hideki For For Management
3.7 Elect Director Iwai, Mutsuo For For Management
3.8 Elect Director Oka, Motoyuki For For Management
3.9 Elect Director Koda, Main For For Management
4 Appoint Statutory Auditor Nakamura, For For Management
Futoshi
5 Approve Final Dividend of JPY 20,000 Against Against Shareholder
6 Authorize Share Repurchase of Up To 1. Against Against Shareholder
6 Million Shares in the Coming Year
7 Amend Articles to Allow Binding Against Against Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
8 Cancel the Company's Treasury Shares Against Against Shareholder
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
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 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Bada, Hajime For For Management
3.2 Elect Director Hayashida, Eiji For For Management
3.3 Elect Director Okada, Shinichi For For Management
3.4 Elect Director Kishimoto, Sumiyuki For For Management
3.5 Elect Director Ashida, Akimitsu For For Management
3.6 Elect Director Maeda, Masafumi For For Management
4 Appoint Statutory Auditor Sasamoto, For For Management
Sakio
5 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38.5
2.1 Elect Director Takeuchi, Keisuke For For Management
2.2 Elect Director Kawana, Koichi For For Management
2.3 Elect Director Ishizuka, Tadashi For For Management
2.4 Elect Director Yamazaki, Yutaka For For Management
2.5 Elect Director Furuta, Eiki For For Management
2.6 Elect Director Miura, Hideaki For For Management
2.7 Elect Director Akabane, Tsutomu For For Management
2.8 Elect Director Sato, Masayuki For For Management
2.9 Elect Director Shimada, Toyohiko For For Management
2.10 Elect Director Isetani, Yasumasa For For Management
2.11 Elect Director Sato, Satoshi For For Management
2.12 Elect Director Fukuyama, Hiroyasu For For Management
2.13 Elect Director Kitagawa, Hitoshi For For Management
2.14 Elect Director Momose, Yasushi For For Management
2.15 Elect Director Hidaka, Takehito For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Teruo
3.2 Appoint Statutory Auditor Sakuma, For For Management
Minoru
3.3 Appoint Statutory Auditor Shimizu, For For Management
Yukihiko
3.4 Appoint Statutory Auditor Yamamoto, For Against Management
Masaru
3.5 Appoint Statutory Auditor Mori, Masao For For Management
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Appoint Statutory Auditor Terakado, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Yasu, Akira For For Management
2.3 Appoint Statutory Auditor Hitomi, For Against Management
Sanenori
2.4 Appoint Statutory Auditor Mizushima, For Against Management
Toshio
2.5 Appoint Statutory Auditor Torihata, For For Management
Hideo
--------------------------------------------------------------------------------
JS GROUP CORP.
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
2.1 Elect Director Ushioda, Yoichiro For For Management
2.2 Elect Director Fujimori, Yoshiaki For For Management
2.3 Elect Director Tsutsui, Takashi For For Management
2.4 Elect Director Kanamori, Yoshizumi For For Management
2.5 Elect Director Ina, Keiichiro For For Management
2.6 Elect Director Takasaki, Masahiro For Against Management
2.7 Elect Director Shimura, Tetsuo For Against Management
2.8 Elect Director Sudo, Fumio For For Management
2.9 Elect Director Sato, Hidehiko For For Management
2.10 Elect Director Kawaguchi, Tsutomu For For Management
2.11 Elect Director Kikuchi, Yoshinobu For For Management
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Clarify Director For For Management
Authorities
3.1 Elect Director Koshiba, Mitsunobu For For Management
3.2 Elect Director Hirose, Masaki For For Management
3.3 Elect Director Yoshida, Yoshinori For For Management
3.4 Elect Director Sato, Hozumi For For Management
3.5 Elect Director Hirano, Hayato For For Management
3.6 Elect Director Goto, Takuya For For Management
3.7 Elect Director Kariya, Michio For For Management
3.8 Elect Director Yagi, Kazunori For For Management
4 Appoint Statutory Auditor Kataoka, For For Management
Shoichi
5 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
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 9
2.1 Elect Director Yokoyama, Motohiko For Against Management
2.2 Elect Director Ikawa, Shoji For For Management
2.3 Elect Director Suzuki, Takaaki For For Management
2.4 Elect Director Kawakami, Seiho For For Management
2.5 Elect Director Shimatani, Hitoshi For For Management
2.6 Elect Director Isaka, Masakazu For For Management
2.7 Elect Director Uchiyamada, Takeshi For Against Management
2.8 Elect Director Okuda, Tetsuji For For Management
2.9 Elect Director Nakano, Shiro For For Management
2.10 Elect Director Kume, Atsushi For For Management
2.11 Elect Director Murase, Noriya For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
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 Against Management
3.9 Elect Director Mikogami, Daisuke For Against Management
3.10 Elect Director Morozumi, Hirofumi For Against Management
3.11 Elect Director Takahashi, Makoto For Against Management
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Shoyama, Etsuhiko For For Management
2.12 Elect Director Sakata, Masahiro For For Management
2.13 Elect Director Komiyama, Hiroshi For For Management
2.14 Elect Director Ota, Hiroko For For Management
3 Appoint Statutory Auditor Nakagome, For For Management
Hideki
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Nakamura, Mitsuyoshi For For Management
2.2 Elect Director Kaneko, Hiroshi For For Management
2.3 Elect Director Ishikawa, Hiroshi For For Management
2.4 Elect Director Kajima, Shoichi For For Management
2.5 Elect Director Hinago, Takashi For For Management
2.6 Elect Director Takano, Hironobu For For Management
2.7 Elect Director Hiraizumi, Nobuyuki For For Management
3 Appoint Statutory Auditor Sudo, For For Management
Shuuichiro
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Nishida, Kenji For For Management
2.4 Elect Director Mukai, Koji For For Management
2.5 Elect Director Utsunomiya, Masahiro For For Management
2.6 Elect Director Makita, Hideo For For Management
2.7 Elect Director Tazoe, Tadaaki For For Management
2.8 Elect Director Hirase, Toshio For For Management
2.9 Elect Director Tahara, Norihito For For Management
3.1 Appoint Statutory Auditor Ueda, Naohiro For For Management
3.2 Appoint Statutory Auditor Nakao, Takumi For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Masatoshi For For Management
1.2 Elect Director Sugawara, Kimikazu For For Management
1.3 Elect Director Hatori, Masatoshi For For Management
1.4 Elect Director Hara, Tetsuro For For Management
1.5 Elect Director Nagano, Hirosaku For For Management
1.6 Elect Director Koyama, Nobuyuki For For Management
1.7 Elect Director Kamemoto, Shigeru For For Management
1.8 Elect Director Kishine, Masami For For Management
1.9 Elect Director Nakamura, Toshio For For Management
1.10 Elect Director Tanaka, Minoru For For Management
1.11 Elect Director Iwazawa, Akira For For Management
1.12 Elect Director Kadokura, Mamoru For For Management
1.13 Elect Director Inokuchi, Takeo For Against Management
2.1 Appoint Statutory Auditor Inoguchi, For For Management
Yasuo
2.2 Appoint Statutory Auditor Matsui, For For Management
Hideyuki
2.3 Appoint Statutory Auditor Tsukamoto, For For Management
Hiroaki
3 Appoint Alternate Statutory Auditor For For Management
Uozumi, Yasuhiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
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 30
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikari, Masafumi For For Management
2.4 Elect Director Ikoma, Masao For For Management
2.5 Elect Director Toyomatsu, Hideki For For Management
2.6 Elect Director Kagawa, Jiro For For Management
2.7 Elect Director Iwane, Shigeki For For Management
2.8 Elect Director Hiroe, Yuzuru For For Management
2.9 Elect Director Hashimoto, Noriaki For For Management
2.10 Elect Director Mukae, Yoichi For For Management
2.11 Elect Director Doi, Yoshihiro For For Management
2.12 Elect Director Shirai, Ryohei For For Management
2.13 Elect Director Iwatani, Masahiro For For Management
2.14 Elect Director Yashima, Yasuhiro For For Management
2.15 Elect Director Kawabe, Tatsuya For For Management
2.16 Elect Director Inoe, Noriyuki For For Management
2.17 Elect Director Tsujii, Akio For For Management
2.18 Elect Director Tamakoshi, Ryosuke For For Management
3 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Power, Transfer Power
Transmission Lines to a Publicly
Administered, National Entity
4 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
5 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
6 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that All Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
7 Amend Articles to Require Firm to Against Against Shareholder
Aggressively Support Environmental
Protection
8 Amend Articles to End Promotion of Against Against Shareholder
All-Electric Households and Require
Switch to Policies and Procedures to
Curb Energy Waste
9 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
10 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
11 Amend Articles to Commit to Equip Against Against Shareholder
National Power Network with More
Flexible Power Transfer Capability to
Prepare for Growth of Renewable Energy
that Minimizes Carbon Output and
Disaster Danger
12 Increase Dividend with Savings from Against Against Shareholder
Abandoning Nuclear Plant Repairs,
Ending Funding for Nuclear Fuel
Reprocessing and Ending Nuclear Power
Purchases
13 Remove President Makoto Yagi from the Against Against Shareholder
Board
14 Amend Articles to Require Disclosure, Against Against Shareholder
Shareholder Approval of Individual
Breakdown of Director Pay, and
Disclosure of Director Participation
in Foundations, Official Organizations
15 Amend Articles to Ban Nuclear Power Against Against Shareholder
Plant Operations
16 Amend Articles to Require Consumer Against Against Shareholder
Agreement for Rate Increases, Prohibit
Using Unavailability of Nuclear Power
as a Justification for Rate Increases
17 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Fuel Reprocessing
18 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure, Consumer Trust
19 Amend Articles to Require Individual Against Against Shareholder
Breakdown in Disclosure of Director Pay
20 Amend Articles to Promote Reduced Against Against Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
21 Amend Articles to Allow Firm to Against For Shareholder
Indemnify Outside Directors
22 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
23 Amend Articles to Require Firm to Seek Against Against Shareholder
Enabling Legal Changes and Sell Off
Either Generation Operations or
Transmission and Distribution
Operations
24 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
25 Appoint Shareholder Director Nominee Against For Shareholder
Murakami, Norio
26 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board by Former
Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 10
28 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
29 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
30 Amend Articles to Require Firm to Run Against Against Shareholder
Electricity Business on the Basis of
Free and Fair Competition in Accord
with Legal Reforms on Power Production
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles To Change Fiscal Year For For Management
End - Reduce Directors' Term
3.1 Elect Director Ozaki, Motoki For For Management
3.2 Elect Director Sawada, Michitaka For For Management
3.3 Elect Director Kanda, Hiroshi For For Management
3.4 Elect Director Takahashi, Tatsuo For For Management
3.5 Elect Director Saito, Toshihide For For Management
3.6 Elect Director Hashimoto, Ken For For Management
3.7 Elect Director Mitsui, Hisao For For Management
3.8 Elect Director Ikeda, Teruhiko For For Management
3.9 Elect Director Otoshi, Takuma For For Management
3.10 Elect Director Kadonaga, Sonosuke For For Management
4 Appoint Statutory Auditor Suzuki, Teruo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ito, Satoshi
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
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 5
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Ohashi, Tadaharu For For Management
3.2 Elect Director Segawa, Masashi For For Management
3.3 Elect Director Hasegawa, Satoshi For For Management
3.4 Elect Director Takao, Mitsutoshi For For Management
3.5 Elect Director Kambayashi, Nobumitsu For For Management
3.6 Elect Director Matsuoka, Kyohei For For Management
3.7 Elect Director Takata, Hiroshi For For Management
3.8 Elect Director Sonoda, Makoto For For Management
3.9 Elect Director Murayama, Shigeru For For Management
3.10 Elect Director Iki, Joji For For Management
3.11 Elect Director Hirohata, Masahiko For For Management
3.12 Elect Director Inoe, Eiji For For Management
3.13 Elect Director Kanahana, Yoshinori For For Management
4 Appoint Statutory Auditor Murakami, For For Management
Yuuji
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Maekawa, Hiroyuki For For Management
2.2 Elect Director Asakura, Jiro For For Management
2.3 Elect Director Saeki, Takashi For For Management
2.4 Elect Director Murakami, Eizo For For Management
2.5 Elect Director Yoshida, Keisuke For For Management
2.6 Elect Director Torizumi, Takashi For For Management
2.7 Elect Director Sasaki, Masami For For Management
2.8 Elect Director Suzuki, Toshiyuki For For Management
2.9 Elect Director Yamaguchi, Takashi For For Management
2.10 Elect Director Toriyama, Yukio For For Management
2.11 Elect Director Arisaka, Shunichi For For Management
2.12 Elect Director Yabunaka, Mitoji For For Management
2.13 Elect Director Kinoshita, Eiichiro For For Management
3.1 Appoint Statutory Auditor Watanabe, For Against Management
Fumio
3.2 Appoint Statutory Auditor Shigeta, For Against Management
Haruo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8500
2 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot
Holders - Limit Rights of Odd-Lot
Holders - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Aritomi, Kanichiro For For Management
3.3 Elect Director Tanaka, Takashi For For Management
3.4 Elect Director Morozumi, Hirofumi For For Management
3.5 Elect Director Takahashi, Makoto For For Management
3.6 Elect Director Shimatani, Yoshiharu For Against Management
3.7 Elect Director Ishikawa, Yuuzo For For Management
3.8 Elect Director Inoe, Masahiro For Against Management
3.9 Elect Director Yuasa, Hideo For For Management
3.10 Elect Director Naratani, Hiromu For For Management
3.11 Elect Director Kawamura, Makoto For Against Management
3.12 Elect Director Sasaki, Shinichi For Against Management
4.1 Appoint Statutory Auditor Sampei, For For Management
Yoshinari
4.2 Appoint Statutory Auditor Abe, Takeshi For Against Management
4.3 Appoint Statutory Auditor Amae, For For Management
Kishichiro
4.4 Appoint Statutory Auditor Hirano, For For Management
Yukihisa
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
KEIKYU CORP
Ticker: 9006 Security ID: J32104119
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
2.1 Elect Director Kotani, Masaru For For Management
2.2 Elect Director Ishiwata, Tsuneo For For Management
2.3 Elect Director Imai, Mamoru For For Management
2.4 Elect Director Harada, Kazuyuki For For Management
2.5 Elect Director Miyazawa, Kazunori For For Management
2.6 Elect Director Tanaka, Shinsuke For For Management
2.7 Elect Director Ogura, Toshiyuki For For Management
2.8 Elect Director Taguchi, Wataru For Against Management
2.9 Elect Director Kawamura, Mikio For For Management
2.10 Elect Director Ishizuka, Mamoru For For Management
2.11 Elect Director Kokusho, Shin For For Management
2.12 Elect Director Takeuchi, Akira For For Management
2.13 Elect Director Hirokawa, Yuuichiro For For Management
2.14 Elect Director Michihira, Takashi For For Management
2.15 Elect Director Shibasaki, Akiyoshi For For Management
2.16 Elect Director Honda, Toshiaki For For Management
2.17 Elect Director Hirai, Takeshi For For Management
3.1 Appoint Statutory Auditor Hamada, Kunio For For Management
3.2 Appoint Statutory Auditor Koyama, For For Management
Katsuo
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
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
2.1 Elect Director Kato, Kan For For Management
2.2 Elect Director Nagata, Tadashi For For Management
2.3 Elect Director Tanaka, Shigeo For For Management
2.4 Elect Director Kano, Toshiaki For For Management
2.5 Elect Director Kawasugi, Noriaki For For Management
2.6 Elect Director Takahashi, Taizo For For Management
2.7 Elect Director Yamamoto, Mamoru For For Management
2.8 Elect Director Komada, Ichiro For For Management
2.9 Elect Director Komura, Yasushi For For Management
2.10 Elect Director Takahashi, Atsushi For Against Management
2.11 Elect Director Kato, Sadao For Against Management
2.12 Elect Director Shimura, Yasuhiro For For Management
2.13 Elect Director Hayashi, Shizuo For For Management
2.14 Elect Director Gomi, Yasuo For For Management
2.15 Elect Director Maruyama, So For For Management
2.16 Elect Director Matsuzaka, Yoshinobu For For Management
2.17 Elect Director Kawase, Akinobu For For Management
2.18 Elect Director Yasuki, Kunihiko For For Management
3 Appoint Statutory Auditor Oishi, For Against Management
Katsuro
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KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Hanada, Tsutomu For Against Management
2.2 Elect Director Saigusa, Norio For Against Management
2.3 Elect Director Kaneko, Kentaro For For Management
2.4 Elect Director Yonekawa, Kosei For For Management
2.5 Elect Director Mikoda, Takehiro For For Management
2.6 Elect Director Omuro, Ken For For Management
2.7 Elect Director Miyata, Hiroyuki For For Management
2.8 Elect Director Sakayori, Hiroshi For For Management
2.9 Elect Director Matsumura, Osamu For For Management
2.10 Elect Director Saito, Mitsugu For For Management
2.11 Elect Director Kobayashi, Toshiya For For Management
2.12 Elect Director Sato, Kenji For For Management
2.13 Elect Director Mashimo, Yukihito For For Management
2.14 Elect Director Matsukami, Eiichiro For For Management
2.15 Elect Director Hirata, Kenichiro For For Management
3.1 Appoint Statutory Auditor Masuda, Itaru For Against Management
3.2 Appoint Statutory Auditor Kobayashi, For Against Management
Kenichi
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KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2 Amend Articles to Set a One-Time For For Management
Shortened Fiscal Term for Accelerated
Tax Benefit
3.1 Elect Director Takizaki, Takemitsu For Against Management
3.2 Elect Director Yamamoto, Akinori For Against Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Ueda, Yoshihiro For For Management
3.6 Elect Director Konishi, Masayuki For For Management
3.7 Elect Director Ideno, Tomohide For For Management
3.8 Elect Director Sasaki, Michio For For Management
4.1 Appoint Statutory Auditor Kosaka, Keizo For Against Management
4.2 Appoint Statutory Auditor Ogawa, Koichi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Kitamura, Tomiji
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
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 15
2.1 Elect Director Mogi, Yuuzaburo For For Management
2.2 Elect Director Someya, Mitsuo For For Management
2.3 Elect Director Horikiri, Noriaki For For Management
2.4 Elect Director Saito, Kenichi For For Management
2.5 Elect Director Negishi, Koji For For Management
2.6 Elect Director Amano, Katsumi For For Management
2.7 Elect Director Yamazaki, Koichi For For Management
2.8 Elect Director Shigeyama, Toshihiko For For Management
2.9 Elect Director Hashimoto, Tsunao For For Management
2.10 Elect Director Fukui, Toshihiko For For Management
2.11 Elect Director Ozaki, Mamoru For For Management
3.1 Appoint Statutory Auditor Mori, Koichi For For Management
3.2 Appoint Statutory Auditor Inokuchi, For For Management
Takeo
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
--------------------------------------------------------------------------------
KINTETSU CORP.
Ticker: 9041 Security ID: J33136128
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 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yamaguchi, Masanori For For Management
3.2 Elect Director Kobayashi, Tetsuya For For Management
3.3 Elect Director Togawa, Kazuyoshi For For Management
3.4 Elect Director Takamatsu, Keiji For For Management
3.5 Elect Director Wadabayashi, Michiyoshi For For Management
3.6 Elect Director Akasaka, Hidenori For For Management
3.7 Elect Director Ueda, Kazuyasu For For Management
3.8 Elect Director Miwa, Takashi For For Management
3.9 Elect Director Tabuchi, Hirohisa For For Management
3.10 Elect Director Maeda, Hajimu For For Management
3.11 Elect Director Okamoto, Kunie For Against Management
3.12 Elect Director Obata, Naotaka For Against Management
3.13 Elect Director Araki, Mikio For Against Management
3.14 Elect Director Futamura, Takashi For For Management
3.15 Elect Director Ogura, Toshihide For For Management
3.16 Elect Director Yasumoto, Yoshihiro For For Management
3.17 Elect Director Morishima, Kazuhiro For For Management
4.1 Appoint Statutory Auditor Kawamata, For For Management
Yoshiya
4.2 Appoint Statutory Auditor Nishiguchi, For Against Management
Hiromune
4.3 Appoint Statutory Auditor Goda, Noriaki For Against Management
4.4 Appoint Statutory Auditor Matsushita, For For Management
Ikuo
4.5 Appoint Statutory Auditor Tsujimoto, For For Management
Masahide
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KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Miyake, Senji For For Management
3.2 Elect Director Kobayashi, Hirotake For For Management
3.3 Elect Director Nakajima, Hajime For For Management
3.4 Elect Director Ogawa, Hiroshi For For Management
3.5 Elect Director Hashimoto, Seiichi For For Management
3.6 Elect Director Suzuki, Masahito For For Management
3.7 Elect Director Nishimura, Keisuke For For Management
3.8 Elect Director Miki, Shigemitsu For For Management
3.9 Elect Director Arima, Toshio For For Management
4 Appoint Statutory Auditor Iwata, Kimie For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Yamaguchi, Ikuhiro For For Management
1.3 Elect Director Fujiwara, Hiroaki For For Management
1.4 Elect Director Takahashi, Tetsu For For Management
1.5 Elect Director Kasuya, Tsuyoshi For For Management
1.6 Elect Director Kitabata, Takao For For Management
1.7 Elect Director Yamauchi, Takuo For For Management
1.8 Elect Director Tanaka, Jun For For Management
1.9 Elect Director Kawasaki, Hiroya For For Management
1.10 Elect Director Naraki, Kazuhide For For Management
2.1 Appoint Statutory Auditor Okoshi, For For Management
Toshinori
2.2 Appoint Statutory Auditor Sasaki, For For Management
Shigeo
2.3 Appoint Statutory Auditor Sakai, Shinya For For Management
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Decrease Maximum Board Size
3.1 Appoint Statutory Auditor Goto, For For Management
Shuuichi
3.2 Appoint Statutory Auditor Nagasawa, For For Management
Akira
3.3 Appoint Statutory Auditor Kawashima, For For Management
Nobuyoshi
4 Appoint Alternate Statutory Auditor For Against Management
Sakurai, Kingo
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sakane, Masahiro For For Management
2.2 Elect Director Noji, Kunio For For Management
2.3 Elect Director Komamura, Yoshinori For For Management
2.4 Elect Director Hironaka, Mamoru For For Management
2.5 Elect Director Ohashi, Tetsuji For For Management
2.6 Elect Director Fujitsuka, Mikio For For Management
2.7 Elect Director Takamura, Fujitoshi For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Kano, Noriaki For For Management
2.10 Elect Director Ikeda, Koichi For For Management
3 Appoint Statutory Auditor Morimoto, For For Management
Makoto
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONAMI CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Higashio, Kimihiko For For Management
1.4 Elect Director Yamaguchi, Noriaki For For Management
1.5 Elect Director Godai, Tomokazu For Against Management
1.6 Elect Director Mizuno, Hiroyuki For For Management
1.7 Elect Director Gemma, Akira For For Management
--------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Yoshikatsu For For Management
1.2 Elect Director Matsuzaki, Masatoshi For For Management
1.3 Elect Director Izuhara, Yozo For For Management
1.4 Elect Director Ito, Nobuhiko For For Management
1.5 Elect Director Kondo, Shoji For For Management
1.6 Elect Director Yoshikawa, Hirokazu For For Management
1.7 Elect Director Matsumoto, Yasuo For For Management
1.8 Elect Director Kitani, Akio For For Management
1.9 Elect Director Yamana, Shoei For For Management
1.10 Elect Director Ando, Yoshiaki For For Management
1.11 Elect Director Sugiyama, Takashi For For Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masumoto, Yasuo For For Management
1.2 Elect Director Tomita, Tetsuji For For Management
1.3 Elect Director Sakamoto, Satoru For For Management
1.4 Elect Director Kimata, Masatoshi For For Management
1.5 Elect Director Kubo, Toshihiro For For Management
1.6 Elect Director Kimura, Shigeru For For Management
1.7 Elect Director Mizuno, Yuzuru For For Management
1.8 Elect Director Sato, Junichi For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Wakui, Yasuaki For For Management
3.2 Elect Director Ito, Fumio For For Management
3.3 Elect Director Yamamoto, Yasuhiro For For Management
3.4 Elect Director Yamashita, Setsuo For For Management
3.5 Elect Director Murakami, Keiji For For Management
3.6 Elect Director Tenkumo, Kazuhiro For For Management
3.7 Elect Director Kawarasaki, Yuuichi For For Management
3.8 Elect Director Yukiyoshi, Kunio For For Management
3.9 Elect Director Aomoto, Kensaku For For Management
3.10 Elect Director Shioya, Takafusa For For Management
4.1 Appoint Statutory Auditor Ninagawa, For For Management
Yoichi
4.2 Appoint Statutory Auditor Yamada, For Against Management
Hiroki
4.3 Appoint Statutory Auditor Okamoto, For For Management
Yoshimitsu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
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 Amend Articles To Change Location of For For Management
Head Office
3.1 Appoint Statutory Auditor Kuzuu, Chiaki For Against Management
3.2 Appoint Statutory Auditor Hayashi, For For Management
Shiro
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Number of Statutory
Auditors
3.1 Elect Director Ishii, Ken For For Management
3.2 Elect Director John Rigby For For Management
4.1 Appoint Statutory Auditor Nishieda, For For Management
Osamu
4.2 Appoint Statutory Auditor Yasuda, For For Management
Yoshinori
4.3 Appoint Statutory Auditor Inada, For For Management
Nichimu
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hanai, Nobuo For For Management
2.2 Elect Director Furumoto, Yoshiharu For For Management
2.3 Elect Director Tachibana, Kazuyoshi For For Management
2.4 Elect Director Kawai, Hiroyuki For For Management
2.5 Elect Director Nishino, Fumihiro For For Management
2.6 Elect Director Nishimura, Mutsuyoshi For For Management
2.7 Elect Director Kitayama, Motoaki For For Management
2.8 Elect Director Nakajima, Hajime For Against Management
3 Appoint Statutory Auditor Kobayashi, For Against Management
Takahiro
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nuki, Masayoshi For For Management
2.2 Elect Director Uriu, Michiaki For For Management
2.3 Elect Director Fukahori, Yoshinori For For Management
2.4 Elect Director Yamamoto, Haruyoshi For For Management
2.5 Elect Director Chinzei, Masanao For For Management
2.6 Elect Director Tsugami, Kenji For For Management
2.7 Elect Director Aramaki, Tomoyuki For For Management
2.8 Elect Director Hirata, Sojuu For For Management
2.9 Elect Director Oshima, Hiroshi For For Management
2.10 Elect Director Yamasaki, Masayuki For For Management
2.11 Elect Director Naito, Tomio For For Management
2.12 Elect Director Sakaguchi, Seiichi For For Management
2.13 Elect Director Sato, Naofumi For For Management
2.14 Elect Director Izaki, Kazuhiro For For Management
2.15 Elect Director Yoshizako, Toru For For Management
2.16 Elect Director Yakushinji, Hideomi For For Management
2.17 Elect Director Watanabe, Akiyoshi For For Management
3.1 Appoint Statutory Auditor Ono, Tsuyoshi For For Management
3.2 Appoint Statutory Auditor Utsumi, For For Management
Yoshio
4 Appoint Alternate Statutory Auditor For For Management
Yamade, Kazuyuki
5 Amend Articles to Require Prompt New Against Against Shareholder
Investment in Economic Development of
Communities Neighboring Idle Nuclear
Plants
6 Amend Articles to Create Committee Against Against Shareholder
with Consumer Representation to Study
Rate Increases in Response to Higher
Expected Fuel Cost with Nuclear
Closures
7 Amend Articles to Permanently End Against Against Shareholder
Nuclear Power
8 Amend Articles to Create Study Against Against Shareholder
Committee to Expedite Dismantling
Nuclear Reactors
9 Amend Articles to Portray Base Load as Against Against Shareholder
Environmentally Friendly Gas Combined
Cycle Power, and to Aggressively
Promote It
10 Amend Articles to Create a Task Force Against Against Shareholder
on Separation of Generation and
Transmission with Local Resident,
Consumer and Researcher Representation
11 Elect Antinuclear Shareholder Nominee Against Against Shareholder
Kikuchi, Yoichi to the Board of
Directors
12 End Payments of Retirement Bonuses to Against Against Shareholder
Board Members who Qualify Because they
Have Served Since Before Retirement
Bonus System was Abolished
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Niinami, Takeshi For For Management
3.2 Elect Director Tamatsuka, Genichi For For Management
3.3 Elect Director Yahagi, Yoshiyuki For For Management
3.4 Elect Director Moriyama, Toru For For Management
3.5 Elect Director Yonezawa, Reiko For Against Management
3.6 Elect Director Kakiuchi, Takehiko For Against Management
3.7 Elect Director Osono, Emi For For Management
4 Appoint Statutory Auditor Hokari, For For Management
Shinichi
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
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 50
2.1 Appoint Statutory Auditor Gennaka, For For Management
Masahiro
2.2 Appoint Statutory Auditor Horii, For For Management
Keiichi
2.3 Appoint Statutory Auditor Motohashi, For Against Management
Nobutaka
2.4 Appoint Statutory Auditor Masuda, Toru For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
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 57
2.1 Appoint Statutory Auditor Yamazoe, For For Management
Toshihito
2.2 Appoint Statutory Auditor Hisatsune, For For Management
Haruhito
2.3 Appoint Statutory Auditor Kondo, For For Management
Michiyuki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Asada, Teruo For For Management
1.3 Elect Director Sekiyama, Mamoru For For Management
1.4 Elect Director Ota, Michihiko For For Management
1.5 Elect Director Kokubu, Fumiya For For Management
1.6 Elect Director Yamazoe, Shigeru For For Management
1.7 Elect Director Akiyoshi, Mitsuru For For Management
1.8 Elect Director Nomura, Yutaka For For Management
1.9 Elect Director Okada, Daisuke For For Management
1.10 Elect Director Torii, Keizo For For Management
1.11 Elect Director Kuwayama, Shoji For For Management
1.12 Elect Director Mstsuura, Yukihiko For For Management
1.13 Elect Director Ogura, Toshiyuki For Against Management
1.14 Elect Director Ishikawa, Shigeaki For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
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 7
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Sato, Motohiko For For Management
2.3 Elect Director Shinose, Tatsuya For For Management
2.4 Elect Director Nakamura, Masao For For Management
2.5 Elect Director Horiuchi, Koichiro For For Management
2.6 Elect Director Wakashima, Takashi For For Management
2.7 Elect Director Ishii, Tomo For For Management
2.8 Elect Director Takimoto, Toshikazu For For Management
3.1 Appoint Statutory Auditor Oe, Tadashi For For Management
3.2 Appoint Statutory Auditor Takagi, For For Management
Takehiko
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors and
Deep Discount Stock Option Plan
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yoshimura, Seiji For For Management
2.2 Elect Director Suzuki, Hiroyuki For Against Management
2.3 Elect Director Yoshimura, Yoshinori For Against Management
2.4 Elect Director Horikawa, Daiji For For Management
2.5 Elect Director Suzuki, Shozo For For Management
2.6 Elect Director Meguro, Yoshitaka For For Management
2.7 Elect Director Takasago, Yoshifumi For For Management
3 Appoint Statutory Auditor Nakano, For Against Management
Kenjiro
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Increase Authorized Capital
2.1 Elect Director Yamanochi, Takashi For Against Management
2.2 Elect Director Ozaki, Kiyoshi For Against Management
2.3 Elect Director Kanai, Seita For Against Management
2.4 Elect Director Marumoto, Akira For For Management
2.5 Elect Director Kogai, Masamichi For For Management
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
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 30
2 Elect Director Hishinuma, Hidehito For For Management
3.1 Appoint Statutory Auditor Ishii, For For Management
Takaaki
3.2 Appoint Statutory Auditor Mataichi, For For Management
Yoshio
3.3 Appoint Statutory Auditor Emae, For For Management
Kimihide
3.4 Appoint Statutory Auditor Kevin M. Ozan For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumakura, Sadatake For For Management
1.2 Elect Director Watanabe, Shuuichi For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuuji For For Management
1.5 Elect Director Chofuku, Yasuhiro For For Management
1.6 Elect Director Hasegawa, Takuro For For Management
1.7 Elect Director Takao, Kazushi For For Management
1.8 Elect Director Orime, Koji For For Management
1.9 Elect Director Kawanobe, Michiko For For Management
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Naotada For For Management
1.2 Elect Director Asano, Shigetaro For For Management
1.3 Elect Director Kaneko, Hidesada For For Management
1.4 Elect Director Hirahara, Takashi For For Management
1.5 Elect Director Saza, Michiro For For Management
1.6 Elect Director Matsuo, Masahiko For For Management
1.7 Elect Director Kawamura, Kazuo For For Management
1.8 Elect Director Yajima, Hidetoshi For For Management
1.9 Elect Director Sanuki, Yoko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Watanabe, Hajime
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Ogawa, Shinji For For Management
1.3 Elect Director Koyama, Takeshi For For Management
1.4 Elect Director Kudo, Shiro For For Management
1.5 Elect Director Yui, Naoji For For Management
1.6 Elect Director Hattori, Nobumichi For For Management
1.7 Elect Director Kaneko, Yasunori For For Management
1.8 Elect Director Nonaka, Hisatsugu For For Management
1.9 Elect Director Iguchi, Naoki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
3.1 Elect Director Kobayashi, Yoshimitsu For For Management
3.2 Elect Director Yoshimura, Shotaro For For Management
3.3 Elect Director Tsuyuki, Shigeru For For Management
3.4 Elect Director Tsuchiya, Michihiro For For Management
3.5 Elect Director Tajiri, Noriyuki For For Management
3.6 Elect Director Ishizuka, Hiroaki For For Management
3.7 Elect Director Ubagai, Takumi For For Management
3.8 Elect Director Ochi, Hitoshi For For Management
4 Appoint Statutory Auditor Nakata, Akira For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Ueda, Ryoichi For For Management
2.4 Elect Director Yano, Masahide For For Management
2.5 Elect Director Nabeshima, Hideyuki For For Management
2.6 Elect Director Nakahara, Hideto For For Management
2.7 Elect Director Nagai, Yasuo For For Management
2.8 Elect Director Nomakuchi, Tamotsu For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Tsukuda, Kazuo For For Management
2.11 Elect Director Kato, Ryozo For For Management
2.12 Elect Director Konno, Hidehiro For For Management
3.1 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
3.2 Appoint Statutory Auditor Ishino, For For Management
Hideyo
3.3 Appoint Statutory Auditor Kunihiro, For For Management
Tadashi
4 Approve Annual Bonus Payment to For For Management
Directors
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MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimomura, Setsuhiro For For Management
1.2 Elect Director Yamanishi, Kenichiro For Against Management
1.3 Elect Director Saito, Masanori For For Management
1.4 Elect Director Yoshimatsu, Hiroki For For Management
1.5 Elect Director Hashimoto, Noritomo For For Management
1.6 Elect Director Fujimoto, Ryosuke For For Management
1.7 Elect Director Okuma, Nobuyuki For For Management
1.8 Elect Director Murayama, Hiroyoshi For For Management
1.9 Elect Director Sasaki, Mikio For Against Management
1.10 Elect Director Miki, Shigemitsu For Against Management
1.11 Elect Director Makino, Fujiatsu For For Management
1.12 Elect Director Yabunaka, Mitoji For For Management
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MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Iizuka, Nobuyuki For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Ito, Hiroyoshi For For Management
2.6 Elect Director Yanagisawa, Yutaka For For Management
2.7 Elect Director Yagihashi, Takao For For Management
2.8 Elect Director Kato, Jo For For Management
2.9 Elect Director Fujisawa, Shiro For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For Against Management
2.13 Elect Director Tomioka, Shuu For For Management
3.1 Appoint Statutory Auditor Danno, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Hasegawa, For Against Management
Kazuhiko
3.3 Appoint Statutory Auditor Hata, Kenjiro For Against Management
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MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odaka, Hideki For Against Management
1.2 Elect Director Sakai, Kazuo For Against Management
1.3 Elect Director Kurai, Toshikiyo For Against Management
1.4 Elect Director Mizutani, Makoto For For Management
1.5 Elect Director Orisaku, Masami For For Management
1.6 Elect Director Sakai, Yukio For For Management
1.7 Elect Director Sugita, Katsuhiko For For Management
1.8 Elect Director Watanabe, Takayuki For For Management
1.9 Elect Director Yamane, Yoshihiro For For Management
1.10 Elect Director Kawa, Kunio For For Management
2 Appoint Statutory Auditor Kawakami, For For Management
Kuniaki
3 Approve Pension Reserve Plan for For Against Management
Directors
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MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tsukuda, Kazuo For For Management
2.2 Elect Director Omiya, Hideaki For For Management
2.3 Elect Director Miyanaga, Shunichi For For Management
2.4 Elect Director Tsukuda, Yoshiaki For For Management
2.5 Elect Director Hara, Hisashi For For Management
2.6 Elect Director Abe, Takashi For For Management
2.7 Elect Director Hishikawa, Akira For For Management
2.8 Elect Director Nishizawa, Takato For For Management
2.9 Elect Director Wani, Masafumi For For Management
2.10 Elect Director Maekawa, Atsushi For For Management
2.11 Elect Director Masamori, Shigero For For Management
2.12 Elect Director Kobayashi, Takashi For Against Management
2.13 Elect Director Kujirai, Yoichi For For Management
2.14 Elect Director Arihara, Masahiko For For Management
2.15 Elect Director Mizutani, Hisakazu For For Management
2.16 Elect Director Nojima, Tatsuhiko For For Management
2.17 Elect Director Sakamoto, Yoshihiro For For Management
2.18 Elect Director Kojima, Yorihiko For Against Management
2.19 Elect Director Christina Ahmadjian For For Management
3 Appoint Statutory Auditor Isu, Eiji For For Management
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MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ban, Naoshi For For Management
2.2 Elect Director Okamoto, Tetsuro For For Management
2.3 Elect Director Sakaizawa, Makoto For For Management
2.4 Elect Director Yoneyama, Koji For For Management
2.5 Elect Director Hashimoto, Yuuichi For For Management
2.6 Elect Director Makihara, Minoru For For Management
2.7 Elect Director Nemoto, Jiro For For Management
2.8 Elect Director Miki, Shigemitsu For For Management
2.9 Elect Director Irie, Kenji For For Management
2.10 Elect Director Watabe, Yoshinori For For Management
2.11 Elect Director Matsui, Akio For For Management
2.12 Elect Director Hoki, Masato For For Management
2.13 Elect Director Takayama, Kazuhiko For For Management
2.14 Elect Director Miyazaki, Takanori For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Yonosuke
3.2 Appoint Statutory Auditor Harada, For For Management
Shunkyo
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Akihiko For For Management
1.2 Elect Director Yao, Hiroshi For For Management
1.3 Elect Director Kato, Toshinori For For Management
1.4 Elect Director Takeuchi, Akira For For Management
1.5 Elect Director Fujii, Toshimichi For For Management
1.6 Elect Director Hanzawa, Masatoshi For For Management
1.7 Elect Director Okamoto, Yukio For For Management
1.8 Elect Director Murai, Toshikazu For For Management
1.9 Elect Director Hamaji, Akio For For Management
2.1 Appoint Statutory Auditor Yamanobe, For For Management
Keisuke
2.2 Appoint Statutory Auditor Minato, For Against Management
Akihiko
3 Appoint Alternate Statutory Auditor For Against Management
Nakano, Akiyasu
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MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishioka, Takashi For For Management
1.2 Elect Director Masuko, Osamu For For Management
1.3 Elect Director Ichikawa, Hiizu For For Management
1.4 Elect Director Harunari, Hiroshi For For Management
1.5 Elect Director Uesugi, Gayuu For For Management
1.6 Elect Director Aikawa, Tetsuro For For Management
1.7 Elect Director Aoto, Shuuichi For For Management
1.8 Elect Director Ota, Seiichi For For Management
1.9 Elect Director Nakao, Ryuugo For For Management
1.10 Elect Director Fukuda, Takitaro For For Management
1.11 Elect Director Sasaki, Mikio For Against Management
1.12 Elect Director Yajima, Hidetoshi For Against Management
2 Appoint Statutory Auditor Nojima, For Against Management
Tatsuhiko
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MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsuchiya, Michihiro For For Management
2.2 Elect Director Kaga, Kuniaki For For Management
2.3 Elect Director Yanagisawa, Kenichi For For Management
2.4 Elect Director Kosakai, Kenkichi For For Management
2.5 Elect Director Mitsuka, Masayuki For For Management
2.6 Elect Director Kobayashi, Takashi For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Yoshioka, Seishiro For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
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MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6 for Ordinary
Shares
2.1 Elect Director Okihara, Takamune For For Management
2.2 Elect Director Okauchi, Kinya For For Management
2.3 Elect Director Nagayasu, Katsunori For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Hamakawa, Ichiro For For Management
2.7 Elect Director Kagawa, Akihiko For For Management
2.8 Elect Director Toyoizumi, Toshiro For For Management
2.9 Elect Director Hirano, Nobuyuki For For Management
2.10 Elect Director Teraoka, Shunsuke For For Management
2.11 Elect Director Wakabayashi, Tatsuo For For Management
2.12 Elect Director Araki, Saburo For For Management
2.13 Elect Director Noguchi, Hiroyuki For For Management
2.14 Elect Director Tokunari, Muneaki For For Management
2.15 Elect Director Araki, Ryuuji For For Management
2.16 Elect Director Watanabe, Kazuhiro For For Management
2.17 Elect Director Otoshi, Takuma For For Management
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MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murata, Ryuuichi For For Management
1.2 Elect Director Shiraishi, Tadashi For For Management
1.3 Elect Director Momose, Kazuo For For Management
1.4 Elect Director Saimura, Koji For For Management
1.5 Elect Director Seki, Kazuo For For Management
1.6 Elect Director Sakamoto, Koichi For For Management
1.7 Elect Director Ito, Taichi For For Management
1.8 Elect Director Ishii, Nobuyoshi For For Management
1.9 Elect Director Miki, Osamu For For Management
1.10 Elect Director Tada, Kiyoshi For For Management
1.11 Elect Director Ishikawa, Tadashi For Against Management
1.12 Elect Director Tanabe, Eiichi For Against Management
1.13 Elect Director Inomata, Hajime For Against Management
1.14 Elect Director Matsubayashi, Takami For Against Management
2 Appoint Statutory Auditor Funahashi, For For Management
Keiji
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
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MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Fujiyoshi, Kenji For For Management
3.2 Elect Director Tanaka, Toshikazu For For Management
3.3 Elect Director Sano, Koichi For For Management
3.4 Elect Director Suzuki, Kiichi For For Management
3.5 Elect Director Omura, Yasuji For For Management
3.6 Elect Director Takemoto, Gen For For Management
3.7 Elect Director Takenoji, Etsuo For For Management
3.8 Elect Director Tannowa, Tsutomu For For Management
3.9 Elect Director Nagai, Taeko For For Management
3.10 Elect Director Suzuki, Yoshio For For Management
4 Appoint Statutory Auditor Iwabuchi, For Against Management
Shigeru
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MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Appoint Statutory Auditor Nishiyama, For For Management
Koichi
2.2 Appoint Statutory Auditor Hasegawa, For For Management
Toshiaki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
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 2.5
2.1 Elect Director Ashida, Akimitsu For For Management
2.2 Elect Director Muto, Koichi For For Management
2.3 Elect Director Shishido, Toshitaka For For Management
2.4 Elect Director Yasuoka, Masafumi For For Management
2.5 Elect Director Watanabe, Tsuneo For For Management
2.6 Elect Director Aoto, Shuugo For For Management
2.7 Elect Director Komura, Takeshi For Against Management
2.8 Elect Director Sakakibara, Sadayuki For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Makoto
4 Approve Stock Option Plan For For Management
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MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tsukamoto, Takashi For For Management
2.2 Elect Director Takahashi, Hideyuki For For Management
2.3 Elect Director Abe, Daisaku For For Management
3 Appoint Statutory Auditor Ishizaka, For For Management
Masami
4 Amend Articles to Limit Total Board Against Against Shareholder
Compensation to JPY 30 Million Until
Net Capital per Share Reaches that of
Competitors MUFG or SMFG
5 Amend Articles to Require Caution in Against Against Shareholder
Accepting Corporate Evaluation
Assignments
6 Amend Articles to Require Subsidiaries Against For Shareholder
Owning Shares in Allied Firms to Vote
Shares Appropriately
7 Amend Articles to Require Public Against For Shareholder
Disclosure of Director Training
Policy, Content and Performance
8 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Director and Statutory
Auditor Compensation
9 Amend Articles to Require Firm to Seek Against Against Shareholder
Unified Nationwide Handling of
Inquiries When Public Entities Request
Assessments of Citizen Eligibility for
Public Assistance
10 Amend Articles to Relax Limit, Allow Against Against Shareholder
Shareholder Proposal Justification
Statements Up to 4,000 Characters
11 Amend Articles to Prohibit Biased Against For Shareholder
Treatment of Non-Votes on Shareholder
vs. Company Proposals
12 Amend Articles to Prevent CEO from Against Against Shareholder
Presiding Over Board Meetings
13 Amend Articles to Create a Against Against Shareholder
Whistle-Blowing Complaints Desk
Independent of Executive Director
Influence
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Egashira, Toshiaki For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Suzuki, Hisahito For For Management
2.4 Elect Director Yoneda, Masanori For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Horimoto, Shuuhei For For Management
2.7 Elect Director Tsuchiya, Mitsuhiro For For Management
2.8 Elect Director Iijima, Ichiro For For Management
2.9 Elect Director Yanagawa, Nampei For For Management
2.10 Elect Director Watanabe, Akira For For Management
2.11 Elect Director Tsunoda, Daiken For For Management
2.12 Elect Director Ogawa, Tadashi For For Management
2.13 Elect Director Matsunaga, Mari For For Management
3 Appoint Statutory Auditor Yasuda, For For Management
Sosuke
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MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Fujita, Yoshitaka For For Management
2.2 Elect Director Yoshihara, Hiroaki For For Management
3.1 Appoint Statutory Auditor Nakanishi, For For Management
Shizuo
3.2 Appoint Statutory Auditor Nishikawa, For For Management
Kazuto
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NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Matsumoto, Kazuyuki For For Management
2.2 Elect Director Kotani, Kazuaki For For Management
2.3 Elect Director Tsubochi, Shigeki For For Management
2.4 Elect Director Mishiro, Yosuke For For Management
2.5 Elect Director Imamura, Yuujiro For For Management
2.6 Elect Director Aoi, Hiroyuki For For Management
2.7 Elect Director Sakamoto, Tsutomu For For Management
2.8 Elect Director Osada, Nobutaka For For Management
2.9 Elect Director Fujii, Koji For For Management
2.10 Elect Director Yamanaka, Nobuyoshi For For Management
3.1 Appoint Statutory Auditor Imamura, For For Management
Masao
3.2 Appoint Statutory Auditor Ishimaru, For Against Management
Tetsuya
3.3 Appoint Statutory Auditor Mitani, For For Management
Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: J48454102
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 14
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Ueno, Kazunori For For Management
2.3 Elect Director Otsu, Shuuji For For Management
2.4 Elect Director Asako, Yuuji For For Management
2.5 Elect Director Oshita, Satoshi For For Management
2.6 Elect Director Tachibana, Masahiro For For Management
2.7 Elect Director Tazaki, Manabu For For Management
2.8 Elect Director Sayama, Nobuo For For Management
2.9 Elect Director Tabuchi, Tomohisa For For Management
3 Approve Deep Discount Stock Option Plan For For Management
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NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Mineno, Toshiyuki For For Management
1.6 Elect Director Kawashima, Isamu For For Management
1.7 Elect Director Miyahara, Kenji For For Management
1.8 Elect Director Takahashi, Hideaki For For Management
1.9 Elect Director Kunibe, Takeshi For For Management
1.10 Elect Director Ogita, Hitoshi For For Management
1.11 Elect Director Sasaki, Kaori For For Management
2 Appoint Statutory Auditor Ito, Satoshi For Against Management
--------------------------------------------------------------------------------
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 Against Management
Ichiro
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NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum For For Management
Board Size
2.1 Elect Director Kato, Norio For Against Management
2.2 Elect Director Kawahara, Kazuo For Against Management
2.3 Elect Director Odo, Shinichi For Against Management
2.4 Elect Director Oshima, Takafumi For For Management
2.5 Elect Director Shibagaki, Shinji For For Management
2.6 Elect Director Kawajiri, Shogo For For Management
2.7 Elect Director Nakagawa, Takeshi For For Management
3.1 Appoint Statutory Auditor Sao, For For Management
Shigehisa
3.2 Appoint Statutory Auditor Masuda, For Against Management
Kenichi
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NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Kawakubo, Mitsushige For For Management
3.2 Elect Director Kado, Hiroyuki For For Management
3.3 Elect Director Umebayashi, Akira For For Management
4.1 Appoint Statutory Auditor Shimizu, For For Management
Kenji
4.2 Appoint Statutory Auditor Horie, For Against Management
Hitoshi
4.3 Appoint Statutory Auditor Komori, For Against Management
Susumu
5 Appoint Alternate Statutory Auditor For For Management
Sue, Keiichiro
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Sawamura, Kenji For For Management
1.4 Elect Director Sato, Akira For For Management
1.5 Elect Director Hamada, Tadaaki For For Management
1.6 Elect Director Yoshimatsu, Masuo For For Management
1.7 Elect Director Miyabe, Toshihiko For For Management
1.8 Elect Director Wakabayashi, Shozo For For Management
1.9 Elect Director Ishida, Noriko For For Management
2 Appoint Statutory Auditor Murakami, For For Management
Kazuya
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NIKON CORP.
Ticker: 7731 Security ID: 654111103
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 21
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kimura, Makoto For For Management
3.2 Elect Director Ito, Junichi For For Management
3.3 Elect Director Ushida, Kazuo For For Management
3.4 Elect Director Masai, Toshiyuki For For Management
3.5 Elect Director Okamoto, Yasuyuki For For Management
3.6 Elect Director Hashizume, Norio For For Management
3.7 Elect Director Oki, Hiroshi For For Management
3.8 Elect Director Kanazawa, Kenichi For For Management
3.9 Elect Director Matsuo, Kenji For For Management
3.10 Elect Director Higuchi, Kokei For For Management
4.1 Appoint Statutory Auditor Nagai, For For Management
Yoshiyuki
4.2 Appoint Statutory Auditor Kani, Susumu For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
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NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Mori, Yoshihiro For For Management
2.3 Elect Director Hatano, Shinji For For Management
2.4 Elect Director Takeda, Genyo For For Management
2.5 Elect Director Miyamoto, Shigeru For For Management
2.6 Elect Director Matsumoto, Masaharu For For Management
2.7 Elect Director Suzuki, Eiichi For For Management
2.8 Elect Director Kimishima, Tatsumi For For Management
2.9 Elect Director Takemura, Kaoru For For Management
3.1 Appoint Statutory Auditor Ueda, Minoru For For Management
3.2 Appoint Statutory Auditor Toyoda, Ken For For Management
3.3 Appoint Statutory Auditor Mitamura, For For Management
Yoshimi
3.4 Appoint Statutory Auditor Umeyama, For For Management
Katsuhiro
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NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Izutsu, Yuuzo For Against Management
2.2 Elect Director Arioka, Masayuki For Against Management
2.3 Elect Director Yokota, Masanori For For Management
2.4 Elect Director Yamamoto, Shigeru For For Management
2.5 Elect Director Inamasu, Koichi For For Management
2.6 Elect Director Miyake, Masahiro For For Management
2.7 Elect Director Kitagawa, Tamotsu For For Management
2.8 Elect Director Matsumoto, Motoharu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kimura, Keijiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
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 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kawai, Masanori For Against Management
3.2 Elect Director Watanabe, Kenji For Against Management
3.3 Elect Director Nakamura, Jiro For Against Management
3.4 Elect Director Hagio, Keiji For For Management
3.5 Elect Director Hosokoshi, Masao For For Management
3.6 Elect Director Ohinata, Akira For For Management
3.7 Elect Director Shibusawa, Noboru For For Management
3.8 Elect Director Miyachika, Kiyofumi For For Management
3.9 Elect Director Ideno, Takahiro For For Management
3.10 Elect Director Saito, Mitsuru For For Management
3.11 Elect Director Hanaoka, Hideo For For Management
3.12 Elect Director Nii, Yasuaki For For Management
3.13 Elect Director Ito, Yutaka For For Management
3.14 Elect Director Hata, Masahiko For For Management
4.1 Appoint Statutory Auditor Watanabe, For Against Management
Zenjiro
4.2 Appoint Statutory Auditor Fujita, For Against Management
Yuzuru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hiroshi For For Management
1.2 Elect Director Takezoe, Noboru For For Management
1.3 Elect Director Okoso, Hiroji For For Management
1.4 Elect Director Uchida, Koji For For Management
1.5 Elect Director Hata, Yoshihide For For Management
1.6 Elect Director Tsujimoto, Kazuhiro For For Management
1.7 Elect Director Kawamura, Koji For For Management
1.8 Elect Director Katayama, Toshiko For For Management
1.9 Elect Director Taka, Iwao For For Management
1.10 Elect Director Suezawa, Juichi For For Management
2 Appoint Statutory Auditor Morimoto, For For Management
Tamio
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NIPPON PAPER GROUP INC.
Ticker: 3893 Security ID: J56354103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Merger Agreement with Nippon For For Management
Paper Industries Co.
3 Approve Accounting Transfers For For Management
4 Amend Articles To Indemnify Statutory For For Management
Auditors
5.1 Elect Director Nakamura, Masatomo For For Management
5.2 Elect Director Haga, Yoshio For Against Management
5.3 Elect Director Yamashita, Tsuyoshi For Against Management
5.4 Elect Director Motomura, Masaru For For Management
5.5 Elect Director Manoshiro, Fumio For For Management
5.6 Elect Director Marukawa, Shuuhei For For Management
5.7 Elect Director Yamasaki, Kazufumi For For Management
5.8 Elect Director Iwase, Hironori For For Management
5.9 Elect Director Sakai, Kazuhiro For For Management
5.10 Elect Director Hirakawa, Masahiro For For Management
6.1 Appoint Statutory Auditor Hamashima, For For Management
Akito
6.2 Appoint Statutory Auditor Terao, Makoto For For Management
6.3 Appoint Statutory Auditor Fusamura, For For Management
Seiichi
6.4 Appoint Statutory Auditor Sakamoto, For Against Management
Kunio
7 Appoint Alternate Statutory Auditor For For Management
Ozawa, Masashi
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Katsuji For For Management
1.2 Elect Director Abe, Tomoaki For For Management
1.3 Elect Director Yoshikawa, Keiji For For Management
1.4 Elect Director Clemens Miller For For Management
1.5 Elect Director Mark Lyons For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Fujita, Sumitaka For For Management
1.8 Elect Director Asaka, Seiichi For For Management
1.9 Elect Director Komiya, Hiroshi For For Management
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NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Approve Share Exchange Agreement with For For Management
Sumitomo Metal Industries Ltd.
3 Approve Merger Agreement with Sumitomo For For Management
Metal Industries Ltd.
4 Amend Articles To Change Company Name For For Management
- Amend Business Lines - Increase
Maximum Board Size - Increase
Authorized Capital
5.1 Elect Director Mimura, Akio For Against Management
5.2 Elect Director Muneoka, Shoji For Against Management
5.3 Elect Director Taniguchi, Shinichi For Against Management
5.4 Elect Director Shindo, Kosei For For Management
5.5 Elect Director Iwaki, Masakazu For For Management
5.6 Elect Director Katsuyama, Norio For For Management
5.7 Elect Director Higuchi, Shinya For For Management
5.8 Elect Director Ota, Katsuhiko For For Management
5.9 Elect Director Meiga, Takayoshi For For Management
5.10 Elect Director Sakuma, Soichiro For For Management
5.11 Elect Director Saeki, Yasumitsu For For Management
6.1 Elect Director Tomono, Hiroshi For For Management
6.2 Elect Director Hombe, Fumio For For Management
6.3 Elect Director Kozuka, Shuuichiro For For Management
6.4 Elect Director Nogi, Kiyotaka For For Management
6.5 Elect Director Yanagawa, Kinya For For Management
7.1 Appoint Statutory Auditor Tanabe, For For Management
Toshihide
7.2 Appoint Statutory Auditor Suetsugu, For For Management
Hirotomo
8.1 Appoint Statutory Auditor Minato, For For Management
Hirohiko
8.2 Appoint Statutory Auditor Muto, Toshiro For For Management
8.3 Appoint Statutory Auditor Abe, Hirotake For Against Management
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Miura, Satoshi For For Management
2.2 Elect Director Unora, Hiro For For Management
2.3 Elect Director Katayama, Yasuyoshi For For Management
2.4 Elect Director Watanabe, Hiroki For For Management
2.5 Elect Director Shinohara, Hiromichi For For Management
2.6 Elect Director Sakai, Yoshikiyo For For Management
2.7 Elect Director Kobayashi, Mitsuyoshi For For Management
2.8 Elect Director Shimada, Akira For For Management
2.9 Elect Director Tsujigami, Hiroshi For For Management
2.10 Elect Director Okuno, Tsunehisa For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
3.1 Appoint Statutory Auditor Kosaka, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Ochiai, For For Management
Seiichi
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NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Kato, Masahiro For For Management
2.4 Elect Director Hono, Hidenori For For Management
2.5 Elect Director Naito, Tadaaki For For Management
2.6 Elect Director Tazawa, Naoya For For Management
2.7 Elect Director Mizushima, Kenji For For Management
2.8 Elect Director Hiramatsu, Hiroshi For For Management
2.9 Elect Director Nagasawa, Hitoshi For For Management
2.10 Elect Director Okamoto, Yukio For For Management
2.11 Elect Director Okina, Yuri For For Management
2.12 Elect Director Chikaraishi, Koichi For For Management
2.13 Elect Director Kusunose, Shunichi For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Mitsuoki
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NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Honda, Masahiro For For Management
3.2 Elect Director Kubota, Isao For For Management
3.3 Elect Director Higuchi, Kazushige For For Management
3.4 Elect Director Isoyama, Seiji For For Management
3.5 Elect Director Tanigawa, Hiromichi For For Management
3.6 Elect Director Urayama, Shigeru For For Management
3.7 Elect Director Takata, Kiyota For For Management
3.8 Elect Director Kawamoto, Soichi For For Management
3.9 Elect Director Okamura, Sadamasa For For Management
3.10 Elect Director Ishida, Yasuyuki For For Management
3.11 Elect Director Irie, Hiroyuki For For Management
3.12 Elect Director Kitazaki, Michiharu For For Management
3.13 Elect Director Hinago, Yasumichi For For Management
4 Appoint Statutory Auditor Mitsutomi, For For Management
Akira
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NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Elect Director Greg Kelly For For Management
3.1 Appoint Statutory Auditor Aoki, For For Management
Masahiko
3.2 Appoint Statutory Auditor Ando, For Against Management
Shigetoshi
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NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
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 Amend Articles To Increase Maximum For Against Management
Board Size
3.1 Elect Director Oeda, Hiroshi For For Management
3.2 Elect Director Miyauchi, Yasutaka For For Management
3.3 Elect Director Ikeda, Kazuo For For Management
3.4 Elect Director Maruo, Toshio For For Management
3.5 Elect Director Harada, Takashi For For Management
3.6 Elect Director Inagaki, Izumi For For Management
3.7 Elect Director Shiragami, Toshinori For For Management
3.8 Elect Director Okumura, Ariyoshi For For Management
3.9 Elect Director Mimura, Akio For For Management
3.10 Elect Director Nakagawa, Masao For For Management
3.11 Elect Director Takizawa, Michinori For For Management
3.12 Elect Director Hanafusa, Hiromasa For For Management
3.13 Elect Director Nakagawa, Masashi For For Management
3.14 Elect Director Iwasaki, Koichi For For Management
3.15 Elect Director Shimosaka, Masao For For Management
4 Approve Stock Option Plan for Directors For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: J57805103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nippon Metal Industry Co.
2 Amend Articles To Delete References to For For Management
Record Date
3.1 Elect Director Suzuki, Hideo For For Management
3.2 Elect Director Miki, Toshinori For Against Management
3.3 Elect Director Irie, Umeo For Against Management
3.4 Elect Director Nariyoshi, Yukio For Against Management
3.5 Elect Director Minami, Kenji For For Management
3.6 Elect Director Obama, Kazuhisa For For Management
3.7 Elect Director Tsuda, Yoshikazu For For Management
3.8 Elect Director Uchida, Yukio For For Management
4.1 Appoint Statutory Auditor Sugiyama, For For Management
Takashi
4.2 Appoint Statutory Auditor Haya, Makoto For Against Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Naruto, Takayuki For For Management
2.6 Elect Director Tanaka, Mitsuru For For Management
2.7 Elect Director Yokoyama, Yukio For For Management
2.8 Elect Director Miura, Yoshinori For For Management
2.9 Elect Director Kobayashi, Ken For Against Management
2.10 Elect Director Okafuji, Masahiro For Against Management
2.11 Elect Director Ishikura, Yoko For For Management
3.1 Appoint Statutory Auditor For For Management
Tetsubayashi, Osamu
3.2 Appoint Statutory Auditor Takano, For Against Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Matsumiya, Kiyotaka
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NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For Against Management
1.2 Elect Director Sugiyama, Kiyoshi For For Management
1.3 Elect Director Shirai, Toshiyuki For For Management
1.4 Elect Director Komiya, Shoshin For For Management
2.1 Appoint Statutory Auditor Kubo, Takao For For Management
2.2 Appoint Statutory Auditor Ozawa, For For Management
Masaaki
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NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Matsumoto, Kenji For For Management
3.5 Elect Director Sakuma, Yoichiro For For Management
3.6 Elect Director Omote, Toshihiko For For Management
3.7 Elect Director Takeuchi, Toru For For Management
3.8 Elect Director Furuse, Yoichiro For For Management
3.9 Elect Director Mizukoshi, Koshi For For Management
4.1 Appoint Statutory Auditor Ueki, Kenji For For Management
4.2 Appoint Statutory Auditor Taniguchi, For For Management
Yoshihiro
4.3 Appoint Statutory Auditor Teranishi, For Against Management
Masashi
4.4 Appoint Statutory Auditor Shiraki, For For Management
Mitsuhide
5 Approve Deep Discount Stock Option Plan For For Management
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NKSJ HOLDINGS, INC.
Ticker: 8630 Security ID: J58699109
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 80
2.1 Elect Director Futamiya, Masaya For For Management
2.2 Elect Director Sakurada, Kengo For For Management
2.3 Elect Director Yamaguchi, Yuuichi For For Management
2.4 Elect Director Tsuji, Shinji For For Management
2.5 Elect Director Takata, Toshiyuki For For Management
2.6 Elect Director Nishizawa, Keiji For For Management
2.7 Elect Director Gemma, Akira For For Management
2.8 Elect Director Asaka, Seiichi For For Management
2.9 Elect Director Fujita, Sumitaka For For Management
2.10 Elect Director Kawabata, Yoshiharu For For Management
2.11 Elect Director George C. Olcott For For Management
2.12 Elect Director Matsuda, Akira For For Management
3.1 Appoint Statutory Auditor Yunome, For For Management
Kazufumi
3.2 Appoint Statutory Auditor Yoshimitsu, For For Management
Eiichi
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NOK CORP.
Ticker: 7240 Security ID: J54967104
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 7.5
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Hatsuzawa, Hideo For For Management
2.3 Elect Director Yokochi, Takahito For For Management
2.4 Elect Director Doi, Kiyoshi For For Management
2.5 Elect Director Tsuru, Tetsuji For For Management
2.6 Elect Director Kobayashi, Toshifumi For For Management
2.7 Elect Director Uchida, Soichiro For For Management
3.1 Appoint Statutory Auditor Motozato, For For Management
Kazuaki
3.2 Appoint Statutory Auditor Shiga, For For Management
Kiyoshi
3.3 Appoint Statutory Auditor Kajitani, Gen For For Management
3.4 Appoint Statutory Auditor Kawarada, For For Management
Eizo
3.5 Appoint Statutory Auditor Kobayashi, For For Management
Osamu
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NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Watanabe, Kenichi For Against Management
1.3 Elect Director Shibata, Takumi For For Management
1.4 Elect Director Itatani, Masanori For For Management
1.5 Elect Director Nishimatsu, Masanori For For Management
1.6 Elect Director David Benson For For Management
1.7 Elect Director Sakane, Masahiro For For Management
1.8 Elect Director Kanemoto, Toshinori For For Management
1.9 Elect Director Tsuji, Haruo For For Management
1.10 Elect Director Fujinuma, Tsuguoki For Against Management
1.11 Elect Director Clara Furse For For Management
1.12 Elect Director Kusakari, Takao For For Management
1.13 Elect Director Michael Lim Choo San For For Management
2 Amend Articles to Stress Corporate Against Against Shareholder
Identity in Many Languages
3 Amend Articles to Require Use of YHD Against Against Shareholder
as the Firm's Abbreviated Name
4 Amend Articles to Prescribe a Formula Against Against Shareholder
Linking Officer Pay and Job Security
to Share Price
5 Amend Articles to Mandate a Maximum Against Against Shareholder
Ratio of Profitability to Personnel
Expense
6 Delete Director Indemnification Against Against Shareholder
Provision from the Articles of
Association
7 Amend Articles to Add Subsidiary Against Against Shareholder
Operations to Approved Business Lines
8 Amend Articles to Ban Stock Options Against Against Shareholder
for Director & Officer Compensation
9 Amend Articles to Require Advance Against Against Shareholder
Shareholder Approval for Public
Offerings other than Rights Issues
10 Amend Articles to Require Disclosure Against Against Shareholder
of Content of Shareholder Meeting
Rehearsals 8 Weeks Before Meeting Date
11 Amend Articles to Ban Lending to, Against Against Shareholder
Investment in Tokyo Electric Power or
Kansai Electric Power
12 Amend Articles to Require Only Against Against Shareholder
Japanese Style Toilets in Company
Offices
13 Amend Articles to Require Directors to Against Against Shareholder
be called "Crystals"
14 Amend Articles to Require Outsourcing Against Against Shareholder
of Account Opening Paperwork, Website
Help
15 Reduce Authorized Capital from 60 Against Against Shareholder
Billion [sic] to 5.966 Billion Shares
16 Amend Articles to No Longer Specify Against Against Shareholder
Headquarters Location in Chuo-ku, Tokyo
17 Amend Articles to Define Timing of AGM Against Against Shareholder
as Within Three Months of Either April
1 or October 1, According to Gregorian
Calendar, Coordinated Universal Time
18 Amend Articles to Define the Chairman Against Against Shareholder
as Group Chairman
19 Delete Supplementary Provisions from Against Against Shareholder
the Articles of Association
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Matsumoto, Seiji For Against Management
2.2 Elect Director Orihara, Takao For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Yoshioka, For For Management
Shigeaki
3.2 Appoint Statutory Auditor Matsushima, For For Management
Shigeru
3.3 Appoint Statutory Auditor Nakajima, For Against Management
Mitsuru
3.4 Appoint Statutory Auditor Kurihara, For For Management
Yoji
3.5 Appoint Statutory Auditor Ogishi, For For Management
Satoshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE OFFICE FUND INC.
Ticker: 8959 Security ID: J5900B105
Meeting Date: JUL 28, 2011 Meeting Type: Special
Record Date: APR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Maruko, Yuichi For For Management
3 Elect Alternate Executive Director For For Management
Tsuga, Kenji
4.1 Elect Supervisory Director Yoshida, For For Management
Shuhei
4.2 Elect Supervisory Director Aikawa, For For Management
Eitoku
4.3 Elect Supervisory Director Ichijo, For For Management
Saneaki
4.4 Elect Supervisory Director Miya, For For Management
Naohito
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NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinuma, Akihisa For For Management
1.2 Elect Director Shimamoto, Tadashi For For Management
1.3 Elect Director Muroi, Masahiro For For Management
1.4 Elect Director Ishibashi, Keiichi For For Management
1.5 Elect Director Sawada, Mitsuru For For Management
1.6 Elect Director Tanikawa, Shiro For For Management
1.7 Elect Director Minami, Nobuya For For Management
1.8 Elect Director Sawada, Takashi For For Management
2 Appoint Statutory Auditor Suenaga, For For Management
Mamoru
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Norio For For Management
1.2 Elect Director Saito, Ryoichi For For Management
1.3 Elect Director Komori, Tsutomu For For Management
1.4 Elect Director Shimbo, Toshihide For For Management
1.5 Elect Director Shibamoto, Hideyuki For For Management
1.6 Elect Director Mitsue, Naoki For For Management
1.7 Elect Director Uchiyama, Toshihiro For For Management
1.8 Elect Director Ichikawa, Tatsuo For For Management
1.9 Elect Director Sashida, Yoshikazu For Against Management
1.10 Elect Director Hagiwara, Toshitaka For Against Management
1.11 Elect Director Suzuki, Kazuo For Against Management
1.12 Elect Director Obara, Yukio For Against Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Yasunobu For For Management
2.2 Elect Director Takagi, Shigeyoshi For For Management
2.3 Elect Director Okada, Kenji For Against Management
2.4 Elect Director Kometani, Fukumatsu For For Management
2.5 Elect Director Takai, Hitoshi For For Management
2.6 Elect Director Inoe, Hironori For For Management
2.7 Elect Director Kato, Yoshio For Against Management
2.8 Elect Director Yasuda, Yoshinobu For For Management
2.9 Elect Director Okubo, Hiroshi For For Management
2.10 Elect Director Ohashi, Keiji For For Management
2.11 Elect Director Kawabata, Hisaji For For Management
2.12 Elect Director Wada, Akira For For Management
3.1 Appoint Statutory Auditor Hikida, For For Management
Mizuho
3.2 Appoint Statutory Auditor Kagono, Tadao For For Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59386102
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Elect Director Takaya, Yoichiro For Against Management
3.1 Appoint Statutory Auditor Kadowaki, For Against Management
Yasuhiro
3.2 Appoint Statutory Auditor Inoe, Hiro For For Management
3.3 Appoint Statutory Auditor Hino, For Against Management
Yasutaka
3.4 Appoint Statutory Auditor Sato, Rieko For For Management
--------------------------------------------------------------------------------
NTT DOCOMO, INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2800
2.1 Elect Director Kato, Kaoru For For Management
2.2 Elect Director Tsubochi, Kazuto For For Management
2.3 Elect Director Iwasaki, Fumio For Against Management
2.4 Elect Director Shindo, Tsutomu For For Management
2.5 Elect Director Tanaka, Takashi For For Management
2.6 Elect Director Yoshizawa, Kazuhiro For For Management
2.7 Elect Director Onoe, Seizo For For Management
2.8 Elect Director Kagawa, Wataru For For Management
2.9 Elect Director Nagata, Kiyohito For For Management
2.10 Elect Director Sato, Hirotaka For For Management
2.11 Elect Director Takagi, Kazuhiro For For Management
2.12 Elect Director Yamada, Ryuuji For For Management
2.13 Elect Director Kusumoto, Hiroo For Against Management
3 Appoint Statutory Auditor Utano, For Against Management
Takanori
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 800
2.1 Elect Director Mitsumura, Masaki For For Management
2.2 Elect Director Nishimura, Yoshiharu For For Management
2.3 Elect Director Okuda, Takahiro For For Management
2.4 Elect Director Shinoda, Satoshi For For Management
2.5 Elect Director Hasegawa, Kazuhiro For For Management
2.6 Elect Director Iijima, Hiroshi For For Management
2.7 Elect Director Nakahara, Shiro For For Management
2.8 Elect Director Yanagida, Masaru For For Management
2.9 Elect Director Ito, Takanori For For Management
2.10 Elect Director Kusumoto, Masayuki For For Management
2.11 Elect Director Kitamura, Akiyoshi For For Management
2.12 Elect Director Tsushima, Ryuuichi For For Management
2.13 Elect Director Maki, Sadao For For Management
2.14 Elect Director Sugimura, Toyosei For Against Management
3 Appoint Statutory Auditor Ikegawa, For For Management
Hiroshi
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OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Shiraishi, Toru For For Management
2.3 Elect Director Noguchi, Tadahiko For For Management
2.4 Elect Director Kanai, Makoto For For Management
2.5 Elect Director Harada, Shozo For For Management
2.6 Elect Director Kishida, Makoto For For Management
2.7 Elect Director Miwa, Akihisa For For Management
2.8 Elect Director Shibata, Kenichi For For Management
2.9 Elect Director Sugiyama, Nao For For Management
3.1 Appoint Statutory Auditor Tadokoro, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Akiyama, For For Management
Tamio
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ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Osuga, Yorihiko For For Management
2.2 Elect Director Yamaki, Toshimitsu For For Management
2.3 Elect Director Shimazaki, Akitomi For For Management
2.4 Elect Director Arai, Kazuyoshi For For Management
2.5 Elect Director Kaneda, Osamu For For Management
2.6 Elect Director Asahi, Yasuyuki For For Management
2.7 Elect Director Fujinami, Michinobu For For Management
2.8 Elect Director Amano, Izumi For For Management
2.9 Elect Director Kaneko, Ichiro For For Management
2.10 Elect Director Morita, Tomijiro For Against Management
2.11 Elect Director Yukitake, Masahide For For Management
2.12 Elect Director Ogawa, Mikio For For Management
2.13 Elect Director Hoshino, Koji For For Management
3.1 Appoint Statutory Auditor Hayano, For For Management
Minoru
3.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
3.3 Appoint Statutory Auditor Fukazawa, For For Management
Takehisa
3.4 Appoint Statutory Auditor Ito, Masataka For Against Management
3.5 Appoint Statutory Auditor Takahara, For For Management
Shunji
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly-Owned Subsidiary
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Shinoda, Kazuhisa For For Management
3.2 Elect Director Shindo, Kiyotaka For For Management
3.3 Elect Director Kondo, Shinichiro For For Management
3.4 Elect Director Ishida, Takashi For For Management
3.5 Elect Director Yajima, Susumu For For Management
3.6 Elect Director Ando, Tazunu For For Management
3.7 Elect Director Watanabe, Tadashi For For Management
3.8 Elect Director Azuma, Takeshi For For Management
3.9 Elect Director Watari, Ryoji For For Management
3.10 Elect Director Fuchigami, Kazuo For For Management
3.11 Elect Director Shimamura, Genmei For For Management
3.12 Elect Director Koseki, Yoshiki For For Management
3.13 Elect Director Takeuchi, Yo For For Management
3.14 Elect Director Akiyama, Osamu For For Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corrected Financial Statements For Against Management
for 2010-11
2 Approve Corrected Financial Statements For Against Management
for 2009-10
3 Approve Corrected Financial Statements For Against Management
for 2008-09
4 Approve Corrected Financial Statements For Against Management
for 2007-08
5 Approve Corrected Financial Statements For Against Management
for 2006-07
6.1 Elect Director Kimoto, Yasuyuki For Against Management
6.2 Elect Director Sasa, Hiroyuki For For Management
6.3 Elect Director Fujizuka, Hideaki For For Management
6.4 Elect Director Takeuchi, Yasuo For For Management
6.5 Elect Director Hayashi, Shigeo For For Management
6.6 Elect Director Goto, Takuya For For Management
6.7 Elect Director Hiruta, Shiro For For Management
6.8 Elect Director Fujita, Sumitaka For For Management
6.9 Elect Director Nishikawa, Motoyoshi For For Management
6.10 Elect Director Imai, Hikari For For Management
6.11 Elect Director Fujii, Kiyotaka For For Management
7.1 Appoint Statutory Auditor Saito, For For Management
Takashi
7.2 Appoint Statutory Auditor Shimizu, For For Management
Masashi
7.3 Appoint Statutory Auditor Nagoya, Nobuo For For Management
7.4 Appoint Statutory Auditor Natori, For For Management
Katsuya
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OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Sakuta, Hisao For For Management
2.2 Elect Director Tateishi, Fumio For For Management
2.3 Elect Director Yamada, Yoshihito For For Management
2.4 Elect Director Morishita, Yoshinobu For For Management
2.5 Elect Director Sakumiya, Akio For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Sakurai, Masamitsu For For Management
3 Appoint Statutory Auditor Nagatomo, For For Management
Eisuke
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
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 90
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Fujiyoshi, Shinji For For Management
2.6 Elect Director Ono, Isao For For Management
2.7 Elect Director Takahashi, Fumio For For Management
2.8 Elect Director Fukushima, Daikichi For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Katsuyoshi
3.2 Appoint Statutory Auditor Maishi, For For Management
Narihito
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For Against Management
2.1 Elect Director Endo, Takao For For Management
2.2 Elect Director Nosaka, Shigeru For For Management
2.3 Elect Director Derek H. Williams For Against Management
2.4 Elect Director John L. Hall For Against Management
2.5 Elect Director Eric R. Ball For Against Management
2.6 Elect Director Gregory R. Davies For Against Management
2.7 Elect Director Ogishi, Satoshi For For Management
2.8 Elect Director Murayama, Shuhei For For Management
3 Approve Stock Option Plan For Against Management
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ORIENTAL LAND CO.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Tsuchiya, For For Management
Fumio
2.2 Appoint Statutory Auditor Otsuka, For Against Management
Hiroshi
2.3 Appoint Statutory Auditor Kainaka, For Against Management
Tatsuo
2.4 Appoint Statutory Auditor Nakajima, For Against Management
Akio
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyauchi, Yoshihiko For For Management
1.2 Elect Director Inoe, Makoto For For Management
1.3 Elect Director Urata, Haruyuki For For Management
1.4 Elect Director Nishina, Hiroaki For For Management
1.5 Elect Director Kojima, Kazuo For For Management
1.6 Elect Director Yamaya, Yoshiyuki For For Management
1.7 Elect Director Umaki, Tamio For For Management
1.8 Elect Director Takeuchi, Hirotaka For For Management
1.9 Elect Director Sasaki, Takeshi For For Management
1.10 Elect Director Tsujiyama, Eiko For For Management
1.11 Elect Director Robert Feldman For For Management
1.12 Elect Director Niinami, Takeshi For For Management
1.13 Elect Director Usui, Nobuaki For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kuroda, Masashi For For Management
2.3 Elect Director Sakai, Takashi For For Management
2.4 Elect Director Kitamae, Masato For For Management
2.5 Elect Director Nakajima, Noriyuki For For Management
2.6 Elect Director Honjo, Takehiro For For Management
2.7 Elect Director Kyuutoku, Hirofumi For For Management
2.8 Elect Director Kawagishi, Takahiko For For Management
2.9 Elect Director Matsuzaka, Hidetaka For For Management
2.10 Elect Director Ozaki, Yoichiro For For Management
2.11 Elect Director Ikejima, Kenji For For Management
2.12 Elect Director Kishimoto, Tadamitsu For For Management
2.13 Elect Director Morishita, Shunzo For For Management
3.1 Appoint Statutory Auditor Takenaka, For For Management
Shiro
3.2 Appoint Statutory Auditor Hayashi, For For Management
Atsushi
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OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Akihiko For Against Management
1.2 Elect Director Otake, Kenichiro For Against Management
1.3 Elect Director Higuchi, Tatsuo For Against Management
1.4 Elect Director Otsuka, Ichiro For For Management
1.5 Elect Director Makise, Atsumasa For For Management
1.6 Elect Director Matsuo, Yoshiro For For Management
1.7 Elect Director Otsuka, Yuujiro For For Management
1.8 Elect Director Kobayashi, Yukio For For Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsushita, Masayuki For Against Management
1.2 Elect Director Otsubo, Fumio For Against Management
1.3 Elect Director Katsura, Yasuo For For Management
1.4 Elect Director Kashima, Ikusaburo For For Management
1.5 Elect Director Yamada, Yoshihiko For For Management
1.6 Elect Director Tsuga, Kazuhiro For Against Management
1.7 Elect Director Miyata, Yoshiiku For For Management
1.8 Elect Director Takami, Kazunori For For Management
1.9 Elect Director Toyama, Takashi For For Management
1.10 Elect Director Miyabe, Yoshiyuki For For Management
1.11 Elect Director Nakagawa, Yoshiaki For For Management
1.12 Elect Director Uno, Ikuo For Against Management
1.13 Elect Director Oku, Masayuki For Against Management
1.14 Elect Director Nagae, Shuusaku For For Management
1.15 Elect Director Kawai, Hideaki For For Management
1.16 Elect Director Yoshida, Mamoru For For Management
2.1 Appoint Statutory Auditor Hata, Ikuo For For Management
2.2 Appoint Statutory Auditor Sano, For For Management
Seiichiro
--------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For For Management
Capital to Reflect Stock Split - Allow
Sales of Supplementary Shares to
Odd-Lot Holders - Limit Rights of
Odd-Lot Holders
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Kunishige, Atsushi For For Management
2.3 Elect Director Kobayashi, Masatada For For Management
2.4 Elect Director Shimada, Toru For For Management
2.5 Elect Director Sugihara, Akio For For Management
2.6 Elect Director Suzuki, Hisashi For For Management
2.7 Elect Director Takayama, Ken For For Management
2.8 Elect Director Takeda, Kazunori For For Management
2.9 Elect Director Yasutake, Hiroaki For For Management
2.10 Elect Director Charles B.Baxter For For Management
2.11 Elect Director Kusano, Koichi For Against Management
2.12 Elect Director Kutaragi, Ken For Against Management
2.13 Elect Director Joshua G.James For Against Management
2.14 Elect Director Fukino, Hiroshi For For Management
2.15 Elect Director Yamada, Yoshihisa For For Management
2.16 Elect Director Murai, Jun For For Management
3 Appoint Statutory Auditor Yamaguchi, For Against Management
Katsuyuki
4 Approve Deep Discount Stock Option For Against Management
Plans
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Modify Provisions on For For Management
Classes 7 and 8 Preferred Shares -
Reduce Authorized Capital for Classes
4 and 6 Preferred Shares
2.1 Elect Director Hosoya, Eiji For For Management
2.2 Elect Director Higaki, Seiji For For Management
2.3 Elect Director Higashi, Kazuhiro For For Management
2.4 Elect Director Isono, Kaoru For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Nagai, Shuusai For For Management
2.7 Elect Director Osono, Emi For For Management
2.8 Elect Director Arima, Toshio For For Management
2.9 Elect Director Sanuki, Yoko For For Management
2.10 Elect Director Maehara, Yasuhiro For For Management
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Sakurai, Masamitsu For For Management
2.2 Elect Director Kondo, Shiro For For Management
2.3 Elect Director Miura, Zenji For For Management
2.4 Elect Director Kobayashi, Hiroshi For For Management
2.5 Elect Director Sasaki, Shiro For For Management
2.6 Elect Director Inaba, Nobuo For For Management
2.7 Elect Director Matsuura, Yozo For For Management
2.8 Elect Director Yamashita, Yoshinori For For Management
2.9 Elect Director Sato, Kunihiko For For Management
2.10 Elect Director Hosoya, Eiji For For Management
2.11 Elect Director Umeda, Mochio For For Management
2.12 Elect Director Noji, Kunio For For Management
3 Appoint Statutory Auditor Yuhara, Takao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Naito, Susumu For Against Management
2.2 Elect Director Hayashi, Kenji For Against Management
2.3 Elect Director Naito, Hiroyasu For Against Management
2.4 Elect Director Narita, Tsunenori For For Management
2.5 Elect Director Kosugi, Masao For For Management
2.6 Elect Director Kondo, Yuuji For For Management
3.1 Appoint Statutory Auditor Goto, For For Management
Yasuhiko
3.2 Appoint Statutory Auditor Tsutsumi, For For Management
Toshinori
3.3 Appoint Statutory Auditor Fukui, For Against Management
Kiyoakira
3.4 Appoint Statutory Auditor Nankan, Kinya For For Management
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Shibata, For Against Management
Yoshiaki
2.2 Appoint Statutory Auditor Iwata, Hideo For Against Management
2.3 Appoint Statutory Auditor Tamaki, For For Management
Yasuhito
2.4 Appoint Statutory Auditor Murao, Shinya For For Management
2.5 Appoint Statutory Auditor Kitamura, For For Management
Haruo
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
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 Against Management
Final Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For Against Management
2.2 Elect Director Tsutsui, Kimihisa For Against Management
2.3 Elect Director Ishihara, Akihiko For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Nishihata, Toshiaki For For Management
2.3 Elect Director Furukado, Sadatoshi For For Management
2.4 Elect Director Kotani, Noboru For For Management
2.5 Elect Director Okumura, Akihiro For For Management
2.6 Elect Director Katayama, Takayuki For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Share For For Management
Trading Unit and Authorized Capital to
Reflect Stock Split - Limit Rights of
Odd-Lot Holders
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Izuchi, Taro For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Asakura, Tomoya For For Management
2.5 Elect Director Kido, Hiroyoshi For For Management
2.6 Elect Director Morita, Shumpei For For Management
2.7 Elect Director Maruyama, Noriaki For For Management
2.8 Elect Director Sawada, Yasutaro For For Management
2.9 Elect Director Kimura, Noriyoshi For For Management
2.10 Elect Director Tasaka, Hiroshi For For Management
2.11 Elect Director Okita, Takashi For For Management
2.12 Elect Director Yoshida, Masaki For For Management
2.13 Elect Director Nagano, Kiyoshi For For Management
2.14 Elect Director Watanabe, Keiji For Against Management
2.15 Elect Director Tamaki, Akihiro For Against Management
2.16 Elect Director Li Peilung For For Management
2.17 Elect Director Marumono, Masanao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Asayama, Hideaki
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Toda, Juichi For For Management
3.3 Elect Director Kimura, Shohei For For Management
3.4 Elect Director Haraguchi, Kanemasa For For Management
3.5 Elect Director Maeda, Shuuji For For Management
3.6 Elect Director Sato, Koichi For For Management
3.7 Elect Director Nakayama, Yasuo For For Management
3.8 Elect Director Ito, Hiroshi For For Management
3.9 Elect Director Anzai, Kazuaki For For Management
3.10 Elect Director Yoshida, Yasuyuki For For Management
3.11 Elect Director Nakayama, Junzo For For Management
4.1 Appoint Statutory Auditor Kuwahara, For For Management
Katsuhisa
4.2 Appoint Statutory Auditor Kato, Hideki For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Nakayama, Keishi For For Management
2.3 Elect Director Tsurumi, Naoya For For Management
2.4 Elect Director Oguchi, Hisao For For Management
2.5 Elect Director Satomi, Haruki For For Management
2.6 Elect Director Iwanaga, Yuuji For For Management
2.7 Elect Director Natsuno, Takeshi For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Morozumi, Masayuki For For Management
2.3 Elect Director Kubota, Kenji For For Management
2.4 Elect Director Hirano, Seiichi For For Management
2.5 Elect Director Hagata, Tadaaki For For Management
2.6 Elect Director Hama, Noriyuki For For Management
2.7 Elect Director Fukushima, Yoneharu For For Management
2.8 Elect Director Kubota, Koichi For For Management
2.9 Elect Director Inoe, Shigeki For For Management
2.10 Elect Director Aoki, Toshiharu For For Management
3.1 Appoint Statutory Auditor Yajima, Torao For For Management
3.2 Appoint Statutory Auditor Yamamoto, For Against Management
Yoshiro
3.3 Appoint Statutory Auditor Ishikawa, For For Management
Tatsuhiro
3.4 Appoint Statutory Auditor Miyahara, For For Management
Kenji
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SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Matsunaga, Takayoshi For For Management
2.3 Elect Director Koge, Teiji For For Management
2.4 Elect Director Kubo, Hajime For For Management
2.5 Elect Director Takami, Kozo For For Management
2.6 Elect Director Uenoyama, Satoshi For For Management
2.7 Elect Director Okubo, Naotake For For Management
2.8 Elect Director Tsuji, Toru For For Management
2.9 Elect Director Nagashima, Toru For For Management
3 Appoint Statutory Auditor Tsuji, For For Management
Kiyotaka
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
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 For Management
Final Dividend of JPY 10
2.1 Elect Director Wada, Isami For For Management
2.2 Elect Director Abe, Toshinori For For Management
2.3 Elect Director Wada, Sumio For For Management
2.4 Elect Director Inagaki, Shiro For For Management
2.5 Elect Director Machida, Katsuhiko For For Management
2.6 Elect Director Saegusa, Teruyuki For For Management
2.7 Elect Director Hirabayashi, Fumiaki For For Management
2.8 Elect Director Iku, Tetsuo For For Management
2.9 Elect Director Uchida, Takashi For For Management
2.10 Elect Director Kuroki, Daiji For For Management
2.11 Elect Director Yoshida, Kengo For For Management
3.1 Appoint Statutory Auditor Iwasaki, For For Management
Tadashi
3.2 Appoint Statutory Auditor Shinohara, For For Management
Yoshinori
3.3 Appoint Statutory Auditor Kunisada, For Against Management
Koichi
4 Approve Annual Bonus Payment to For For Management
Directors
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SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Kamei, Atsushi For For Management
2.9 Elect Director Isaka, Ryuichi For For Management
2.10 Elect Director Yamashita, Kunio For For Management
2.11 Elect Director Anzai, Takashi For For Management
2.12 Elect Director Otaka, Zenko For For Management
2.13 Elect Director Okubo, Tsuneo For For Management
2.14 Elect Director Shimizu, Noritaka For For Management
2.15 Elect Director Scott Trevor Davis For For Management
2.16 Elect Director Nonaka, Ikujiro For For Management
3 Appoint Statutory Auditor Nomura, Hideo For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 Against Management
1.9 Elect Director Miyazaki, Yuuko For For Management
1.10 Elect Director Ujiie, Tadahiko For Against Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Katayama, Mikio For Against Management
2.2 Elect Director Sugano, Nobuyuki For For Management
2.3 Elect Director Taniguchi, Nobuyuki For For Management
2.4 Elect Director Ito, Kunio For For Management
2.5 Elect Director Kato, Makoto For For Management
2.6 Elect Director Okuda, Takashi For For Management
2.7 Elect Director Mizushima, Shigeaki For For Management
2.8 Elect Director Takahashi, Kozo For For Management
2.9 Elect Director Nakayama, Fujikazu For For Management
2.10 Elect Director Fujimoto, Toshihiko For For Management
2.11 Elect Director Ihori, Kazutaka For For Management
2.12 Elect Director Onishi, Tetsuo For For Management
3.1 Appoint Statutory Auditor Hirayama, For Against Management
Shinji
3.2 Appoint Statutory Auditor Natsuzumi, For For Management
Yoichiro
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
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 30
2.1 Elect Director Arai, Hiroshi For For Management
2.2 Elect Director Ietaka, Junichi For For Management
2.3 Elect Director Kakinoki, Kazutaka For For Management
2.4 Elect Director Kawai, Mikio For For Management
2.5 Elect Director Sunochi, Toru For For Management
2.6 Elect Director Takesaki, Katsuhiko For For Management
2.7 Elect Director Tanigawa, Susumu For For Management
2.8 Elect Director Chiba, Akira For For Management
2.9 Elect Director Tokiwa, Momoki For For Management
2.10 Elect Director Fukuju, Yoshihisa For For Management
2.11 Elect Director Besshi, Osamu For For Management
2.12 Elect Director Mizobuchi, Toshihiro For For Management
2.13 Elect Director Yamaji, Koji For For Management
3.1 Appoint Statutory Auditor Ogawa, Eiji For For Management
3.2 Appoint Statutory Auditor Jigami, For For Management
Toshihiko
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Amend Articles to Abandon Nuclear Power Against Against Shareholder
6 Amend Articles to Abandon Operations Against Against Shareholder
Exposing Workers to Radiation
7 Amend Articles to Abandon "Pluthermal" Against Against Shareholder
or Plutonium Uranium Mixed Fuel
Operations
8 Amend Business Lines to Add Against Against Shareholder
Development, Promotion of Renewable
Energy
9 Amend Business Lines to State Against Against Shareholder
Operations Costs Shall be Cut and
Electricity Rates Reduced
10 Approve Alternate Income Allocation to Against Against Shareholder
Increase Dividend by JPY 10
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2.1 Appoint Statutory Auditor Yoshioka, For For Management
Hideyuki
2.2 Appoint Statutory Auditor Shimamura, For For Management
Hiroyuki
2.3 Appoint Statutory Auditor Tajima, For Against Management
Yoshihisa
2.4 Appoint Statutory Auditor Hayase, For Against Management
Keiichi
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
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 30.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Oi, Takeshi For For Management
2.3 Elect Director Watarai, Etsuyoshi For For Management
2.4 Elect Director Hirata, Yoshihiro For For Management
2.5 Elect Director Katsuoka, Hideo For For Management
2.6 Elect Director Shimano, Taizo For For Management
2.7 Elect Director Tarutani, Kiyoshi For For Management
2.8 Elect Director Tsuzaki, Masahiro For For Management
2.9 Elect Director Toyoshima, Takashi For For Management
2.10 Elect Director Hitomi, Yasuhiro For For Management
2.11 Elect Director Matsui, Hiroshi For For Management
3 Appoint Statutory Auditor Simazu, For For Management
Koichi
4 Appoint Alternate Statutory Auditor For For Management
Kondo, Yukihiro
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
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 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
3 Elect Director Kakiya, Tatsuo For For Management
4.1 Appoint Statutory Auditor Tarui, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Shuto, Shingo For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Mori, Shunzo For For Management
2.3 Elect Director Akiya, Fumio For For Management
2.4 Elect Director Habata, Kiichi For For Management
2.5 Elect Director Todoroki, Masahiko For For Management
2.6 Elect Director Akimoto, Toshiya For For Management
2.7 Elect Director Kaneko, Masashi For Against Management
2.8 Elect Director Komiyama, Hiroshi For For Management
2.9 Elect Director Arai, Fumio For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Nomura, Akio For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Machida, Katsuhiko For For Management
3.1 Appoint Statutory Auditor Otani, For For Management
Mitsuaki
3.2 Appoint Statutory Auditor Yokoyama, For Against Management
Shinichi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
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 25
2.1 Elect Director Maeda, Shinzo For For Management
2.2 Elect Director Suekawa, Hisayuki For For Management
2.3 Elect Director Carsten Fischer For For Management
2.4 Elect Director Takamori, Tatsuomi For For Management
2.5 Elect Director Nishimura, Yoshinori For For Management
2.6 Elect Director Iwata, Shoichiro For For Management
2.7 Elect Director Nagai, Taeko For For Management
2.8 Elect Director Uemura, Tatsuo For For Management
3 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option For For Management
Plan for Directors
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ito, Seiya For For Management
2.2 Elect Director Satomi, Kazuhiro For For Management
2.3 Elect Director Nakanishi, Katsunori For For Management
2.4 Elect Director Goto, Masahiro For For Management
2.5 Elect Director Yamamoto, Toshihiko For For Management
2.6 Elect Director Nakamura, Akihiro For For Management
2.7 Elect Director Hitosugi, Itsuro For For Management
2.8 Elect Director Saito, Hiroki For For Management
2.9 Elect Director Matsuura, Yasuo For For Management
2.10 Elect Director Fushimi, Yukihiro For For Management
3.1 Appoint Statutory Auditor Hotta, For For Management
Hisashi
3.2 Appoint Statutory Auditor Okoshi, For For Management
Yutaka
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takahashi, Kyohei For For Management
2.2 Elect Director Ichikawa, Hideo For For Management
2.3 Elect Director Murata, Yasumichi For For Management
2.4 Elect Director Koinuma, Akira For For Management
2.5 Elect Director Sakai, Yoshikazu For For Management
2.6 Elect Director Fukuda, Shunji For For Management
2.7 Elect Director Iwasaki, Hirokazu For For Management
2.8 Elect Director Akiyama, Tomofumi For Against Management
2.9 Elect Director Morita, Akiyoshi For Against Management
3.1 Appoint Statutory Auditor Sakamoto, For For Management
Akira
3.2 Appoint Statutory Auditor Tezuka, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Saito, Kiyomi For For Management
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
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 9
2.1 Elect Director Lee Tzu Yang For Against Management
2.2 Elect Director Douglas Wood For For Management
3.1 Appoint Statutory Auditor Yamagishi, For For Management
Kenji
3.2 Appoint Statutory Auditor Yamada, For For Management
Kiyotaka
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Ito, Fumitaka For For Management
2.4 Elect Director Usui, Ikuji For For Management
2.5 Elect Director Fukano, Yoshihiro For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Tomita, Katsunori For For Management
2.8 Elect Director Kosugi, Seiji For For Management
2.9 Elect Director Kitabatake, Tamon For For Management
2.10 Elect Director Mogi, Iwao For For Management
2.11 Elect Director Ohashi, Eiji For For Management
2.12 Elect Director Satake, Masahiko For For Management
2.13 Elect Director Shikakura, Koichi For For Management
2.14 Elect Director Kuwahara, Osamu For For Management
2.15 Elect Director Ogura, Koji For For Management
2.16 Elect Director Kawada, Motoichi For For Management
2.17 Elect Director German Berakoetxea For For Management
2.18 Elect Director Daniel Langmeier For For Management
2.19 Elect Director Lup Yin Chan For For Management
3 Appoint Statutory Auditor Fujino, Eizo For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Kase, Yutaka For For Management
3.2 Elect Director Hara, Takashi For For Management
3.3 Elect Director Sato, Yoji For For Management
3.4 Elect Director Dantani, Shigeki For For Management
3.5 Elect Director Mogi, Yoshio For For Management
3.6 Elect Director Sashida, Yoshikazu For For Management
3.7 Elect Director Nagashima, Toru For For Management
4.1 Appoint Statutory Auditor Matsumoto, For For Management
Jun
4.2 Appoint Statutory Auditor Machida, For For Management
Yukio
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Chuubachi, Ryoji For For Management
1.3 Elect Director Kato, Masaru For For Management
1.4 Elect Director Howard Stringer For Against Management
1.5 Elect Director Peter Bonfield For For Management
1.6 Elect Director Yasuda, Ryuuji For For Management
1.7 Elect Director Uchinaga, Yukako For For Management
1.8 Elect Director Yahagi, Mitsuaki For For Management
1.9 Elect Director Tsun-Yan Hsieh For For Management
1.10 Elect Director Roland A. Hernandez For For Management
1.11 Elect Director Anraku, Kanemitsu For For Management
1.12 Elect Director Kojima, Yorihiko For For Management
1.13 Elect Director Nagayama, Osamu For For Management
1.14 Elect Director Nimura, Takaaki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Watanabe, Hirotoshi For For Management
2.3 Elect Director Okuda, Taro For For Management
2.4 Elect Director Yamamoto, Shinichi For For Management
2.5 Elect Director Ishii, Shigeru For For Management
2.6 Elect Director Kato, Masaru For For Management
2.7 Elect Director Ikeda, Yasushi For For Management
2.8 Elect Director Yasuda, Ryuuji For For Management
2.9 Elect Director Yamamoto, Isao For For Management
3 Appoint Statutory Auditor Yajima, For For Management
Takatoshi
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO LTD
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Clarify Terms of
Alternate Statutory Auditors
2.1 Elect Director Wada, Yoichi For For Management
2.2 Elect Director Honda, Keiji For For Management
2.3 Elect Director Matsuda, Yosuke For For Management
2.4 Elect Director Chida, Yukinobu For For Management
2.5 Elect Director Naruke, Makoto For For Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Natsusaka, Makio For For Management
1.3 Elect Director Kondo, Katsumi For For Management
1.4 Elect Director Muto, Shigeki For For Management
1.5 Elect Director Hiratsuka, Yutaka For For Management
1.6 Elect Director Furuta, Toru For For Management
1.7 Elect Director Tanabe, Toru For For Management
1.8 Elect Director Tominaga, Shinji For For Management
1.9 Elect Director Mori, Masakatsu For For Management
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Create Classes A and For For Management
B Shares - Increase Maximum Number of
Statutory Auditors
3 Approve Issuance of Class A Shares for For For Management
Private Placements
4 Approve Accounting Transfer in For For Management
Connection with Issuance of Class A
Shares
5.1 Elect Director Hashimoto, Mayuki For For Management
5.2 Elect Director Takii, Michiharu For Against Management
5.3 Elect Director Saeki, Yukihiro For Against Management
5.4 Elect Director Tsuchiya, Yoichi For For Management
5.5 Elect Director Endo, Harumitsu For For Management
5.6 Elect Director Hiramoto, Kazuo For For Management
5.7 Elect Director Miyahara, Hironori For Against Management
5.8 Elect Director Nakaoka, Makoto For Against Management
5.9 Elect Director Sumita, Masahiro For Against Management
6.1 Appoint Statutory Auditor Hosaka, For For Management
Hidemasa
6.2 Appoint Statutory Auditor Oka, Shoichi For Against Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Yonekura, Hiromasa For For Management
2.2 Elect Director Ishitobi, Osamu For For Management
2.3 Elect Director Tokura, Masakazu For For Management
2.4 Elect Director Takao, Yoshimasa For For Management
2.5 Elect Director Fukubayashi, Kenjiro For For Management
2.6 Elect Director Hatano, Kenichi For For Management
2.7 Elect Director Deguchi, Toshihisa For For Management
2.8 Elect Director Ono, Tomohisa For For Management
2.9 Elect Director Ito, Kunio For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kato, Susumu For For Management
2.2 Elect Director Hamada, Toyosaku For For Management
2.3 Elect Director Nakamura, Kuniharu For For Management
2.4 Elect Director Sasaki, Shinichi For For Management
2.5 Elect Director Kawahara, Takuro For For Management
2.6 Elect Director Osawa, Yoshio For For Management
2.7 Elect Director Abe, Yasuyuki For For Management
2.8 Elect Director Doi, Masayuki For For Management
2.9 Elect Director Togashi, Kazuhisa For For Management
2.10 Elect Director Takeuchi, Kazuhiro For For Management
2.11 Elect Director Furihata, Toru For For Management
2.12 Elect Director Kanegae, Michihiko For For Management
3 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For Against Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Takenaka, Hiroyuki For For Management
2.3 Elect Director Nishida, Mitsuo For Against Management
2.4 Elect Director Tanaka, Shigeru For For Management
2.5 Elect Director Inayama, Hideaki For For Management
2.6 Elect Director Yano, Atsushi For For Management
2.7 Elect Director Noda, Shigeru For For Management
2.8 Elect Director Nakajima, Makoto For For Management
2.9 Elect Director Kubo, Akito For For Management
2.10 Elect Director Hiramatsu, Kazuo For For Management
2.11 Elect Director Uchioke, Fumikiyo For Against Management
2.12 Elect Director Yamabayashi, Naoyuki For For Management
3 Appoint Statutory Auditor Kakimi, For For Management
Takashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Hino, Yoshio For For Management
2.2 Elect Director Nakamura, Yoshinobu For For Management
2.3 Elect Director Nishimura, Shinji For For Management
2.4 Elect Director Betsukawa, Shunsuke For For Management
2.5 Elect Director Takaishi, Yuuji For For Management
2.6 Elect Director Kashimoto, Hitoshi For For Management
2.7 Elect Director Tomita, Yoshiyuki For For Management
2.8 Elect Director Shimizu, Kensuke For For Management
2.9 Elect Director Ide, Mikio For For Management
2.10 Elect Director Kakimoto, Toshiaki For Against Management
3.1 Appoint Statutory Auditor Kinoshita, For Against Management
Yukio
3.2 Appoint Statutory Auditor Wakae, Takeo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tsukada, Seishiro
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Nippon Steel Corp.
2 Approve Merger Agreement with Nippon For For Management
Steel Corp.
3.1 Elect Director Tomono, Hiroshi For Against Management
3.2 Elect Director Hombe, Fumio For Against Management
3.3 Elect Director Tozaki, Yasuyuki For For Management
3.4 Elect Director Kozuka, Shuuichiro For For Management
3.5 Elect Director Hotta, Yoshitaka For For Management
3.6 Elect Director Nogi, Kiyotaka For For Management
3.7 Elect Director Okuda, Shinya For For Management
3.8 Elect Director Yanagawa, Kinya For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Kitaro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Kubota, Takeshi For For Management
2.4 Elect Director Kawaguchi, Yukio For For Management
2.5 Elect Director Tsuchida, Naoyuki For For Management
2.6 Elect Director Ogata, Mikinobu For For Management
2.7 Elect Director Sato, Hajime For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3.1 Appoint Statutory Auditor Tajiri, Naoki For For Management
3.2 Appoint Statutory Auditor Nakashige, For For Management
Kazuo
3.3 Appoint Statutory Auditor Nozaki, For For Management
Shigeru
4 Appoint Alternate Statutory Auditor For For Management
Taimatsu, Hitoshi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Yokoyama, Yoshinori For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Yoji
3.2 Appoint Statutory Auditor Tsuruta, For For Management
Rokuro
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5 for Ordinary
Shares
2.1 Elect Director Tsunekage, Hitoshi For Against Management
2.2 Elect Director Kitamura, Kunitaro For Against Management
2.3 Elect Director Otsuka, Akio For For Management
2.4 Elect Director Iwasaki, Nobuo For For Management
2.5 Elect Director Ochiai, Shinji For For Management
2.6 Elect Director Okubo, Tetsuo For For Management
2.7 Elect Director Okuno, Jun For Against Management
2.8 Elect Director Mukohara, Kiyoshi For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
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
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
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 15
2.1 Elect Director Mino, Tetsuji For For Management
2.2 Elect Director Ikeda, Ikuji For For Management
2.3 Elect Director Nakano, Takaki For For Management
2.4 Elect Director Tanaka, Hiroaki For For Management
2.5 Elect Director Onga, Kenji For For Management
2.6 Elect Director Nishi, Minoru For For Management
2.7 Elect Director Ii, Yasutaka For For Management
2.8 Elect Director Ishida, Hiroki For For Management
2.9 Elect Director Kosaka, Keizo For For Management
2.10 Elect Director Kurasaka, Katsuhide For Against Management
2.11 Elect Director Kuroda, Yutaka For For Management
3 Appoint Statutory Auditor Murata, For For Management
Morihiro
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Okano, Kinosuke For For Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Uchiyama, Yoshiro For For Management
1.6 Elect Director Haibara, Toshiyuki For For Management
1.7 Elect Director Yagi, Takeshi For For Management
1.8 Elect Director Yahagi, Tsuneo For For Management
1.9 Elect Director Naruke, Makoto For Against Management
1.10 Elect Director Ando, Yoshinori For Against Management
2.1 Appoint Statutory Auditor Hirose, For For Management
Masaaki
2.2 Appoint Statutory Auditor Tsuchiya, For For Management
Takashi
2.3 Appoint Statutory Auditor Shimada, For Against Management
Seiichi
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Ota, Hiroshi For For Management
1.3 Elect Director Ito, Takahito For For Management
1.4 Elect Director Suzuki, Nobuo For For Management
1.5 Elect Director Oba, Hiroshi For For Management
1.6 Elect Director Yamashita, Harutaka For For Management
1.7 Elect Director Miyata, Hiromi For For Management
1.8 Elect Director Ueda, Keisuke For Against Management
2 Appoint Alternate Statutory Auditor For Against Management
Nakamura, Masafumi
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Tamura, Minoru For For Management
2.3 Elect Director Honda, Osamu For For Management
2.4 Elect Director Suzuki, Toshihiro For For Management
2.5 Elect Director Harayama, Yasuhito For For Management
2.6 Elect Director Nakanishi, Shinzo For For Management
2.7 Elect Director Sugimoto, Toyokazu For For Management
2.8 Elect Director Atsumi, Masanori For For Management
2.9 Elect Director Aizawa, Naoki For For Management
2.10 Elect Director Mochizuki, Eiji For For Management
2.11 Elect Director Iguchi, Masakazu For For Management
2.12 Elect Director Tanino, Sakutaro For For Management
3.1 Appoint Statutory Auditor Kamimura, For For Management
Tamotsu
3.2 Appoint Statutory Auditor Nakamura, For For Management
Kunio
3.3 Appoint Statutory Auditor Ishizuka, For For Management
Shin
3.4 Appoint Statutory Auditor Osuka, For For Management
Masataka
3.5 Appoint Statutory Auditor Tanaka, Norio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
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 19
2.1 Appoint Statutory Auditor Uhara, Katsuo For For Management
2.2 Appoint Statutory Auditor Kitagawa, For For Management
Masami
2.3 Appoint Statutory Auditor Maenaka, For Against Management
Kuniaki
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
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 22.5
2.1 Elect Director Usui, Sonosuke For For Management
2.2 Elect Director Matsumoto, Tamiji For For Management
2.3 Elect Director Hori, Ryuuji For For Management
3 Appoint Statutory Auditor Iwai, For For Management
Shigekazu
4 Appoint Alternate Statutory Auditor For For Management
Ozawa, Yuuichi
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors and Deep
Discount Stock Option Plan
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Increase Maximum For For Management
Number of Statutory Auditors
3 Elect Director Suzuki, Yasushi For For Management
4.1 Appoint Statutory Auditor Morichi, For For Management
Shigeru
4.2 Appoint Statutory Auditor Miyakoshi, For For Management
Kiwamu
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J55440119
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Matsueda, Hirosuke For For Management
2.2 Elect Director Kawaguchi, Yasunobu For For Management
2.3 Elect Director Hara, Fumio For For Management
2.4 Elect Director Taguchi, Hiroshi For For Management
2.5 Elect Director Tanabe, Shinji For For Management
2.6 Elect Director Hazama, Kunishi For For Management
2.7 Elect Director Maruyama, Tadashige For For Management
2.8 Elect Director Ichihara, Yuujiro For For Management
2.9 Elect Director Yamano, Yoshikazu For For Management
2.10 Elect Director Amada, Shigeru For For Management
2.11 Elect Director Katsumata, Hiroshi For For Management
2.12 Elect Director Mizunoe, Kinji For For Management
2.13 Elect Director Umekawa, Akihiko For For Management
2.14 Elect Director Yoshimura, Shotaro For Against Management
2.15 Elect Director William Kroll For For Management
3.1 Appoint Statutory Auditor Yumoto, For Against Management
Ichiro
3.2 Appoint Statutory Auditor Yoshida, For Against Management
Kazuo
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 22, 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 5
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Yamaguchi, Yutaka For For Management
2.3 Elect Director Matsumoto, Yasuhiko For For Management
2.4 Elect Director Masuyama, Yutaka For For Management
2.5 Elect Director Uchino, Yukio For For Management
2.6 Elect Director Kimoto, Shigeru For For Management
2.7 Elect Director Horie, Masashi For For Management
2.8 Elect Director Nakajima, Kaoru For For Management
2.9 Elect Director Oya, Eiko For For Management
2.10 Elect Director Miyamura, Satoru For For Management
3 Appoint Statutory Auditor Kenmotsu, For For Management
Susumu
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Fumio
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yoshida, Toyoji For For Management
2.3 Elect Director Yamanaka, Yasuhiko For For Management
2.4 Elect Director Frank Morich For For Management
2.5 Elect Director Yamada, Tadataka For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Iwasaki, Masato For For Management
2.9 Elect Director Deborah Dunsire For For Management
3.1 Appoint Statutory Auditor Takeda, For For Management
Naohisa
3.2 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Mori, Kenichi For For Management
2.3 Elect Director Yanase, Yukio For For Management
2.4 Elect Director Yoneyama, Junji For For Management
2.5 Elect Director Ono, Ryoichi For For Management
2.6 Elect Director Kobayashi, Atsuo For For Management
2.7 Elect Director Uemura, Hiroyuki For For Management
3 Amend Articles To Change Location of For For Management
Head Office
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations from For For Management
Wholly-Owned Subsidiary
2.1 Elect Director Nagashima, Toru For For Management
2.2 Elect Director Oyagi, Shigeo For For Management
2.3 Elect Director Kamei, Norio For For Management
2.4 Elect Director Nishikawa, Osamu For For Management
2.5 Elect Director Takahashi, Takashi For For Management
2.6 Elect Director Fukuda, Yoshio For For Management
2.7 Elect Director Sawabe, Hajime For For Management
2.8 Elect Director Iimura, Yutaka For For Management
2.9 Elect Director Seki, Nobuo For For Management
2.10 Elect Director Seno, Kenichiro For For Management
3.1 Appoint Statutory Auditor Yatabe, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Nakao, Koji For For Management
2.2 Elect Director Shintaku, Yuutaro For For Management
2.3 Elect Director Matsumura, Hiroshi For For Management
2.4 Elect Director Mimura, Takayoshi For For Management
2.5 Elect Director Oguma, Akira For For Management
2.6 Elect Director Sekine, Kenji For For Management
2.7 Elect Director Arase, Hideo For For Management
2.8 Elect Director Shoji, Kuniko For For Management
2.9 Elect Director Takagi, Toshiaki For For Management
2.10 Elect Director Takahashi, Akira For For Management
2.11 Elect Director Ikuta, Masaharu For For Management
2.12 Elect Director Kakizoe, Tadao For For Management
2.13 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Tosa, For For Management
Yoshihiko
3.2 Appoint Statutory Auditor Shiraishi, For For Management
Yoshiaki
3.3 Appoint Statutory Auditor Matsumiya, For For Management
Toshihiko
4 Appoint Alternate Statutory Auditor For For Management
Sano, Eizaburo
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 16, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Okubo, Takashi For For Management
2.5 Elect Director Hayashida, Tetsuya For For Management
2.6 Elect Director Kuwabara, Junichi For For Management
2.7 Elect Director Hoshino, Takanobu For For Management
2.8 Elect Director Maki, Nobuyuki For For Management
2.9 Elect Director Kiuchi, Hideyuki For For Management
2.10 Elect Director Sakai, Junichi For For Management
2.11 Elect Director Ishikawa, Hirokazu For For Management
2.12 Elect Director Shimomaki, Junji For For Management
2.13 Elect Director Hoshide, Kaoru For For Management
2.14 Elect Director Kambe, Akihiko For For Management
2.15 Elect Director Ito, Sakae For For Management
2.16 Elect Director Kainosho, Masaaki For For Management
3 Appoint Statutory Auditor Sato, Yoshimi For For Management
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Tsunoda, Kenichi For For Management
2.3 Elect Director Nakajima, Kenzo For For Management
2.4 Elect Director Takeda, Zengo For For Management
2.5 Elect Director Nakajima, Naotaka For For Management
2.6 Elect Director Furusawa, Hiromichi For For Management
2.7 Elect Director Hirata, Kazuhiko For For Management
2.8 Elect Director Tozawa, Takao For For Management
2.9 Elect Director Makino, Osamu For For Management
2.10 Elect Director Ogaki, Masanori For For Management
2.11 Elect Director Inomori, Shinji For For Management
2.12 Elect Director Miwa, Hiroaki For For Management
2.13 Elect Director Koshimura, Toshiaki For Against Management
2.14 Elect Director Okatsu, Noritaka For For Management
2.15 Elect Director Ojiro, Akihiro For For Management
2.16 Elect Director Sakamaki, Nobuaki For For Management
3.1 Appoint Statutory Auditor Takeuchi, For For Management
Akira
3.2 Appoint Statutory Auditor Shoda, Osamu For For Management
3.3 Appoint Statutory Auditor Mogi, For Against Management
Yuuzaburo
3.4 Appoint Statutory Auditor Kobayashi, For Against Management
Takashi
3.5 Appoint Statutory Auditor Toyoda, Ikuo For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ishizuka, Yasushi For For Management
2.2 Elect Director Tako, Nobuyuki For For Management
2.3 Elect Director Seta, Kazuhiko For For Management
3 Appoint Statutory Auditor Onishi, For Against Management
Shoichiro
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Saeki, Takashi For For Management
3.2 Elect Director Yasui, Koichi For For Management
3.3 Elect Director Motokawa, Masaaki For For Management
3.4 Elect Director Matsushima, Nobuaki For For Management
3.5 Elect Director Sago, Yoshiharu For For Management
3.6 Elect Director Matsuda, Nobuhisa For For Management
3.7 Elect Director Nakamura, Osamu For For Management
3.8 Elect Director Tominari, Yoshiro For For Management
3.9 Elect Director Watanabe, Katsuaki For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Hiroaki For For Management
1.2 Elect Director Kaiwa, Makoto For For Management
1.3 Elect Director Abe, Nobuaki For For Management
1.4 Elect Director Umeda, Takeo For For Management
1.5 Elect Director Satake, Tsutomu For For Management
1.6 Elect Director Yahagi, Yasuo For For Management
1.7 Elect Director Suzuki, Toshihito For For Management
1.8 Elect Director Inoe, Shigeru For For Management
1.9 Elect Director Tanaka, Masanori For For Management
1.10 Elect Director Inagaki, Tomonori For For Management
1.11 Elect Director Sakuma, Naokatsu For For Management
1.12 Elect Director Miura, Masahiko For For Management
1.13 Elect Director Mukoda, Yoshihiro For For Management
1.14 Elect Director Hasegawa, Noboru For For Management
1.15 Elect Director Watanabe, Takao For For Management
1.16 Elect Director Sakamoto, Mitsuhiro For For Management
2 Appoint Statutory Auditor Kato, Koki For For Management
3 Amend Articles to Require Increased Against Against Shareholder
Investment in, Promotion of Renewable
Energy, Mandate All New Capacity to be
Renewable Drawing on Nuclear Budget,
Work toward Dispersed, Small Scale
Production Network
4 Amend Articles to Prevent Restart of Against Against Shareholder
Nuclear Plants Pending Safety
Agreements with Local Governments and
Completion of Their Disaster
Prevention Plans
5 Amend Articles to Mandate Scrapping Against Against Shareholder
Plans for a Future Nuclear Plant
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ishihara, Kunio For For Management
2.2 Elect Director Sumi, Shuuzo For For Management
2.3 Elect Director Tamai, Takaaki For For Management
2.4 Elect Director Nagano, Tsuyoshi For For Management
2.5 Elect Director Oba, Masashi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Fujita, Hirokazu For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
- Decrease Maximum Board Size -
Increase Authorized Capital - Adopt U.
S.-Style Board Structure - Create
Classes A and B Preferred Shares
2 Approve Issuance of Classes A and B For For Management
Preferred Shares for a Private
Placement
3 Amend Articles to Increase Authorized For For Management
Capital
4.1 Elect Director Kashitani, Takao For Against Management
4.2 Elect Director Kobayashi, Yoshimitsu For For Management
4.3 Elect Director Shimada, Takashi For For Management
4.4 Elect Director Shimokobe, Kazuhiko For For Management
4.5 Elect Director Sudo, Fumio For For Management
4.6 Elect Director Naito, Yoshihiro For For Management
4.7 Elect Director Nomi, Kimikazu For For Management
4.8 Elect Director Hirose, Naomi For For Management
4.9 Elect Director Fujimori, Yoshiaki For For Management
4.10 Elect Director Furuya, Masanori For For Management
4.11 Elect Director Yamaguchi, Hiroshi For For Management
5 Amend Articles to Change Company Name Against Against Shareholder
to Kanto Electric Power
6 Amend Articles to Define a Corporate Against For Shareholder
Philosophy of Placing Top Priority on
Customer Service, Supplying Low Cost
and Reliable Power Through
Introduction of Competition
7 Amend Articles to Mandate Disclosure Against Against Shareholder
of Calculation Process for Retail
Power and Power Wheeling Rates
8 Amend Articles to Mandate Reducing Against Against Shareholder
Costs by Introducing Competitive
Principles, Using Tools Such As
International Reference Standards
9 Amend Articles to Require Firm to Against Against Shareholder
Promote Replacement of Aging
Combustion Power Plants with Clean,
High-Efficiency Combustion Plants
Using Private Sector Contractors
10 Amend Articles to Require Aggressive Against Against Shareholder
Asset Selloff and Business
Rationalization to Cover Fukushima
Damage Claims out of Company Resources
11 Amend Articles to Require Follow-up Against Against Shareholder
Life-Long Investigation of All On-Site
Workers' Health Following Fukushima
Daiichi Accident, Provide Maximum
Compensation Even If Direct Causal
Relationship to Accident Not Proven
12 Amend Articles to Require Safety Against Against Shareholder
Agreements with All Local Government
Councils within 70 Km of Each Nuclear
Facility, Require Local Government
Councils in Safety Agreements to
Approve Operation of Nuclear Plants
13 Amend Articles to Require Firm to Against Against Shareholder
Abandon and Dismantle All 7 Reactors
at Its Largest Kashiwazaki-Kariwa
Nuclear Plant, Replace with
High-Efficiency Combined-Cycle Gas
Turbine Plant
14 Amend Articles to Limit Power Source Against Against Shareholder
Choices to Combustion, Hydroelectric
or Renewable Energy Sources, and
Exclude Nuclear Power
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Tetsuro For For Management
1.2 Elect Director Tsuneishi, Tetsuo For For Management
1.3 Elect Director Takenaka, Hiroshi For For Management
1.4 Elect Director Kitayama, Hirofumi For For Management
1.5 Elect Director Sato, Kiyoshi For For Management
1.6 Elect Director Washino, Kenji For For Management
1.7 Elect Director Ito, Hikaru For For Management
1.8 Elect Director Nakamura, Takashi For For Management
1.9 Elect Director Matsuoka, Takaaki For For Management
1.10 Elect Director Akimoto, Masami For For Management
1.11 Elect Director Harada, Yoshiteru For For Management
1.12 Elect Director Tsutsumi, Hideyuki For For Management
1.13 Elect Director Inoe, Hiroshi For Against Management
1.14 Elect Director Sakane, Masahiro For For Management
2.1 Appoint Statutory Auditor Mori, Shojiro For For Management
2.2 Appoint Statutory Auditor Sakai, Ryuuji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Torihara, Mitsunori For For Management
2.2 Elect Director Okamoto, Tsuyoshi For For Management
2.3 Elect Director Muraki, Shigeru For For Management
2.4 Elect Director Hirose, Michiaki For For Management
2.5 Elect Director Oya, Tsutomu For For Management
2.6 Elect Director Itazawa, Mikio For For Management
2.7 Elect Director Yoshino, Kazuo For For Management
2.8 Elect Director Hataba, Matsuhiko For For Management
2.9 Elect Director Sato, Yukio For For Management
2.10 Elect Director Tomizawa, Ryuuichi For For Management
2.11 Elect Director Nakagaki, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Masuda, Yukio For Against Management
3.2 Appoint Statutory Auditor Morita, For Against Management
Yoshihiko
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
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 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Koshimura, Toshiaki For For Management
3.2 Elect Director Nomoto, Hirofumi For For Management
3.3 Elect Director Sugita, Yoshiki For For Management
3.4 Elect Director Takahashi, Haruka For For Management
3.5 Elect Director Imamura, Toshio For For Management
3.6 Elect Director Kuwahara, Tsuneyasu For For Management
3.7 Elect Director Tomoe, Masao For For Management
3.8 Elect Director Izumi, Yasuyuki For For Management
3.9 Elect Director Kamijo, Kiyofumi For For Management
3.10 Elect Director Happo, Takakuni For For Management
3.11 Elect Director Suzuki, Katsuhisa For For Management
3.12 Elect Director Ohata, Toshiaki For For Management
3.13 Elect Director Watanabe, Isao For For Management
3.14 Elect Director Ono, Hiroshi For For Management
3.15 Elect Director Hoshino, Toshiyuki For For Management
3.16 Elect Director Takahashi, Kazuo For For Management
3.17 Elect Director Nezu, Yoshizumi For For Management
3.18 Elect Director Konaga, Keiichi For For Management
3.19 Elect Director Kanazashi, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Iwata, Tetsuo For Against Management
4.2 Appoint Statutory Auditor Yoshida, For For Management
Hajime
4.3 Appoint Statutory Auditor Okamoto, For Against Management
Kunie
4.4 Appoint Statutory Auditor Saito, For Against Management
Katsutoshi
4.5 Appoint Statutory Auditor Ishihara, For Against Management
Kunio
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Ueki, Masatake For Against Management
2.2 Elect Director Kanazashi, Kiyoshi For Against Management
2.3 Elect Director Okamoto, Ushio For For Management
2.4 Elect Director Ogura, Satoshi For For Management
2.5 Elect Director Arima, Osamu For For Management
2.6 Elect Director Otaki, Iwao For For Management
2.7 Elect Director Saegusa, Toshiyuki For For Management
2.8 Elect Director Uemura, Hitoshi For For Management
2.9 Elect Director Okuma, Yuuji For For Management
2.10 Elect Director Nomoto, Hirofumi For For Management
2.11 Elect Director Nakajima, Yoshihiro For For Management
2.12 Elect Director Nakamura, Motonori For For Management
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyashita, Harunari For For Management
3.2 Elect Director Hirose, Takashi For For Management
3.3 Elect Director Imazawa, Toyofumi For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kobayakawa, Hisayoshi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: ADPV15525
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For For Management
1.2 Elect Director Kaneko, Shingo For For Management
1.3 Elect Director Takamiyagi, Jitsumei For For Management
1.4 Elect Director Furuya, Yoshihiro For For Management
1.5 Elect Director Ominato, Mitsuru For For Management
1.6 Elect Director Nagayama, Yoshiyuki For For Management
1.7 Elect Director Okubo, Shinichi For For Management
1.8 Elect Director Kumamoto, Yuuichi For For Management
1.9 Elect Director Maeda, Yukio For For Management
1.10 Elect Director Okazaki, Hiroe For For Management
1.11 Elect Director Ito, Atsushi For For Management
1.12 Elect Director Sakuma, Kunio For Against Management
1.13 Elect Director Noma, Yoshinobu For Against Management
1.14 Elect Director Mitsui, Seiji For For Management
1.15 Elect Director Kakiya, Hidetaka For For Management
1.16 Elect Director Arai, Makoto For For Management
1.17 Elect Director Maro, Hideharu For For Management
1.18 Elect Director Matsuda, Naoyuki For For Management
1.19 Elect Director Sato, Nobuaki For For Management
1.20 Elect Director Kinemura, Katsuhiro For For Management
1.21 Elect Director Izawa, Taro For For Management
1.22 Elect Director Ezaki, Sumio For For Management
1.23 Elect Director Yamano, Yasuhiko For For Management
1.24 Elect Director Kotani, Yuuichiro For For Management
1.25 Elect Director Iwase, Hiroshi For For Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
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 5
2.1 Elect Director Sakakibara, Sadayuki For For Management
2.2 Elect Director Nikkaku, Akihiro For For Management
2.3 Elect Director Koizumi, Shinichi For For Management
2.4 Elect Director Fujikawa, Junichi For For Management
2.5 Elect Director Tanaka, Eizo For For Management
2.6 Elect Director Maruyama, Kazuhiro For For Management
2.7 Elect Director Suzui, Nobuo For For Management
2.8 Elect Director Abe, Koichi For For Management
2.9 Elect Director Hashimoto, Kazushi For For Management
2.10 Elect Director Uchida, Akira For For Management
2.11 Elect Director Onishi, Moriyuki For For Management
2.12 Elect Director Okuda, Shinichi For For Management
2.13 Elect Director Murayama, Ryo For For Management
2.14 Elect Director Yamaguchi, Susumu For For Management
2.15 Elect Director Masuda, Shogo For For Management
2.16 Elect Director Umeda, Akira For For Management
2.17 Elect Director Deguchi, Yuukichi For For Management
2.18 Elect Director Sasaki, Hisae For For Management
2.19 Elect Director Murakami, Hiroshi For For Management
2.20 Elect Director Otani, Hiroshi For For Management
2.21 Elect Director Yoshinaga, Minoru For For Management
2.22 Elect Director Sato, Akio For For Management
2.23 Elect Director Yoshida, Kunihiko For For Management
2.24 Elect Director Fukasawa, Toru For For Management
2.25 Elect Director Oya, Mitsuo For For Management
2.26 Elect Director Hagiwara, Satoru For For Management
3 Appoint Statutory Auditor Fukuchi, For For Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Atsutoshi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Shimomitsu, Hidejiro For For Management
1.4 Elect Director Tanaka, Hisao For For Management
1.5 Elect Director Kitamura, Hideo For For Management
1.6 Elect Director Kubo, Makoto For For Management
1.7 Elect Director Watanabe, Toshiharu For For Management
1.8 Elect Director Muraoka, Fumio For For Management
1.9 Elect Director Horioka, Hiroshi For For Management
1.10 Elect Director Kosugi, Takeo For For Management
1.11 Elect Director Saito, Shozo For For Management
1.12 Elect Director Itami, Hiroyuki For For Management
1.13 Elect Director Shimanouchi, Ken For For Management
1.14 Elect Director Saito, Kiyomi For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3 Amend Articles to Prohibit Inclusion Against Against Shareholder
of Non-Votes in Tally for Shareholder
or Company Proposals
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuchiya, Takashi For Against Management
1.2 Elect Director Udagawa, Kenichi For Against Management
1.3 Elect Director Emori, Shinhachiro For Against Management
1.4 Elect Director Koie, Yasuyuki For For Management
1.5 Elect Director Yamamoto, Toshinori For For Management
1.6 Elect Director Abe, Yoshihiko For For Management
1.7 Elect Director Inoe, Eiji For For Management
1.8 Elect Director Ito, Sukehiro For For Management
1.9 Elect Director Chuuma, Naohiro For For Management
1.10 Elect Director Uchikura, Masaki For For Management
1.11 Elect Director Nishizawa, Keiichiro For For Management
1.12 Elect Director Kasuya, Yukinori For For Management
2 Appoint Statutory Auditor Murata, For Against Management
Hiroto
3.1 Appoint Alternate Statutory Auditor For For Management
Iwabuchi, Setsuo
3.2 Appoint Alternate Statutory Auditor For Against Management
Matsuoka, Tsutomu
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kise, Teruo For For Management
1.2 Elect Director Harimoto, Kunio For For Management
1.3 Elect Director Ito, Kenji For For Management
1.4 Elect Director Hasunuma, Akio For For Management
1.5 Elect Director Saruwatari, Tatsuhiko For For Management
1.6 Elect Director Tabata, Hiromichi For For Management
1.7 Elect Director Furube, Kiyoshi For For Management
1.8 Elect Director Nakazato, Shinichiro For For Management
1.9 Elect Director Kariu, Nobuyasu For For Management
1.10 Elect Director Yamada, Shunji For For Management
1.11 Elect Director Kitamura, Madoka For For Management
1.12 Elect Director Kiyota, Noriaki For For Management
1.13 Elect Director Yamamoto, Kazumoto For For Management
1.14 Elect Director Otoshi, Takuma For Against Management
--------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: J92289107
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 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly-Owned Subsidiary
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Miki, Hirofumi For For Management
4.2 Elect Director Kaneko, Shunji For For Management
4.3 Elect Director Yamamoto, Haruo For For Management
4.4 Elect Director Nakayama, Ichiro For For Management
4.5 Elect Director Kuroda, Yoshio For For Management
4.6 Elect Director Arita, Tsuneo For For Management
4.7 Elect Director Tanaka, Atsuo For For Management
4.8 Elect Director Tsutsui, Eiji For For Management
4.9 Elect Director Tsujihiro, Yasuo For For Management
4.10 Elect Director Arai, Mitsuo For For Management
4.11 Elect Director Mio, Takahiko For For Management
4.12 Elect Director Kobayashi, Koichi For Against Management
4.13 Elect Director Kobayashi, Hideaki For For Management
4.14 Elect Director Shimizu, Yasuyuki For For Management
5.1 Appoint Statutory Auditor Okawa, Kunio For For Management
5.2 Appoint Statutory Auditor Konishi, For For Management
Ryuusaku
5.3 Appoint Statutory Auditor Katayama, For For Management
Takayuki
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
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 Tsutsumi, Tadasu For For Management
2.2 Elect Director Obata, Kazuo For For Management
2.3 Elect Director Yoshino, Hiroji For For Management
2.4 Elect Director Teshima, Senichi For For Management
2.5 Elect Director Kondo, Eiji For For Management
2.6 Elect Director Imamura, Masanari For For Management
2.7 Elect Director Minami, Hiroyuki For For Management
2.8 Elect Director Sugawara, Kenji For For Management
2.9 Elect Director Shimoi, Atsumi For For Management
2.10 Elect Director Oikawa, Masaharu For For Management
2.11 Elect Director Fujiya, Tadashi For For Management
2.12 Elect Director Yoshimura, Tsutomu For For Management
2.13 Elect Director Yamamoto, Kazuo For For Management
2.14 Elect Director Ichishima, Hisao For For Management
2.15 Elect Director Iizuka, Osamu For For Management
2.16 Elect Director Sumimoto, Noritaka For For Management
2.17 Elect Director Oki, Hitoshi For For Management
2.18 Elect Director Toyoda, Tsutomu For For Management
3 Appoint Statutory Auditor Minami, For For Management
Moriyuki
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Wakayama, Hajime For Against Management
3.2 Elect Director Arashima, Tadashi For Against Management
3.3 Elect Director Shimizu, Nobuyuki For For Management
3.4 Elect Director Takei, Yoshiaki For For Management
3.5 Elect Director Fujiwara, Nobuo For For Management
3.6 Elect Director Ichikawa, Masayoshi For For Management
3.7 Elect Director Otake, Kazumi For For Management
3.8 Elect Director Kobayashi, Daisuke For For Management
4 Appoint Statutory Auditor Matsui, For For Management
Yasushi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Amend Stock Option Plans Approved at For For Management
2009 and 2010 AGMs
7 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Toyoda, Shuuhei For Against Management
2.2 Elect Director Iida, Koji For Against Management
2.3 Elect Director Terasaka, Koichi For Against Management
2.4 Elect Director Miyadera, Kazuhiko For For Management
2.5 Elect Director Ueda, Hiroshi For For Management
2.6 Elect Director Noda, Kenichi For For Management
2.7 Elect Director Ito, Fumitaka For For Management
2.8 Elect Director Taki, Takamichi For For Management
2.9 Elect Director Hori, Kohei For For Management
2.10 Elect Director Uchiyamada, Takeshi For For Management
2.11 Elect Director Miyaki, Masahiko For For Management
3.1 Appoint Statutory Auditor Katsuragi, For For Management
Masaki
3.2 Appoint Statutory Auditor Yoshida, For For Management
Hitoshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Imura, Akira For For Management
2.2 Elect Director Toyoda, Tetsuro For For Management
2.3 Elect Director Yoshida, Kazunori For For Management
2.4 Elect Director Mitsuya, Kimpei For For Management
2.5 Elect Director Agata, Tetsuo For For Management
2.6 Elect Director Kato, Masafumi For For Management
2.7 Elect Director Sekimori, Toshiyuki For For Management
2.8 Elect Director Yamaguchi, Chiaki For For Management
2.9 Elect Director Sasaki, Kazue For For Management
2.10 Elect Director Morishita, Hirotaka For For Management
2.11 Elect Director Furukawa, Shinya For For Management
2.12 Elect Director Onishi, Akira For For Management
2.13 Elect Director Suzuki, Masaharu For For Management
2.14 Elect Director Cho, Fujio For Against Management
2.15 Elect Director Sasaki, Norio For For Management
2.16 Elect Director Ogawa, Toshifumi For For Management
2.17 Elect Director Onishi, Toshifumi For For Management
3 Appoint Statutory Auditor Ishikawa, For For Management
Kakuo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Cho, Fujio For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Uchiyamada, Takeshi For For Management
2.4 Elect Director Funo, Yukitoshi For For Management
2.5 Elect Director Niimi, Atsushi For For Management
2.6 Elect Director Sasaki, Shinichi For For Management
2.7 Elect Director Ozawa, Satoshi For For Management
2.8 Elect Director Kodaira, Nobuyori For For Management
2.9 Elect Director Furuhashi, Mamoru For For Management
2.10 Elect Director Ijichi, Takahiko For For Management
2.11 Elect Director Ihara, Yasumori For For Management
2.12 Elect Director Maekawa, Masamoto For For Management
2.13 Elect Director Kato, Mitsuhisa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Shimizu, Junzo For Against Management
2.2 Elect Director Karube, Jun For Against Management
2.3 Elect Director Asano, Mikio For Against Management
2.4 Elect Director Yokoi, Yasuhiko For For Management
2.5 Elect Director Takano, Hiroshi For For Management
2.6 Elect Director Sawayama, Hiroki For For Management
2.7 Elect Director Shinozaki, Tamio For For Management
2.8 Elect Director Shirai, Takumi For For Management
2.9 Elect Director Yamagiwa, Kuniaki For For Management
2.10 Elect Director Matsudaira, Soichiro For For Management
2.11 Elect Director Hattori, Takashi For For Management
2.12 Elect Director Miura, Yoshiki For For Management
3.1 Appoint Statutory Auditor Toyoda, For Against Management
Tetsuro
3.2 Appoint Statutory Auditor Sasazu, Kyoji For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 86
2 Approve Compensation Plan for Directors For Against Management
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tamura, Hiroaki For For Management
2.2 Elect Director Takeshita, Michio For For Management
2.3 Elect Director Furukawa, Akinori For For Management
2.4 Elect Director Izumihara, Masato For For Management
2.5 Elect Director Motoda, Michitaka For For Management
2.6 Elect Director Noguchi, Shoji For For Management
2.7 Elect Director Higashi, Tetsuro For For Management
3 Appoint Statutory Auditor Miyake, For For Management
Setsuro
4 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director Takahara, Keiichiro For For Management
2.2 Elect Director Takahara, Takahisa For Against Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Nakano, Kennosuke For For Management
2.5 Elect Director Ishikawa, Eiji For For Management
2.6 Elect Director Mori, Shinji For For Management
2.7 Elect Director Ando, Yoshiro For For Management
2.8 Elect Director Takai, Masakatsu For For Management
2.9 Elect Director Miyabayashi, Yoshihiro For For Management
2.10 Elect Director Sakaguchi, Katsuhiko For For Management
2.11 Elect Director Moriyama, Shigeo For For Management
3.1 Appoint Statutory Auditor Maruyama, For For Management
Shigeki
3.2 Appoint Statutory Auditor Ikawa, For For Management
Kazuhira
3.3 Appoint Statutory Auditor Hirata, For For Management
Masahiko
3.4 Appoint Statutory Auditor Fujimoto, For Against Management
Kimisuke
--------------------------------------------------------------------------------
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 Against Management
Shuuichi
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 134
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Tamura, Fumihiko For For Management
2.3 Elect Director Hara, Shigeo For For Management
2.4 Elect Director Seta, Dai For For Management
2.5 Elect Director Masuda, Motohiro For For Management
2.6 Elect Director Gono, Eiji For For Management
2.7 Elect Director Mishima, Toshio For For Management
2.8 Elect Director Yamanaka, Masafumi For For Management
2.9 Elect Director Ikeda, Hiromitsu For For Management
2.10 Elect Director Akase, Masayuki For For Management
2.11 Elect Director Okada, Hideo For For Management
2.12 Elect Director Hayashi, Isamu For For Management
2.13 Elect Director Madono, Satoru For For Management
2.14 Elect Director Sato, Koji For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sasaki, Takayuki For For Management
2.2 Elect Director Sone, Satoru For For Management
2.3 Elect Director Ishikawa, Tadashi For For Management
2.4 Elect Director Sato, Yumiko For For Management
2.5 Elect Director Murayama, Yuuzo For For Management
2.6 Elect Director Saito, Norihiko For For Management
2.7 Elect Director Manabe, Seiji For For Management
2.8 Elect Director Yamamoto, Akiyoshi For For Management
2.9 Elect Director Yabuki, Shizuka For For Management
2.10 Elect Director Nanakawa, Kenji For For Management
2.11 Elect Director Kijima, Tatsuo For For Management
2.12 Elect Director Shibata, Makoto For For Management
2.13 Elect Director Horisaka, Akihiro For For Management
2.14 Elect Director Hasegawa, Kazuaki For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Yasutaka
4 Remove Director Shibata, Makoto from Against Against Shareholder
Office
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Son, Masayoshi For For Management
2.3 Elect Director Miyauchi, Ken For Against Management
2.4 Elect Director Imai, Yasuyuki For Against Management
2.5 Elect Director Timothy R. Morse For Against Management
3.1 Appoint Statutory Auditor Yoshii, For For Management
Shingo
3.2 Appoint Statutory Auditor Onitsuka, For For Management
Hiromi
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hori, Sumiya For For Management
1.2 Elect Director Negishi, Takashige For For Management
1.3 Elect Director Kawabata, Yoshihiro For For Management
1.4 Elect Director Kai, Chizuka For For Management
1.5 Elect Director Negishi, Masahiro For For Management
1.6 Elect Director Sakamoto, Shigeyoshi For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Fukuoka, Masayuki For For Management
1.9 Elect Director Christian Neu For Against Management
1.10 Elect Director Bertrand Austruy For Against Management
1.11 Elect Director Richard Hall For For Management
1.12 Elect Director Narita, Hiroshi For For Management
1.13 Elect Director Ozeki, Yasuo For For Management
1.14 Elect Director Yamamoto, Koso For For Management
1.15 Elect Director Matsuzono, Takashi For For Management
2.1 Appoint Statutory Auditor Okudaira, For For Management
Akihiko
2.2 Appoint Statutory Auditor Sumiya, For Against Management
Ryohei
2.3 Appoint Statutory Auditor Tanigawa, For Against Management
Seijuuro
2.4 Appoint Statutory Auditor Abe, Akinori For For Management
2.5 Appoint Statutory Auditor Yamakami, For For Management
Hiroshi
2.6 Appoint Statutory Auditor Kobayashi, For Against Management
Setsuko
2.7 Appoint Statutory Auditor Yoshida, For For Management
Koichi
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 76
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Ichimiya, Tadao For For Management
3.3 Elect Director Iizuka, Hiroyasu For For Management
3.4 Elect Director Karasawa, Ginji For For Management
3.5 Elect Director Igarashi, Makoto For For Management
3.6 Elect Director Kurihara, Masaaki For For Management
3.7 Elect Director Okamoto, Jun For For Management
3.8 Elect Director Kuwano, Mitsumasa For For Management
3.9 Elect Director Higuchi, Haruhiko For For Management
3.10 Elect Director Kobayashi, Tatsuo For For Management
3.11 Elect Director Samata, Shinichi For For Management
3.12 Elect Director Fukui, Akira For For Management
3.13 Elect Director Takahashi, Chiaki For For Management
3.14 Elect Director Matsuda, Yoshinori For For Management
3.15 Elect Director Yamada, Shigeaki For For Management
3.16 Elect Director Koyano, Kenichi For For Management
3.17 Elect Director Yamada, Masaru For For Management
4 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Koichi For For Management
1.2 Elect Director Morimoto, Hiromichi For For Management
1.3 Elect Director Nosaka, Fumio For For Management
1.4 Elect Director Kato, Toshio For For Management
1.5 Elect Director Umemoto, Hirohide For For Management
1.6 Elect Director Yoshimura, Takeshi For For Management
1.7 Elect Director Nakahara, Shigeaki For Against Management
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
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 5
2.1 Elect Director Umemura, Mitsuru For For Management
2.2 Elect Director Okabe, Hiro For For Management
2.3 Elect Director Takahashi, Motoki For For Management
2.4 Elect Director Kitamura, Haruo For For Management
2.5 Elect Director Yanagi, Hiroyuki For Against Management
2.6 Elect Director Ota, Yoshikatsu For For Management
3 Appoint Statutory Auditor Yabe, Hisashi For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 23, 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 15.5
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Kimura, Takaaki For For Management
2.3 Elect Director Suzuki, Hiroyuki For For Management
2.4 Elect Director Shinozaki, Kozo For For Management
2.5 Elect Director Hideshima, Nobuya For For Management
2.6 Elect Director Takizawa, Masahiro For For Management
2.7 Elect Director Kawamoto, Yuko For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Umemura, Mitsuru For Against Management
2.10 Elect Director Hashimoto, Yoshiaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Satake, Masayuki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kaoru For For Management
1.2 Elect Director Kigawa, Makoto For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Yamauchi, Msaski For For Management
1.5 Elect Director Sato, Masayoshi For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
2.1 Appoint Statutory Auditor Kawada, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Okawa, Koji For Against Management
2.3 Appoint Statutory Auditor Kanae, For For Management
Hiroyuki
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kajihara, Kazumi For Against Management
2.2 Elect Director Yoshida, Takafumi For For Management
2.3 Elect Director Kawata, Shigeo For For Management
2.4 Elect Director Chun Ho Lee For For Management
2.5 Elect Director Kobayashi, Mikio For For Management
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Decrease Maximum Board Size
3.1 Elect Director Toshima, Koji For For Management
3.2 Elect Director Tsuda, Junji For For Management
3.3 Elect Director Kito, Masao For For Management
3.4 Elect Director Sawa, Toshihiro For For Management
3.5 Elect Director Usami, Noboru For For Management
3.6 Elect Director Murakami, Shuuji For For Management
3.7 Elect Director Akita, Yoshiki For For Management
4.1 Appoint Statutory Auditor Ichikawa, For For Management
Manabu
4.2 Appoint Statutory Auditor Ishimaru, For For Management
Makoto
4.3 Appoint Statutory Auditor Shimozono, For For Management
Naoto
4.4 Appoint Statutory Auditor Tatsumi, For For Management
Kazumasa
5 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuto
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
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 5
2.1 Elect Director Kaihori, Shuuzo For For Management
2.2 Elect Director Nara, Hitoshi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nishijima, Takashi For For Management
2.5 Elect Director Tanahashi, Yasuro For For Management
2.6 Elect Director Katsumata, Nobuo For For Management
2.7 Elect Director Urano, Mitsudo For For Management
3.1 Appoint Statutory Auditor Koyanagi, For For Management
Takafumi
3.2 Appoint Statutory Auditor Ikeda, For Against Management
Teruhiko
3.3 Appoint Statutory Auditor Masaki, For Against Management
Hideto
3.4 Appoint Statutory Auditor Shishido, For For Management
Zenichi
=================== iShares MSCI Japan Small Cap Index Fund ====================
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kamata, Hiroshi For For Management
2.2 Elect Director Ujiie, Teruhiko For For Management
2.3 Elect Director Nagayama, Yoshiaki For For Management
2.4 Elect Director Nagao, Kimitsugu For For Management
2.5 Elect Director Yamada, Masayuki For For Management
2.6 Elect Director Kambe, Mitsutaka For For Management
2.7 Elect Director Fujishiro, Tetsuya For For Management
2.8 Elect Director Suzuki, Isamu For For Management
2.9 Elect Director Hase, Masatake For For Management
2.10 Elect Director Ishizaki, Toshio For For Management
2.11 Elect Director Igarashi, Makoto For For Management
2.12 Elect Director Kobayashi, Hidefumi For For Management
2.13 Elect Director Takahashi, Takeshi For For Management
2.14 Elect Director Tsuda, Masakatsu For For Management
2.15 Elect Director Homareda, Toshimi For For Management
2.16 Elect Director Sawano, Hirofumi For For Management
3.1 Appoint Statutory Auditor Hayasaka, For For Management
Toshinori
3.2 Appoint Statutory Auditor Nakamura, For For Management
Shuuji
3.3 Appoint Statutory Auditor Shoji, For Against Management
Masaaki
--------------------------------------------------------------------------------
ACCESS CO., LTD.
Ticker: 4813 Security ID: J0005L108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishiguro, Kunihiro For For Management
1.2 Elect Director Oishi, Kiyoyasu For For Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: J00075101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1200
2.1 Elect Director Kamata, Ryuusuke For For Management
2.2 Elect Director Suzuki, Takabumi For For Management
2.3 Elect Director Niino, Takashi For For Management
2.4 Elect Director Hattori, Fumio For For Management
2.5 Elect Director Sawada, Isao For For Management
2.6 Elect Director Katayama, Noriyuki For For Management
2.7 Elect Director Daisai, Matahiro For For Management
2.8 Elect Director Sudo, Osamu For For Management
2.9 Elect Director Tashiro, Yuuko For For Management
3.1 Appoint Statutory Auditor Hirowatari, For For Management
Yoshiki
3.2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
4.1 Appoint Shareholder Director Nominee Against Against Shareholder
Akimoto, Ichiro
4.2 Appoint Shareholder Director Nominee Against Against Shareholder
Sugita, Katsuyuki
4.3 Appoint Shareholder Director Nominee Against Against Shareholder
Nonaka, Sadanori
4.4 Appoint Shareholder Director Nominee Against Against Shareholder
Tanaka, Osamu
4.5 Appoint Shareholder Director Nominee Against Against Shareholder
Saiguchi, Chiharu
4.6 Appoint Shareholder Director Nominee Against For Shareholder
Hino, Masaharu
4.7 Appoint Shareholder Director Nominee Against Against Shareholder
Nagatomo, Eisuke
4.8 Appoint Shareholder Director Nominee Against Against Shareholder
Nishiura, Yuuji
5.1 Appoint Shareholder Statutory Auditor Against For Shareholder
Nominee Murayama, Hiroyoshi
5.2 Appoint Shareholder Statutory Auditor Against Against Shareholder
Nominee Takehara, Somitsu
5.3 Appoint Shareholder Statutory Auditor Against Against Shareholder
Nominee Yamada, Tsuyoshi
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
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
2.1 Elect Director Ito, Mamoru For Against Management
2.2 Elect Director Murata, Koichi For Against Management
2.3 Elect Director Kobayashi, Hideaki For For Management
2.4 Elect Director Kobayashi, Kenichi For For Management
2.5 Elect Director Kubo, Hitoshi For For Management
2.6 Elect Director Ikeda, Takeji For For Management
2.7 Elect Director Mino, Makoto For For Management
2.8 Elect Director Manabe, Kikuo For For Management
2.9 Elect Director Fujisawa, Minoru For For Management
2.10 Elect Director Hikage, Ichiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ariga, Yoshinori
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sakurai, Kunihiko For For Management
2.2 Elect Director Kori, Akio For For Management
2.3 Elect Director Serada, Hiroshi For For Management
2.4 Elect Director Morio, Kazuhiko For For Management
2.5 Elect Director Iio, Takumi For For Management
2.6 Elect Director Momose, Akira For For Management
2.7 Elect Director Tomiyasu, Haruhiko For For Management
2.8 Elect Director Tsujimoto, Hikaru For For Management
2.9 Elect Director Hojo, Shuuji For For Management
2.10 Elect Director Nagai, Kazuyuki For For Management
3 Appoint Statutory Auditor Sato, Yoshiki For Against Management
--------------------------------------------------------------------------------
ADERANS CO., LTD.
Ticker: 8170 Security ID: J0012S104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nemoto, Nobuo For For Management
1.2 Elect Director Ishiko, Shigeru For For Management
1.3 Elect Director Isogai, Tsutomu For For Management
1.4 Elect Director Sato, Toshiaki For For Management
1.5 Elect Director Joshua Schechter For For Management
1.6 Elect Director Aihara, Hironori For For Management
1.7 Elect Director Tanaka, Katsuyoshi For Against Management
2.1 Appoint Statutory Auditor Miyakawa, For For Management
Kazuhiro
2.2 Appoint Alternate Statutory Auditor For For Management
Seki, Yoshiyuki
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against Management
Mitsugu
2.2 Appoint Statutory Auditor Iwase, Shingo For Against Management
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Watanabe, Osamu For Against Management
2.2 Elect Director Ono, Yuuji For Against Management
2.3 Elect Director Iwata, Terutoku For For Management
2.4 Elect Director Morinaga, Hiroyuki For For Management
2.5 Elect Director Ito, Yoshimitsu For For Management
2.6 Elect Director Todo, Satoshi For For Management
2.7 Elect Director Iwase, Yukihiro For For Management
2.8 Elect Director Omura, Nobuyuki For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
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 35
2 Appoint Statutory Auditor Ito, Koji For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Hisao For For Management
2.2 Elect Director Sato, Norio For For Management
2.3 Elect Director Miura, Osamu For For Management
2.4 Elect Director Tanaka, Yoshinori For For Management
2.5 Elect Director Furukawa, Masaaki For Against Management
2.6 Elect Director Suzuki, Takuo For For Management
2.7 Elect Director Kawai, Akio For For Management
2.8 Elect Director Yamaguchi, Nobuyuki For For Management
2.9 Elect Director Ogino, Masami For For Management
3 Appoint Statutory Auditor suzuki, Koyu For Against Management
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J00420109
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 5
2.1 Elect Director Yasukawa, Shokichi For Against Management
2.2 Elect Director Fujioka, Takahiro For Against Management
2.3 Elect Director Kito, Kikuo For Against Management
2.4 Elect Director Kubo, Kunio For For Management
2.5 Elect Director Ukai, Masao For For Management
2.6 Elect Director Kanatoko, Ichiro For For Management
2.7 Elect Director Chino, Hiroaki For For Management
2.8 Elect Director Suzuki, Tetsuo For For Management
2.9 Elect Director Murakami, Ichiro For For Management
2.10 Elect Director Nakano, Shoichi For For Management
2.11 Elect Director Nomura, Ichie For For Management
2.12 Elect Director Shinohara, Kunihiko For For Management
2.13 Elect Director Asano, Hiroaki For For Management
2.14 Elect Director Yamanaka, Toshiyuki For For Management
2.15 Elect Director Yasunaga, Naohiro For For Management
3 Appoint Statutory Auditor Goto, Takashi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
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 14
2.1 Elect Director Aida, Kimikazu For For Management
2.2 Elect Director Nakanishi, Naoyoshi For For Management
2.3 Elect Director Takei, Eiji For For Management
2.4 Elect Director Yagi, Takashi For For Management
2.5 Elect Director Kanemura, Sadayuki For For Management
2.6 Elect Director Kataoka, Hiromichi For For Management
2.7 Elect Director Yamazaki, Takeru For Against Management
2.8 Elect Director Oiso, Kimio For Against Management
3 Appoint Statutory Auditor Kanai, For Against Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Hiro
--------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Yoshitaka For For Management
1.2 Elect Director Kawakita, Taichi For For Management
1.3 Elect Director Sato, Masayuki For For Management
1.4 Elect Director Wakuta, Nobuyuki For For Management
1.5 Elect Director Oishi, Kazumitsu For For Management
1.6 Elect Director Nakagawa, Tsuguo For For Management
1.7 Elect Director Moriwaki, Toshikazu For For Management
1.8 Elect Director Fukuda, Mitsuhide For For Management
2 Appoint Statutory Auditor Kobayashi, For For Management
Minoru
3 Appoint Alternate Statutory Auditor For For Management
Imada, Satoru
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIPHONE CO.
Ticker: 6718 Security ID: J0060M108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ichikawa, Shuusaku For Against Management
2.2 Elect Director Terao, Hironori For For Management
2.3 Elect Director Hirako, Atsuo For For Management
2.4 Elect Director Wada, Tatsuru For For Management
2.5 Elect Director Okada, Osamu For For Management
3 Appoint Statutory Auditor Tateoka, For Against Management
Wataru
--------------------------------------------------------------------------------
AIRPORT FACILITIES
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Appoint Statutory Auditor Amemiya, For For Management
Yoshimitsu
2.2 Appoint Statutory Auditor Terashima, For For Management
Kiyoshi
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
AISAN INDUSTRY
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Kobayashi, Nobuo For Against Management
3.2 Elect Director Kawakami, Shoji For Against Management
3.3 Elect Director Sato, Michikatsu For Against Management
3.4 Elect Director Nakano, Masataka For For Management
3.5 Elect Director Nakashima, Kunio For For Management
3.6 Elect Director Yamada, Hideo For For Management
3.7 Elect Director Naruse, Kenji For For Management
3.8 Elect Director Tada, Genjiro For For Management
3.9 Elect Director Takagi, Takaaki For For Management
4.1 Appoint Statutory Auditor Ichinomiya, For For Management
Hirohide
4.2 Appoint Statutory Auditor Kishizawa, For Against Management
Osamu
4.3 Appoint Statutory Auditor Matsuda, For Against Management
Yoshihiko
4.4 Appoint Statutory Auditor Inami, Koji For For Management
4.5 Appoint Statutory Auditor Ochiai, For Against Management
Hiroyuki
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO. LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nishigaki, Toshimitsu For For Management
3.2 Elect Director Utsugi, Satoshi For For Management
3.3 Elect Director Okumura, Takeshi For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
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
2.1 Elect Director Fujiwara, Seietsu For For Management
2.2 Elect Director Minatoya, Takao For For Management
2.3 Elect Director Sasaki, Tadao For For Management
2.4 Elect Director Araya, Akihiro For For Management
2.5 Elect Director Shoji, Toshio For For Management
2.6 Elect Director Watanabe, Yasuhiko For For Management
2.7 Elect Director Nishimura, Noritake For For Management
2.8 Elect Director Murayama, Kimio For For Management
2.9 Elect Director Obuchi, Hiromi For For Management
3.1 Appoint Statutory Auditor Nakata, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Sato, Takao For For Management
3.3 Appoint Statutory Auditor Toyoguchi, For For Management
Yuuichi
3.4 Appoint Statutory Auditor Nishimura, For For Management
Kiichiro
--------------------------------------------------------------------------------
ALPEN CO LTD
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mizuno, Taizo For Against Management
1.2 Elect Director Murase, Kazuo For For Management
1.3 Elect Director Ishida, Yoshitaka For For Management
1.4 Elect Director Mizumaki, Yasuhiko For For Management
1.5 Elect Director Suzuki, Takehito For For Management
2.1 Appoint Statutory Auditor Igami, Kaoru For For Management
2.2 Appoint Statutory Auditor Hanai, Masumi For For Management
2.3 Appoint Statutory Auditor Kawase, Ryozo For For Management
--------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: 6816 Security ID: J01134105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Usami, Toru For Against Management
2.2 Elect Director Kajiwara, Hitoshi For For Management
2.3 Elect Director Kataoka, Masataka For For Management
2.4 Elect Director Soma, Satoshi For For Management
2.5 Elect Director Kobayashi, Toshinori For For Management
2.6 Elect Director Endo, Koichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tokiwa, Hikokichi
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kataoka, Masataka For For Management
2.2 Elect Director Komeya, Nobuhiko For For Management
2.3 Elect Director Takamura, Shuuji For For Management
2.4 Elect Director Kuriyama, Toshihiro For For Management
2.5 Elect Director Umehara, Junichi For For Management
2.6 Elect Director Usui, Masaru For For Management
2.7 Elect Director Amagishi, Yoshitada For For Management
2.8 Elect Director Kimoto, Takashi For For Management
2.9 Elect Director Sasao, Yasuo For For Management
3 Appoint Statutory Auditor Yasuoka, Yozo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tokiwa, Hikokichi
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Appoint Statutory Auditor Fujiwara, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
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 Hashimoto, Hirokazu For For Management
2.2 Elect Director Tsukasa, Fumihiro For For Management
2.3 Elect Director Hosoda, Yasushi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: 5017 Security ID: J0155M104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Elect Director Sekigawa, Yoshiaki For For Management
--------------------------------------------------------------------------------
AOKI HOLDINGS INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hironori For Against Management
1.2 Elect Director Aoki, Takahisa For Against Management
1.3 Elect Director Aoki, Akihiro For Against Management
1.4 Elect Director Hasegawa, Hachiro For For Management
1.5 Elect Director Nakamura, Kenji For For Management
1.6 Elect Director Nakabayashi, Yuusuke For For Management
1.7 Elect Director Tamura, Haruo For For Management
1.8 Elect Director Noguchi, Tatsumi For For Management
1.9 Elect Director Shimaya, Noriaki For For Management
1.10 Elect Director Kurita, Hiroshi For For Management
1.11 Elect Director Aoki, Masamitsu For For Management
1.12 Elect Director Aoki, Seiji For For Management
1.13 Elect Director Shimizu, Akira For For Management
1.14 Elect Director Nakamura, Hiroaki For For Management
2.1 Appoint Statutory Auditor Inagaki, For Against Management
Minoru
2.2 Appoint Statutory Auditor Watanabe, For Against Management
Kazumasa
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
AOMORI BANK LTD.
Ticker: 8342 Security ID: J01680107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Kafuku, Yoshisada For For Management
3.2 Elect Director Hamaya, Satoshi For For Management
3.3 Elect Director Takayashiki, Tadashi For For Management
3.4 Elect Director Kikuchi, Naomitsu For For Management
3.5 Elect Director Adachi, Shoji For For Management
3.6 Elect Director Narita, Susumu For For Management
3.7 Elect Director Fukui, Shoji For For Management
3.8 Elect Director Tatebe, Reiji For For Management
3.9 Elect Director Hayashi, Mitsuo For For Management
4.1 Appoint Statutory Auditor Suto, For For Management
Mitsuaki
4.2 Appoint Statutory Auditor Seito, Tetsuo For Against Management
4.3 Appoint Statutory Auditor Oya, Takashi For Against Management
4.4 Appoint Statutory Auditor Numata, Toru For Against Management
--------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Appoint Statutory Auditor Uchibayashi, For For Management
Seishi
2.2 Appoint Statutory Auditor Ogi, Hiroshi For For Management
2.3 Appoint Statutory Auditor Takegawa, For For Management
Kiyoshi
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO. LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sakamoto, Yoji For For Management
2.2 Elect Director Sakamoto, Katsuji For Against Management
2.3 Elect Director Sakamoto, Masatoshi For Against Management
2.4 Elect Director Banba, Mitsuo For For Management
2.5 Elect Director Oguma, Hideki For For Management
2.6 Elect Director Kuribayashi, Toshiyuki For For Management
2.7 Elect Director Matsuoka, Minoru For For Management
3.1 Appoint Statutory Auditor Gonpei, For For Management
Takaaki
3.2 Appoint Statutory Auditor Kishimoto, For For Management
Kentaro
3.3 Appoint Statutory Auditor Kimura, For For Management
Toshiaki
3.4 Appoint Statutory Auditor Kikkawa, For For Management
Seiichiro
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: SEP 07, 2011 Meeting Type: Special
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Universe Co.
2 Amend Articles To Expand Board For Against Management
Eligibility - Amend Business Lines -
Increase Authorized Capital
3.1 Elect Director Miura, Koichi For For Management
3.2 Elect Director Takenaga, Tetsuo For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Miura, Koichi For Against Management
2.2 Elect Director Fukuhara, Tomoharu For Against Management
2.3 Elect Director Yokoyama, Kiyoshi For Against Management
2.4 Elect Director Saito, Hiromu For For Management
2.5 Elect Director Muguruma, Akira For For Management
2.6 Elect Director Maruyama, Akira For For Management
2.7 Elect Director Takenaga, Tetsuo For For Management
2.8 Elect Director Kogarimai, Hideki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
ARISAWA MFG CO LTD
Ticker: 5208 Security ID: J01974104
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 Amend Articles To Amend Business Lines For For Management
3 Elect Director Koge, Etsujiro For For Management
4.1 Appoint Statutory Auditor Ota, Koji For For Management
4.2 Appoint Statutory Auditor Takizawa, For Against Management
Makoto
4.3 Appoint Statutory Auditor Kokuryo, For Against Management
Yasunori
5.1 Appoint Alternate Statutory Auditor For For Management
Fujisawa, Hiroshi
5.2 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Yukitomo
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikawa, Yoichi For Against Management
1.2 Elect Director Sato, Kazuhiro For For Management
1.3 Elect Director Matsubayashi, Shigeyuki For For Management
1.4 Elect Director Ogawa, Tadayasu For For Management
2 Appoint Statutory Auditor Miyao, Tateo For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J2521G100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director Iuchi, Takuji For For Management
3.2 Elect Director Kimura, Tsutomu For For Management
3.3 Elect Director Ono, Mototaka For For Management
3.4 Elect Director Kaneko, Yasuo For For Management
3.5 Elect Director Yamada, Kazuhito For For Management
3.6 Elect Director Hoshino, Yasuyuki For For Management
4.1 Appoint Statutory Auditor Okazawa, For Against Management
Osamu
4.2 Appoint Statutory Auditor Tsujimura, For Against Management
Takio
4.3 Appoint Statutory Auditor Ikeda, Keiji For Against Management
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
ASAHI CO LTD
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 12, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Shimoda, Susumu For For Management
2.2 Elect Director Shimoda, Yoshifumi For Against Management
2.3 Elect Director Hayashi, Nobuyuki For For Management
2.4 Elect Director Matsushita, Toru For For Management
2.5 Elect Director Koga, Toshikatsu For For Management
2.6 Elect Director Nishioka, Shiro For For Management
3.1 Appoint Statutory Auditor Kitayama, For Against Management
Akikazu
3.2 Appoint Statutory Auditor Nishimura, For Against Management
Koichi
--------------------------------------------------------------------------------
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 Against Management
Moritoshi
3.3 Appoint Statutory Auditor Takagi, For For Management
Mitsuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors
2.1 Elect Director Terayama, Mitsuharu For For Management
2.2 Elect Director Sakurai, Tsutomu For For Management
2.3 Elect Director Takeuchi, Yoshikatsu For For Management
2.4 Elect Director Higashiura, Tomoya For For Management
2.5 Elect Director Hirano, Masaki For For Management
2.6 Elect Director Morii, Shoji For For Management
--------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: J03014107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Naganuma, Koichiro For For Management
2.2 Elect Director Shimizu, Yoji For For Management
2.3 Elect Director Narimatsu, Kazuhiko For For Management
2.4 Elect Director Ueno, Shinichi For For Management
2.5 Elect Director Uemura, Yoshiki For For Management
2.6 Elect Director Nakazato, Hiroshi For For Management
2.7 Elect Director Onohara, Hiroaki For For Management
2.8 Elect Director Nomiyama, Hiroshi For For Management
2.9 Elect Director Kato, Takeshi For For Management
2.10 Elect Director Stuart Neish For For Management
2.11 Elect Director Obayashi, Hiroshi For For Management
2.12 Elect Director Kido, Hideaki For For Management
2.13 Elect Director Umeda, Mochio For For Management
3 Add Incentive Bonus Component to For For Management
Compensation Ceiling for Directors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASKUL CORPORATION
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Iwata, Shoichiro For For Management
3.2 Elect Director Imamura, Toshio For For Management
3.3 Elect Director Orimo, Yoshiyuki For For Management
3.4 Elect Director Toda, Kazuo For For Management
3.5 Elect Director Saito, Tadakatsu For Against Management
3.6 Elect Director Hashimoto, Takahisa For Against Management
3.7 Elect Director Maeda, Keiichiro For For Management
3.8 Elect Director Uotani, Masahiko For Against Management
4.1 Appoint Statutory Auditor Ono, Shinji For Against Management
4.2 Appoint Statutory Auditor Ogawa, Hiroki For Against Management
5 Approve Stock Option Plan for Directors For Against Management
--------------------------------------------------------------------------------
ATSUGI CO. LTD.
Ticker: 3529 Security ID: J0339K115
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
2.1 Elect Director Fujimoto, Yoshiharu For For Management
2.2 Elect Director Takahei, Toshihide For For Management
2.3 Elect Director Sato, Chiaki For For Management
2.4 Elect Director Nakamura, Satoshi For For Management
2.5 Elect Director Takita, Osamu For For Management
2.6 Elect Director Okada, Takehiro For For Management
2.7 Elect Director Uchida, Akira For Against Management
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Wakuda, Setsuo For For Management
2.2 Elect Director Tsunemori, Yasuhiro For For Management
2.3 Elect Director Morimoto, Hironori For For Management
2.4 Elect Director Tamura, Tatsuya For For Management
2.5 Elect Director Hattori, Norio For For Management
2.6 Elect Director Matsumura, Teruyuki For For Management
2.7 Elect Director Kobayashi, Kiomi For For Management
2.8 Elect Director Shimazaki, Noriaki For For Management
3 Appoint Statutory Auditor Ikenaga, For For Management
Tomoaki
--------------------------------------------------------------------------------
AVEX GROUP HOLDINGS
Ticker: 7860 Security ID: J0356Q102
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 20
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Matsuura, Masato For For Management
3.2 Elect Director Chiba, Ryuuhei For For Management
3.3 Elect Director Takeuchi, Shigekazu For For Management
3.4 Elect Director Hayashi, Shinji For For Management
3.5 Elect Director Kenjo, Toru For For Management
3.6 Elect Director Toyama, Tomohiro For For Management
3.7 Elect Director Sato, Yuuichi For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
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
2.1 Elect Director Okada, Yoshifumi For For Management
2.2 Elect Director Kaide, Takao For For Management
2.3 Elect Director Onishi, Yasuo For For Management
2.4 Elect Director Urakawa, Shogo For For Management
2.5 Elect Director Nagaoka, Susumu For For Management
2.6 Elect Director Fukunaga, Takehisa For For Management
3.1 Appoint Statutory Auditor Komatsu, For For Management
Yasuhiro
3.2 Appoint Statutory Auditor Nishino, For Against Management
Takeaki
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
AXELL CORP.
Ticker: 6730 Security ID: J03704103
Meeting Date: JUN 17, 2012 Meeting Type: Annual
Record 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 Clarify Director For For Management
Authorities
3.1 Elect Director Sasaki, Yuzuru For For Management
3.2 Elect Director Ichihara, Sumihiko For For Management
3.3 Elect Director Shibata, Takayuki For For Management
3.4 Elect Director Sendai, Nobuhiro For For Management
3.5 Elect Director Matsuura, Kazunori For For Management
3.6 Elect Director Saito, Akihiro For For Management
3.7 Elect Director Suzuki, Masao For For Management
3.8 Elect Director Kanie, Koji For For Management
4.1 Appoint Statutory Auditor Mitsumura, For For Management
Katsuya
4.2 Appoint Statutory Auditor Igashima, For For Management
Shigeo
5 Approve Ceiling for Performance-Based For For Management
Cash Compensation for Directors
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J96348107
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 31.5
2.1 Elect Director Onoki, Seiji For Against Management
2.2 Elect Director Sone, Hirozumi For Against Management
2.3 Elect Director Sasaki, Tadayuki For For Management
2.4 Elect Director Kawai, Makoto For For Management
2.5 Elect Director Fuwa, Keiichi For For Management
2.6 Elect Director Iwasaki, Masato For For Management
2.7 Elect Director Yasuda, Makoto For For Management
2.8 Elect Director Eugene Lee For For Management
2.9 Elect Director Tanabe, Katsuhiko For For Management
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ogura, Akio For Against Management
2.2 Elect Director Tani, Kazuyoshi For Against Management
2.3 Elect Director Kato, Yutaka For For Management
3 Appoint Statutory Auditor Tada, Toru For Against Management
--------------------------------------------------------------------------------
BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Aramichi, Yasuyuki For For Management
2.2 Elect Director Kato, Yuuichi For For Management
3.1 Appoint Statutory Auditor Narita, Yukio For For Management
3.2 Appoint Statutory Auditor Miyadate, For Against Management
Hisaki
3.3 Appoint Statutory Auditor Obara, For For Management
Shinobu
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kato, Kazumaro For For Management
2.2 Elect Director Yanase, Yukio For For Management
2.3 Elect Director Nakamura, Masahiro For For Management
2.4 Elect Director Yamamoto, Yasuhisa For For Management
2.5 Elect Director Fujiwara, Ichiro For For Management
2.6 Elect Director Nakamura, Tetsundo For For Management
2.7 Elect Director Iwata, Tomio For For Management
2.8 Elect Director Furukawa, Yoshiyuki For For Management
2.9 Elect Director Yamada, Ikuo For For Management
2.10 Elect Director Kozakai, Chiharu For For Management
2.11 Elect Director Furumoto, Yasuhisa For For Management
2.12 Elect Director Yokota, Shinichi For For Management
3.1 Appoint Statutory Auditor Oguri, Akio For For Management
3.2 Appoint Statutory Auditor Aoyama, For For Management
Hideji
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
BANK OF OKINAWA LTD.
Ticker: 8397 Security ID: J04032108
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 32.5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Asato, Masatoshi For For Management
3.2 Elect Director Tamaki, Yoshiaki For For Management
3.3 Elect Director Benoki, Shin For For Management
3.4 Elect Director Kinjo, Tadashi For For Management
3.5 Elect Director Kobashikawa, Tomokazu For For Management
3.6 Elect Director Toguchi, Masatake For For Management
3.7 Elect Director Tamaki, Kaoru For For Management
3.8 Elect Director Nishihira, Noriaki For For Management
3.9 Elect Director Higa, Masateru For For Management
3.10 Elect Director Taminato, Hirokazu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
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
2 Elect Director Muraki, Toshio For For Management
3 Appoint Statutory Auditor Ikeda, Kotaro For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS LTD.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kinjo, Tokei For For Management
2.2 Elect Director Yasuda, Ikuo For For Management
2.3 Elect Director Ikehata, Toru For For Management
2.4 Elect Director Ishikawa, Shinichi For For Management
2.5 Elect Director Miyagi, Taketora For For Management
2.6 Elect Director Takara, Komei For For Management
2.7 Elect Director Miyazato, Hajime For For Management
2.8 Elect Director Hayashi, Hidehiro For For Management
3.1 Appoint Statutory Auditor Higa, For For Management
Masahiko
3.2 Appoint Statutory Auditor Omine, For Against Management
Katsunari
3.3 Appoint Statutory Auditor Nakamura, For Against Management
Tsuyoshi
--------------------------------------------------------------------------------
BELLUNA CO. LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Yasuno, Kiyoshi For Against Management
2.2 Elect Director Yasuno, Yuuichiro For For Management
2.3 Elect Director Nomura, Yasutaka For For Management
2.4 Elect Director Shishido, Junko For For Management
2.5 Elect Director Shimano, Takeo For For Management
2.6 Elect Director Oikawa, Masakazu For For Management
2.7 Elect Director Shimokawa, Hideshi For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Isao
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
BEST DENKI CO. LTD.
Ticker: 8175 Security ID: J04326120
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ono, Koji For For Management
1.2 Elect Director Yamashita, Takashi For For Management
1.3 Elect Director Yanagita, Kenichiro For For Management
1.4 Elect Director Nakano, Shigeru For For Management
1.5 Elect Director Konagamitsu, Yasushi For For Management
1.6 Elect Director Ogata, Masanobu For For Management
1.7 Elect Director Kimura, Kazuyoshi For Against Management
2 Appoint Statutory Auditor Mori, For For Management
Yoshiaki
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BIC CAMERA INC.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Reduce Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Miyajima, Hiroyuki For For Management
3.2 Elect Director Seno, Kisaburo For For Management
3.3 Elect Director Tsukamoto, Chiaki For For Management
3.4 Elect Director Noguchi, Susumu For For Management
3.5 Elect Director Yumoto, Yoshiyuki For For Management
3.6 Elect Director Metoki, Tsuyoshi For For Management
3.7 Elect Director Kawamura, Hitoshi For For Management
3.8 Elect Director Abe, Toru For For Management
3.9 Elect Director Kojima, Masashi For For Management
3.10 Elect Director Namai, Toshishige For Against Management
3.11 Elect Director Sato, Masaaki For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Matsuda, Toshiyuki
--------------------------------------------------------------------------------
BLIFE INVESTMENT CORP
Ticker: 8984 Security ID: J0469H106
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Change REIT Name - Amend
Investment Policy
2 Elect Executive Director Taki, Michio For For Management
3 Elect Alternate Executive Director For For Management
Yamada, Yuji
4.1 Elect Supervisory Director Iwasaki, For For Management
Tetsuya
4.2 Elect Supervisory Director Yonekawa, For For Management
Isamu
5 Elect Alternate Supervisory Director For For Management
Enomoto, Satoshi
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
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 42
2.1 Elect Director Matsumoto, Akira For For Management
2.2 Elect Director Ito, Shuuji For For Management
2.3 Elect Director Mogi, Yuuzaburo For For Management
2.4 Elect Director Kioka, Koji For For Management
2.5 Elect Director Otoshi, Takuma For For Management
2.6 Elect Director Ichijo, Kazuo For For Management
2.7 Elect Director Umran Beba For For Management
3 Appoint Statutory Auditor Hirakawa, For For Management
Isao
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: J50753102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Kure, Bunsei For Against Management
2.2 Elect Director Shingyoji, Shigeo For Against Management
2.3 Elect Director Adachi, Tsunenari For For Management
2.4 Elect Director Moriya, Hiroshi For For Management
3.1 Appoint Statutory Auditor Shiga, For Against Management
Satoshi
3.2 Appoint Statutory Auditor Negishi, For Against Management
Ichiro
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Sakamaki, Hisashi For Against Management
3.2 Elect Director Suzuki, Yoshiaki For For Management
3.3 Elect Director Hashimoto, Takeshi For For Management
3.4 Elect Director Ehara, Takashi For For Management
3.5 Elect Director Goto, Yoshiaki For For Management
3.6 Elect Director Otani, Kazuo For For Management
3.7 Elect Director Ishizuka, Takumi For For Management
3.8 Elect Director Kawana, Tatsuya For For Management
3.9 Elect Director Sugiyama, Kazuhide For For Management
3.10 Elect Director Kurosawa, Akira For For Management
3.11 Elect Director Tsuneto, Yasuji For For Management
3.12 Elect Director Atsugi, Takao For For Management
3.13 Elect Director Uchiyama, Takeshi For For Management
3.14 Elect Director Kurosawa, Akira For For Management
3.15 Elect Director Arai, Tadashi For For Management
3.16 Elect Director Yaomin Zhou For For Management
4 Appoint Statutory Auditor Kambe, For For Management
Junichiro
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC
Ticker: 8060 Security ID: J05166111
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 10
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Murase, Haruo For For Management
3.2 Elect Director Kawasaki, Masami For For Management
3.3 Elect Director Ashizawa, Koji For For Management
3.4 Elect Director Sasaki, Osamu For For Management
3.5 Elect Director Shibasaki, Yo For For Management
3.6 Elect Director Sakata, Masahiro For For Management
3.7 Elect Director Soma, Ikuo For Against Management
4.1 Appoint Statutory Auditor Miyazaki, For For Management
Taiji
4.2 Appoint Statutory Auditor Uramoto, For Against Management
Kengo
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Appoint Statutory Auditor Hirao, For For Management
Kazushi
2.2 Appoint Statutory Auditor Iechika, For For Management
Masanao
2.3 Appoint Statutory Auditor Iwasaki, For For Management
Yoshihiko
2.4 Appoint Statutory Auditor Matsuzaki, For For Management
Akihiko
3 Appoint Alternate Statutory Auditor For For Management
Kanamori, Hitoshi
4 Appoint External Audit Firm For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CAWACHI LTD
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Appoint Statutory Auditor Katayanagi, For For Management
Akira
3.2 Appoint Statutory Auditor Sato, Yuuji For For Management
3.3 Appoint Statutory Auditor Okuyama, For For Management
Hiromichi
4 Appoint Alternate Statutory Auditor For For Management
Hara, Yoshihiko
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarasawa, Shuuichi For For Management
1.2 Elect Director Maruta, Masamichi For For Management
1.3 Elect Director Nakai, Hajime For For Management
1.4 Elect Director Mori, Tatsuya For For Management
1.5 Elect Director Takahara, Yoshiyuki For For Management
1.6 Elect Director Kato, Isamu For For Management
1.7 Elect Director Ayama, Takao For For Management
1.8 Elect Director Ogura, Motoyoshi For For Management
1.9 Elect Director Shimizu, Tadashi For For Management
1.10 Elect Director Yamamoto, Teiichi For For Management
2.1 Appoint Statutory Auditor Horimukai, For For Management
Wataru
--------------------------------------------------------------------------------
CENTURY TOKYO LEASING CORP
Ticker: 8439 Security ID: J05607106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Tamba, Toshihiko For For Management
3.2 Elect Director Asada, Shunichi For For Management
3.3 Elect Director Nogami, Makoto For For Management
3.4 Elect Director Nakajima, Koichi For For Management
3.5 Elect Director Mizuno, Masao For For Management
3.6 Elect Director Suzuki, Masuo For For Management
3.7 Elect Director Yukiya, Masataka For For Management
3.8 Elect Director Kondo, Hideo For For Management
3.9 Elect Director Shimizu, Yoshinori For For Management
4.1 Appoint Statutory Auditor Shibaya, For For Management
Osamu
4.2 Appoint Statutory Auditor Okada, For Against Management
Futoshi
4.3 Appoint Statutory Auditor Wada, For Against Management
Shunsuke
4.4 Appoint Statutory Auditor Saito, Osamu For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CHIBA KOGYO BANK LTD.
Ticker: 8337 Security ID: J05712104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Create New Classes For Against Management
of Preferred Shares - Increase
Authorized Capital
3.1 Elect Director Aoyagi, Shunichi For Against Management
3.2 Elect Director Umemura, Seiji For Against Management
3.3 Elect Director Hoshino, Satoshi For For Management
3.4 Elect Director Tanaka, Hiroshi For For Management
4 Appoint Statutory Auditor Tanaka, Naoki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Yonekura, Hideyuki
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
7 Amend Articles To Create New Classes For Against Management
of Preferred Shares - Increase
Authorized Capital
--------------------------------------------------------------------------------
CHIYODA CO. LTD.
Ticker: 8185 Security ID: J06342109
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 30
2.1 Appoint Statutory Auditor Shoji, For Against Management
Takayoshi
2.2 Appoint Statutory Auditor Scott Callon For Against Management
2.3 Appoint Statutory Auditor Yamanaka, For For Management
Masao
2.4 Appoint Statutory Auditor Nemoto, Takao For For Management
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO.
Ticker: 6915 Security ID: J0627M104
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Maruyama, Kaname For For Management
2.2 Elect Director Koike, Mitsuaki For For Management
3.1 Appoint Statutory Auditor Yamashita, For Against Management
Akira
3.2 Appoint Statutory Auditor Uemura, Eiji For For Management
3.3 Appoint Statutory Auditor Endo, For For Management
Katsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Naofumi
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO. LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 23, 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 15
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Kawakami, Yasuo For Against Management
3.2 Elect Director Hashimoto, Kazuhiro For Against Management
3.3 Elect Director Kaneko, Katsu For For Management
3.4 Elect Director Hino, Masaaki For For Management
3.5 Elect Director Taneda, Kiyotaka For For Management
3.6 Elect Director Nakamura, Shuichi For For Management
4 Appoint Statutory Auditor Umeda, For For Management
Tadaaki
--------------------------------------------------------------------------------
CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
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 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Akiyama, Masahiro For For Management
3.2 Elect Director Une, Yukio For For Management
3.3 Elect Director Enokida, Koichi For For Management
3.4 Elect Director Kanayama, Takayuki For For Management
3.5 Elect Director Kuniki, Tsunehisa For For Management
3.6 Elect Director Sanada, Yoshinori For For Management
3.7 Elect Director Jinde, Toru For For Management
3.8 Elect Director Nishimura, Koichi For For Management
3.9 Elect Director Norimune, Toshiaki For For Management
3.10 Elect Director Hosoda, Masahiro For For Management
3.11 Elect Director Mine, Kenichi For For Management
3.12 Elect Director Yomota, Shigeru For For Management
4.1 Appoint Statutory Auditor Akamaru, For For Management
Tatsuji
4.2 Appoint Statutory Auditor Nobusue, For Against Management
Kazuyuki
5 Appoint Alternate Statutory Auditor For For Management
Yasumura, Kazuyuki
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors and
Performance-Based Compensation for
Directors
9 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
10 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CHUETSU PULP & PAPER CO. LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Harada, Masafumi For For Management
2.2 Elect Director Kato, Akiyoshi For For Management
2.3 Elect Director Takada, Satoshi For For Management
2.4 Elect Director Sugata, Tomonori For For Management
2.5 Elect Director Ubashima, Fumio For For Management
2.6 Elect Director Furuta, Kiyotaka For For Management
2.7 Elect Director Takagishi, Shin For For Management
--------------------------------------------------------------------------------
CHUGAI RO CO. LTD.
Ticker: 1964 Security ID: J06972103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Appoint Statutory Auditor Kaji, Yoshio For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS LTD.
Ticker: 4617 Security ID: J07182116
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 7
2.1 Appoint Statutory Auditor Higashi, For For Management
Masataka
2.2 Appoint Statutory Auditor Ito, Kazuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kawakami, Seiichi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Motohiko For For Management
1.2 Elect Director Yamada, Katsumi For For Management
1.3 Elect Director Yamaguchi, Toshitaka For For Management
1.4 Elect Director Takahashi, Jun For For Management
1.5 Elect Director Saito, Yasutoshi For For Management
1.6 Elect Director Sato, Katsuji For For Management
1.7 Elect Director Takeuchi, Shuichi For For Management
1.8 Elect Director Sasaki, Koji For Against Management
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
2.1 Elect Director Kajimoto, Kazunori For For Management
2.2 Elect Director Tsukahara, Masahiko For For Management
2.3 Elect Director Tokuda, Shigetomo For For Management
2.4 Elect Director Nozawa, Yoshinori For For Management
2.5 Elect Director Uchinaga, Kyoichi For For Management
2.6 Elect Director Takahata, Chiaki For For Management
2.7 Elect Director Kagawa, Junichi For For Management
3 Appoint Statutory Auditor Nanya, For For Management
Naotaka
--------------------------------------------------------------------------------
CLARION CO. LTD.
Ticker: 6796 Security ID: J08064107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumi, Tatsuhiko For For Management
1.2 Elect Director Yoshimine, Tetsuro For For Management
1.3 Elect Director Kaneko, Toru For For Management
1.4 Elect Director Kawamoto, Hidetoshi For For Management
1.5 Elect Director Kawamoto, Satoshi For For Management
1.6 Elect Director Wada, Naoshi For For Management
1.7 Elect Director Honda, Yasuhiko For Against Management
1.8 Elect Director Shinozaki, Masatsugu For Against Management
2.1 Appoint Statutory Auditor Kasai, Seishi For For Management
2.2 Appoint Statutory Auditor Sasai, For Against Management
Yasuhiro
2.3 Appoint Statutory Auditor Kurihara, For Against Management
Kazuo
--------------------------------------------------------------------------------
CMIC CO. LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly-Owned Subsidiary
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines - Increase
Maximum Number of Statutory Auditors
4.1 Elect Director Nakamura, Kazuo For For Management
4.2 Elect Director Nakamura, Nobuo For For Management
4.3 Elect Director Ichikawa, Kunihide For For Management
4.4 Elect Director Nakamura, Keiko For For Management
4.5 Elect Director Shimizu, Masao For For Management
4.6 Elect Director Sano, Takashi For For Management
4.7 Elect Director Mochizuki, Wataru For For Management
4.8 Elect Director Matsubara, Hisao For For Management
4.9 Elect Director Hara, Mamoru For For Management
4.10 Elect Director Takahashi, Toshio For Against Management
5 Appoint Statutory Auditor Yasuda, For For Management
Toshimasa
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
7 Approve Annual Bonus Payment to For For Management
Directors
8 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Nakayama, Noboru For For Management
2.2 Elect Director Kanemoto, Kuniaki For For Management
2.3 Elect Director Takai, Takeo For For Management
2.4 Elect Director Araki, Shigeo For For Management
2.5 Elect Director Kondo, Sadanobu For For Management
2.6 Elect Director Nakayama, Akiharu For For Management
2.7 Elect Director Oguchi, Takaya For For Management
3 Appoint Statutory Auditor Ishii, Yutaka For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yanagisawa, Yasushi
--------------------------------------------------------------------------------
COCA-COLA CENTRAL JAPAN CO. LTD.
Ticker: 2580 Security ID: J0814J104
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 18
2.1 Elect Director Ozaki, Akimune For For Management
2.2 Elect Director Narai, Yukio For For Management
2.3 Elect Director Michael A. Coombs For For Management
2.4 Elect Director Nonoyama, Kazuhiro For For Management
2.5 Elect Director Irial Finan For Against Management
2.6 Elect Director Inagaki, Haruhiko For Against Management
2.7 Elect Director Asakura, Hidekazu For Against Management
3.1 Appoint Statutory Auditor Sano, Kenichi For Against Management
3.2 Appoint Statutory Auditor Kondo, For Against Management
Haraomi
--------------------------------------------------------------------------------
COCOKARA FINE INC
Ticker: 3098 Security ID: J0845T105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
3.1 Elect Director Hisamatsu, Masashi For For Management
3.2 Elect Director Tsukamoto, Atsushi For For Management
3.3 Elect Director Ishibashi, Ichiro For For Management
3.4 Elect Director Ueda, Kiyoshi For For Management
3.5 Elect Director Hashizume, Kaoru For For Management
3.6 Elect Director Uehara, shunji For For Management
3.7 Elect Director Hamano, Kazuo For For Management
3.8 Elect Director Kitayama, Makoto For For Management
4.1 Appoint Statutory Auditor Furumatsu, For For Management
Taizo
4.2 Appoint Statutory Auditor Saito, Masato For For Management
4.3 Appoint Statutory Auditor Otani, For Against Management
Yasuhiro
5 Appoint Alternate Statutory Auditor For Against Management
Nagai, Osamu
--------------------------------------------------------------------------------
COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2.1 Appoint Statutory Auditor Kuge, For For Management
Teruhiko
2.2 Appoint Statutory Auditor Ishikawa, For Against Management
Kazushi
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Takashima, Hajime For For Management
3.2 Elect Director Ito, Noriaki For For Management
3.3 Elect Director Oku, Yoji For For Management
3.4 Elect Director Miura, Hidetoshi For For Management
3.5 Elect Director Tahara, Yoneki For For Management
3.6 Elect Director Kudo, Masaru For For Management
3.7 Elect Director Mimata, Yoshihiro For For Management
3.8 Elect Director Yamasaki, Hirofumi For For Management
3.9 Elect Director Ogawa, Akio For For Management
3.10 Elect Director Nakajima, Tatsufumi For For Management
3.11 Elect Director Yamamoto, Tomoaki For For Management
3.12 Elect Director Goto, Takeshi For For Management
4.1 Appoint Statutory Auditor Niimi, Hideki For For Management
4.2 Appoint Statutory Auditor Miyashita, For For Management
Masahiko
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CORONA CORP.
Ticker: 5909 Security ID: J0829N108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Elect Director Tsurumaki, Satoru For For Management
3.1 Appoint Statutory Auditor Sasage, For For Management
Toshifumi
3.2 Appoint Statutory Auditor Nakajima, For Against Management
Yuuji
4.1 Appoint Alternate Statutory Auditor For For Management
Watanabe, Tatsushi
4.2 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Yoshihiro
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
COSEL CO. LTD.
Ticker: 6905 Security ID: J08306102
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Machino, Toshimichi For Against Management
2.2 Elect Director Fukumura, Keiichi For For Management
2.3 Elect Director Tanikawa, Masato For For Management
2.4 Elect Director Tamo, Yutaka For For Management
2.5 Elect Director Yamakage, Takashi For For Management
2.6 Elect Director Tanino, Mitsuhiko For For Management
2.7 Elect Director Kiyosawa, Satoshi For For Management
3.1 Appoint Statutory Auditor Okumura, For For Management
Yasuo
3.2 Appoint Statutory Auditor Saeki, For For Management
Yasuhiro
3.3 Appoint Statutory Auditor Inushima, For Against Management
Shinichiro
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 16, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
2 Appoint Statutory Auditor Numata, Isao For Against Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO. LTD.
Ticker: 4611 Security ID: J10710101
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 1.50
2.1 Elect Director Iwasa, Toshijiro For For Management
2.2 Elect Director Seko, Yoshinori For For Management
2.3 Elect Director Misumi, Takatoshi For For Management
2.4 Elect Director Hirotani, Yoshinori For For Management
2.5 Elect Director Tamura, Tatsuo For For Management
2.6 Elect Director Kubota, Harumi For For Management
2.7 Elect Director Sato, Takayuki For For Management
2.8 Elect Director Tokuda, Shunichi For Against Management
3.1 Appoint Statutory Auditor Fukushima, For Against Management
Tadayoshi
3.2 Appoint Statutory Auditor Kihara, For For Management
Hitoshi
3.3 Appoint Alternate Statutory Auditor For For Management
Manaka, Yoshimi
--------------------------------------------------------------------------------
DAI-ICHI SEIKO CO LTD
Ticker: 6640 Security ID: J11258100
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 10
2.1 Elect Director Konishi, Hideki For Against Management
2.2 Elect Director Fukumoto, Tetsumi For For Management
2.3 Elect Director Katabuchi, Kenjiro For For Management
2.4 Elect Director Tsuchiyama, Takaharu For For Management
2.5 Elect Director Ogata, Kenji For For Management
2.6 Elect Director Hiraoka, Yoshiaki For For Management
2.7 Elect Director Yano, Kenji For For Management
2.8 Elect Director Goto, Nobuaki For For Management
2.9 Elect Director Harada, Takashi For For Management
2.10 Elect Director Tagomori, Yasutoshi For For Management
2.11 Elect Director Endo, Takayoshi For For Management
2.12 Elect Director Hara, Akihiko For For Management
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
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 5.5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Wada, Tetsu For For Management
3.2 Elect Director Ibayashi, Yoichi For For Management
3.3 Elect Director Yada, Takeo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: J08946196
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawato, Yoshiharu For Against Management
1.2 Elect Director Kuwahara, Michio For Against Management
1.3 Elect Director Yamazaki, Koji For Against Management
1.4 Elect Director Yamashita, Akinori For Against Management
1.5 Elect Director Kawamoto, Toshio For Against Management
1.6 Elect Director Shiraishi, Hideaki For Against Management
1.7 Elect Director Tamamushi, Toshio For For Management
1.8 Elect Director Ogura, Yasuhiko For For Management
2 Appoint Statutory Auditor Tajima, Shin For Against Management
--------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Katsumi For For Management
1.2 Elect Director Hojo, Masaki For For Management
1.3 Elect Director Kobayashi, Fumio For For Management
1.4 Elect Director Inohara, Mikio For For Management
1.5 Elect Director Tanaka, Akio For For Management
1.6 Elect Director Moriya, Susumu For For Management
1.7 Elect Director Takeda, Hiroyoshi For For Management
1.8 Elect Director Inoe, Masayoshi For For Management
1.9 Elect Director Hiramoto, Takashi For For Management
1.10 Elect Director Fujiki, Katsutoshi For For Management
1.11 Elect Director Kashiwagi, Noboru For For Management
2.1 Appoint Statutory Auditor Uchida, For Against Management
Harumichi
2.2 Appoint Statutory Auditor Kurosaka, For For Management
Tatsujiro
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
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
--------------------------------------------------------------------------------
DAIICHI CHUO KISEN KAISHA
Ticker: 9132 Security ID: J09240102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Yakushiji, Masakazu For For Management
2.2 Elect Director Nakasatomi, Toru For Against Management
3 Appoint Statutory Auditor Tsuda, For Against Management
Masaaki
4.1 Appoint Alternate Statutory Auditor For For Management
Kato, Kazuo
4.2 Appoint Alternate Statutory Auditor For Against Management
Maruyama, Yuusuke
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Otsuka, For Against Management
Nobuaki
3.2 Appoint Statutory Auditor Arichika, For For Management
Masumi
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshizumi, Yoshiyuki For For Management
1.2 Elect Director Yamaguchi, Akira For For Management
1.3 Elect Director Kimura, Tsukasa For For Management
1.4 Elect Director Masuda, Satoru For For Management
1.5 Elect Director Ozaki, Teruo For Against Management
1.6 Elect Director Miyahara, Akira For For Management
1.7 Elect Director Nishina, Hiroaki For Against Management
1.8 Elect Director Hambayashi, Toru For For Management
--------------------------------------------------------------------------------
DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Takahashi, Osamu For Against Management
3.2 Elect Director Takahashi, Koji For Against Management
3.3 Elect Director Makino, Yoshihisa For For Management
3.4 Elect Director Nakajo, Kengo For For Management
3.5 Elect Director Nakamura, Kazuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ishiyama, Hiroshi
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DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: J10626109
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 5
2.1 Elect Director Ishida, Akira For For Management
2.2 Elect Director Hashimoto, Masahiro For For Management
2.3 Elect Director Ryonai, Osamu For For Management
2.4 Elect Director Arita, Masashi For For Management
2.5 Elect Director Kakiuchi, Eiji For For Management
2.6 Elect Director Minamishima, Shin For For Management
2.7 Elect Director Tateishi, Yoshio For Against Management
2.8 Elect Director Isayama, Takeshi For For Management
2.9 Elect Director Matsumoto, Toru For Against Management
3.1 Appoint Statutory Auditor Noguri, For For Management
Kazuya
3.2 Appoint Statutory Auditor Miyawaki, For For Management
Tatsuo
3.3 Appoint Statutory Auditor Mori, Mikio For Against Management
3.4 Appoint Statutory Auditor Tsutsumi, For Against Management
Tsutomu
4 Appoint Alternate Statutory Auditor For Against Management
Toyobe, Katsuyuki
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DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Okazaki, Kunihiro For Against Management
2.2 Elect Director Ono, Takashi For Against Management
2.3 Elect Director Ito, Hitoshi For For Management
2.4 Elect Director Yoshida, Nobuhiko For For Management
3.1 Appoint Statutory Auditor Ohara, Hideki For For Management
3.2 Appoint Statutory Auditor Uno, Tetsuya For For Management
3.3 Appoint Statutory Auditor Ochi, For Against Management
Toshinori
3.4 Appoint Statutory Auditor Yamakawa, For Against Management
Yoichiro
3.5 Appoint Statutory Auditor Shimizu, For For Management
Yoshinobu
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors
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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
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DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Namiki, Fujio For For Management
2.2 Elect Director Saito, Yoshihito For For Management
2.3 Elect Director Taneda, Sumio For For Management
2.4 Elect Director Sasaki, Kosuke For For Management
2.5 Elect Director Hasegawa, Satoshi For For Management
2.6 Elect Director Sakagami, Akira For For Management
2.7 Elect Director Soyama, Minoru For For Management
3 Appoint Statutory Auditor Hara, Hideki For For Management
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DAISO CO. LTD.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Tamotsu For Against Management
1.2 Elect Director Yamashita, Koichi For For Management
1.3 Elect Director Shibano, Michiro For For Management
1.4 Elect Director Uchibori, Takahiro For For Management
1.5 Elect Director Endo, Zenichiro For For Management
2.1 Appoint Statutory Auditor Taniguchi, For Against Management
Ryuuji
2.2 Appoint Statutory Auditor Fukushima, For For Management
Isao
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
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DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO)
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Shigeru For Against Management
1.2 Elect Director Ozaki, Atsushi For Against Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Ono, Fumio For For Management
1.5 Elect Director Miura, Akira For For Management
1.6 Elect Director Kudo, Tetsuro For For Management
2 Appoint Statutory Auditor Nishikubo, For For Management
Hiroyasu
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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DAIWABO HOLDINGS CO LTD
Ticker: 3107 Security ID: J11256104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kanno, Hajime For For Management
2.2 Elect Director Sakaguchi, Masaaki For For Management
2.3 Elect Director Kita, Koichi For For Management
2.4 Elect Director Nogami, Yoshihiro For For Management
2.5 Elect Director Yamamura, Eiji For For Management
2.6 Elect Director Yasunaga, Tatsuya For For Management
2.7 Elect Director Yamamura, Yoshiro For For Management
2.8 Elect Director Monzen, Hideki For For Management
2.9 Elect Director Sawaki, Yuuji For For Management
2.10 Elect Director Hirata, Tomoyuki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Hisada, Toshihiro For For Management
2.2 Elect Director Sato, Ichiro For For Management
2.3 Elect Director Toyoda, Yoshiyuki For For Management
2.4 Elect Director Ishiguro, Yasunori For For Management
2.5 Elect Director Kamada, Kiyotaka For For Management
2.6 Elect Director Takahashi, Tsukasa For For Management
2.7 Elect Director Iwashita, Tomochika For For Management
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DENKI KOGYO CO. LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Mori, For For Management
Yoshimitsu
2.2 Appoint Statutory Auditor Anzai, For Against Management
Hideaki
3 Appoint Alternate Statutory Auditor For Against Management
Iwase, Toshio
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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DENYO CO. LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuboyama, Hideaki For Against Management
1.2 Elect Director Koga, Shigeru For Against Management
1.3 Elect Director Masui, Toru For For Management
1.4 Elect Director Shiratori, Shoichi For For Management
1.5 Elect Director Eto, Yoji For For Management
1.6 Elect Director Yashiro, Teruo For For Management
1.7 Elect Director Mizuno, Yasuo For For Management
2 Appoint Statutory Auditor Mizuno, For For Management
Yasumasa
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nakanishi, Etsuro For Against Management
2.2 Elect Director Tanaka, Yoshikazu For For Management
2.3 Elect Director Ishimoto, Masatoshi For For Management
2.4 Elect Director Mitsui, Hisashi For For Management
2.5 Elect Director Haneda, Hitoshi For For Management
2.6 Elect Director Tsujimoto, Kenichi For For Management
2.7 Elect Director Toida, Tomoyuki For For Management
2.8 Elect Director Morofuji, Masahiro For For Management
3.1 Appoint Statutory Auditor Yasugi, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Higaki, Seiji For For Management
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DIC CORP.
Ticker: 4631 Security ID: J1280G103
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 2
2.1 Elect Director Sugie, Kazuo For For Management
2.2 Elect Director Nakanishi, Yoshiyuki For For Management
2.3 Elect Director Saito, Masayuki For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Konishi, Akira For For Management
2.6 Elect Director Agawa, Tetsuro For For Management
2.7 Elect Director Ono, Mineo For For Management
2.8 Elect Director Kono, Eiko For For Management
3.1 Appoint Statutory Auditor Mizutani, For For Management
Jiro
3.2 Appoint Statutory Auditor Mase, For For Management
Yoshiyuki
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DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwai, Naohiko For For Management
1.2 Elect Director Soda, Makoto For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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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
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DON QUIJOTE
Ticker: 7532 Security ID: J1235L108
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 18
2 Appoint Statutory Auditor Hongo, For For Management
Yoshihiro
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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
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DOUTOR-NICHIRES HOLDINGS CO LTD
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamauchi, Minoru For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Kidaka, Takafumi For For Management
2.4 Elect Director Obayashi, Hirofumi For For Management
2.5 Elect Director Toriba, Yutaka For For Management
2.6 Elect Director Inamori, Rokuro For For Management
2.7 Elect Director Aoki, Yukitaka For For Management
2.8 Elect Director Tsuda, Shozo For For Management
2.9 Elect Director Zaizen, Hiroshi For For Management
2.10 Elect Director Gomi, Jungo For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
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DOWA HOLDINGS CO. LTD.
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sugiyama, Fumitoshi For For Management
1.3 Elect Director Segawa, Akira For For Management
1.4 Elect Director Nakashio, Hiroshi For For Management
1.5 Elect Director Kai, Hiroyuki For For Management
1.6 Elect Director Hosoda, Eiji For For Management
2 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
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DR.CI:LABO CO., LTD.
Ticker: 4924 Security ID: J12459103
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: JUL 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6700
2 Amend Articles To Indemnify Statutory For For Management
Auditors
3.1 Elect Director Ishihara, Tomomi For Against Management
3.2 Elect Director Shirono, Yoshinori For For Management
3.3 Elect Director Kanbe, Satoshi For For Management
3.4 Elect Director Kosugi, Hiroyuki For For Management
4 Appoint Statutory Auditor Suzuki, For For Management
Hirofumi
5 Appoint Alternate Statutory Auditor For For Management
Katsuta, Atsumi
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DTS CORP.
Ticker: 9682 Security ID: J11907102
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 15
2.1 Elect Director Hagiwara, Tadayuki For Against Management
2.2 Elect Director Hara, Hiroki For Against Management
3.1 Appoint Statutory Auditor Kurihara, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Saga, Seiki For For Management
3.3 Appoint Statutory Auditor Hattori, For For Management
Akira
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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DUSKIN CO LTD
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Miyajima, Kenichi For For Management
2.3 Elect Director Tsurumi, Akihisa For For Management
2.4 Elect Director Naganuma, Yoichi For For Management
2.5 Elect Director Okai, Kazuo For For Management
2.6 Elect Director Takeda, Hiroshi For For Management
2.7 Elect Director Ihara, Osamu For For Management
2.8 Elect Director Narahara, Junichi For For Management
2.9 Elect Director Matsuda, Kenji For For Management
2.10 Elect Director Uchiya, Fukiko For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Kazuaki
3.2 Appoint Statutory Auditor Shigeyoshi, For For Management
Yasuto
3.3 Appoint Statutory Auditor Aono, Nanako For For Management
3.4 Appoint Statutory Auditor Matsumoto, For For Management
Akira
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DWANGO CO. LTD.
Ticker: 3715 Security ID: J1250B100
Meeting Date: DEC 20, 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 2000
2 Approve Transfer of Operations to For For Management
Wholly-Owned Subsidiary
3.1 Elect Director Kawakami, Nobuo For For Management
3.2 Elect Director Kobayashi, Hiroshi For For Management
3.3 Elect Director Aso, Iwao For Against Management
3.4 Elect Director Sato, Tatsuo For Against Management
3.5 Elect Director Hara, Tomoyuki For For Management
3.6 Elect Director Yokosawa, Daisuke For For Management
4 Appoint Statutory Auditor Koike, For For Management
Satoshi
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DYDO DRINCO INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2.1 Elect Director Takamatsu, Tomihiro For Against Management
2.2 Elect Director Takamatsu, Tomiya For For Management
2.3 Elect Director Takahashi, Yutaka For For Management
2.4 Elect Director Yao, Masayuki For For Management
2.5 Elect Director Takamatsu, Isamu For For Management
2.6 Elect Director Adachi, Kenji For For Management
2.7 Elect Director Nakagawa, Makoto For For Management
3 Appoint Statutory Auditor Mori, Shinji For For Management
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EACCESS LTD.
Ticker: 9427 Security ID: J12548103
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Semmoto, Sachio For For Management
1.2 Elect Director Eric Gan For For Management
1.3 Elect Director Kokuryo, Jiro For Against Management
1.4 Elect Director Inoe, Junji For For Management
1.5 Elect Director Ankur Sahu For Against Management
1.6 Elect Director Julian Horn-Smith For For Management
1.7 Elect Director Glenn Gumpel For For Management
1.8 Elect Director Miyazaki, Alan For Against Management
2.1 Appoint Statutory Auditor Fukata, Koji For For Management
2.2 Appoint Statutory Auditor Sada, Toshiki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Shibata, Yuuji
4 Approve Stock Option Plan For Against Management
5 Approve Stock Option Plan for Directors For Against Management
6 Approve Stock Option Plan for For Against Management
Statutory Auditors
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EARTH CHEMICAL CO. LTD.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Otsuka, Tatsuya For For Management
2.2 Elect Director Yamada, Yoshio For For Management
2.3 Elect Director Morifuji, Yoshichika For For Management
2.4 Elect Director Kawamura, Yoshinori For For Management
2.5 Elect Director Kimura, Shuji For For Management
2.6 Elect Director Itohara, Tamio For For Management
2.7 Elect Director Yasuhara, Koichi For For Management
2.8 Elect Director Negishi, Tsutomu For For Management
2.9 Elect Director Karataki, Hisaaki For For Management
2.10 Elect Director Tanaka, Seiichi For For Management
2.11 Elect Director Koga, Kazunori For For Management
2.12 Elect Director Akagi, Osamu For For Management
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EBARA CORP.
Ticker: 6361 Security ID: J12600128
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 Amend Articles To Make Technical For For Management
Changes
3.1 Elect Director Yago, Natsunosuke For For Management
3.2 Elect Director Fujimoto, Tetsuji For For Management
3.3 Elect Director Ushitora, Akihiro For For Management
3.4 Elect Director Tsujimura, Manabu For For Management
3.5 Elect Director Maeda, Toichi For For Management
3.6 Elect Director Ogata, Akira For For Management
3.7 Elect Director Oi, Atsuo For For Management
3.8 Elect Director Shibuya, Masaru For For Management
3.9 Elect Director Mikuni, Akio For For Management
3.10 Elect Director Uda, Sakon For For Management
3.11 Elect Director Namiki, Masao For For Management
3.12 Elect Director Kuniya, Shiro For For Management
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EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director Kubo, Masataka For For Management
3.2 Elect Director Okajima, Shoichi For For Management
3.3 Elect Director Tomonori, Kazutoshi For For Management
3.4 Elect Director Funamori, Seiichi For For Management
3.5 Elect Director Kato, Hirohisa For For Management
3.6 Elect Director Asada, Yuuji For For Management
3.7 Elect Director Yamasaki, Norio For For Management
3.8 Elect Director Yuyama, Takashi For For Management
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EHIME BANK LTD.
Ticker: 8541 Security ID: J12684106
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
2.1 Elect Director Nakayama, Kojiro For For Management
2.2 Elect Director Honda, Motohiro For For Management
2.3 Elect Director Harada, Mitsuo For For Management
2.4 Elect Director Shimizu, Eiki For For Management
2.5 Elect Director Shimada, Yuujiro For For Management
2.6 Elect Director Morimoto, Akira For For Management
2.7 Elect Director Fukutomi, Osamu For For Management
2.8 Elect Director Endo, Akihiro For For Management
2.9 Elect Director Wakimizu, Masahiko For For Management
2.10 Elect Director Kihara, Morinobu For For Management
2.11 Elect Director Hino, Mitsuru For For Management
2.12 Elect Director Yamashita, Takeshi For For Management
2.13 Elect Director Kido, Tamaki For For Management
2.14 Elect Director Yamamoto, Keizo For For Management
2.15 Elect Director Ojuku, Yuuzo For For Management
2.16 Elect Director Nishikawa, Yoshinori For For Management
3.1 Appoint Statutory Auditor Morita, For For Management
Kunihiro
3.2 Appoint Statutory Auditor Kono, Masato For For Management
3.3 Appoint Statutory Auditor Sekiya, For For Management
Tatsuro
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
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EIGHTEENTH BANK LTD.
Ticker: 8396 Security ID: J12810107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Miyawaki, Masatoshi For For Management
2.2 Elect Director Mori, Takujiro For For Management
2.3 Elect Director Ogawa, Hiroshi For For Management
2.4 Elect Director Mori, Katsunari For For Management
2.5 Elect Director Miyahara, Yasujiro For For Management
2.6 Elect Director Nanjo, Hiroshi For For Management
2.7 Elect Director Saito, Hiroshi For For Management
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EIZO NANAO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
2.1 Elect Director Jitsumori, Yoshitaka For For Management
2.2 Elect Director Tanabe, Tsutomu For For Management
2.3 Elect Director Maeda, Kazuya For For Management
2.4 Elect Director Ono, Masaki For For Management
2.5 Elect Director Murai, Yuuichi For For Management
2.6 Elect Director Shimura, Kazuhide For For Management
2.7 Elect Director Suzuki, Masaaki For For Management
3.1 Appoint Statutory Auditor Inoe, Atsushi For For Management
3.2 Appoint Statutory Auditor Kubo, Masashi For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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EN-JAPAN INC.
Ticker: 4849 Security ID: J1312X108
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 1850
2.1 Elect Director Ochi, Michikatsu For For Management
2.2 Elect Director Suzuki, Takatsugu For For Management
2.3 Elect Director Fujino, Takashi For For Management
2.4 Elect Director Kawai, Megumi For For Management
2.5 Elect Director Craig Saphin For For Management
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ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yokota, Daisuke For Against Management
2.2 Elect Director Sakai, Takashi For For Management
2.3 Elect Director Sugawara, Noboru For For Management
2.4 Elect Director Kikuchi, Yutaka For For Management
2.5 Elect Director Maruyama, Ryoji For For Management
2.6 Elect Director Tamiya, Yoshio For For Management
2.7 Elect Director Hasegawa, Ichiro For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Sadao
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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EPS CO. LTD.
Ticker: 4282 Security ID: J2159X102
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 1900
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director Gen, Ko For For Management
3.2 Elect Director Orihashi, Shuzo For For Management
3.3 Elect Director Sekitani, Kazuki For For Management
3.4 Elect Director Tamai, Yasuharu For For Management
3.5 Elect Director Tashiro, Shinro For For Management
3.6 Elect Director Ando, Yoshinori For For Management
4.1 Appoint Statutory Auditor Kuranaka, For For Management
Masaru
4.2 Appoint Statutory Auditor Funabashi, For For Management
Haruo
5 Appoint Alternate Statutory Auditor For For Management
Anzai, Masaaki
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
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EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shimizu, Haruo For For Management
2.2 Elect Director Terada, Etsuji For For Management
2.3 Elect Director Hisakawa, Hidehito For For Management
2.4 Elect Director Masaoka, Hisayasu For For Management
2.5 Elect Director Matsuda, Masayuki For For Management
2.6 Elect Director Nakahara, Tadashi For For Management
2.7 Elect Director Toyohara, Hiroshi For For Management
2.8 Elect Director Fukumura, Kagenori For For Management
2.9 Elect Director Fujimori, Fumio For Against Management
--------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Nakagawa, Munekazu For For Management
2.3 Elect Director Ezaki, Etsuro For For Management
2.4 Elect Director Azumi, Masahiro For For Management
2.5 Elect Director Kuriki, Takashi For For Management
2.6 Elect Director Masuda, Tetsuo For For Management
2.7 Elect Director Umezaki, Nobuhiko For For Management
2.8 Elect Director Kato, Takatoshi For For Management
3.1 Appoint Statutory Auditor Shibaike, For For Management
Masaaki
3.2 Appoint Statutory Auditor Miyamoto, For For Management
Matao
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Yamamoto, Yoshihide For For Management
2.2 Elect Director Sumita, Shiro For Against Management
2.3 Elect Director Matsuda, Toshimichi For For Management
2.4 Elect Director Saito, Yoshitaka For For Management
2.5 Elect Director Isobe, Yoshinobu For For Management
2.6 Elect Director Itonaga, Kazuhiro For For Management
2.7 Elect Director Kimura, Mitsumasa For For Management
2.8 Elect Director Suzuki, Kazuto For For Management
2.9 Elect Director Takeda, Tomokazu For For Management
2.10 Elect Director Matsumoto, Ryuujiro For For Management
2.11 Elect Director Mukoyma, Atsuhiro For For Management
2.12 Elect Director Nakaya, Satoshi For For Management
3.1 Appoint Statutory Auditor Fukatsu, For For Management
Katsuyoshi
3.2 Appoint Statutory Auditor Sato, For For Management
Masahide
4 Appoint Alternate Statutory Auditor For For Management
Tabata, Takahisa
--------------------------------------------------------------------------------
FANCL CORPORATION
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 16, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyajima, Kazuyoshi For For Management
1.2 Elect Director Narimatsu, Yoshifumi For For Management
1.3 Elect Director Shimada, Kazuyuki For For Management
1.4 Elect Director Murakami, Haruki For For Management
1.5 Elect Director Sugama, Kenichi For For Management
1.6 Elect Director Yamaoka, Minako For For Management
1.7 Elect Director Tsurusaki, Toru For For Management
1.8 Elect Director Iida, Junji For For Management
1.9 Elect Director Yanagisawa, Akihiro For For Management
1.10 Elect Director Ikeda, Norito For For Management
2 Appoint Statutory Auditor Takahashi, For For Management
Seiichiro
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FDK (FUJI ELECTROCHEMICAL)
Ticker: 6955 Security ID: J1346H103
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mochizuki, Michimasa For For Management
1.2 Elect Director Wada, Toshimasa For For Management
1.3 Elect Director Kasugai, Masao For Against Management
1.4 Elect Director Kawasaki, Kenji For For Management
1.5 Elect Director Miyazaki, Noriyuki For For Management
2.1 Appoint Statutory Auditor Nojima, For Against Management
Satoshi
2.2 Appoint Statutory Auditor Shirakura, For Against Management
Mitsunori
--------------------------------------------------------------------------------
FERROTEC CORPORATION
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamamura, Akira For For Management
2.2 Elect Director Yamamura, Takeru For For Management
2.3 Elect Director He Xian Han For For Management
2.4 Elect Director Komatsu, Terutoshi For For Management
2.5 Elect Director Nakatsuka, Katsuto For For Management
2.6 Elect Director Yoshida, Koji For For Management
2.7 Elect Director Shimada, Tadao For For Management
3.1 Appoint Statutory Auditor Inoe, Akira For For Management
3.2 Appoint Statutory Auditor Katayama, For For Management
Shigeo
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO. LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Machida, Satoru For For Management
1.2 Elect Director Satomura, Seiji For For Management
1.3 Elect Director Kunii, Hideo For For Management
1.4 Elect Director Saito, Eikichi For For Management
1.5 Elect Director Yoshimoto, Kazuhiko For For Management
1.6 Elect Director Shiota, Keiji For For Management
1.7 Elect Director Ito, Shinzo For Against Management
1.8 Elect Director Hasegawa, Yasuaki For Against Management
1.9 Elect Director Kanai, Masayoshi For For Management
1.10 Elect Director Nomi, Kimikazu For For Management
1.11 Elect Director Furuya, Katsuyuki For For Management
--------------------------------------------------------------------------------
FIELDS CORP.
Ticker: 2767 Security ID: J1348C102
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2500
2.1 Appoint Statutory Auditor Ikezawa, For For Management
Kenichi
2.2 Appoint Statutory Auditor Furuta, For For Management
Yoshika
2.3 Appoint Statutory Auditor Nakamoto, For Against Management
Koichiro
--------------------------------------------------------------------------------
FOSTER ELECTRIC CO. LTD.
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Nakamoto, For For Management
Osamu
2.2 Appoint Statutory Auditor Ino, Takuma For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Suzuki, Takashi
--------------------------------------------------------------------------------
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 Against Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO LTD
Ticker: 7840 Security ID: J1369K108
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 1.75
2.1 Elect Director Ikeda, Shigeru For For Management
2.2 Elect Director Hoshikawa, Kotaro For For Management
2.3 Elect Director Momohara, Kazuo For For Management
2.4 Elect Director Shimada, Tsutomu For For Management
2.5 Elect Director Higashijima, Satoru For For Management
3.1 Appoint Statutory Auditor Nakao, Junji For For Management
3.2 Appoint Statutory Auditor Kimura, For For Management
Akihito
3.3 Appoint Statutory Auditor Takano, For For Management
Tadakazu
3.4 Appoint Statutory Auditor Watanabe, For For Management
Fumio
4 Appoint Alternate Statutory Auditor For Against Management
Iwasaki, Kenji
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORP
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Kamei, For For Management
Hirohiko
3.1 Elect Supervisory Director Katayanagi, For For Management
Koji
3.2 Elect Supervisory Director Ochiai, For For Management
Takaaki
4 Elect Alternate Executive Director For For Management
Tanaka, Hiroshi
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehara, Yuuji For For Management
1.2 Elect Director Ogawa, Akira For For Management
1.3 Elect Director Matsuoka, Michio For For Management
1.4 Elect Director Sasaki, Koji For For Management
1.5 Elect Director Okuda, Shinya For For Management
2 Appoint Statutory Auditor Nakatsu, For Against Management
Shinichi
--------------------------------------------------------------------------------
FUJI CO., LTD. (8278)
Ticker: 8278 Security ID: J13986104
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 7.5
--------------------------------------------------------------------------------
FUJI MACHINE MFG. CO. LTD.
Ticker: 6134 Security ID: J14910103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Ito, Hiro For For Management
2.3 Elect Director Suhara, Shinsuke For For Management
2.4 Elect Director Takeuchi, Tadashi For For Management
2.5 Elect Director Kodama, Seigo For For Management
2.6 Elect Director Uemura, Moto For For Management
2.7 Elect Director Matsui, Nobuyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Make Technical For For Management
Changes
3.1 Elect Director Ebihara, Yoshitaka For For Management
3.2 Elect Director Yamanaka, Toshimasa For For Management
3.3 Elect Director Nakamura, Osamu For For Management
3.4 Elect Director Okamoto, Kazumi For For Management
3.5 Elect Director Shimizu, Hiroshi For For Management
3.6 Elect Director Takagi, Shigeru For For Management
3.7 Elect Director Teranishi, Susumu For For Management
3.8 Elect Director Maeda, Hirokazu For For Management
3.9 Elect Director Uchiyama, Tetsuya For For Management
3.10 Elect Director Nishimura, Ichiro For For Management
3.11 Elect Director Kuno, Mitsugu For For Management
3.12 Elect Director Kobayashi, Makoto For For Management
3.13 Elect Director Yoshida, Tomoyuki For For Management
3.14 Elect Director Nakayama, Isamu For Against Management
4 Appoint Statutory Auditor Iwasa, For For Management
Hiroshi
5 Appoint Alternate Statutory Auditor For Against Management
Hirano, Ikuya
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kakegawa, Masahito For For Management
1.2 Elect Director Tokuyama, Makoto For For Management
1.3 Elect Director Kato, Fumio For For Management
1.4 Elect Director Takeda, Ken For For Management
1.5 Elect Director Okazaki, Hiro For For Management
1.6 Elect Director Okazaki, Shigeko For For Management
1.7 Elect Director Sonoda, Takato For For Management
1.8 Elect Director Furusawa, Rikio For For Management
1.9 Elect Director Aikawa, Ritsuo For For Management
--------------------------------------------------------------------------------
FUJI SOFT INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakashita, Satoyasu For For Management
1.2 Elect Director Imagi, Koichi For For Management
1.3 Elect Director Yoshida, Minoru For For Management
1.4 Elect Director Aiso, Hideo For For Management
1.5 Elect Director Futami, Tsuneo For For Management
1.6 Elect Director Nozawa, Hiroshi For For Management
1.7 Elect Director Yamaguchi, Masataka For For Management
2 Appoint Statutory Auditor Ikushima, For For Management
Shigemi
3 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Nagahama, Yoichi For Against Management
2.2 Elect Director Sato, Takashi For Against Management
2.3 Elect Director Kato, Takamasa For Against Management
2.4 Elect Director Koike, Masato For For Management
2.5 Elect Director Kunimoto, Takashi For For Management
2.6 Elect Director Naruse, Hideo For For Management
2.7 Elect Director Sugiyama, Noboru For For Management
2.8 Elect Director Kanai, Toshihide For For Management
3 Appoint Statutory Auditor Shimojima, For Against Management
Masaaki
4 Appoint Alternate Statutory Auditor For For Management
Miyake, Yutaka
--------------------------------------------------------------------------------
FUJIMI INC.
Ticker: 5384 Security ID: J1497L101
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 15
2 Amend Articles To Indemnify Statutory For For Management
Auditors
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Seki, Keishi For Against Management
4.2 Elect Director Ito, Hirokazu For For Management
4.3 Elect Director Tsuchiya, Takashi For For Management
4.4 Elect Director Suzuki, Akira For For Management
4.5 Elect Director Owaki, Toshiki For For Management
4.6 Elect Director Suzuki, Katsuhiro For For Management
5 Appoint Statutory Auditor Kawashita, For For Management
Masami
--------------------------------------------------------------------------------
FUJITA KANKO
Ticker: 9722 Security ID: J15351109
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Morimoto, Masanori For For Management
3.2 Elect Director Suezawa, Kazumasa For For Management
3.3 Elect Director Taguchi, Taiichi For For Management
3.4 Elect Director Kikunaga, Fukuyoshi For For Management
3.5 Elect Director Hatchoji, Sonoko For For Management
3.6 Elect Director Makino, Tatsuhiro For For Management
3.7 Elect Director Warashina, Takuya For For Management
3.8 Elect Director Zamma, Rieko For Against Management
3.9 Elect Director Yamada, Takeaki For For Management
3.10 Elect Director Sasaki, Akira For For Management
3.11 Elect Director Urashima, Koichi For For Management
4.1 Appoint Statutory Auditor Hamamatsu, For For Management
Osamu
4.2 Appoint Statutory Auditor Sato, For Against Management
Kaneyoshi
4.3 Appoint Statutory Auditor Yamaguchi, For For Management
Shozo
4.4 Appoint Statutory Auditor Yoshii, Izuru For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
Kuroki, Koji
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
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 8
2 Appoint Statutory Auditor Ogura, For Against Management
Masamichi
3 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUKUI BANK LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 23, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Toshinori For For Management
1.2 Elect Director Ito, Tadaaki For For Management
1.3 Elect Director Tsukuda, Mamoru For For Management
1.4 Elect Director Hayashi, Masahiro For For Management
1.5 Elect Director Asakura, Masahiro For For Management
1.6 Elect Director Hata, Hideo For For Management
1.7 Elect Director Nomura, Naoyuki For For Management
1.8 Elect Director Nomura, Kazue For For Management
1.9 Elect Director Kikkawa, Nana For For 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
--------------------------------------------------------------------------------
FUNAI ELECTRIC
Ticker: 6839 Security ID: J16307100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funai, Tetsuro For For Management
1.2 Elect Director Hayashi, Tomonori For For Management
1.3 Elect Director Yonemoto, Mitsuo For For Management
1.4 Elect Director Otaku, Toshio For For Management
1.5 Elect Director Uemura, Yoshikazu For For Management
1.6 Elect Director Okada, Joji For For Management
1.7 Elect Director Funakoshi, Hideaki For For Management
1.8 Elect Director Saji, Shigeki For For Management
1.9 Elect Director Bannai, Yoshiaki For For Management
2 Appoint Statutory Auditor Ishizaki, For For Management
Hiromu
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
FURUKAWA CO. LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ota, Akinori For For Management
2.1 Appoint Statutory Auditor Tomotsune, For Against Management
Nobuyuki
2.2 Appoint Statutory Auditor Umezaki, For For Management
Koichiro
2.3 Appoint Statutory Auditor Hatsuse, For Against Management
Ryoji
--------------------------------------------------------------------------------
FURUNO ELECTRIC CO. LTD.
Ticker: 6814 Security ID: J16506123
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 2.5
2.1 Elect Director Furuno, Yukio For Against Management
2.2 Elect Director Mori, Hiroyuki For For Management
2.3 Elect Director Koike, Muneyuki For For Management
2.4 Elect Director Izawa, Ryozo For For Management
2.5 Elect Director Wada, Yutaka For For Management
2.6 Elect Director Ishihara, Shinji For For Management
2.7 Elect Director Waimatsu, Kazuma For For Management
2.8 Elect Director Okamoto, Tatsuyuki For For Management
2.9 Elect Director Nishimori, Yasushi For For Management
2.10 Elect Director Oya, Satoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fukuda, Tadashi
--------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
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
2.1 Appoint Statutory Auditor Matsumoto, For For Management
Kiyoji
2.2 Appoint Statutory Auditor Matsuoka, For Against Management
Daizo
2.3 Appoint Statutory Auditor Sudo, Minoru For Against Management
2.4 Appoint Statutory Auditor Aomoto, Etsuo For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Sakurada, Hiroshi For For Management
3.2 Elect Director Harada, Toshiteru For For Management
3.3 Elect Director Kawasaki, Hideharu For For Management
3.4 Elect Director Nenohi, Kunio For For Management
3.5 Elect Director Kono, Michisato For For Management
3.6 Elect Director Ishide, Mitsumasa For For Management
3.7 Elect Director Takahashi, Kazunobu For For Management
3.8 Elect Director Mogi, Kozaburo For For Management
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mishima, Yasuhiro For For Management
1.2 Elect Director Hanai, Tetsuo For For Management
1.3 Elect Director Kitagawa, Junji For For Management
1.4 Elect Director Sasaki, Yasuo For For Management
1.5 Elect Director Sugiki, Umenobu For For Management
1.6 Elect Director Tsuchiya, Shingo For For Management
1.7 Elect Director Futai, Koichi For For Management
1.8 Elect Director Iwatsuki, Mikio For For Management
1.9 Elect Director Yoshida, Takayuki For For Management
1.10 Elect Director Takahashi, Tomohiro For For Management
2 Appoint Statutory Auditor Motomura, For Against Management
Hiroshi
3 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
FUTURE ARCHITECT, INC.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 750
2.1 Elect Director Kanemaru, Yasufumi For Against Management
2.2 Elect Director Ishibashi, Kunihito For For Management
2.3 Elect Director Higashi, Yuji For For Management
2.4 Elect Director Amma, Yutaka For For Management
2.5 Elect Director Yasunobe, Shin For For Management
2.6 Elect Director Harada, Yasuhiro For For Management
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles To Reflect Changes in For For Management
Law
3.1 Elect Director Ogura, Toshiyuki For For Management
3.2 Elect Director Sato, Takashi For For Management
3.3 Elect Director Ayabe, Shuuji For For Management
3.4 Elect Director Kazama, Shozo For For Management
3.5 Elect Director Yoneda, Shunzo For For Management
3.6 Elect Director Aizawa, Shinya For For Management
3.7 Elect Director Yoshizumi, Kazuori For For Management
3.8 Elect Director Sotome, Takao For For Management
3.9 Elect Director Minami, Nobuya For For Management
--------------------------------------------------------------------------------
GAKKEN HOLDINGS CO LTD
Ticker: 9470 Security ID: J16884108
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 4
2.1 Appoint Statutory Auditor Kudo, Tokuji For For Management
2.2 Appoint Statutory Auditor Sakurai, For For Management
Shuhei
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
GCA SAVVIAN GROUP CORP
Ticker: 2174 Security ID: J1766D103
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Streamline Board For For Management
Structure
2.1 Elect Director Watanabe, Akihiro For For Management
2.2 Elect Director James B. Avery For For Management
2.3 Elect Director Sayama, Nobuo For For Management
2.4 Elect Director Todd J. Carter For For Management
2.5 Elect Director Geoffrey D. Baldwin For For Management
2.6 Elect Director Kato, Hiroyasu For For Management
2.7 Elect Director Yone, Masatake For For Management
3.1 Appoint Statutory Auditor Inoue, Osamu For For Management
3.2 Appoint Statutory Auditor Iwasaki, Jiro For For Management
3.3 Appoint Statutory Auditor Fujishima, For For Management
Takashi
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GEO CO., LTD.
Ticker: 2681 Security ID: J1710A106
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reduce Directors' For For Management
Term
2.1 Elect Director Kitajima, Takahisa For For Management
2.2 Elect Director Omori, Kazushi For For Management
2.3 Elect Director Komiyama, Futoshi For For Management
2.4 Elect Director Ogino, Tsunehisa For For Management
2.5 Elect Director Shimura, Naoyuki For For Management
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1500
2.1 Elect Director Endo, Yuuzo For Against Management
2.2 Elect Director Yoshikawa, Yasushi For Against Management
2.3 Elect Director Shimizu, Matsuo For Against Management
2.4 Elect Director Kitajima, Takahisa For For Management
2.5 Elect Director Omori, Kazushi For For Management
2.6 Elect Director Komiyama, Futoshi For For Management
2.7 Elect Director Ogino, Tsunehisa For For Management
2.8 Elect Director Shimura, Naoyuki For For Management
3.1 Appoint Statutory Auditor Sasano, Kazuo For Against Management
3.2 Appoint Statutory Auditor Tamura, For Against Management
Masaharu
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GLOBAL ONE REAL ESTATE INVESTMENT CORP.
Ticker: 8958 Security ID: J1727U103
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2.1 Elect Executive Director Kitajima, For For Management
Yoichiro
2.2 Elect Executive Director Saito, Toshio For For Management
2.3 Elect Supervisory Director Tateishi, For For Management
Norifumi
2.4 Elect Supervisory Director Nishimura, For For Management
Yutaka
2.5 Elect Supervisory Director Ito, For For Management
Noriyuki
--------------------------------------------------------------------------------
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
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GMO INTERNET INC
Ticker: 9449 Security ID: J1727L103
Meeting Date: MAR 25, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2 Amend Articles To Make Technical For For Management
Changes - Increase Maximum Board Size
3.1 Elect Director Kumagai, Masatoshi For Against Management
3.2 Elect Director Yasuda, Masashi For For Management
3.3 Elect Director Nishiyama, Hiroyuki For For Management
3.4 Elect Director Miyazaki, Kazuhiko For For Management
3.5 Elect Director Ito, Tadashi For For Management
3.6 Elect Director Yamashita, Hirofumi For For Management
3.7 Elect Director Aoyama, Mitsuru For For Management
3.8 Elect Director Tachibana, Koichi For For Management
3.9 Elect Director Sugaya, Toshihiko For For Management
3.10 Elect Director Arisawa, Katsumi For For Management
3.11 Elect Director Arai, Teruhiro For For Management
3.12 Elect Director Takahashi, Shintaro For For Management
3.13 Elect Director Sato, Kentaro For For Management
3.14 Elect Director Horiuchi, Toshiaki For For Management
3.15 Elect Director Kodama, Kimihiro For For Management
4.1 Appoint Statutory Auditor Muto, For For Management
Masahiro
4.2 Appoint Statutory Auditor Gunjigake, For For Management
Takashi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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GODO STEEL LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Statutory For For Management
Auditors
2.1 Elect Director Kurikawa, Katsutoshi For Against Management
2.2 Elect Director Yamaguchi, Yoshio For For Management
2.3 Elect Director Isogami, Katsuyuki For For Management
2.4 Elect Director Endo, Tsutomu For For Management
2.5 Elect Director Idesako, Toshifumi For For Management
2.6 Elect Director Adachi, Hitoshi For For Management
2.7 Elect Director Saito, Takashi For For Management
2.8 Elect Director Higo, Seikichi For For Management
2.9 Elect Director Yamane, Hiroshi For For Management
2.10 Elect Director Uechi, Hidenori For For Management
2.11 Elect Director Yamazaki, Teruo For For Management
2.12 Elect Director Yano, Tetsuya For For Management
3 Appoint Statutory Auditor Usami, For Against Management
Tatsuya
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GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Share For Against Management
Trading Unit
2.1 Elect Director Yasukawa, Hidetoshi For For Management
2.2 Elect Director Umeda, Keiko For For Management
2.3 Elect Director Yamaguchi, Takeaki For For Management
2.4 Elect Director Tsumura, Masao For For Management
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GULLIVER INTERNATIONAL
Ticker: 7599 Security ID: J17714106
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 41
2 Appoint Statutory Auditor Miwa, For For Management
Masayuki
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Hirata, Hiroshi For For Management
2.2 Elect Director Kodama, Nodoka For For Management
2.3 Elect Director Tambara, Hideo For For Management
2.4 Elect Director Amano, Katsusuke For For Management
2.5 Elect Director Shiroi, Aya For For Management
2.6 Elect Director Suzuki, Masakazu For For Management
2.7 Elect Director Hattori, Kazunori For For Management
2.8 Elect Director Hamamura, Makoto For For Management
2.9 Elect Director Ozawa, Nanami For For Management
2.10 Elect Director Hirochi, Atsushi For For Management
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GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kamiyama, Kenji For For Management
2.2 Elect Director Tsukihara, Koichi For For Management
3 Approve Stock Option Plan For Against Management
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H.I.S. CO. LTD.
Ticker: 9603 Security ID: J20087102
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 32
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nakatani, Shigeru For For Management
3.2 Elect Director Haque Azadul For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Sugioka, Shunichi For For Management
2.2 Elect Director Wakabayashi, Jun For For Management
2.3 Elect Director Fuji, Yosaku For For Management
2.4 Elect Director Sumi, Kazuo For For Management
2.5 Elect Director Senno, Kazutoshi For For Management
2.6 Elect Director Uchiyama, Keiji For For Management
2.7 Elect Director Yasukawa, Shigeru For For Management
2.8 Elect Director Mori, Tadatsugu For For Management
2.9 Elect Director Hayashi, Katsuhiro For For Management
2.10 Elect Director Araki, Naoya For For Management
3.1 Appoint Statutory Auditor Konishi, For For Management
Toshimitsu
3.2 Appoint Statutory Auditor Takamura, For For Management
Toshihisa
3.3 Appoint Statutory Auditor Muromachi, For For Management
Masashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Sugimoto, Ryuusaburo For For Management
2.2 Elect Director Takada, Yoshinae For For Management
2.3 Elect Director Tomioka, Noriaki For For Management
2.4 Elect Director Takigami, Hitoshi For For Management
2.5 Elect Director Abe, Ryoji For For Management
2.6 Elect Director Takagi, Jun For For Management
2.7 Elect Director Shintoku, Nobuhito For For Management
2.8 Elect Director Takayama, Ichiro For For Management
2.9 Elect Director Iwashiro, Katsuyoshi For Against Management
2.10 Elect Director Fukuda, Chikao For For Management
3 Appoint Statutory Auditor Inuzuka, For Against Management
Atsushi
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HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kita, Shuuji For For Management
2.2 Elect Director Furukawa, Hironari For For Management
2.3 Elect Director Akimoto, Tetsuro For For Management
2.4 Elect Director Kawanishi, Hideo For For Management
2.5 Elect Director Nishi, Yoshifumi For For Management
2.6 Elect Director Serizawa, Hiroshi For For Management
2.7 Elect Director Ebihara, Hiroshi For For Management
2.8 Elect Director Ogasawara, Akihiko For For Management
2.9 Elect Director Seki, Osamu For For Management
2.10 Elect Director Yabushita, Shiro For For Management
2.11 Elect Director Moriguchi, Atsuhiro For For Management
2.12 Elect Director Kaida, Tadahiko For For Management
2.13 Elect Director Ejima, Yoichi For For Management
2.14 Elect Director Togawa, Naoyuki For For Management
2.15 Elect Director Kato, Yasumichi For For Management
2.16 Elect Director Toyoda, Masataka For For Management
2.17 Elect Director Matsuoka, Yoshiaki For For Management
2.18 Elect Director Tsujinaka, Hiroaki For For Management
2.19 Elect Director Kuchiishi, Takatoshi For For Management
3.1 Appoint Statutory Auditor Asai, Teruo For For Management
3.2 Appoint Statutory Auditor Naide, Yasuo For For Management
3.3 Appoint Statutory Auditor Wagatsuma, For Against Management
Hiroshige
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Ito, Mitsumasa For For Management
3.2 Elect Director Wakumoto, Haruo For For Management
3.3 Elect Director Ikuta, Tetsuo For For Management
3.4 Elect Director Kiyosawa, Yoshihide For For Management
3.5 Elect Director Ito, Yoshimasa For Against Management
3.6 Elect Director Yoshida, Haruhiko For Against Management
3.7 Elect Director Sakai, Shinji For Against Management
4.1 Appoint Statutory Auditor Koba, Yasuo For For Management
4.2 Appoint Statutory Auditor Oshima, For Against Management
Hideyoshi
4.3 Appoint Statutory Auditor Kawakita, For For Management
Atsushi
4.4 Appoint Statutory Auditor Omi, Junji For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.23 for Class B
Preferred Shares, and with No Final
Dividend for Ordinary Shares
2 Amend Articles To Amend Provisions on For For Management
Class B Preferred Shares
3.1 Elect Director Nishino, Minoru For For Management
3.2 Elect Director Yoshida, Ryuuichiro For For Management
3.3 Elect Director Shimada, Morio For For Management
3.4 Elect Director Kitamura, Kinichi For For Management
3.5 Elect Director Tani, Junichi For For Management
3.6 Elect Director Tsunematsu, Takeshi For For Management
4.1 Appoint Statutory Auditor Akimine, For For Management
Haruo
4.2 Appoint Statutory Auditor Nakamichi, For For Management
Masahiko
4.3 Appoint Statutory Auditor Suzuki, For For Management
Koichi
5 Amend Articles To Amend Provisions on For For Management
Class B Preferred Shares
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Minei, Katsuya For Against Management
2.2 Elect Director Moromizato, Toshinobu For Against Management
2.3 Elect Director Yoshino, Toshio For For Management
2.4 Elect Director Ikemoto, Yasuaki For For Management
2.5 Elect Director Ota, Yutaka For For Management
2.6 Elect Director Kaneshi, Tamiki For For Management
3 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO. LTD.
Ticker: 8803 Security ID: J19278100
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 2
2 Approve 5 into 1 Reverse Stock Split For For Management
3 Amend Articles To Reduce Share Trading For For Management
Unit and Authorized Capital to Reflect
Reverse Stock Split
4.1 Elect Director Aizawa, Motoya For For Management
4.2 Elect Director Saida, Kunitaro For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HEIWA REAL ESTATE REIT, INC.
Ticker: 8966 Security ID: J1927C101
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
- Amend Dividend Payout Policy
2 Elect Executive Director Higashihara, For For Management
Masaaki
3 Elect Alternate Executive Director For For Management
Ichikawa, Takaya
4.1 Elect Supervisory Director Fukui, Taku For For Management
4.2 Elect Supervisory Director Kubokawa, For For Management
Hidekazu
--------------------------------------------------------------------------------
HEIWADO CO. LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Natsuhara, Hirakazu For Against Management
2.2 Elect Director Nakata, Toshikazu For For Management
2.3 Elect Director Furukawa, Koichi For For Management
2.4 Elect Director Hiramatsu, Masashi For For Management
2.5 Elect Director Yamashita, Shuichi For For Management
2.6 Elect Director Kimura, Masato For For Management
2.7 Elect Director Ichida, Yoshikazu For For Management
2.8 Elect Director Murakami, Shigeto For For Management
2.9 Elect Director Natsuhara, Kohei For For Management
2.10 Elect Director Natsuhara, Yohei For For Management
3.1 Appoint Statutory Auditor Uchida, For For Management
Noritaka
3.2 Appoint Statutory Auditor Miyazaki, For For Management
Kimitake
3.3 Appoint Statutory Auditor Jikumaru, For For Management
Kinya
3.4 Appoint Statutory Auditor Miki, Yoshio For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Chikaraishi, Nobuo
--------------------------------------------------------------------------------
HI-LEX CORPORATION
Ticker: 7279 Security ID: J20749107
Meeting Date: JAN 28, 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 15
2.1 Elect Director Teraura, Makoto For For Management
2.2 Elect Director Kanzaki, Hideki For For Management
2.3 Elect Director Shima, Katsuaki For For Management
2.4 Elect Director Nakano, Mitsuhiro For For Management
2.5 Elect Director Hirai, Shoichi For For Management
2.6 Elect Director Masaki, Yasuko For For Management
2.7 Elect Director Kato, Toru For For Management
3.1 Appoint Statutory Auditor Hoshino, For For Management
Kentaro
3.2 Appoint Statutory Auditor Yoshitake, For For Management
Hideyuki
3.3 Appoint Statutory Auditor Okamoto, For For Management
Shinobu
3.4 Appoint Statutory Auditor Kobayashi, For For Management
Satoshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HIBIYA ENGINEERING LTD.
Ticker: 1982 Security ID: J19320126
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Nomura, Haruki For For Management
3.2 Elect Director Toyoda, Shigeru For For Management
3.3 Elect Director Fukuki, Morio For For Management
3.4 Elect Director Noro, Hideo For For Management
3.5 Elect Director Saito, Kenji For For Management
3.6 Elect Director Kamachi, Tetsuya For For Management
3.7 Elect Director Tajuuta, Shunichi For For Management
3.8 Elect Director Shirasaki, Masashi For For Management
3.9 Elect Director Shimoda, Keisuke For For Management
3.10 Elect Director Kusumi, Kensho For For Management
3.11 Elect Director Atsumi, Hiro For For Management
4.1 Appoint Statutory Auditor Yamaguchi, For For Management
Yoshinobu
4.2 Appoint Statutory Auditor Tatsumura, For Against Management
Yuuji
--------------------------------------------------------------------------------
HIGASHI-NIPPON BANK LTD.
Ticker: 8536 Security ID: J86269107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Kagami, Norifusa For For Management
3.2 Elect Director Ishii, Michito For For Management
3.3 Elect Director Mizuta, Toshio For For Management
3.4 Elect Director Ito, Hitoshi For For Management
3.5 Elect Director Okanda, Tomo For For Management
3.6 Elect Director Ojima, Masatoshi For For Management
3.7 Elect Director Kato, Kenichi For For Management
3.8 Elect Director Honda, Osamu For For Management
3.9 Elect Director Inoe, Ken For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
6 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.50
2.1 Elect Director Oguri, Hiro For For Management
2.2 Elect Director Kai, Takahiro For For Management
2.3 Elect Director Nagata, Hiro For For Management
2.4 Elect Director Shimoyama, Shiichiro For For Management
2.5 Elect Director Ueno, Toyonori For For Management
2.6 Elect Director Okazaki, Yuusuke For For Management
2.7 Elect Director Kojima, Shoji For For Management
2.8 Elect Director Iwamoto, Yoshihiro For For Management
2.9 Elect Director Mogami, Tsuyoshi For For Management
2.10 Elect Director Tomita, Kazunori For For Management
2.11 Elect Director Motoda, Naokuni For For Management
3.1 Appoint Statutory Auditor Eguchi, For For Management
Masaaki
3.2 Appoint Statutory Auditor Maeda, For Against Management
Terunobu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Tamamura, Takeshi For Against Management
1.3 Elect Director Wada, Hideaki For For Management
1.4 Elect Director Gido, Ko For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: J20118105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mochida, Nobuo For Against Management
1.2 Elect Director Ebata, Makoto For Against Management
1.3 Elect Director Shimojo, Masahiro For Against Management
1.4 Elect Director Kagawa, Manabu For For Management
1.5 Elect Director Susukida, Shinichi For Against Management
1.6 Elect Director Takahashi, Hideaki For For Management
1.7 Elect Director Tomiyama, Masaaki For For Management
1.8 Elect Director Nishiyama, Mitsuaki For For Management
--------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyoshi, Takashi For Against Management
1.2 Elect Director Miura, Kazuya For For Management
1.3 Elect Director Shimada, Yuichiro For For Management
1.4 Elect Director Tsuda, Akira For Against Management
1.5 Elect Director Kuzuoka, Toshiaki For Against Management
--------------------------------------------------------------------------------
HITACHI KOKI CO. LTD.
Ticker: 6581 Security ID: 433575107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konishi, Yasuyuki For For Management
1.2 Elect Director Kato, Kiyoshi For For Management
1.3 Elect Director Miyata, Takaharu For For Management
1.4 Elect Director Inoe, Toru For For Management
1.5 Elect Director Tashimo, Fumio For For Management
1.6 Elect Director Maehara, Osami For For Management
1.7 Elect Director Yoshimizu, Chikai For For Management
1.8 Elect Director Ogi, Katsuhiko For For Management
1.9 Elect Director Tanaka, Yoichiro For For Management
1.10 Elect Director Sakuma, Shoichi For For Management
1.11 Elect Director Kimura, Kazuyoshi For Against Management
1.12 Elect Director Takahagi, Mitsuo For For Management
2.1 Appoint Statutory Auditor Ishizuka, For For Management
Takahito
2.2 Appoint Statutory Auditor Miyoshi, For Against Management
Takashi
2.3 Appoint Statutory Auditor Nishioka, For Against Management
Hiroaki
2.4 Appoint Statutory Auditor Hida, For For Management
Tsuneyuki
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HITACHI KOKUSAI ELECTRIC CO. LTD.
Ticker: 6756 Security ID: J20423109
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Junzo For Against Management
1.2 Elect Director Shinomoto, Manabu For For Management
1.3 Elect Director Koto, Kenshiro For For Management
1.4 Elect Director Ishigaki, Tadahiko For Against Management
1.5 Elect Director Nomura, Yoshifumi For For Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishigaki, Tadahiko For Against Management
1.2 Elect Director Suzuki, Takao For For Management
1.3 Elect Director Ono, Kenji For For Management
1.4 Elect Director Terada, Kazuki For For Management
1.5 Elect Director Sekiyama, Tetsuji For For Management
1.6 Elect Director Harada, Tsunetoshi For Against Management
1.7 Elect Director Nakajima, Junzo For Against Management
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
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 2
2.1 Elect Director Furukawa, Minoru For For Management
2.2 Elect Director Yahata, Shunsaku For For Management
2.3 Elect Director Matsuwake, Hisao For For Management
2.4 Elect Director Tsurisaki, Seiichiro For For Management
2.5 Elect Director Tanisho, Takashi For For Management
2.6 Elect Director Morikata, Masayuki For For Management
2.7 Elect Director Shimizu, Toru For For Management
2.8 Elect Director Sawada, Kenji For For Management
2.9 Elect Director Abo, Kouji For For Management
2.10 Elect Director Kobashi, Wataru For For Management
3 Appoint Statutory Auditor Tokuhira, For For Management
Masamichi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Yamamoto, Yukio For For Management
1.3 Elect Director Takahashi, Kazuo For For Management
1.4 Elect Director Fujioka, Hitoshi For For Management
1.5 Elect Director Uchida, Katsumi For For Management
1.6 Elect Director Maeda, Satoshi For For Management
2 Appoint Statutory Auditor Yasuda, For Against Management
Shigeru
--------------------------------------------------------------------------------
HOKKOKU BANK LTD.
Ticker: 8363 Security ID: J21630108
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
2.1 Elect Director Miyama, Akira For For Management
2.2 Elect Director Ataka, Tateki For For Management
2.3 Elect Director Murakami, Ryohei For For Management
2.4 Elect Director Maeda, Junichi For For Management
2.5 Elect Director Nakayama, Ryoichi For For Management
2.6 Elect Director Tsuemura, Shuuji For For Management
2.7 Elect Director Hamasaki, Hideaki For For Management
2.8 Elect Director Nakanishi, Akira For For Management
2.9 Elect Director Ida, Tomohiro For For Management
--------------------------------------------------------------------------------
HOKUETSU BANK LTD.
Ticker: 8325 Security ID: J21756101
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Elect Director Sato, Katsuya For For Management
3.1 Appoint Statutory Auditor Sakai, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Kitamura, For Against Management
Toshio
3.3 Appoint Statutory Auditor Watanabe, For For Management
Shiro
3.4 Appoint Statutory Auditor Fukuhara, For For Management
Hiroshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HOKUETSU KISHU PAPER CO LTD
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Appoint Statutory Auditor Hosoi, For For Management
Kazunori
2.2 Appoint Statutory Auditor Itoigawa, jun For Against Management
2.3 Appoint Statutory Auditor Suzuki, For For Management
Nobusato
3 Appoint Alternate Statutory Auditor For For Management
Sato, Hisashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2.1 Appoint Statutory Auditor Sarashina, For Against Management
Takashi
2.2 Appoint Statutory Auditor Matsuhashi, For For Management
Tatsuo
2.3 Appoint Statutory Auditor Ichioka, For For Management
Takehisa
--------------------------------------------------------------------------------
HONEYS CO. LTD.
Ticker: 2792 Security ID: J21394101
Meeting Date: AUG 23, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ejiri, Yoshihisa For For Management
2.2 Elect Director Nishina, Takashi For For Management
2.3 Elect Director Ejiri, Eisuke For For Management
2.4 Elect Director Kunii, Tatsuo For For Management
3.1 Appoint Statutory Auditor Fukuda, Teruo For Against Management
3.2 Appoint Statutory Auditor Noguchi, For For Management
Hirotoshi
3.3 Appoint Statutory Auditor Suzuki, For For Management
Soichiro
4 Appoint Alternate Statutory Auditor For For Management
Tanno, Isao
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 24, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Ishida, Kozo For For Management
1.3 Elect Director Sato, Fumitoshi For For Management
1.4 Elect Director Saito, Juichi For For Management
1.5 Elect Director Sugita, Masahiro For For Management
2.1 Appoint Statutory Auditor Uno, For For Management
Toshihiko
2.2 Appoint Statutory Auditor Ishizumi, For Against Management
Kanji
2.3 Appoint Statutory Auditor Ishida, For Against Management
Keisuke
3.1 Appoint Alternate Statutory Auditor For Against Management
Kinokuni, Ikuo
3.2 Appoint Alternate Statutory Auditor For For Management
Kikkawa, Sunao
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Suzuki, Yukihiko For Against 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 Against 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 Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
HOSIDEN CORP
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Kikyo, Saburo For For Management
2.2 Appoint Statutory Auditor Tanemura, For Against Management
Takayuki
3.1 Appoint Alternate Statutory Auditor For For Management
Soizumi, Hitoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Horie, Hiroshi
--------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Oze, Akira For For Management
3.2 Elect Director Urakami, Hiroshi For For Management
3.3 Elect Director Matsumoto, Keiji For For Management
3.4 Elect Director Inoe, Hajime For For Management
3.5 Elect Director Hirora, Yasukatsu For For Management
3.6 Elect Director Fujii, Toyoaki For For Management
3.7 Elect Director Yamamoto, Kunikatsu For Against Management
3.8 Elect Director Kudo, Masahiko For For Management
3.9 Elect Director Taguchi, Masao For For Management
3.10 Elect Director Fujimura, Hirofumi For For Management
4.1 Appoint Statutory Auditor Kato, For For Management
Toshikazu
4.2 Appoint Statutory Auditor Nihei, For Against Management
Shimpei
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3265 Security ID: J23594104
Meeting Date: MAR 23, 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 6
2 Approve Merger Agreement with Shoei Co. For For Management
3 Amend Articles To Increase Maximum For For Management
Board Size
4.1 Elect Director Nishiura, Saburo For For Management
4.2 Elect Director Shiga, Hidehiro For For Management
4.3 Elect Director Furuichi, Shinji For For Management
4.4 Elect Director Shimizu, Takanobu For For Management
4.5 Elect Director Maeda, Takaya For For Management
4.6 Elect Director Miyajima, Tsukasa For For Management
4.7 Elect Director Yamada, Hideo For For Management
4.8 Elect Director Fukushima, Atsuko For For Management
5.1 Appoint Statutory Auditor Inoue, For Against Management
Yoshihiro
5.2 Appoint Statutory Auditor Nezu, Koichi For For Management
5.3 Appoint Statutory Auditor Kobayashi, For For Management
Nobuyuki
5.4 Appoint Statutory Auditor Yoshidome, For Against Management
Manabu
6.1 Appoint Alternate Statutory Auditor For Against Management
Hirota, Yasuyuki
6.2 Appoint Alternate Statutory Auditor For Against Management
Ohara, Hisanori
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Appoint Statutory Auditor Ota, Hitoshi For For Management
2.2 Appoint Statutory Auditor Kasai, Sadao For For Management
--------------------------------------------------------------------------------
HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: J22932107
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 Iida, Noriaki For For Management
2.2 Elect Director Negayama, Kazuyuki For For Management
2.3 Elect Director Nishikawa, Ryuuji For For Management
3.1 Appoint Statutory Auditor Mitani, Kazuo For For Management
3.2 Appoint Statutory Auditor Inamo, For For Management
Tsutomu
3.3 Appoint Statutory Auditor Terato, For Against Management
Ichiro
--------------------------------------------------------------------------------
IBJ LEASING CO LTD
Ticker: 8425 Security ID: J2308V106
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 24
2.1 Elect Director Okumoto, Yozo For For Management
2.2 Elect Director Abe, Tsutomu For For Management
2.3 Elect Director Nagashima, Shinichiro For For Management
2.4 Elect Director Aomoto, Kensaku For For Management
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 23, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Yamasaki, Yasuaki For For Management
1.3 Elect Director Tanaami, Nobutaka For For Management
1.4 Elect Director Gokita, Akira For For Management
1.5 Elect Director Kakeya, Kenro For For Management
1.6 Elect Director Ishikawa, Takashi For For Management
1.7 Elect Director Sakurai, Kota For For Management
2 Approve Stock Option Plan For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 Against 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 Against Management
2.5 Elect Director Shimizu, Hiroshi For For Management
--------------------------------------------------------------------------------
IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funaki, Toshiyuki For For Management
1.2 Elect Director Funaki, Mikio For For Management
1.3 Elect Director Fujita, Keijiro For For Management
1.4 Elect Director Toyokura, Akira For For Management
1.5 Elect Director Nakagawa, Takeshi For For Management
1.6 Elect Director Hatta, Nobuo For For Management
2.1 Appoint Statutory Auditor Sakamoto, For For Management
Masanori
2.2 Appoint Statutory Auditor Kawahito, For For Management
Masataka
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IIDA HOME MAX
Ticker: 8880 Security ID: J23436108
Meeting Date: JUL 22, 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 13
2.1 Appoint Statutory Auditor Ishimaru, For For Management
Ikuko
2.2 Appoint Statutory Auditor Kashima, For Against Management
Shizuo
2.3 Appoint Statutory Auditor Yokota, For Against Management
Takahito
3 Appoint Alternate Statutory Auditor For For Management
Mori, Ayako
4 Approve Transfer of Capital Reserves For For Management
to Capital
--------------------------------------------------------------------------------
IINO KAIUN KAISHA LTD.
Ticker: 9119 Security ID: J23446107
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 2
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Sekine, Tomoyuki For Against Management
3.2 Elect Director Nakagami, Yoshihiko For Against Management
3.3 Elect Director Hoshino, Kenichi For For Management
3.4 Elect Director Chikamitsu, Mamoru For For Management
3.5 Elect Director Okada, Akihiko For For Management
4.1 Appoint Statutory Auditor Ono, Shinji For For Management
4.2 Appoint Statutory Auditor Suzuki, For For Management
Shinichi
4.3 Appoint Statutory Auditor Sakuma, Nobuo For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Yamada, Yoshio
--------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 86
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Yoshida, Masumi For For Management
2.3 Elect Director Edamura, Kohei For For Management
2.4 Elect Director Kira, Yoji For For Management
2.5 Elect Director Iesato, Haruyuki For For Management
2.6 Elect Director Yamamoto, Setsujiro For For Management
2.7 Elect Director Okuda, Yoshinori For For Management
2.8 Elect Director Kita, Seiichi For For Management
2.9 Elect Director Iwakura, Hiroyuki For For Management
2.10 Elect Director Takahashi, Tsukasa For For Management
3.1 Appoint Statutory Auditor Fujiwara, For Against Management
Michinari
3.2 Appoint Statutory Auditor Inoe, Akihiko For Against Management
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Nakano, Yoshinobu For For Management
1.3 Elect Director Otsuki, Nobuhiro For For Management
1.4 Elect Director Nishimura, Osamu For For Management
1.5 Elect Director Kaneko, Satoru For For Management
1.6 Elect Director Suganuma, Toshiyuki For For Management
1.7 Elect Director Yokota, Kenichi For For Management
1.8 Elect Director Akao, Toyohiro For For Management
1.9 Elect Director Kamei, Yasuo For Against Management
1.10 Elect Director Inabata, Katsuo For For Management
2 Appoint Statutory Auditor Matsuyama, For For Management
Yasuji
3 Appoint Alternate Statutory Auditor For For Management
Muranaka, Toru
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
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 8
2.1 Elect Director Igarashi, Yasuhiko For For Management
2.2 Elect Director Hayashi, Yoshihiro For For Management
2.3 Elect Director Hogaki, Hiroshi For For Management
2.4 Elect Director Nakamura, Mitsuhiro For For Management
2.5 Elect Director Semba, Takato For For Management
2.6 Elect Director Miyashiro, Hisashi For For Management
2.7 Elect Director Sasaki, Tateshiro For For Management
2.8 Elect Director Kurihara, Kanji For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Nishina, Hidetaka
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC
Ticker: 3774 Security ID: J24210106
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 1750
2.1 Elect Director Yamamoto, Senji For For Management
2.2 Elect Director Kikuchi, Takeshi For For Management
2.3 Elect Director Miyoshi, Takamichi For For Management
2.4 Elect Director Watai, Akihisa For For Management
2.5 Elect Director Tanahashi, Yasuro For For Management
2.6 Elect Director Hiroi, Takashi For Against Management
2.7 Elect Director Oda, Shingo For For Management
2.8 Elect Director Nishikawa, Yoshifumi For For Management
3.1 Appoint Statutory Auditor Ohira, For Against Management
Kazuhiro
3.2 Appoint Statutory Auditor Okada, Masaki For For Management
3.3 Appoint Statutory Auditor Koizumi, For For Management
Masaaki
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Minami, Kenji For For Management
2.2 Elect Director Kimura, Noriyuki For For Management
2.3 Elect Director Tada, Susumu For For Management
2.4 Elect Director Kikuchi, Akio For For Management
2.5 Elect Director Kinoshita, Eiichiro For For Management
2.6 Elect Director Maki, Yasunori For For Management
2.7 Elect Director Toyoda, Yoshiyuki For For Management
2.8 Elect Director Kamada, Hiroshi For For Management
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arata, Michiyoshi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
--------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
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 18
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Kanaoka, Katsuki For For Management
3.2 Elect Director Okamoto, Susumu For For Management
3.3 Elect Director Maenishi, Norio For For Management
3.4 Elect Director Sato, Tomoki For For Management
3.5 Elect Director Nakao, Tetsuo For For Management
3.6 Elect Director Fujimiya, Hiroaki For For Management
3.7 Elect Director Chitose, Masaki For For Management
3.8 Elect Director Takizawa, koju For For Management
3.9 Elect Director Ishii, Katsuhiko For For Management
3.10 Elect Director Oda, Shingo For For Management
3.11 Elect Director Ishigaki, Yoshinobu For For Management
4.1 Appoint Statutory Auditor Takeda, For For Management
Masaru
4.2 Appoint Statutory Auditor Ito, Taigi For For Management
4.3 Appoint Statutory Auditor Ueda, Muneaki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ito, Jun
--------------------------------------------------------------------------------
ITOCHU ENEX CO. LTD.
Ticker: 8133 Security ID: J2501Y105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okada, Kenji For For Management
3.2 Elect Director Nakayama, Akio For For Management
3.3 Elect Director Yumeno, Hiroyuki For For Management
4 Appoint Statutory Auditor Tanaka, For Against Management
Masayasu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ITOHAM FOODS INC.
Ticker: 2284 Security ID: J25037128
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horio, Mamoru For For Management
1.2 Elect Director Ishii, Takashi For For Management
1.3 Elect Director Ikeuchi, Hiroaki For For Management
1.4 Elect Director Kikuchi, Kiyotaka For For Management
1.5 Elect Director Tsujikawa, Noritaka For For Management
1.6 Elect Director Shibayama, Ikuro For For Management
1.7 Elect Director Ito, Koichi For For Management
1.8 Elect Director Munakata, Nobuhiko For For Management
2 Appoint Statutory Auditor Nakayama, For For Management
Shigetaro
--------------------------------------------------------------------------------
IWATANI CORPORATION
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Makino, Akiji For Against Management
2.2 Elect Director Watanabe, Toshio For Against Management
2.3 Elect Director Minamimoto, Kazuhiko For For Management
2.4 Elect Director Dambara, Tadashi For For Management
2.5 Elect Director Ueha, Hisato For For Management
2.6 Elect Director Fukuzawa, Yoshiaki For For Management
2.7 Elect Director Nomura, Masao For Against Management
2.8 Elect Director Tanimoto, Mitsuhiro For For Management
2.9 Elect Director Makise, Masami For For Management
2.10 Elect Director Hirota, Hirozumi For For Management
2.11 Elect Director Watanabe, Masanori For For Management
2.12 Elect Director Miyashiro, Masaaki For For Management
2.13 Elect Director Iwatani, Naoki For For Management
2.14 Elect Director Onji, Hiroyuki For For Management
2.15 Elect Director Ota, Akira For For Management
2.16 Elect Director Majima, Hiroshi For For Management
2.17 Elect Director Takemoto, Katsuya For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
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 12
2.1 Appoint Statutory Auditor Matsubara, For For Management
Jiro
2.2 Appoint Statutory Auditor Tsuudo, For For Management
Yasuyuki
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
IZUMIYA CO. LTD.
Ticker: 8266 Security ID: J25768128
Meeting Date: MAY 23, 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 3
2.1 Elect Director Hayashi, Norio For For Management
2.2 Elect Director Sakata, Toshihiro For For Management
2.3 Elect Director Shijo, Haruya For For Management
2.4 Elect Director Ishida, Hidekazu For For Management
2.5 Elect Director Sakuwa, Isamu For For Management
2.6 Elect Director Wada, Yutaka For For Management
2.7 Elect Director Nakanishi, Kiyoshi For For Management
2.8 Elect Director Yamanaka, Makoto For For Management
3 Appoint Statutory Auditor Murakami, For Against Management
Masami
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
J-OIL MILLS INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Umeda, Sumikazu For Against Management
2.2 Elect Director Nakazono, Naoki For For Management
2.3 Elect Director Matsui, Shinichi For For Management
2.4 Elect Director Yoshida, Satoshi For For Management
2.5 Elect Director Zento, Katsuo For For Management
3 Appoint Statutory Auditor Kusaka, For Against Management
Munehito
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
JACCS CO. LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sugimoto, Naoe For For Management
2.2 Elect Director Haruno, Shinji For For Management
2.3 Elect Director Itagaki, Yasuyoshi For For Management
2.4 Elect Director Sugiyama, Tsutomu For For Management
2.5 Elect Director Suzuki, Minoru For For Management
2.6 Elect Director Sugano, Minekazu For For Management
2.7 Elect Director Sato, Kojun For For Management
2.8 Elect Director Kanasugi, Motoyasu For For Management
2.9 Elect Director Abe, Katsuhiro For For Management
3.1 Appoint Statutory Auditor Urabe, For For Management
Akihiro
3.2 Appoint Statutory Auditor Fujisaki, For Against Management
Saburosuke
4 Appoint Alternate Statutory Auditor For For Management
Ono, Takao
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JAFCO CO. LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Toshiaki For For Management
1.2 Elect Director Fuuki, Shinichi For Against Management
1.3 Elect Director Yamada, Hiroshi For For Management
1.4 Elect Director Yamada, Yuusuke For For Management
1.5 Elect Director Ora, Yoshimitsu For For Management
1.6 Elect Director Shibusawa, Yoshiyuki For For Management
--------------------------------------------------------------------------------
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 Against Management
2.12 Elect Director Kotani, Masaru For Against Management
2.13 Elect Director Onuki, Tetsuya For Against Management
2.14 Elect Director Hora, Hayao For Against Management
2.15 Elect Director Sakurai, Masayuki For For Management
3.1 Appoint Statutory Auditor Higuchi, For Against Management
Kokei
3.2 Appoint Statutory Auditor Owashi, For For Management
Masakazu
3.3 Appoint Statutory Auditor Koga, Tsukasa For For Management
--------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akiyama, Yasutaka For Against Management
1.2 Elect Director Shimamura, Masato For For Management
1.3 Elect Director Shiono, Yoshio For For Management
1.4 Elect Director Tamaki, Takashi For For Management
1.5 Elect Director Takeda, Kazuo For For Management
1.6 Elect Director Okamoto, Mamoru For For Management
1.7 Elect Director Shimazaki, Akira For For Management
1.8 Elect Director Ogino, Yasutoshi For For Management
1.9 Elect Director Onohara, Tsutomu For For Management
1.10 Elect Director Imai, Takaji For For Management
1.11 Elect Director Saito, Hajime For For Management
1.12 Elect Director Murano, Seiji For For Management
1.13 Elect Director Urano, Minoru For For Management
2.1 Appoint Statutory Auditor Yamada, Ryoji For For Management
2.2 Appoint Statutory Auditor Hikita, For For Management
Mitsuo
2.3 Appoint Statutory Auditor Yamamoto, For Against Management
Tokuo
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN CASH MACHINE
Ticker: 6418 Security ID: J26462101
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamihigashi, Koichiro For For Management
1.2 Elect Director Kamihigashi, Yojiro For Against Management
1.3 Elect Director Kitamori, Toshizumi For For Management
1.4 Elect Director Maki, Hisashi For For Management
1.5 Elect Director Kawase, Kazuhito For For Management
1.6 Elect Director Isoi, Akiyoshi For For Management
1.7 Elect Director Izawa, Hikaru For For Management
1.8 Elect Director Naruo, Hideji For For Management
2.1 Appoint Statutory Auditor Nakamura, For For Management
Taizo
2.2 Appoint Statutory Auditor Tamura, For For Management
Sachio
2.3 Appoint Statutory Auditor Koizumi, For For Management
Hideyuki
2.4 Appoint Statutory Auditor Morimoto, For Against Management
Hiroshi
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN DIGITAL LABORATORY
Ticker: 6935 Security ID: J26294108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ofuchi, Toru For For Management
2.2 Elect Director Iso, Hiromichi For For Management
3.1 Appoint Statutory Auditor Kamiya, For For Management
Sonosuke
3.2 Appoint Statutory Auditor Yamada, For For Management
Kazumichi
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
JAPAN EXCELLENT INC.
Ticker: 8987 Security ID: J2739K109
Meeting Date: OCT 20, 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
- Amend Expense Policy
2 Elect Executive Director Toda, Chifumi For For Management
3 Elect Alternate Executive Director For For Management
Naito, Miki
4.1 Elect Supervisory Director Sakagami, For For Management
Makoto
4.2 Elect Supervisory Director Nagahama, For For Management
Tsuyoshi
4.3 Elect Supervisory Director Maekawa, For For Management
Shunichi
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JAPAN LOGISTICS FUND INC.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 18, 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 - Allow REIT to Make Rules on
Exercise of Unitholder Rights
2 Elect Executive Director Fujita, Reiji For For Management
3.1 Elect Alternate Executive Director For For Management
Matsuoka, Kenichiro
3.2 Elect Alternate Executive Director For For Management
Kuramoto, Isao
4.1 Elect Supervisory Director Suto, For For Management
Takachiyo
4.2 Elect Supervisory Director Sei, For For Management
Kiichiro
4.3 Elect Supervisory Director Azuma, For For Management
Tetsuya
--------------------------------------------------------------------------------
JAPAN PULP & PAPER CO. LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Matsuya, Masaru For For Management
2.2 Elect Director Noguchi, Kenzo For For Management
2.3 Elect Director Yamasaki, Sumio For For Management
2.4 Elect Director Nishikawa, Yasuyuki For For Management
2.5 Elect Director Matsuda, Hiroyuki For For Management
2.6 Elect Director Takemura, Yasuji For For Management
2.7 Elect Director Okazaki, Akihiko For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Masafumi
3.2 Appoint Statutory Auditor Onuki, For For Management
Hirobumi
--------------------------------------------------------------------------------
JAPAN RADIO CO. LTD.
Ticker: 6751 Security ID: J27491109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Onda, Yoshihito For For Management
1.2 Elect Director Tsuchida, Takayoshi For For Management
1.3 Elect Director Goto, Shuuichi For For Management
1.4 Elect Director Sakamoto, Hironori For For Management
1.5 Elect Director Sasaki, Atsunori For For Management
1.6 Elect Director Masamura, Tatsuro For For Management
1.7 Elect Director Hara, Yasuhiko For For Management
1.8 Elect Director Matsuda, Noboru For For Management
1.9 Elect Director Iwashita, Takashi For Against Management
1.10 Elect Director Maruyama, Tomoshi For For Management
2 Appoint Statutory Auditor Ujino, For For Management
Takashi
3 Appoint Alternate Statutory Auditor For For Management
Sano, Nobuo
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JAPAN RENTAL HOUSING INVESTMENTS INC.
Ticker: 8986 Security ID: J2753A102
Meeting Date: MAY 24, 2012 Meeting Type: Special
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Compensation for Asset
Management Firm
2.1 Elect Executive Director Toshiya Kuroda For For Management
2.2 Elect Executive Director Higashino, For For Management
Yutaka
2.3 Elect Executive Director Robert For For Management
Zulkoski
3.1 Elect Supervisory Director Yabuta, For For Management
Kohei
3.2 Elect Supervisory Director Nagamine, For For Management
Jun
3.3 Elect Supervisory Director Danforth For For Management
Thomas
3.4 Elect Supervisory Director Tsukada, For Against Management
Kiyohiko
--------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO. LTD.
Ticker: 8511 Security ID: J27617109
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 7
2.1 Elect Director Masubuchi, Minoru For For Management
2.2 Elect Director Kobayashi, Eizo For For Management
2.3 Elect Director Matsuda, Hiromitsu For For Management
2.4 Elect Director Nasuno, Hiroshi For For Management
2.5 Elect Director Asakura, Hiroshi For For Management
2.6 Elect Director Oritate, Toshihiro For For Management
2.7 Elect Director Imai, Takashi For For Management
2.8 Elect Director Kanno, Akira For For Management
2.9 Elect Director Koshida, Hiroshi For For Management
3 Appoint Statutory Auditor Mizuno, Ushio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Denawa, Masato
--------------------------------------------------------------------------------
JAPAN WIND DEVELOPMENT CO LTD
Ticker: 2766 Security ID: J27943109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inagawa, Yasuhiro For For Management
1.2 Elect Director Tsukawaki, Masayuki For Against Management
1.3 Elect Director Matsushima, Satoshi For Against Management
2 Appoint Statutory Auditor Ishikawa, For For Management
Takeshi
--------------------------------------------------------------------------------
JAPAN WOOL TEXTILE CO. LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 24, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Matsumura, Hiroaki For For Management
3.2 Elect Director Sato, Mitsuyoshi For For Management
3.3 Elect Director Seno, Saburo For For Management
3.4 Elect Director Fujiwara, Nori For For Management
3.5 Elect Director Hasama, Mitsuru For For Management
3.6 Elect Director Sasabe, Shogo For For Management
3.7 Elect Director Takemura, Osamu For For Management
3.8 Elect Director Miyatake, Kenjiro For For Management
4.1 Appoint Statutory Auditor Kurihara, For For Management
Nobukuni
4.2 Appoint Statutory Auditor Oe, Masaki For Against Management
4.3 Appoint Statutory Auditor Arao, Kozo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nakase, Mamoru
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JCR PHARMACEUTICALS
Ticker: 4552 Security ID: J2810U109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Make Technical For For Management
Changes
2.1 Elect Director Ashida, Shin For For Management
2.2 Elect Director Ono, Katsuro For For Management
2.3 Elect Director Mantani, Satoshi For For Management
2.4 Elect Director Nishino, Katsuya For For Management
2.5 Elect Director Tachibana, Katsuhiko For For Management
2.6 Elect Director Suzuki, Tatsuo For For Management
2.7 Elect Director Yoshimoto, Hiroshi For For Management
2.8 Elect Director Marc Dunoyer For Against Management
2.9 Elect Director Sugimoto, Shunjiro For Against Management
3 Approve Deep Discount Stock Option Plan For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create Class 1 For For Management
Preferred Shares - Increase Authorized
Capital
2 Approve Issuance of Class 1 Preferred For For Management
Shares for a Private Placement
3 Approve Reduction in Legal Reserves For For Management
4 Approve Accounting Transfers For For Management
5.1 Elect Director Kurihara, Gonemon For For Management
5.2 Elect Director Iwatsuki, Masashi For For Management
5.3 Elect Director Tajimi, Masayuki For For Management
5.4 Elect Director Watanabe, Shinichi For For Management
5.5 Elect Director Akao, Hiroshi For Against Management
6.1 Appoint Statutory Auditor Adachi, For For Management
Kazufumi
6.2 Appoint Statutory Auditor Miyakawa, For Against Management
Hajime
7 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
JFE SHOJI TRADE CORP.
Ticker: 8110 Security ID: J2870F109
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 Approve Share Exchange Agreement with For For Management
JFE Holdings, Inc.
--------------------------------------------------------------------------------
JOSHIN DENKI CO. LTD.
Ticker: 8173 Security ID: J28499127
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Doi, Eiji For Against Management
2.2 Elect Director Kanatani, Ryuuhei For Against Management
2.3 Elect Director Uta, Toshihiko For Against Management
2.4 Elect Director Nishioka, Yutaka For For Management
2.5 Elect Director Yokoyama, Koichi For For Management
2.6 Elect Director Jogu, Haruyoshi For For Management
2.7 Elect Director Kira, Mitsuru For For Management
2.8 Elect Director Maehira, Tetsuo For For Management
2.9 Elect Director Yamanaka, Tsunetaka For For Management
2.10 Elect Director Tanaka, Koji For For Management
2.11 Elect Director Ogami, Koichi For For Management
2.12 Elect Director Nakajima, Katsuhiko For For Management
3.1 Appoint Statutory Auditor Yamazaki, For For Management
Iwao
3.2 Appoint Statutory Auditor Yasuda, For Against Management
Haruhisa
3.3 Appoint Statutory Auditor Omote, For For Management
Hisamori
4 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoe, Rokuro For Against Management
1.2 Elect Director Tsukamoto, Kozo For Against Management
1.3 Elect Director Teranishi, Koichi For For Management
1.4 Elect Director Usui, Hiroshi For For Management
1.5 Elect Director Yamamoto, Hitoshi For For Management
1.6 Elect Director Ono, Hideo For For Management
1.7 Elect Director Saito, Yoshinari For For Management
1.8 Elect Director Oikawa, Yasuo For For Management
1.9 Elect Director Wakabayashi, Koichi For For Management
1.10 Elect Director Kondo, Tadashi For For Management
2.1 Appoint Statutory Auditor Matsukasa, For For Management
Takashi
2.2 Appoint Statutory Auditor Hashimoto, For Against Management
Masashi
2.3 Appoint Statutory Auditor Matsumoto, For For Management
Katsuhiro
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
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 3
2.1 Elect Director Nakamura, Kazuyuki For For Management
2.2 Elect Director Kiyohara, Akira For For Management
2.3 Elect Director Yamaguchi, Shinji For For Management
2.4 Elect Director Nagashima, Hirokazu For For Management
2.5 Elect Director Yamaoka, Shuji For For Management
2.6 Elect Director Mizuno, Takashi For For Management
2.7 Elect Director Ozaki, Toshihiko For For Management
3.1 Appoint Statutory Auditor Inoue, Kosuke For Against Management
3.2 Appoint Statutory Auditor Tanaka, For For Management
Masato
4.1 Appoint Alternate Statutory Auditor For Against Management
Isobe, Yasuaki
4.2 Appoint Alternate Statutory Auditor For For Management
Hori, Yutaka
--------------------------------------------------------------------------------
JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Merger by Absorption For Against Management
3 Amend Articles To Create Class 1 For Against Management
Preferred Shares
4 Amend Articles to Indemnify Statutory For For Management
Auditors
5.1 Elect Director Horie, Hakumi For For Management
5.2 Elect Director Murase, Yukio For For Management
5.3 Elect Director Matsuura, Yoji For For Management
5.4 Elect Director Hori, Toshiro For For Management
5.5 Elect Director Sugiyama, Yutaka For For Management
5.6 Elect Director Ikeda, Naoki For For Management
5.7 Elect Director Miura, Fumihiko For For Management
5.8 Elect Director Ota, Hiroyuki For For Management
5.9 Elect Director Muto, Kunisaku For For Management
5.10 Elect Director Mori, Kenji For For Management
6 Elect Director Yuhata, Masayasu For Against Management
7.1 Appoint Statutory Auditor Kono, Yasuaki For For Management
7.2 Appoint Statutory Auditor Okada, For For Management
Takashi
7.3 Appoint Statutory Auditor Nakaya, For For Management
Toshihiro
7.4 Appoint Statutory Auditor Hori, For For Management
Masahiro
8 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
9 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
10 Approve Merger by Absorption For Against Management
--------------------------------------------------------------------------------
JVC KENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawahara, Haruo For For Management
1.2 Elect Director Eguchi, Shoichiro For For Management
1.3 Elect Director Aigami, Kazuhiro For For Management
1.4 Elect Director Fujita, Satoshi For For Management
1.5 Elect Director Kurihara, Naokazu For For Management
1.6 Elect Director Matsuzawa, Toshiaki For For Management
1.7 Elect Director Seo, Nobuo For For Management
1.8 Elect Director Kashiwaya, Koji For For Management
1.9 Elect Director Hikita, Junichi For For Management
2.1 Appoint Statutory Auditor Sakamoto, For For Management
Takayoshi
2.2 Appoint Statutory Auditor Washida, For For Management
Akihiko
2.3 Appoint Statutory Auditor Asai, Shojiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oyama, Nagaaki
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kato, Shuuichi For For Management
2.2 Elect Director Inoe, Motonobu For For Management
2.3 Elect Director Sato, Kenji For For Management
2.4 Elect Director Endo, Hiroyuki For For Management
2.5 Elect Director Yamada, Yasushi For For Management
2.6 Elect Director Hiramoto, Tadashi For For Management
2.7 Elect Director Okano, Yuuji For For Management
2.8 Elect Director Inoe, Keisuke For For Management
2.9 Elect Director Sakashita, Yoichi For For Management
2.10 Elect Director Osaka, Naoto For For Management
2.11 Elect Director Kawasumi, Shinichi For For Management
2.12 Elect Director Kusaka, Koichiro For For Management
2.13 Elect Director Nagao, Norihiro For For Management
2.14 Elect Director Endo, Yoshiyuki For For Management
2.15 Elect Director Suzuki, Kazuyoshi For For Management
2.16 Elect Director Nomura, Hiromu For For Management
2.17 Elect Director Takatsuka, Takashi For For Management
2.18 Elect Director Mizuno, Keiichi For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
4 Approve Stock Option Plan for Directors For Against Management
5 Approve Stock Option Plan For Against Management
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KABU.COM SECURITIES
Ticker: 8703 Security ID: J29719101
Meeting Date: JUN 24, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojima, Nobuo For Against Management
1.2 Elect Director Saito, Masakatsu For For Management
1.3 Elect Director Fujita, Michitoshi For For Management
1.4 Elect Director Kagawa, Akihiko For Against Management
1.5 Elect Director Hirakata, Koichi For Against Management
1.6 Elect Director Takeuchi, Akira For For Management
1.7 Elect Director Nagatomo, Eisuke For Against Management
--------------------------------------------------------------------------------
KAGA ELECTRONICS
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Elect Director Kawamura, Eiji For For Management
3 Appoint Statutory Auditor Sase, For Against Management
Masatoshi
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
KAGOME CO. LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishi, Hidenori For Against Management
1.2 Elect Director Otake, Setsuhiro For Against Management
1.3 Elect Director Terada, Naoyuki For For Management
1.4 Elect Director Fukaya, Kiyoshi For For Management
1.5 Elect Director Kodama, Hirohito For For Management
1.6 Elect Director Watanabe, Yoshihide For For Management
2 Appoint Statutory Auditor Muraoka, For For Management
Akitaka
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kamimura, Motohiro For For Management
2.2 Elect Director Uenohara, Yoichi For For Management
2.3 Elect Director Koriyama, Akihisa For For Management
2.4 Elect Director Maeda, Toshihiro For For Management
2.5 Elect Director Otsubo, Shinichi For For Management
2.6 Elect Director Higuchi, Tsutomu For For Management
2.7 Elect Director Nosaki, Mitsuo For For Management
3.1 Appoint Statutory Auditor Tanaka, For Against Management
Katsuro
3.2 Appoint Statutory Auditor Harada, Kozo For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
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 25
2 Amend Articles To Clarify Terms of For Against Management
Alternate Statutory Auditors -
Increase Maximum Board Size
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Tanaka, Minoru For For Management
3.3 Elect Director Hata, Shonosuke For For Management
3.4 Elect Director Ieuji, Taizo For For Management
3.5 Elect Director Fujiwara, Kenji For For Management
3.6 Elect Director Uemura, Hajime For For Management
3.7 Elect Director Yuuki, Shingo For For Management
3.8 Elect Director Murakami, Atsuhiro For For Management
3.9 Elect Director Matsumoto, Oki For For Management
3.10 Elect Director Hayakawa, Yoshiharu For For Management
3.11 Elect Director Akiyama, Ryuuhei For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Abe, Hideto For Against Management
3.2 Elect Director Arai, Yukio For For Management
3.3 Elect Director Uchida, Shigeyuki For For Management
3.4 Elect Director Kinoshita, Kazuo For For Management
3.5 Elect Director Kusano, Yoshimitsu For For Management
3.6 Elect Director Kurane, Takao For For Management
3.7 Elect Director Goto, Kiyoshi For For Management
3.8 Elect Director Shimizu, Nobuo For For Management
3.9 Elect Director Tanaka, Tsuto For For Management
3.10 Elect Director Tanaka, Toyoaki For For Management
3.11 Elect Director Terauchi, Haruhiko For For Management
3.12 Elect Director Hasegawa, Tsutomu For For Management
3.13 Elect Director Mizue, Hiroshi For Against Management
3.14 Elect Director Murano, Yoshihiro For For Management
3.15 Elect Director Yamaguchi, Manabu For Against Management
4.1 Appoint Statutory Auditor Izumi, Takuo For Against Management
4.2 Appoint Statutory Auditor Ito, Takao For For Management
4.3 Appoint Statutory Auditor Okawa, For For Management
Sumihito
4.4 Appoint Statutory Auditor Shiga, For For Management
Hiroshi
4.5 Appoint Statutory Auditor Fujiwara, For Against Management
Makio
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KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashizawa, Toshihiro For For Management
1.2 Elect Director Shimojima, Masayuki For For Management
1.3 Elect Director Murao, Tetsuro For For Management
1.4 Elect Director Tamura, Hirokazu For For Management
1.5 Elect Director Gunji, Takashi For For Management
1.6 Elect Director Toida, Morihiro For For Management
1.7 Elect Director Kazusa, Hideo For For Management
1.8 Elect Director Kaneko, Tetsuya For For Management
1.9 Elect Director Miyabe, Yoshiya For For Management
1.10 Elect Director Sakuyama, Nobuyoshi For For Management
2.1 Appoint Statutory Auditor Okamoto, For Against Management
Tsukasa
2.2 Appoint Statutory Auditor Nashimoto, For For Management
Fumihiko
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
KANSAI URBAN BANKING CORP.
Ticker: 8545 Security ID: J30312102
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 for Ordinary
Shares
2.1 Elect Director Yamaguchi, Takahiro For For Management
2.2 Elect Director Okumura, Junji For For Management
2.3 Elect Director Ozaki, Ken For For Management
2.4 Elect Director Kubo, Takashi For For Management
2.5 Elect Director Jajima, Satoshi For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Sadahiro
3.2 Appoint Statutory Auditor Miyauchi, For Against Management
Kengo
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KANTO AUTO WORKS LTD.
Ticker: 7223 Security ID: J30341101
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Toyota Motor Corp.
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KAPPA CREATE CO. LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly-Owned Subsidiary
3 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Change Company Name - Amend Business
Lines
4.1 Appoint Statutory Auditor Musha, For For Management
Tadaaki
4.2 Appoint Statutory Auditor Sakauchi, For For Management
Michinori
4.3 Appoint Statutory Auditor Watanabe, For Against Management
Kazuhiko
--------------------------------------------------------------------------------
KASUMI CO. LTD.
Ticker: 8196 Security ID: J30857106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kohama, Hiromasa For For Management
1.2 Elect Director Fujita, Motohiro For For Management
1.3 Elect Director Fukui, Hirofumi For For Management
1.4 Elect Director Hongo, Harushige For For Management
1.5 Elect Director Okada, Motoya For Against Management
1.6 Elect Director Ishii, Toshiki For For Management
1.7 Elect Director Takahashi, Masanobu For For Management
1.8 Elect Director Oba, Akihide For For Management
1.9 Elect Director Namai, Yoshio For For Management
2 Appoint Statutory Auditor Uchita, For For Management
Tsutomu
--------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO. LTD.
Ticker: 3001 Security ID: J30943104
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 10
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Appoint Statutory Auditor Negishi, For For Management
Norio
3.2 Appoint Statutory Auditor Tomioka, For For Management
Haruki
3.3 Appoint Statutory Auditor Sato, For Against Management
Masatoshi
3.4 Appoint Statutory Auditor Asano, Toshio For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Yagi, Masanori
5 Appoint Shareholder Nominee Seth Against For Shareholder
Sulkin to the Board of Directors
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KATO SANGYO CO. LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 16, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kato, Takeo For For Management
3.2 Elect Director Kato, Kazuya For For Management
3.3 Elect Director Yasumoto, Kazuo For For Management
3.4 Elect Director Tahara, Yoshio For For Management
3.5 Elect Director Harui, Yoshitsugu For For Management
3.6 Elect Director Yatani, Keitaro For For Management
3.7 Elect Director Kobayashi, Takao For For Management
3.8 Elect Director Fukushima, Kazunari For For Management
3.9 Elect Director Hama, Shigemi For For Management
3.10 Elect Director Tsubochi, Ryo For For Management
3.11 Elect Director Takao, Kazuhiko For For Management
3.12 Elect Director Kimura, Toshihiro For For Management
3.13 Elect Director Ueshima, Koichi For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
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KAYABA INDUSTRY CO. LTD.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Ubukata, For For Management
Haruki
2.2 Appoint Statutory Auditor Akai, Tomo For For Management
2.3 Appoint Statutory Auditor Tani, Michio For Against Management
2.4 Appoint Statutory Auditor Kawase, Osamu For Against Management
3 Appoint Alternate Statutory Auditor For Against Management
Hiraide, Osamu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
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 13
2.1 Elect Director Tanai, Tsuneo For Against Management
2.2 Elect Director Ukiana, Kazuoki For Against Management
2.3 Elect Director Watanabe, Masami For Against Management
2.4 Elect Director Koike, Masaaki For For Management
2.5 Elect Director Irino, Hiroshi For For Management
2.6 Elect Director Hashiyama, Kazuhiro For For Management
2.7 Elect Director Onuma, Koki For For Management
2.8 Elect Director Iwata, Takeshi For For Management
2.9 Elect Director Sato, Chuugo For For Management
2.10 Elect Director Namari, Takashi For For Management
2.11 Elect Director Konno, Genichiro For For Management
3 Appoint Statutory Auditor Saito, For For Management
Hidetoshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
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KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kojima, Nobuo For For Management
2.2 Elect Director Fujisaka, Masami For For Management
2.3 Elect Director Fukuda, Toshio For For Management
2.4 Elect Director Watanabe, Shigeki For For Management
2.5 Elect Director Ishihara, Yasuyuki For For Management
2.6 Elect Director Iitaka, Koshiro For For Management
2.7 Elect Director Hashimoto, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Nobuyuki
3.2 Appoint Statutory Auditor Ninomiya, For For Management
Junkichi
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KEIYO CO. LTD.
Ticker: 8168 Security ID: J32319113
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 6.25
2.1 Elect Director Daigo, Shigeo For Against Management
2.2 Elect Director Daigo, Toshio For For Management
2.3 Elect Director Noguchi, Tomohiko For For Management
2.4 Elect Director Jitsukawa, Koji For For Management
2.5 Elect Director Terada, Kenjiro For For Management
2.6 Elect Director Kobayashi, Takeshi For For Management
2.7 Elect Director Kawai, Nobuo For For Management
2.8 Elect Director Hayashi, Naoki For For Management
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KENEDIX INC.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For For Management
Capital
2.1 Elect Director Kawashima, Atsushi For For Management
2.2 Elect Director Yoshikawa, Taiji For For Management
2.3 Elect Director Miyajima, Taisuke For For Management
2.4 Elect Director Uematsu, Takashi For For Management
2.5 Elect Director Shiozawa, Shuhei For For Management
3 Appoint Statutory Auditor Kanno, For For Management
Shintaro
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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
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KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyake, Minesaburo For Against Management
1.2 Elect Director Okumura, Akio For For Management
1.3 Elect Director Nakashima, Amane For For Management
1.4 Elect Director Sato, Juro For For Management
1.5 Elect Director Yoshimura, Hiroshi For For Management
1.6 Elect Director Tachibana, Hidefumi For For Management
1.7 Elect Director Takemura, Shigeki For For Management
1.8 Elect Director Katsuyama, Tadaaki For For Management
1.9 Elect Director Wada, Yoshiaki For For Management
1.10 Elect Director Nishio, Hideaki For For Management
1.11 Elect Director Inoue, Nobuo For For Management
1.12 Elect Director Suda, Shigehiro For For Management
1.13 Elect Director Furutachi, Masafumi For For Management
1.14 Elect Director Goto, Nobutaka For For Management
2.1 Appoint Statutory Auditor Ishiguro, For Against Management
Shunichiro
2.2 Appoint Statutory Auditor Uchida, For For Management
Kazunari
3 Approve Annual Bonus Payment to For For Management
Directors
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KEY COFFEE INC
Ticker: 2594 Security ID: J3246M109
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 5
2.1 Appoint Statutory Auditor Maehara, For For Management
Kazumasa
2.2 Appoint Statutory Auditor Shimizu, For For Management
Nobuyuki
2.3 Appoint Statutory Auditor Nakagawa, For Against Management
Kozo
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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 Against Management
3.2 Elect Director Ishizaki, Satoshi For For Management
3.3 Elect Director Ueno, Hirohiko For For Management
3.4 Elect Director Tomiyama, Joji For For Management
3.5 Elect Director Hoshiai, Hiroyuki For For Management
3.6 Elect Director Nakata, Haruto For For Management
3.7 Elect Director Watarai, Yoshinori For For Management
3.8 Elect Director Mori, Kazuya For For Management
3.9 Elect Director Aikawa, Shinya For For Management
3.10 Elect Director Mihashi, Yoshinobu For For Management
3.11 Elect Director Kase, Toshiyuki For For Management
3.12 Elect Director Torii, Nobutoshi For For Management
3.13 Elect Director Yamaguchi, Masanori For Against Management
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KINUGAWA RUBBER INDUSTRIAL CO. LTD.
Ticker: 5196 Security ID: J33394123
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sekiyama, Sadao For Against Management
2.2 Elect Director Yoda, Norio For For Management
2.3 Elect Director Kogusuri, Jiro For For Management
2.4 Elect Director Imabayashi, Isao For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System and Deep Discount Stock Option
Plan
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KISOJI CO.
Ticker: 8160 Security ID: J33609108
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 7
2.1 Appoint Statutory Auditor Kato, Masaki For Against Management
2.2 Appoint Statutory Auditor Kumada, For For Management
Toyoko
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KISSEI PHARMACEUTICAL CO. LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Kanzawa, Mutsuo For For Management
2.2 Elect Director Ajisawa, Yukiyoshi For For Management
2.3 Elect Director Furihata, Seiichiro For For Management
2.4 Elect Director Akahane, Masuo For For Management
2.5 Elect Director Sato, Hiroe For For Management
2.6 Elect Director Shibata, Nobuo For For Management
2.7 Elect Director Morozumi, Masaki For For Management
2.8 Elect Director Isaji, Masayuki For For Management
2.9 Elect Director Mikoshiba, Imao For For Management
2.10 Elect Director Furihata, Yoshio For For Management
2.11 Elect Director Asakawa, Takuo For For Management
2.12 Elect Director Fukushima, Keiji For For Management
2.13 Elect Director Hashimoto, Kaname For For Management
2.14 Elect Director Takehana, Yasuo For For Management
3.1 Appoint Statutory Auditor Adachi, Sukio For For Management
3.2 Appoint Statutory Auditor Ueno, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Miyazawa, Akio
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kimio For For Management
1.2 Elect Director Hotta, Yasuyuki For For Management
1.3 Elect Director Natori, Toshiaki For For Management
1.4 Elect Director Kondo, Masahiko For For Management
1.5 Elect Director Kurihara, Hitoshi For For Management
1.6 Elect Director Hirashima, Takahito For For Management
1.7 Elect Director Kusano, Shigero For F